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

ork, NY 10007 (t) (212) 230-8800 (f) (212) 230-8888 [email protected] [email protected] [email protected] Felicia H. Ellsworth 60 State Street Boston, MA 02109 (t) (617) 526-6687 (f) (617) 526-5000 [email protected] Dated: January 9, 2023 JEDWAKOFF, .S.D

tigation against Epstein's Estate, see Fanner v. Indyke, et at (I:19-cv-10474); Fanner v. Indyke, et at (

36 EFTA01652927 Case 1:22-cv-10019-JSR Document 181-1 Filed 06/22/23 Page 38 of 38 [email protected] [email protected] Felicia H. Ellsworth John J. Butts Wilmer Cutler Pickering Hale and Don LLP 60 State Street Boston, Massachusetts 02109 Tel: (617) 526-6000 felicia.ellsworth@wilmerha

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

York, NY 10007 (t) (212) 230-8800 (f) (212) 230-8888 [email protected] [email protected] [email protected] Felicia H. Ellsworth 60 State Street Boston, MA 02109 (t) (617) 526-6687 (f) (617) 526-5000 [email protected] Dated: January 9, 2023 JED . RAKOFF, .