EGN NEWS DESK
Lawyers representing victims of Jeffrey Epstein sued two of the disgraced financier’s closest advisers on Friday, accusing them of “aiding, abetting and facilitating” his intercourse trafficking of younger girls and teenage women.
The civil go well with, filed in federal court docket in Manhattan, seeks class motion standing on behalf of Mr. Epstein’s many victims. It comes just some months after two large banks agreed to pay lots of of hundreds of thousands {dollars} to Mr. Epstein’s victims to settle lawsuits that claimed the banks had enabled his actions.
The latest lawsuit seeks cash damages from Mr. Epstein’s longtime private lawyer, Darren Indyke, and his longtime accountant, Richard Kahn. The lawsuit claims the 2 males helped construct “the complicated monetary infrastructure” that Mr. Epstein relied on to sexually abuse lots of of younger girls and teenage women for not less than twenty years.
The criticism was filed on behalf of 1 unidentified feminine sufferer of Mr. Epstein and a girl, Danielle Bensky, who mentioned she was an aspiring dancer in 2004 when Mr. Epstein sexually abused her. Over time, the criticism mentioned, Ms. Bensky “was coerced right into a cultlike life managed and manipulated by Epstein” and feared he would hurt her.
The lawsuit mentioned Mr. Indyke and Mr. Kahn had performed main roles in organising their former employer’s many firms that had been concerned in funneling hundreds of thousands of {dollars} in money funds and wire transfers to victims. The lawsuit additionally mentioned the boys had contributed to a “sham” same-sex-marriage scheme that Mr. Epstein orchestrated to assist a few of his feminine assistants with their immigration standing.
Mr. Indyke and Mr. Kahn, who’re additionally serving as executors of Mr. Epstein’s property, “had been richly compensated” by Mr. Epstein, together with being named as beneficiaries of a belief that Mr. Epstein used to dole out cash to individuals who labored for him. The criticism mentioned the identical Butterfly Trust had additionally paid out cash to “younger girls with Eastern European surnames” and Ghislaine Maxwell, a former enterprise affiliate and confidante of Mr. Epstein’s who was convicted in 2021 on federal fees of conspiring in his sex-trafficking operation.
Ms. Maxwell was indicted by federal prosecutors in Manhattan a couple of yr after Mr. Epstein’s July 2019 arrest on federal sex-trafficking fees. A month later, Mr. Epstein killed himself in a federal jail in Manhattan. Ms. Maxwell is the one particular person within the United States related to Mr. Epstein to have been convicted of against the law.
The lawsuit towards Mr. Indyke and Mr. Kahn mentioned that given their lengthy tenure working for Mr. Epstein, they need to have identified that their authorized, accounting and enterprise providers enabled his actions. Mr. Indyke started working for Mr. Epstein in 1995, and Mr. Kahn started working as his in-house accountant in 2005.
The lawsuit was filed by legal professionals with Boies Schiller Flexner, who had been a part of a bunch of legal professionals who earlier sued JPMorgan Chase and Deutsche Bank on behalf of Mr. Epstein’s victims. Those lawsuits claimed that the banks had ignored purple flags about Mr. Epstein’s intercourse trafficking because the establishments generated large charges from dealing with lots of of hundreds of thousands of {dollars} in cash transfers for him. JPMorgan paid $290 million to settle the lawsuit, and Deutsche paid $75 million to resolve an identical lawsuit.
Daniel Weiner, a lawyer for the property and for Mr. Indyke and Mr. Kahn, mentioned in an announcement that each males “emphatically reject the allegations of wrongdoing” and referred to as the claims “baseless and legally frivolous.”
David Boies, a lawyer for the victims, mentioned Mr. Epstein’s intercourse trafficking wouldn’t have lasted so lengthy “with out the assist and help of key collaborators.”
In the course of the litigation with JPMorgan, Mr. Kahn mentioned in a deposition that he had realized concerning the worst of Mr. Epstein’s actions solely after his former employer’s loss of life in August 2019. In the confidential deposition, which was reported earlier by The New York Times, Mr. Kahn mentioned none of Mr. Epstein’s feminine “assistants” had ever complained to him about Mr. Epstein’s conduct.
After Mr. Epstein’s loss of life, Mr. Kahn and Mr. Indyke arrange a course of that has supplied about $155 million in restitution to greater than 125 victims. Those settlements have tended to incorporate broad releases for some people related to Mr. Epstein. It isn’t clear how these settlement releases may complicate the claims made towards the 2 males.
Mr. Weiner, in his assertion, mentioned Mr. Boies had a hand in negotiating a few of these releases and agreed on the time that they gave “unassailable authorized safety” to Mr. Kahn and Mr. Indyke.
