Lisa Doe versus Darren K. Indyke and Richard D. Kahn, Coexecutors of Epstein Estate
NES, LLC,
Financial Trust Company, Inc. (FTC),
Darren K. Indyke and Richard D. Kahn, HBRK Associates, Inc. Reuters “Two of Jeffrey Epstein’s close advisers can face victims’ claims”
By Jonathan Stempel
August 5, 2024
U.S. District Judge Arun Subramanian in Manhattan rejected arguments by Epstein’s former personal lawyer Darren Indyke and former accountant Richard Kahn that victims cannot pursue a class action because many agreed not to sue after settling claims against Epstein’s estate.
“… Indyke’s lawyer Daniel Weiner said they “emphatically reject” accusations they knew about or were complicit in Epstein’s wrongdoing.”
“Victims said Indyke and Kahn helped Epstein create a complex web of corporations and bank accounts that let him hide his abuses and pay victims and recruiters, while leaving them “richly compensated” for their work.
McCawley and another lawyer for the victims, David Boies, helped obtain $365 million of settlements with JPMorgan Chase (JPM.N)
, opens new tab and Deutsche Bank (DBKGn.DE), opens new tab after accusing them of missing red flags about Epstein, once a lucrative client.