Lawyers for Darren Indyke and Richard Kahn said their clients were “confident that any investigation will reveal that they were not involved in any of Epstein’s crimes.”
Category: Human Trafficking
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Epstein’s Accountant and Lawyer Are Said to Be Under Federal Investigation
The New York Times – Business: -
What to Know About the Cuban Mafia in Quintana Roo
The New York Times – On the Runway:A group of Cuban men in Mexico was charged with smuggling people to the United States. One of its leaders said Raúl Castro’s grandson helped, according to interviews and court records.
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Leon Black Decries ‘Vicious Narratives’ About His Relationship With Epstein
The New York Times – Business:In prepared testimony before a House committee, Mr. Black said he had never sexually abused women and defended the hefty fees he had paid Jeffrey Epstein for tax and estate advice.
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Judge Imposes Sanctions on Plaintiff and Her Lawyer in Suit Against Billionaire Leon Black
The New York Times – Business:A federal judge said the lawyer representing an unnamed plaintiff who accused the billionaire investor of abusing her had “lied repeatedly to the court.”
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Bank of America Pays $72.5 Million to Settle Lawsuit by Epstein Victims
The New York Times – Business:The suit claimed the bank had overlooked signs that Mr. Epstein’s accounts were being used to further his abuse of young women.
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QAnon Faithful See Validation in the Epstein Files
The New York Times – Business:The nearly decade-old conspiracy theory does not align neatly with the facts emerging from the documents. That does not seem to matter.
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Bill Gates Cancels Speech in India Amid Epstein Controversy
The New York Times – Business:The philanthropist made the announcement on Thursday, after having earlier confirmed his participation in a prominent artificial intelligence summit in India.
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Goldman Sachs General Counsel Kathryn Ruemmler Resigns Over Epstein Ties
The New York Times – Business:Kathryn Ruemmler, a former top Obama administration lawyer, is out at Goldman Sachs after emails showed a friendship with the sex offender Jeffrey Epstein spanning many years.
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Epstein Victims Ask Congress to Ensure Justice Dept. Releases All Files
More than a dozen women called for congressional hearings to ensure that the Justice Department is fully complying with the Epstein Files Transparency Act.
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Larry Summers to Step Back From Public Commitments Over Epstein Emails
New emails showed that Mr. Summers, a former Harvard president, had stayed in touch with Jeffrey Epstein for years after Mr. Epstein faced sex trafficking charges.