VI AG says Epstein’s attorneys helped him abuse victims, disguise belongings | Information

VI AG says Epstein's attorneys helped him abuse victims, hide assets | News

Darren Indyke and Richard Kahn, Jeffrey Epstein’s attorneys and co-executors of his estate, were named defendants in a new trial by VI Attorney General Denise George, who says the men were active participants in Epstein’s criminal enterprise and even arranged fake marriages to prevent them that his victims are deported.

After pleading guilty to soliciting a minor for prostitution in Florida in 2008, Epstein began “focusing on acquiring and abusing women from Eastern Europe” and his lawyers forced Epstein’s American and foreign victims to marry at least three times ” Your professional skills and powers to carry out this hideous program, “reads the new complaint filed in the VI Superior Court on Wednesday.

“The victims were forced to participate in these arranged marriages and understood that there would be consequences, including serious reputations and bodily harm, if they refused to marry or tried to end it,” the complaint said.

The attorney general accused Indyke and Kahn of doing legal and accounting work to facilitate the “fraud that would further bind Epstein’s victims to him and enable Epstein to continue to control and abuse those victims,” ​​the complaint said .

“The Epstein Company participants have used deception, fraud and coercion to entice and entice girls at risk, some of whom are only 13 years old, to be trafficked with promises to help them and their families for school, Health care or other financial means to pay for needs, “read a press release from the Attorney General’s office.

Indyke and Kahn have developed a number of legal maneuvers for Epstein, according to the complaint, including one involving the J. Epstein Virgin Islands Foundation, a 501c3 tax-exempt nonprofit that Epstein and his lawyers registered in the Virgin Islands in June 2000 .

Portions of the court records were redacted, but the complaint shows that Indyke made payments with charitable funds that were “inconsistent with the charitable purpose of the foundation and intended to serve the private benefit and criminal activities of Epstein”.

In 2017, Indyke wrote a check on the foundation’s account for $ 160,000 in an attempt to resolve a fine Epstein had imposed on building Great St. James in violation of Virgin Islands environmental regulations to make the payment appear as a charitable donation. Over two years later, the estate had to repay this amount to the foundation after Epstein’s lawyer had been asked questions about the adequacy of the foundation payment, ”the complaint said.

The Daily News previously reported on other checks Indyke and Kahn wrote to cover Epstein’s environmental fines, including a check for $ 160,000 from Enhanced Education and a check for $ 160,000 from Gratitude America Ltd. – two of Epstein’s other not-for-profit organizations – donated to the St. Thomas Historical Trust in 2017. The trust never received these checks, and officials from the VI. Department of Planning and Natural Resources said they never agreed to accept them in a settlement negotiation. Trust President Malcolm Schweizer told The Daily News in February 2020 that the FBI had completed an investigation into the two controls and found no wrongdoing.

Even after Epstein’s death, George said his attorneys continued to withdraw funds from his estate that could have gone to Epstein’s abuse victims and paid environmental fines for his illegal construction on the islands of Little and Great St. James.

While the estate was valued at more than $ 636 million, “The estate’s most recent balance sheet, filed February 1, 2021, valued total assets at $ 240,782,955.84, nearly 60% less than before 18 Months ago when Indyke and Kahn became co-executors, according to George.

In addition, “the defendants refused to make any discovery” and provide documents and other evidence necessary for the investigation, George said.

Still, George said investigators had collected “newfound evidence” from third parties, interviews with witnesses and previously sealed court records.

Indyke and Kahn were acting as secretaries and treasurers for several Shell companies that were hiding Epstein’s real estate holdings from the government, according to the complaint.

“Defendants Kahn and Indyke organized, controlled, and directed almost all aspects of the Epstein Enterprise. They were senior executives in virtually every business unit Epstein set up to fund and hide its activities. They were deeply involved in the financial activities of Epstein-owned companies, including those of the defendant Southern Trust Company, which failed to provide the services described by the government as the basis for tax incentives that enabled Epstein to fraudulently sell more than $ 80 receive millions from the government, ”said the complaint.

Three so-called “tree companies” – Laurel, Maple and Cypress Inc. – were Virgin Islands companies founded by Epstein, Indyke and Kahn to hide their valuable real estate assets in New Mexico, New York City and Palm Beach and avoid taxes Complaint.

Kahn “filed a materially inaccurate and misleading financial statements by not including properties in other states that they owned or the associated costs. These financial statements were submitted to the Office of the Vice Governor of the Virgin Islands and signed by Kahn.

In addition, in 2013 Kahn instructed the external accountant not to report the property in their respective tax returns, according to the complaint.

George noted that the three men collectively controlled “at least 140 different bank accounts” and “the sheer complexity of the infrastructure Epstein set up and maintained, with the participation of Kahn and Indyke, indicates its unlawful purpose.”