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: Kahn, Richard D
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Epstein’s Accountant and Lawyer Are Said to Be Under Federal Investigation
The New York Times – Business: -
Jeffrey Epstein Invested With Peter Thiel, and His Estate Is Reaping Millions
Mr. Epstein, the late financier and sex offender, started by putting $40 million into Valar Ventures, a firm backed by Mr. Thiel. Today that investment is worth about $170 million.
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Jeffrey Epstein’s Estate Got a $112 Million Tax Refund
The estate’s assets have swelled to $145 million, a probate court filing in the U.S. Virgin Islands shows. Much of that won’t make its way to Mr. Epstein’s victims.
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Two of Epstein’s Closest Advisers Are Sued by His Victims
Jeffrey Epstein’s longtime accountant and his personal lawyer were accused of enabling the disgraced financier’s sex trafficking.
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Epstein’s Longtime Accountant Sheds Light on Disgraced Financier’s Businesses
In unreleased testimony, Richard Kahn said that he had not been aware that Jeffrey Epstein was abusing women, and that none had asked for his help.
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Some Epstein Victims May Pursue Claims Against Two Wall St. Executives
A “carve out” provision allows at least one sexual abuse victim of Jeffrey Epstein who settled with his estate to pursue claims against Leon Black and James Staley. Other victims may follow.