Epstein Secrets

ired, primarily from a single source, as described below. Kahn, as Southern Trust's treasurer, oversaw its accounting, invoicing, and tax reporting. Indyke also authorized a majority of the wire transfers from Southern Trust's bank account in order to fund the various entities and personal bank account

Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT FIFTEEN Unlawful Sexual Contact in the First or Second Degree—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual Capacities Violation of the Criminally Influenced and Corrupt Organization Act, 14 V.I.C. § 600 et seq. and

NE Child Abuse and Neglect—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual

NE Child Abuse and Neglect—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual C

nment demands a jury trial on all issues so triable. RESPECTFULLY SUBMITTED, DENISE N. GEORGE, ESQ. ATTORNEY GENERAL Dated: February 10.2021 /s/ Carol Thomas-Jacobs CAROL THOMAS-JACOBS, ESQ. Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gad

an lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of the estate of Jeffrey Epstein look forward to meeting with the representative

estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office.

or the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's

ctims of Mr. Epstein through the administration of the Fund assuming that certain enhancements to the claims program are implemented," Assistant AG Carol Thomas-Jacobs wrote in papers filed Tuesday in Virgin Islands Superior Court. Last month, a lawyer on the estate blamed George for impeding the process of paying

estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office.

or the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's

an lockup as he was awaiting trial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of the estate of Jeffrey Epstein look forward to meeting with the representative

pstein through the administration of the Fund assuming that certain enhancements to the claims program are EFTA00088079 implemented," Assistant AG Carol Thomas-Jacobs wrote in papers filed Tuesday in Virgin Islands Superior Court. Last month, a lawyer on the estate blamed George for impeding the process of paying

year term as the Commissioner to Casino Control.] During the investigation into the EPSTEIN estate it was discovered that Richard Kahn (KAHN) and Darren Indyke (INDYKE) were participants in the human trafficking operation. INDYKE was in charge of coordinating female to female marriages to gain immigration

ctims were housed on EPSTEIN properties and moved from Palm Beach, Florida, New York and Little St. James Island. A second amended complaint added INDYKE and KAHN as co-conspirators. The estate settled for 105 million dollars in civil court. The estate denied all wrong doing. MOTLEY RICE maintained a

e it was discovered that Richard Kahn (KAHN) and Darren Indyke (INDYKE) were participants in the human t

t the sole discretion of the AG. A previous AG, Vincent Franklin Frazer (FRAZER) granted EPSTEIN the waiver but it was later rescinded by acting AG Carol Thomas-Jacobs (JACOBS) after EPSTEIN was detained in the Dominican Republic. BRYAN informed GEORGE via text message that "you need to make a decision on the Epst

rise, with the active participation of Defendants Indyke and Kahn, used Southern Trust Company to employ,

nment demands a jury trial on all issues so triable. RESPECTFULLY SUBMITTED, DENISE N. GEORGE, ESQ. ATTORNEY GENERAL Dated: February 10.2021 /s/ Carol Thomas-Jacobs CAROL THOMAS-JACOBS, ESQ. Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gad