Document Mentions (3 shared documents)

EFTA00088057

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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

ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. 18 EFTA00088074 SDNY News Clips, Thursday, March 5, 2020 Matters of Interest Weinstein Weinstein Undergoes H

EFTA00088041

3 mentions1 same-page

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

ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3

EFTA00088078

3 mentions1 same-page

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

ue to pursue those who take advantage of our tax system." This case is being handled by the Office's White Plains Division. Assistant U.S. Attorney Jim Ligtenberg is in charge of the prosecution. Matters of Interest Weinstein Weinstein Undergoes Heart Procedure Before Transfer to Jail NYT By Jan Ransom 3