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US Virgin Islands calls Jeffrey Epstein's coexecutors "indispensable captains of Epstein's criminal enterprise" in new filing.
Darren Indyke and Richard Kahn sat on a number of Epstein's nonprofit and company boards, and they've refused to engage in the USVI's discovery process.
Darren Indyke and Richard Kahn sat on a number of Epstein's nonprofit and company boards, and they've refused to engage in the USVI's discovery process.
The filing also says Epstein forced three separate arranged marriages, allegedly facilitated by Indyke and Kahn.
We wrote about a trio of arranged marriages in August 2019: https://www.businessinsider.com/jeffrey-epstein-entourage-marriages-2019-8
We wrote about a trio of arranged marriages in August 2019: https://www.businessinsider.com/jeffrey-epstein-entourage-marriages-2019-8
Filing refers to the Butterfly Trust, set up to pay people incl "young women with Eastern European surnames" & Indyke & Kahn.
I wrote about this trust but didn't name it. Celina Dubin was briefly a beneficiary of it; the Dubins were unaware of it. More: https://www.businessinsider.com/jeffrey-epstein-considered-marrying-24-year-old-daughter-of-glenn-dubin
I wrote about this trust but didn't name it. Celina Dubin was briefly a beneficiary of it; the Dubins were unaware of it. More: https://www.businessinsider.com/jeffrey-epstein-considered-marrying-24-year-old-daughter-of-glenn-dubin
