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incorporation, Kahn became a certified public accountant in 1995. He graduated from Syracuse University in 1994 and got a masters in taxation from Pace University in 1999. Kahn and his wife, Lisa, purchased a $2.8 million co-op apartment on the Upper East Side in 2008, property records show, and they took out
national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol
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incorporation, Kahn became a certified public accountant in 1995. He graduated from Syracuse University in 1994 and got a masters in taxation from Pace University in 1999. Kahn and his wife, Lisa, purchased a $2.8 million co-op apartment on the Upper East Side in 2008, property records show, and they took out
national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol
Entities connected to both Yale University and Southern Country International

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Charles
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONDarren Indyke
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSONCornell Law School
ORGANIZATION
Richard Kahn
PERSONJane Doe
PERSON
George Mitchell
PERSON
Bill Richardson
PERSON
Robert Gates
PERSON
Bernie Sanders
PERSON
U.S. Virgin Islands
LOCATION