FOUND: Darren indyke - What They Never Told You

DOJ Probes the Jeffrey Epstein Aides Tied to a 'Fake Office' He Used to Abuse Women While Behind Bars

Federal prosecutors in Manhattan are reportedly examining Epstein's financial network and the roles of former advisers Darren Indyke and Richard Kahn, neither of whom has been charged.

International Business Times UK · Sep 25

Epstein’s longtime lawyer and accountant reportedly under DOJ investigation

IN FULL

The Independent UK · Sep 23

Feds launch investigation into officials in charge of running Epstein’s estate and paying victims: report

Federal prosecutors in New York City have reportedly opened an investigation into Jeffrey Epstein’s longtime lawyer and accountant, the two men who now manage his estate.

The Independent UK · Sep 23

Epstein Estate Accountant Testifies Settlement Reached With Jane Doe Covered Claims Linked To Epstein And Trump

Jeffrey Epstein's accountant, Richard Kahn, gave conflicting testimonies about a potential settlement with a woman alleging abuse by Epstein and Trump, leaving Congress in a state of confusion.

International Business Times UK · Mar 20

Longtime Epstein lawyer ‘had no knowledge’ of his crimes, he testifies to House committee

Attorney for survivors says ‘claimed ignorance’ from Darren Indyke, co-executor of Epstein’s estate, is ‘deeply troubling’

The Guardian - US · Mar 19

Newly Released Memo Shows Jeffrey Epstein Was Target of 2010 DEA Probe Over Suspicious Money Transfers

A newly released DEA memo reveals Jeffrey Epstein was named in 2010 drug probe involving $50m in transfers tied to drugs and prostitution in New York, US Virgin Islands.

International Business Times UK · Feb 24

Jeffrey Epstein’s alleged co-conspirators cough up $35 million despite denying all wrongdoing

The lawsuit names his lawyer and accountant.

We Got This Covered · Feb 21

Epstein Estate Agrees To $35 Million Settlement With Victims

The estate of late sex trafficker Jeffrey Epstein has agreed to pay up to $35 million to resolve a long-running class action lawsuit brought by survivors.

International Business Times · Feb 20

Revealed: Epstein cultivated relationship with CBP officer, causing US investigation

Guardian review of US justice department files reveals Epstein interacted with six CBP officers. The officer investigated denied any knowledge of trafficking underage girls

The Guardian - US · Feb 19

Epstein’s deathbed will: Who stood to inherit multimillion-dollar fortune, and what about the victims?

Newly released Justice Department records reveal how Jeffrey Epstein sought to distribute his fortune through a trust signed two days before his death in 2019. While the document named dozens of beneficiaries, including his girlfriend, lawyer and accountant, it made no provision for victims. Years of litigation and compensation payments…

The Times of India · Feb 6