4
Total Mentions
4
Documents
65
Connected Entities
Organization referenced in documents
EFTA00073260
n Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secretary and Treasurer—knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual servitude of underage girls and young women by providing the secluded properties at, from, or to which E
EFTA00077311
ch CICO action Defendants and Epstein Estate Executors Darren Indyke and erved, respectively, as Secretary and Treasurer—knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual servitude of underage girls and young women by providing the secluded properties at, from, or to which E
EFTA00104288
pecifically addresses the Program, describing it as a continuation of the Estate's "course of conduct aimed at concealing the criminal activities of the Epstein Enterprise ... and shield[ing] its participants from liability and accountability." (Id., at 18.) The New York Times reports that this lawsuit "seeks to head
EFTA00162121_sub_003 - EFTA00162121_253
and death in prison in 2019. 215. The continued criminal conduct by Defendants has caused repeated and continuous injury. The criminal conduct of the Epstein Enterprise was not completed nor were all damages incurred until the wrongdoing ceased. COUNT ONE Human Trafficking — Trafficking an Individual Violation of
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Motley Rice
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
V.I.C.
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Albright
PersonLikely reference to Madeleine Albright, U.S. Secretary of State

Hartford
LocationCity in and capital of Connecticut, United States

Press-Enterprise Co.
Organization1936 Yorktown-class aircraft carrier

Nautilus
OrganizationFitness equipment and media company

Deutsche Bank
OrganizationGerman global banking and financial services company
Bridgeport
LocationCounty seat city of Fairfield County, Connecticut, United States
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Epstein Estate
OrganizationOrganization referenced in documents

Lugosch
PersonSurname reference in Epstein-related documents

Nassau
LocationCapital and largest city of the Bahamas
Martindell
PersonSurname reference in Epstein-related documents
Amodeo
PersonSurname reference in documents
Pellegrino
PersonSurname or name fragment in documents