EFTA00075574¶
SCHEDULE G¶
Jurisdiction¶
Civil Claims - Lawsuits¶
v. Estate of Jeffrey Edward Epstein, Ghislaine Maxwell, Darren¶
A. Indyke and Richard D. Kahn, in their capacities as executors of the Estate of Jeffrey¶
Party/Case-Capition¶
NY¶
Date of Claim¶
Nine East 71st Street Corporation, Financial Trust¶
Filed Summons and Complaint on August 14, 2019, filed First Amended Complaint on October 10, 2019, removing Jane Does 2-3 and adding named defendants.¶
trustee of Epstein Interests, Darren K. Inuyke, in the capacity of Epstein VI Foundation, J. Epstein Virgin Islands Foundation, Inc., CO.U.Q. Foundation Inc., Gratitude America LTD., Darren K. Indyke and Richard D. Kahn, in their capacities as trustees of The 1953 Trust, Southern Trust Company, Inc., Maple, Inc., Cypress, Inc., Laurel, Inc., SCIJEP, Popular, Inc., Nautilus, Inc., IHBRK Associates, Inc., JEGE, IJC, JEGE, Inc., Plan D, IJC, Hyperion Air, IJC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Harbor, Zorro Development Corp., ISJE, IJC I.S.L. IJC, Zorro Management, IJC, 0509104201607¶
VII: v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the NY¶
Istate of Jeffrey I. Lipstein, Nine East 71st Street, Corporation, Financial Trust¶
Company, Inc., NES, LLC-Case No.1:19-ev-07625 (S.D.N.Y.)¶
Complaint filed on August 14, 2019. On August 20, 2019, filed Amended Complaint adding Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate as Defendants¶
Jane Doe 1 and Jane Doe 2 v. Fistate of Jeffrey Lipstein et al. Case No. 1:19-ev-7675 NY¶
(SDNY)¶
Complaint filed on August 15, 2019¶
v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey I. Lipstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NFS, J.J.C, Florida Science Foundation, Inc., Maple, Inc., LJ.C, HBRK Associates, Inc., and JEGl, Inc., Case No. 1:19-cv-07771 ($S.D.N.Y.)¶
Complaint filed on August 20, 2019¶
v. Darren K. Indyke and Richard Kahn as Joint Personal Representatives of the Estate of Jeffrey Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NEIS, IJC, Maple, Inc., IJSJ, IJC, HBRK Associates, Inc., and JEGF, Inc., Case No. 119-6ev-07772/SDNYA)¶
Complaint filed on August 20, 2019¶
v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Upstein, Nine East 71 st Street, Corporation, Financial Trust Company, Inc., NIU,S, LJC and HBRK Associates, Inc., Case No. 1:19-ev-07773 (S.D.N.Y)¶
Complaint filed on August 20, 2019¶
EFTA00075575¶
Civil Claims - Lawsuits¶
Date of Claim¶
Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey E. Upstein, Case No. 1:19-ev-08673 (S.D.N.Y) filed on 9/18/19¶
Party/Case-Caption¶
Complaint Filed September 18, 2019¶
In the VI Probate Unsecured Damages¶
Matter- Jennifer Danielle Araoz’s Claim for Unliquidated and USVI¶
Complaint filed on October 15, 2019¶
Complaint filed on October 17, 2019¶
Jane Doe 17 v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Lipstein, Nine East 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NIJS, IJC, Maple, Inc., LSJE, IJC, HIBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JIEGF, Inc. Case No. 1:19-ev-09610¶
v. Darren K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474¶
Complaint filed on November 12, 2019¶
v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell, Case no. 1:19-¶
Complaint filed on November 12, 2019¶
v. Darren K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Estate of Jeffrey Fidward Lipstein, Case No. 1:19-cv-10476¶
Complaint filed on November 12, 2019¶
v. Darten K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Istate of Jeffrey Idward Lipstein, Case No. 1:19-cv-10479¶
Complaint filed on November 14, 2019¶
Jane Doe 1000 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Estate of Jeffrey Idward Lipstein, Case 1:19-cv-10577¶
Complaint filed on November 14, 2019¶
Jane Doe 15 v, Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Einstein. Case No. 1:19-v-10643¶
e v. Darren K. Indyke and Richard D. Kahn, as Executors of the Istate of SDNY Jeffrey II. Lipstein, and¶
Case No. 1:19-cv-10758¶
Complaint filed on November 18, 2019¶
Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate of Jeffrey L. Epstein, Case No. 1:19-cv-11869¶
SDNY¶
Complaint filed on November 20, 2019¶
Complaint filed on December 27, 2019¶
EFTA00075576¶
Civil Claims - Lawsuits¶
Party/Case Caption¶
v. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of NY Jeffrey I!. Upstein, Case No. 1:19-cv-10788 (S.D.N.Y.)¶
Jane Doe I, Jane Doe II, Jane Doe III, Jane Doe IV, Jane Doe V, Jane Doe VI, Jane Doe VII, Jane Doe VIII, and Jane Doe IX¶
NY State Supreme Court- NY County¶
Complaint filed on December 23, 2019¶
JJ Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate of Jeffrey Epstein, Case No. 502019C\A16311¶
County, Florida¶
Government of the United States Virgin Islands v. Estate of Jeffrey I. Lipstein, The 1953 Trust, Plan D, IJC, Great St. Jim, IJC, Nautilus, Inc., Hyperion Air, IJC, Polar, Inc, John Virgin Islands Superior Court¶
Complaint filed on January 15, 2020¶
v. 1953 Trust, Institute of the deceased Jeffrey I. Epstein, & Mark Minnesota¶
Filed on January 22, 2020¶
Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Fistate of Jeffrey I. Lipstein, Ghislaine Maxwell, an individual, Case No. 1:20-cv-00484 (S.D.N.Y)¶
Sl.¶
Complaint filed on January 22, 2020¶
EFTA00075577¶
Voucher 1¶