Epstein Secrets

n a Lower Manhattan 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

lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement wit

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

lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement wit

n a Lower Manhattan 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

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

March 23, 2022 to a five 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 marri

to a five 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 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 A previous AG, Vincent Franklin Frazer (FRAZER) granted EPSTEIN the waiver but it was later rescinded by acting AG Carol Thomas-Jacobs (JACOBS) after EPSTEIN was detained in the Dominican Republic.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

tein. Indyke was a signatory on Southern Trust's primary bank account to which funds were wired, 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

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

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

fund the criminal activities of the Epstein Enterprise. In addition, the Epstein Enterprise, with the active participation of Defendants Indyke and Kahn, used Southern Trust Company to employ, pay, and conceal the activities of participants in the criminal activities of the Enterprise. 393. The Ep

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