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sexual conduct, sex trafficking, and forced labor. 29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein v
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 by Epstein or related entitie
lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, autho
sexual conduct, sex trafficking, and forced labor. 29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to marry other Epstein
INDYKE, in his individual capacity and in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his individual capacity and in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE
ielcIALTIM23 Paggeg of 123 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 3 of 76 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust and was and/or is a participant in the activity of the "Ep
sexual conduct, sex trafficking, and forced labor. 29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to many other Epstein v
pstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT THIRTEEN Rape in the 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 14 V.I.0 § 1702 14
iled 01/10/23 Page 4 of 77 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 3 of 76 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust and was and/or is a participant in the activity of the "Ep
ussian Interference Probe. • Brennan Memoir Says Trump Denied Him Access To Documents And Notes. • FireEye Reports New Disinformation Campaign From Eastern Europe. • New Study Warns Germany is Emerging As Key Target For Russia, China Interference. • Op-Ed: The US-China Consulate Closures May Impact Espionage.
euters.com/article/us-usa-election-poll/support-dips-for-protests-but-many-americans- reject-trumps-response-reuters-ipsos-poll-idUSKCN24U1EX> (7/29, Kahn) reports that "Americans' support for the Black Lives Matter protests has declined since the immediate aftermath of the death of George Floyd in May
ussian Interference Probe. • Brennan Memoir Says Trump Denied Him Access To Documents And Notes. • FireEye Reports New Disinformation Campaign From Eastern Europe. • New Study Warns Germany is Emerging As Key Target For Russia, China Interference. • Op-Ed: The US-China Consulate Closures May Impact Espionage.
port from centrists voters who are tired of the violence. Poll: Support Drops For Protests, But Many Disapprove Of Trump's Response. Reuters (7/29, Kahn) reports that "Americans' support for the Black Lives Matter protests has declined since the immediate aftermath of the death of George Floyd in May
ome to an end. It's also worth noting that, in 1968, Moscow was reacting to the "threat" of the Prague Spring and to ideological liberalization in Eastern Europe; in 1979, the Kremlin leadership was reacting to the upheavals in Kabul. The rationale now is far flimsier, even in Moscow's own terms. The people
ctious laugh. He reminded me instantly of Herman Kahn, whose iconoclastic theories of thermonuclear wa
ussian Interference Probe. • Brennan Memoir Says Trump Denied Him Access To Documents And Notes. • FireEye Reports New Disinformation Campaign From Eastern Europe. • New Study Warns Germany is Emerging As Key Target For Russia, China Interference. • Op-Ed: The US-China Consulate Closures May Impact Espionage.
port from centrists voters who are tired of the violence. Poll: Support Drops For Protests, But Many Disapprove Of Trump's Response. Reuters (7/29, Kahn) reports that "Americans' support for the Black Lives Matter protests has declined since the immediate aftermath of the death of George Floyd in May
s wife in their home in Jerusalem. There, but for Grace of God and the luck of having grandparents and great grandparents with the foresight to leave Eastern Europe, go I. If Sharanksy’s grandparents had come to America and mine had remained in Europe, our roles could easily have been reversed. That’s why helping
in a fancy New York hotel accused Dominic Strauss-Kahn—then the head of the World Bank—of forcing her to
Entities connected to both Eastern Europe and Richard Kahn

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSON
George Mitchell
PERSON
Ariane de Rothschild
PERSON
George W. Bush
PERSON
Eric Trump
PERSON