New Mexico attorney general files civil lawsuit against two Epstein advisers
New Mexico Attorney General Files Suit Against Epstein Advisers
Goldlaner.com – New Mexico attorney general files a civil lawsuit against two longtime advisers to Jeffrey Epstein, seeking to stop them from receiving money from the late financier’s trust. Attorney General Raúl Torrez alleges that Darren Indyke and Richard Kahn helped facilitate and conceal Epstein’s criminal conduct.
The case, filed Wednesday, identifies Indyke, Epstein’s former attorney and employee, and Kahn, his longtime accountant. Both men are co-executors of Epstein’s estate and have faced scrutiny over their roles in his business and financial affairs.
Torrez’s office has been examining Epstein’s New Mexico property, Zorro Ranch, after allegations appeared in Justice Department records released late last year. The state’s complaint contends that the two advisers enabled and concealed Epstein’s crimes.
Dispute centers on Epstein trust distributions
In the lawsuit, New Mexico attorney general files a request to prevent Indyke and Kahn from receiving trust distributions. Epstein’s will provided for Indyke to receive $50 million and Kahn to receive $25 million, although both men have said they have not been paid for administering the estate.
Attorneys for Indyke and Kahn have previously said that compensation, fees, or inheritances would be considered only after creditors and claimants are paid and the probate process is complete.
“Frankly, if anyone is entitled to a recovery of Jeffrey Epstein’s estate, it’s the survivors,” Torrez said.
Torrez said remaining estate assets should not be distributed to people he believes participated in what he described as one of the most horrific criminal enterprises in modern American history.
The civil complaint adds to continuing litigation over Epstein’s remaining assets. Indyke and Kahn have also faced lawsuits by survivors seeking compensation and are reportedly the subject of a federal investigation.
Zorro Ranch investigation continues
Zorro Ranch remains central to New Mexico’s inquiry into allegations connected to Epstein’s conduct. Earlier this year, Torrez reopened the state’s criminal investigation after Justice Department files included a 2019 email sent to a local radio host.
The email alleged that two foreign girls were buried somewhere in the hills outside Zorro Ranch on orders from Epstein and “Madam G.” New Mexico authorities have searched the property as part of the renewed investigation.
The attorney general has separately sued the Justice Department and US Attorney General Todd Blanche, accusing federal officials of withholding information about Epstein and possible co-conspirators while obstructing New Mexico’s investigation.
A bipartisan New Mexico commission is also reviewing claims of criminal activity associated with Zorro Ranch and has issued several subpoenas. Indyke and Kahn have not been subpoenaed by that legislative panel.
Indyke and Kahn deny knowledge of trafficking
Indyke and Kahn have denied knowing about or participating in Epstein’s sex-trafficking operation. In closed-door House Oversight Committee depositions earlier this year, both said they would have ended their professional ties to Epstein if they had known about trafficking involving women and girls.
Indyke began working for Epstein in 1996. In his March deposition, he said he had no knowledge of Epstein’s wrongdoing and said no victim had reported allegations to him.
“Let me be clear: I had no knowledge whatsoever of Jeffrey Epstein’s wrongdoings,” Indyke said.
Kahn said he began working for Epstein in 2005 and saw him about once every three weeks. He told lawmakers that their relationship was professional, that he did not attend Epstein’s parties or social functions, and that he never observed abuse or trafficking.
New Mexico lawsuit FAQ
Who is named in the New Mexico lawsuit? The civil case names Darren Indyke and Richard Kahn, Epstein’s former attorney and accountant, who serve as co-executors of his estate.
What does the attorney general want the court to do? New Mexico attorney general files the case to prevent the two advisers from receiving distributions from Epstein’s trust.
Why is Zorro Ranch involved? The ranch is part of New Mexico’s renewed investigation into allegations tied to Epstein’s activities and records released by the Justice Department.
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