GRADE A1 -- Notarized legal document, FBI case records
The Last Will and Testament of Jeffrey E. Epstein:
Multiple will versions exist in the corpus (EFTA00080850, EFTA00080871, EFTA00080902), with the August 8 version being the final.
Nikolic claimed publicly to be surprised by the designation. However, the FBI subsequently opened a CHS investigation specifically about Nikolic and Southern Trust (EFTA00128842, Case 272-SJ-3262541). Nikolic had zero document-level results in the corpus for the June-August 2019 window, despite active email communication through March 2019.
On the day after Epstein's death, a $15 million wire transfer moved from an Epstein account at Deutsche Bank to Southern Country International in the USVI (EFTA00128637). The FBI EC describes Southern Country as operating from a yachting marina dock space "with no physical banking space." The entity was originally incorporated as Financial Strategy Group, Ltd. on March 21, 2013, through attorney Erika Kellerhals. Officers: Epstein, Indyke, Kahn. Initial value: $100,000.
WHAT THIS SHOWS AND DOES NOT SHOW: The will-trust-transfer sequence (Aug 8 will, Aug 8 trust creation, Aug 10 death, Aug 11 $15M transfer) is one of the most documented chains in the corpus. The FBI opened a wire fraud case (196D-SJ-3262541). However, the documents do not establish whether Epstein signed the will voluntarily, under duress, or whether the timing reflects foreknowledge of his death by any party.