Virgin Islands AG said in 2021 that the co-executors were "indispensable captains" of Epstein's criminality.
" Attorney General George says the latest civil complaint involving his estate is based on newly obtained evidence allegedly ties the co-conspirators directly to victims of Epstein, including the execution of at least three arranged marriages.
The amended complaint alleges that Kahn and Indyke facilitated the legal and accounting work necessary in the schemes to force “American female victims to marry foreign victims to avoid their deportation” and then threatened one not to get a divorce. "
Kahn and Indyke, with Epstein, “held and managed at least 140 different bank accounts for Epstein and Epstein-owned entities, many of which existed only to transfer payments to other entities,” according to the complaint.
One account, for which Indyke had signatory authority, issued payments totaling over $2,500,000 “to dozens of women with Eastern European surnames, purportedly for hotel expenses, tuition, and rent, and to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein’s victims to secure victims’ immigration status,” according to the lawsuit.
https://archive.ph/TDl6W