EFTA00098133Set 9
2019-09-1813p3,679w
ADMINISTRATION
EXPEDITED MOTION FOR ESTABLISHMENT OF
A VOLUNTARY CLAIMS RESOLUTION PROGRAM
COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"),
DARREN K. INDYKE and RICHARD ... against Jeffrey E. Epstein, deceased, as
more fully described infra. As contemplated by the Co-Executors, the Program would provide all
eligible claimants an opportunity to receive compensation and voluntarily ... Establishment of Compensation Program Page 2
lawsuits name as defendants the Estate, the Co-Executors, and various entities owned or controlled
by Mr. Epstein prior to his death, as well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098133.pdf
EFTA00105880Set 9
2019-09-1813p3,679w
ADMINISTRATION
EXPEDITED MOTION FOR ESTABLISHMENT OF
A VOLUNTARY CLAIMS RESOLUTION PROGRAM
COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"),
DARREN K. INDYKE and RICHARD ... against Jeffrey E. Epstein, deceased, as
more fully described infra. As contemplated by the Co-Executors, the Program would provide all
eligible claimants an opportunity to receive compensation and voluntarily ... Establishment of Compensation Program Page 2
lawsuits name as defendants the Estate, the Co-Executors, and various entities owned or controlled
by Mr. Epstein prior to his death, as well
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105880.pdf
EFTA00018905Set 8
2019-09-1813p3,690w
EXPEDITED MOTION FOR ESTABLISHMENT OF
A VOLUNTARY CLAIMS RESOLUTION PROGRAM
COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"),
DARREN K. INDYKE and RICHARD ... against Jeffrey E. Epstein, deceased, as
more fully described infra. As contemplated by the Co-Executors, the Program would provide all
eligible claimants an opportunity to receive compensation and voluntarily ... Establishment of Compensation Program Page 2
lawsuits name as defendants the Estate, the Co-Executors, and various entities owned or controlled
by Mr. Epstein prior to his death, as well
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018905.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
enforcement action the Government filed against the
Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey
Epstein ("Epstein"), under the Virgin Islands ... York for sex
crimes.
8. Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust and was and/or ... Amended Complaint
Page 3 of 76
9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of
Jeffrey E. Epstein and Administrator of The 1953 Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Bevent (Anthony), in equal shares, pursuant to a will which also
named them as co-executors.
In April 2009, members of Neptune LLC were requested to vote on a proposal ... standing and is not a proper party to this action as he is a co-executor acting
without authority in relation to the Estate of Julia, who was the member ... allegedly
due to the Estate of Julia. He states that while Benevento is a co-executor of the Estate of
Julia, he is not acting on behalf of the Estate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA00100674Set 9
2019-11-147p1,699w
REGARDING
EXPEDITED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS
RESOLUTION PROGRAM
COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"),
DARREN K. INDYKE AND RICHARD ... Court issued Letters Testamentary appointing Messrs. Indyke and Kahn to act as Co-Executors for
the Estate.
2. On November 14, 2019, the Co-Executors filed the Expedited Motion seeking ... sexual abuse claims filed
by numerous claimants against the Estate. As noted by the Co-Executors in their Request for
Ruling on Expedited Motion for Establishment of a Voluntary Claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100674.pdf
EFTA00023230Set 8
2019-12-033p858w
inquiries
concerning the proposed Epstein Victims' Compensation Program (the "Program") presented by
the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate") on November ... States Virgin Islands (the "USVI Court") for approval. Our
response does not constitute the Co-Executors' position regarding discovery (e.g., whether
discovery is appropriate at this time or the information ... total assets held by the Estate are a matter of public record: the Co-Executors'
Petition for Probate and for Letters Testamentary, filed on August 19, 2019 in the United
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023230.pdf
EFTA00094903Set 9
2019-12-033p858w
inquiries
concerning the proposed Epstein Victims' Compensation Program (the "Program") presented by
the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate") on November ... States Virgin Islands (the "USVI Court") for approval. Our
response does not constitute the Co-Executors' position regarding discovery (e.g., whether
discovery is appropriate at this time or the information ... total assets held by the Estate are a matter of public record: the Co-Executors'
Petition for Probate and for Letters Testamentary, filed on August 19, 2019 in the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094903.pdf
EFTA00100670Set 9
2019-12-234p705w
EXPEDITED MOTION FOR ESTABLISHMENT OF A
VOLUNTARY CLAIMS RESOLUTION PROGRAM
COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"),
DARREN K. INDYKE AND RICHARD ... seeks an extension of time to December 23, 2019 to respond to
the Co-Executors' Expedited Motion for Establishment of a Voluntary Claims Resolution Program
("Expedited Motion"), filed on November ... Expedited Motion. As explained more fully in (i) the Expedited Motion, (ii) the
Co-Executors' Request for Ruling on Expedited Motion for Establishment of a Voluntary Claims
Resolution Program (filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100670.pdf
EFTA00019448Set 8
2019-11-141p357w
ACTION FOR TESTATE
deceased. ) ADMINISTRATION
ORDER
THIS MATTER is before the Court on the Co-Executors' Status Report on Voluntary
Compensation Program and Presentation of Program Protocol filed on June ... wherein, in
pertinent part, the Co-Executor notify that all interested parties have finalized and are in support of
the protocol for the Epstein Victims' Compensation Program (hereinafter "the Program ... filed on November 14, 2019, is GRANTED; and it is further
ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims'
Compensation Program on or about June
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019448.pdf
EFTA00105458Set 9
2020-09-092p485w
Percell:
We write on behalf of Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of
Jeffrey E. Epstein (the "Estate'), to follow ... letter to Your Honor dated August 14, 2020.
In that letter, the Co-Executors urgently requested a videoconference with Your Honor to address
the Attorney General's refusal to lift ... liens on the accounts of the Estate and related entities to
allow the Co-Executors to pay the ongoing administrative expenses of the Estate, including funds
needed for maintenance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105458.pdf
EFTA00065091Set 9
2019-11-1411p2,408w
EXPEDITED MOTION FOR ESTABLISHMENT OF A
VOLUNTARY CLAIMS RESOLUTION PROGRAM
COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"),
DARREN K. INDYKE AND RICHARD ... Expedited Motion for Claims Resolution Program Page 2
jurisdictions against the Estate. Since the Co-Executors filed the Expedited Motion,
five more lawsuits have been filed, bringing ... Motion, both the Estate and plaintiffs' counsel in the many
lawsuits filed against the Co-Executors in their representative capacities have already
expended substantial resources, which will mount significantly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065091.pdf
EFTA00078895Set 9
2019-11-2152p13,468w
Moskowitz; Troutman Sanders, here with my colleague Charles
19 Glover, and we represent the co-executors of the Estate of
20 Jeffrey E. Epstein as well as with certain exceptions ... judicial
22 resources. And what happened is almost a week ago exactly the
23 co-executors, and this is probably some of the stories you
24 have seen, filed through ... relevant to what
2 you've asked me about, we of course on the co-executors side
3 are more than willing to work with plaintiffs to stay actions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078895.pdf