SUBJECT-0808.dossier · organization · status: active
EE
subject of file

Estate of Jeffrey Epstein

Legal entity managing Jeffrey Epstein's assets after his death
Tracked because Legal entity managing Jeffrey Epstein's assets after his death · 16 documented connections
Facts on record2
Connections mapped16
Sources cited14
✦ Thin coverage gap +44 connected to 16 entities · only 2 facts on record · flagged for follow-up research
Evidence: 2P
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [fili... 104× PATTERN organization → [filing submission] → government agency → ... 104× PATTERN person → [regulatory filing] → government agency → [filin... 81× PATTERN organization → [filing submission] → government agency → ... 81× PATTERN organization → [legal] → person → [legal] → person 54×
Connection Map
Key Connections
← The 1953 Trust instrument
beneficiary_or_recipient
Epstein's will, signed on August 8, 2019, two days before his death, transferred assets to The 1953 Trust.
← Denise N. George person
legal
Denise N. George filed a civil lawsuit against Jeffrey Epstein's estate in January 2020 under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO).
→ Securities and Exchange Commission government agency
filing_submission
Estate of Jeffrey Epstein (EJE) filed with the SEC on 2023-01-17
← U.S. Virgin Islands Superior Court institution
jurisdiction
Epstein estate probate proceedings are handled in U.S. Virgin Islands Superior Court
→ Valar Ventures company
asset_holder
Estate holds illiquid $170 million position in Valar funds
← Darren Indyke person
co_executor
Co-executor managing estate assets
← Richard D. Kahn person
co_executor
Co-executor managing estate assets
← Cecile de Jongh person
subject of legal discovery
Judge Jed Rakoff ordered Epstein's estate to produce all documents referring to Cecile de Jongh, ruling the documents relevant to JPMorgan's case.
Facts (2)
Data Freshness
Ageing Last update: 161d ago · Avg age: 1782d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Epstein's estate is worth approximately $200 million total, down from $600 million in assets at time of arrest
✓ verified Primary Source Epstein's Valar Ventures investment has grown to approximately $170 million and represents the largest asset in his estate
All Connections (16)
→ Valar Ventures company
asset_holder confirmed
Estate holds illiquid $170 million position in Valar funds
→ Securities and Exchange Commission government agency
filing_submission primary since 2023
Estate of Jeffrey Epstein (EJE) filed with the SEC on 2023-01-17
→ USASpending.gov institution
possible_contract_interaction inferential since 2026
Automated database search found no USASpending contracts for 'Estate of Jeffrey Epstein' as of 2026-05-12 (search coverage limits noted)
← Darren Indyke person
co_executor confirmed
Co-executor managing estate assets
← Richard D. Kahn person
co_executor confirmed
Co-executor managing estate assets
← The 1953 Trust instrument
beneficiary_or_recipient primary since 2019
Epstein's will, signed on August 8, 2019, two days before his death, transferred assets to The 1953 Trust.
← Deloitte company
professional_services_provider secondary since 2005
Deloitte was involved with the administration and financial review of the Epstein estate, including trust structures and tax filings.
jurisdiction primary since 2025
Epstein estate probate proceedings are handled in U.S. Virgin Islands Superior Court
← Jean-Luc Brunel person
legal_entity inferential since 2019
Brunel's victims sought compensation from Epstein's estate as part of civil litigation.
← Glenn Dubin person
legal_entity secondary since 2026
Both named together in context of Epstein estate and related legal proceedings.
legal successor inferential since 2019
The estate of Jeffrey Epstein succeeded to legal interests related to the State of Florida v. Epstein case following Epstein's death.
record_ownership inferential since 2019
The Epstein Files Transparency Act likely aims to access files held by or related to the estate of Jeffrey Epstein, as part of transparency efforts.
successor/related entity inferential since 2008
Both entities are listed in the known entities database as Epstein-related legal/financial entities.
← Cecile de Jongh person
subject of legal discovery primary since unknown
Judge Jed Rakoff ordered Epstein's estate to produce all documents referring to Cecile de Jongh, ruling the documents relevant to JPMorgan's case.
← Denise N. George person
legal primary since 2020
Denise N. George filed a civil lawsuit against Jeffrey Epstein's estate in January 2020 under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO).
← Ghislaine Maxwell person
legal entity secondary since 2020
Ghislaine Maxwell filed claims against the Epstein estate for indemnification of legal fees; the estate is listed in the entity collection.
Sources (14)
2026-05-09 UNVERIFIED SEARCH_ERROR: Estate of Jeffrey Epstein not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Estate of Jeffrey Epstein — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Estate of Jeffrey Epstein — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Estate of Jeffrey Epstein — IRS Form 990 filings (no results) form_990 Processed 📜 Receipt
2026 UNVERIFIED Research: Estate of Jeffrey Epstein — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Estate of Jeffrey Epstein — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Estate of Jeffrey Epstein — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Estate of Jeffrey Epstein — USASpending contracts (no results) contract Processed 📜 Receipt