EFTA00074744.txt

"A 15 year old victim was forced into sexual acts with Epstein and others"

"Another victim... was then forced to perform sexual acts at Little St. James in the Virgin Islands"

"Epstein used his wealth and power to create the Epstein Enterprise"

"funds for victims who were trafficked and abused by Epstein in the Virgin Islands"

"Government civil CICO action pending in the Superior Court against the Estate"

"Government civil CICO action pending in the Superior Court against the Estate and Epstein's business associates and affiliates"

"The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate"

"The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate"

"On January 15, 2020, the Government of the Virgin islands filed a lawsuit against the Estate"

"the Government of the Virgin islands filed a lawsuit against the Estate, the 1953 Trust"

"Plan D, LLC knowingly and intentionally facilitated the trafficking scheme by flying underage girls and young women into the Virgin Islands to be deli"

"Great St. Jim, LLC and Nautilus, Inc. knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual servitude"

"Great St. Jim, LLC and Nautilus, Inc. knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual servitude"

"Plan D, LLC repeatedly made flights from the mainland to St. Thomas with Epstein"

"the Executors are also officers of at least two of Epstein's entities, Poplar, Inc. and Nautilus, Inc."

"the Executors are also officers of at least two of Epstein's entities, Poplar, Inc. and Nautilus, Inc."

"the Executors are also officers of at least two of Epstein's entities, Poplar, Inc. and Nautilus, Inc."

"the Executors are also officers of at least two of Epstein's entities, Poplar, Inc. and Nautilus, Inc."

"Both Indyke and Kahn are the Trustees of the 1953 Trust"

"Both Indyke and Kahn are the Trustees of the 1953 Trust"

"Jeffrey Epstein's place of residence at the time of his death was the Virgin Islands"

"The Executors of Epstein's Estate, Darren K. Indyke and Rickard D. Kahn"

"The Executors of Epstein's Estate, Darren K. Indyke and Rickard D. Kahn"

"On January 15, 2020, the Government filed a lawsuit against the Estate, The 1953 Trust, and Epstein's affiliates and associates"

"Letter from Jordana Feldman to Attorney General Denise N. George (Jan. 16, 2020)"

"CAROLYN P. HERMON PERCELL Magistrate Judge of the Superior Court of the Virgin Islands... ORDER GRANTING VIRGIN ISLANDS' MOTION TO INTERVENE"

"Epstein, days before his death, transferred significant assets, including assets held by other Defendants, into The 1953 Trust"

"Epstein traveled to Vienna and Monaco"

"Epstein traveled to Vienna and Monaco"

"Epstein's pilot, Larry Visoski"

"On March 19, 2019, the Virgin Islands was notified that Epstein would be traveling to France"

"Estate of Jeffrey Epstein Probate No. ST-19-PB-80"

"The 1953 Trust ("The Trust") was created by Epstein"

"Epstein was president and director of Nautilus, Inc."

"Epstein is listed as manager and a member of Great St. Jim, LLC"

"Epstein was president and director of Poplar, Inc."

"the July 31, 2019 Annual Report revealed Epstein as the principal behind Plan D, LLC"

"Epstein's pilot, Larry Visoski"

"Larry Visoski, was listed as Plan D, LLC's sole manager/member"

"Among the airplanes owned by Plan D, LLC is a Gulfstream with N-number N2I2JE"

"Jeffrey Epstein is a manager/member of Hyperion Air, LLC"

"along with his pilot, Larry Visoski"

"Hyperion Air, LLC is the registered owner of a Bell helicopter with N-number N331JE"

"and a Keystone helicopter with N-number N722JE"

"Epstein used this plane to traffic and transport and young women and underage girls to the Virgin Islands"

"The Trust's administrators, Darren K. Indyke"

"and Richard D. Kahn, filed a Certificate of Trust"

"Ms. Feldman would serve as the Program Administrator and would administer the Program"

"the Co-Executors propose engaging the services of independent, nationally recognized experts... Kenneth R. Feinberg"

"the Co-Executors propose engaging the services of independent, nationally recognized experts... Camille S. Biros"