Epstein Secrets

companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held

t"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (Super. Ct. V.I. Jan

from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

aused to engage in commercial sex acts and in other ways. 35 EFTA00145700 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 36 of 42 151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's fede

nt Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, America

ortland, Oregon, in recent weeks. Instead, he stressed that they would be helping local law enforcement combat a rise in violent crime in Detroit. 'The United States Department of Justice will not sit on the sidelines while murderers spread violence in our neighborhoods,' Schneider told reporters as he described a 'surge' of agents an

ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ

ortland, Oregon, in recent weeks. Instead, he stressed that they would be helping local law enforcement combat a rise in violent crime in Detroit. 'The United States Department of Justice will not sit on the sidelines while murderers spread violence in our neighborhoods,' Schneider told reporters as he described a 'surge' of agents a