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EFTA00018778

criticalcourt filing

EFTA00018778–EFTA00018832

Dataset
Dataset 8: FBI Co-Conspirator & Analysis Files
Type
COURT FILING
Date
August 10, 2019
Pages
55
Classification
HIGH
File Size
5.9 MB

Extracted Text

Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55 
EXHIBIT 
A 
EFTA00018778


Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS 
DIVISION OF ST. THOMAS AND ST. JOHN 
GOVERNMENT OF THE UNITED STATES 
VIRGIN ISLANDS, 
PLAINTIFF, 
DARREN K. INDYKE, in his capacity as the 
EXECUTOR FOR THE ESTATE OF JEFFREY E. 
EPSTEIN and ADMINISTRATOR OF THE 1953 
TRUST; RICHARD D. KAHN, in his capacity as 
the EXECUTOR FOR THE ESTATE OF …
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Linked Entities4

NameTierRole
Jeffrey EpsteinT1mentioned
Mark EpsteinT4mentioned
Richard D. KahnT6mentioned
Lawrence VisoskiT6mentioned

Extracted Images10

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