© Reuters. FILE PHOTO: Jeffrey Epstein seems to be in a photo taken for the NY Division of Felony Justice Companies and products’ intercourse perpetrator registry
By Jonathan Stempel
(Reuters) – The executors of Jeffrey Epstein’s estate had been accused on Wednesday of being the “fundamental captains” of the financier’s intercourse trafficking map, escalating a compatible fight that would lengthen compensation for Epstein’s victims.
Denise George, the U.S. Virgin Islands attorney total, made the accusation in an amended lawsuit naming the executors Darren Indyke and Richard Kahn as defendants, about a hours after the executors’ attorneys filed papers opposing her sing to freeze the estate’s assets.
Both executors “categorically reject the allegations of misconduct,” their attorneys said in an emailed assertion.
“Neither Mr. Indyke nor Mr. Kahn had any involvement in any misconduct by Mr. Epstein of any kind, at any time,” the attorneys said. “It’s greatly regrettable that the Attorney General chose to stage incorrect allegations and to unfairly malign the co-executors’ reputation with none proof or beautiful foundation.”
George sought the freeze after the Feb. 4 announcement that the administrator of the Epstein Victims’ Compensation Program would immediate cease payouts on legend of many of the estate’s estimated $240.8 million of assets, down from a peak of around $634 million, had been illiquid.
George first sued the estate for civil penalties and the forfeiture of assets including two non-public islands in the Virgin Islands in January 2020, 5 months after Epstein killed himself in a Manhattan jail while looking ahead to trial on intercourse trafficking costs.
She later dropped her opposition to the payout program for Epstein’s accusers, which in accordance to the executors’ attorneys has paid out $57.8 million of the more than $87 million it has obtained from the estate.
George’s extra claims had been detailed in a 76-page complaint she said she filed with the Virgin Islands Superior Court docket to assist “be obvious the victims, our executive, and our residents plan the solutions they deserve.”
They embody accusations that the executors, through performing compatible and accounting work for Epstein sooner than his death, “knowingly facilitated” no longer much less than three “compelled” marriages for victims to gain their immigration popularity “so that they’d presumably maybe maybe proceed to be on hand to Epstein for his abuse.”
In opposing an asset freeze, the executors’ attorneys said George had no longer confirmed the estate had been “mismanaged.”
The attorneys said Epstein’s waterfront dwelling in Palm Seaside, Florida has been in contract since October, while his townhouse on Manhattan’s Upper East Aspect is “progressing” in the direction of a sale.
Additionally they said Epstein’s Virgin Islands properties can no longer be offered on legend of George has put liens on them, and the price of properties and airplane in the estate would possibly presumably maybe maybe “plummet” if sales had been blocked, reducing doable compensation for victims.
“That helps no one,” the attorneys said.
The administrator of the victims compensation fund became once no longer straight on hand for comment outside enterprise hours.
Disclaimer: Fusion Media would love to remind you that the data contained in this web space is no longer basically accurate-time nor neutral appropriate. All CFDs (shares, indexes, futures) and Foreign places substitute costs are no longer offered by exchanges however rather by market makers, and so costs would possibly presumably maybe maybe no longer be neutral appropriate and would possibly presumably maybe maybe level-headed fluctuate from the actual market designate, which strategy costs are indicative and never applicable for Trading functions. Ensuing from this fact Fusion Media doesn`t beget any responsibility for any Trading losses you would possibly presumably maybe maybe presumably incur as a results of the utilization of this data.
Fusion Media or anybody fervent with Fusion Media is no longer going to accept any approved responsibility for loss or damage as a results of reliance on the data including data, quotes, charts and preserve/promote signals contained inner this web space. Please be fully educated regarding the dangers and costs associated with Trading the monetary markets, it is miles one amongst the riskiest Investment forms conceivable.