Index / Financial records
Schedule F of creditor claims paid from Epstein's estate, 2019 A bankruptcy Schedule F listing creditor claims paid from Epstein's estate, including payments to his Virgin Islands foundation and legal fees, with rejected claims.Machine-written summary
EFTA00075573¶
SCHEDULE F¶
STATEMENT OF CREDITOR’S CLAIMS¶
CLAIMS PRESENTED ALLOWED AND PAID AMOUNT VOLUME 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Education $ 160,000 11/26/19 Check No. 1033 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Education 179,308 10/11/19 EFT Pre-death credit card payables 3,928 10/11/19 EFT Pre-death credit card payables 13,660 10/11/19 EFT Pre-death credit card payables 3,724 10/11/19 EFT Pre-death credit card payables 189,775 10/11/19 EFT Pre-death credit card payables 23,126 12/18/19 Check No. 1021 Kellerhals Ferguson Kroblin PLLC (pre-death legal fees) 44,624 Total Claims Presented Allowed and Paid $ 618,144 CLAIMS PRESENTED, ALLOWED AND PAID BUT CHECK OUTSTANDING AMOUNT 12/20/19 Check No. 1043 Outstanding Rent Payments 180,561 12/20/19 Check No. 1044 Outstanding Rent Payments 2,295 Total Claims Presented, Allowed and Paid but Check Outstanding $ 182,856 CLAIMS PRESENTED AND ALLOWED BUT NOT PAID None CLAIMS PRESENTED AND REJECTED AMOUNT 8/12/19 T&M Protection Services $ 25,030 11/22/19 Haddon, Morgan & Foreman PC 621,165 $ 646,195 CONTINGENT AND POSSIBLE CLAIMS See Schedule G
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Released in DOJ Epstein Files, Data Set 9
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Schedule F of creditor claims paid from Epstein's estate, 2019 Financial records
A bankruptcy Schedule F listing creditor claims paid from Epstein's estate, including payments to his Virgin Islands foundation and legal fees, with rejected claims.
DOJ Epstein Files, Data Set 9
EFTA00075573 SCHEDULE F STATEMENT OF CREDITOR'S CLAIMS <table <thead <tr <th colspan="2" CLAIMS PRESENTED ALLOWED AND PAID</th <th AMOUNT</th <th VOLUME</th </tr </thead <tbody <tr <td 11/11/19 Check No. 1003</td <td J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Education</td <td $ 160,000</td <td </td </tr <tr <td 11/26/19 Check No. 1033</td <td J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Education</td <td 179,308</td <td </td </tr <tr <td 10/11/19 EFT</td <td Pre-death credit card payables</td <td 3,928</td <td </td </tr <tr <td 10/11/19 EFT</td <td Pre-death credit…
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