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ANDS, PLAINTIFF, V. DARREN K. INDYKE, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 195
efendant Indyke") is co-executor of the Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 10. Defendant, the Estate of Jeffrey E. Epstein ("Estate
d to, making fraudulent claims upon the Government. 291. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epstei
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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
d to, making fraudulent claims upon the Government. 392. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epste
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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
d to, making fraudulent claims upon the Government. 392. The Epstein Enterprise misrepresented the purpose, activities, employment, and income of the Southern Trust Company, Inc., in order to obtain and maintain valuable tax incentives in order to fund the criminal activities of the Epstein Enterprise. In addition, the Epste
Sponsored
Mutual Connections (39)
Entities connected to both Richard Kahn and the Southern Trust Company, Inc.
Jeffrey Epstein
PERSON32,356 w/ Richard·3 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·3 w/ the
Condoleezza Rice
PERSON1,170 w/ Richard·2 w/ the
U.S. Virgin Islands
LOCATION315 w/ Richard·3 w/ the
Jes Staley
PERSON295 w/ Richard·2 w/ the
Southern Trust Company
ORGANIZATION286 w/ Richard·3 w/ the
New York
LOCATION188 w/ Richard·2 w/ the
Apple
ORGANIZATION104 w/ Richard·2 w/ the
Hillary Clinton
PERSON62 w/ Richard·2 w/ the
LP
Linda Pinto
PERSON42 w/ Richard·2 w/ the
Southern District
LOCATION42 w/ Richard·2 w/ the
Washington D.C.
LOCATION38 w/ Richard·2 w/ the
Laurel
LOCATION29 w/ Richard·2 w/ the
Monaco
LOCATION28 w/ Richard·2 w/ the
Vienna
LOCATION25 w/ Richard·2 w/ the
Laurel, Inc.
ORGANIZATION23 w/ Richard·2 w/ the
the United States District Court
ORGANIZATION22 w/ Richard·2 w/ the
V.I.C.
ORGANIZATION20 w/ Richard·3 w/ the
Marla Maples
PERSON19 w/ Richard·2 w/ the
the The 1953 Trust
ORGANIZATION7 w/ Richard·3 w/ the