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Epstein's financial controller, estate co-executor, and co-trustee. GVI AG characterized as 'indispensable captain of Epstein's criminal enterprise.' Butterfly Trust beneficiary while signing $1M+ to non-beneficiary women. Managed 140+ bank accounts. Southern Trust treasurer — oversaw accounting for entity that fraudulently obtained $73.6M in USVI tax exemptions. Signed LSJE LLC checks to young women and the immigration lawyer involved in forced marriages.
Jul 1991 – Jan 2024 · 48,365 dated documents (17,723 sent, 16,325 received, 14,317 mentioned)
... Darren Indyke. Esq. Project Manager: Richard Kahn Estate Manager: Mark Tollison Executive Assistant: IIBR...
... COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary cla...
...effrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-trustees of the 1953 Trust Agreement. First, the 1953 Trust A...
...Y TRIAL DEMANDED EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 195...
... COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary cla...
... in his capacity as an appointed executor of the 10 Estate of Jeffrey E. Epstein. 7. Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. JURISDICTION ...
...COURT SOUTHERN DISTRICT OF NEW YORK X JANE DOE, Plaintiff, -against- COMPLAINT DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN; Defendants. X Plaintiff, Jan...
...OF NEW YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, Defendants. COMPLAIN...
...ember 12, 2019, Plaintiff filed Complaint against Ms. Maxwell and Defendants I Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the Estate of Jeffrey E. Epstein (the "Estat...
...intiff, COMPLAINT -against- AND JURY DEMAND DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN, Defendants. x Plaintiff by and thr...
...TRATION PETITION FOR PROBATE AND FOR LETTERS TESTAMENTARY COME NOW Petitioners DARREN IC INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGUSON KROBLIN PLLC, an...
... 20-cv-484 (JGK) - against - MEMORANDUM OPINION AND ORDER DARREN K. INDYKE, RICHARD D. KAHN, AND GHISLAINE MAXWELL, Defendants. JOHN G. KOELTL, District Judge: The plaintiff brought this acti...
...EW YORK Plaintiff, CASE NO: 19-cv-10475-LGS-DCF v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN and GHISLAINE MAXWELL...
...emails or the proposed resolution program. The executors of Mr. Epstein's estate, Darren Indyke and Richard Kahn, also did not respond to a request for comment. Mr. Indyke was Mr. Epstein's longtime lawyer in New...
...emails or the proposed resolution program. The executors of Mr. Epstein's estate, Darren Indyke and Richard Kahn, also did not respond to a request for comment. Mr. Indyke was Mr. Epstein's longtime lawyer in New...
...emails or the proposed resolution program. The executors of Mr. Epstein's estate, Darren Indyke and Richard Kahn, also did not respond to a request for comment. Mr. Indyke was Mr. Epstein's longtime lawyer in New...
...SDNY_GM_00008136 Materials from Darren Confidential Indyke and Richard Kahn (Epstein Estate Executors) SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank n...
...gehammer.. . Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece ...
... COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this Honorable Court rule on the Expedited Motion for Establishment of a Voluntar...
...intiff, COMPLAINT -against- AND JURY DEMAND DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN, and Defendants. x Plaintiff Mary Doe', by and th...
...en made public. His closest relative is his brother, Mark Epstein. The will named Darren Indyke and Richard Kahn, two longtime associates of Mr. Epstein, as the estate's executors who are responsible for locating...
...remained close to him until the time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as executors of his will. See Skyler Swisher & Marc Freeman, Jeffrey Epstein's ...
...EIN and ADMINISTRATOR OF THE 1953 C- TRUST; RICHARD D. KAHN, in his capacity as . : the EXECUTOR FOR THE EST...
... and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secretary and Treasurer—knowingly participated in the Epstein Enterprise a...
... , St. Thomas, USVI 00802 Serves until successor elected Richard Kahn,Treasurer/Director , New York, NY 10021 S...
... St. Thomas, USVI 00802 saves until successor elected Richard Kahn, Treasurer/Director New York, NY 1002...
...sing the Trust Agreement at the time of my death. THIRD: I appoint DARREN K. INDYKE, RICHARD D. KAHN and TERJE R '-LARSEN to serve as the Executors of this Will. If any one or more of m Executors fail...
...the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is una...
...the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is una...
...5, 2019. the Estate of Jeffrey Epstein ("the Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and 1 EFTA00074744 Letters Testamentary with the Probate Division of ...
...VE RECEIVED NO ASSETS IECCEET AS HEREIN SET PCCE AND ANJUSTLY FNITHEDTO THE CREDITS ii,Lad CLAIMED. RICHARD D. KAHN EFTA00075564 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31° day of January 2020, I caused...
... Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inventory and that I know the same to be true and acc...
...REN K. INDYKE, in his capacity as EXECUTOR OF 18f103 ):101213dflS THE ESTATE OF JEFFREY E. EPSTEIN, RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC. a New York Limited ...
... Page No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inventory and that I know the same to be true and acc...
...from the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks...
...ded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece ...
...THERN DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWEL...
...y 10, 2021 10:53 AM To: Melissa Koboldt < Cc: Darren Indyke >; Richard Kahn < Jonathan Williams < Subject: Re: N722JE Escrow - AIC Title Service Melissa, Please see below wire...
...effrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-trustees of the 1953 Trust Agreement. First, the 1953 Trust A...
...r, who is personally known to me or who has produced as identification, and by RICHARD KAHN, a witness who is personally known to me or who has produced as identification, and LESLEY GROFF, a...
...sing the Trust Agreement at the time of my death. THIRD: I appoint DARREN K. INDYKE, RICHARD D. KAHN and TERJE R' '-LARSEN to serve as the Executors of this Will. If any one or more of my Executors fa...
...the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is una...
...the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is una...
...h representatives of Epstein's estate, including but not limited to Mark Epstein, Darren Indyke and Richard Kahn, about removing the pendens? Or about reaching an interlocutory agreement that would allow the esta...
...rticle II, Section 2.3, A.13 is amended to read as follows: Five Million Dollars ($5,000,000.00) to Richard D. Kahn, if he survives me. The following provision shall be added to the Trust Agreement as Article II, Se...
...e, or all to the survivor, if only one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives me. 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she survives ...
...e, or all to the survivor, if only one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives me. 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she survives ...
...xwell, Danen NY Filed Summons and Complaint on August 14, 2019; fded Fust K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Amended Complaint on October 10...
...Vrti ar4 tlIrdertkiwi. ifiCktdiri Kau to aexThrt Informer made oyelebie on ;.A Virgin neks2es: Kane RICH KAHN, HARRY BELLER hams E. Brokerage InEedneatlan (required for gr...
...aintiff, COMPLAINT -against- AND JURY DEMAND DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN, Defendants. Plaintiff by and throu...
... President/Director 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 SWIMS until successor elected Richard Kahn, Treasurer/Director , New York, NY 10021 Serv...
... Melissa Koboldt Cc: Darren Indyke; Richard Kahn; Jonathan Williams Subject: Re: N7221E Escrow - AIC Title Service I a...
...iciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testa...
...ith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Estate of Jeffrey Epstein Attn: Darren Indyke and Richard Kahn, Executors GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, y...
... V ',ono% • J.:41:4 096 ' Jar • C'• February 4.2020 VIA EMAIL AND U.S. POST Darren K. Indyke Richard D. Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Not...
...44:4 014 j*:•••• ••;: a-- . February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notice...
...ial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of the estate ...
...ial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of the estate ...
...ial on federal charges of sex trafficking. William Blum, a lawyer for the estate, said co-executors Richard Kahn and Darren Indyke hope to reach an agreement with the AG's office. "The co-executors of the estate ...
...remained close to him until the time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as executors of his will. See Skyler Swisher & Marc Freeman, Jeffrey Epstein's ...
...vio J. Mono Building One Saint Andrew's Plaza Neu• York, Neu• York 10007 October 18, 2019 VIA EMAIL Richard Kahn Executor, Estate of Jeffrey Epstein Re: Grand Jury Subpoena Please be advised that the accompan...
...s prohibited. <2019-10-18, subpoena to Darren Indyke, estate executor.pdf> <2019-10-18, subpoena to Richard Kahn, estate executor.pdf> EFTA00088997
...the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is una...
...the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is una...
...es" accounts (we're sending you those statements tonight), there is another account associated with Richard Kahn. This one is in the name of "JSC Interiors LLC," and Kahn is the authorized signer. Can you let us ...
...al 202 -1 of 2- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/07/2019 RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the execution of a search warrant at 9 East 71...
...r, who is personally known to me or who has produced as identification, and by RICHARD KAHN, a witness who is personally known to me or who has produced as identification, and LESLEY GROFF, a...
...the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is una...
...the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is una...
...sing the Trust Agreement at the time of my death. THIRD: I appoint DARREN K. INDYKE, RICHARD D. KAHN and TERJE R' '-LARSEN to serve as the Executors of this Will. If any one or more of my Executors fa...
...ded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece ...
... OF ra THE ESTATE OF JEFFREY F.. EPSTEIN, :X RICHARD D. KAHN, in his capacity as EXECUTOR OF THE ESTATE OF JEFFREY E. EPSTEIN, and NES, LLC. a New York Limited ...
...ed States Courthouse 500 Pearl St. New York, NY 10007-1312 Re: v. Darren K. Indyke, Richard D. Kahn, & Ghislaine Maxwell, 19-10475-LGS-DCF Dear Judge Freeman: Pursuant to Individual Rule I.D, Plainti...
...ember 12, 2019, Plaintiff filed a Complaint against Ms. Maxwell and Defendants Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the Estate of Jeffrey E. Epstein (the "Estat...
... COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary cla...
...h representatives of Epstein's estate, including but not limited to Mark Epstein, Darren Indyke and Richard Kahn, about removing the pendens? Or about reaching an interlocutory agreement that would allow the esta...
...his Section 3.1 of this Article III shall be administered as follows: A. DARREN IC. INDYKE and RICHARD D. KAHN shall be the Trustees of the trust administered in accordance with the provisions of this Section 3...
...ality agreements and employment agreements that required them to contact a lawyer in New York named Richard Kahn if ever contacted by law enforcement. At some point in time, Jeffrey Epstein worked for the United ...
...8 SDNY_GM_00008136 Materials from Darren Confidential Indyke and Richard Kahn (Epstein Estate Executors) SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no ...
...er attorneys Boies Schiller Flexner LLP, for her Complaint against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the executors of the Estate of Jeffrey Edward Epstein ("Epstein"), avers upo...
...reement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U...
...nd among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assignsi grants, conveys, transfers and de...
...in 2018 Trust, dated May -, 2018 (the "Trust Agreement") by and among Grantor and DARREN K. INDYKE, RICHARD D. KAHN and KATHERYN H. RUEMMLER, as Trustees ("Trustees"). All capitalized terms used but not otherwise de...
...8 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, gra...
... COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and respond to Creditor Jane Doe's Motion for Extension of Time as follows: 1. Creditor Jane D...
... COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this Honorable Court set an immediate hearing or an in-chambers conference with r...
...es" accounts (we're sending you those statements tonight), there is another account associated with Richard Kahn. This one is in the name of "JSC Interiors LLC," and Kahn is the authorized signer. Can you let us ...
...et funds in the Fidelity Group of Funds. Account documents identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: ...
...TRATION PETITION FOR PROBATE AND FOR LETTERS TESTAMENTARY COME NOW Petitioners DARREN IC INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGUSON KROBLIN PLLC, an...
...ued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. 9. Defendant Richard D. Kahn is sued in his capacity as an appointed executor of the Estate of Jeffrey E. Epstein. JURISDICTION ...
...s, Inc., which corporate filings describe as "holding property for personal use." Darren Indyke and Richard Kahn, Executors of the Estate, are the secretary and treasurer of Nautilus, Inc., respectively. The Esta...
...iciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testa...
...Epstein Probate No. ST-19-PB-80 Dear Magistrate Percell: We write on behalf of Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate'), to follow up on our letter to ...
... COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary cla...
...THERN DISTRICT OF NEW YORK Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWEL...
...USVI) OTHER EMPLOYEES: (Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: New York Reside...
...ugh local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originall...
...e: 1. Keith F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EFTA00128664 UNCLASSIFIED...
...IRBY would interface with and exchange emails. She was an assistant that helped gather information. RICHARD KAHN [KAHN] was EPSTEIN'S accountant. Bates number 105592: This document looks as if was the list of acc...
... would interface with and exchange emails. She was an assistant that helped gather information. • Richard Kahn was Mr. Epstein's accountant. Document Shown — 105592 • This document looks as if it the list of ...