Federal agents searched Epstein’s mansion in New York in July 2019 after his arrest for sex trafficking minors.
Inside a large safe, agents found diamonds, cash bundles, passports, CDs, and computer hard drives. However, an issue with the search warrant prevented them from taking the items.
When agents returned with a new warrant, the safe was empty.
Investigators later learned that Richard Kahn had instructed staff to pack the safe’s contents into two suitcases and deliver them to his home. According to legal records, he later agreed to return the suitcases untouched. His lawyer says he fully cooperated with authorities.
Control Over Epstein’s Wealth
Just two days before his death in jail, Epstein updated his will. He moved his fortune into a trust named after his birth year.
He also appointed Kahn and Indyke as co executors. That decision gave them control over the estate’s money, records, and property.
At the time of his death, Epstein’s estate was worth about $635 million.
The two men also approved compensation payments to survivors. More than 130 victims received about $121 million through a compensation program created in 2020. Other claims were settled later.
Some survivors say the executors should answer questions about how Epstein’s operations worked. They believe the financial records may reveal important details.
Financial Networks Under Scrutiny
Court documents claim that Kahn and Indyke had authority over many of Epstein’s bank accounts.
They also managed several companies connected to him. Some lawsuits allege that these companies helped move money to victims and recruiters.
One case filed in the US Virgin Islands claimed the pair helped manage more than 140 accounts.
Lawyers for both men deny any wrongdoing. They say the companies handled normal financial tasks such as paying staff, managing property costs, and filing taxes.
Allegations of Cash Payments
Court filings also raised questions about cash withdrawals linked to Epstein’s accounts.
One claim says Darren Indyke withdrew cash in smaller amounts to avoid banking reports. Victims say Epstein often paid young women and recruiters in cash.
Records from the case show dozens of withdrawals of $7,500, which was the bank’s limit for third party withdrawals.
Indyke’s legal team denies the accusations and says there is no evidence he helped Epstein commit crimes.
Claims of Forced Marriages
Another serious claim involves marriages arranged between US citizens and foreign women connected to Epstein.
According to court documents, the marriages helped some women stay in the United States.
Prosecutors in the Virgin Islands alleged the legal work behind these marriages helped keep victims tied to Epstein. Lawyers for Kahn and Indyke deny that claim and say they did not know about any abuse.
Congressional Investigation Continues
The United States House Oversight Committee is now investigating Epstein’s network.
Both executors have been asked to testify and provide documents related to Epstein’s finances and contacts.
Their legal teams say the men plan to cooperate fully and want to clarify their roles.
For survivors, the testimony may offer long awaited answers about how Epstein managed his wealth and influence.
