A landmark federal lawsuit is taking aim at two of Jeffrey Epstein's closest advisers.
New Mexico Attorney general Raúl Torrez announced Wednesday that his office is suing two longtime associates of Jeffrey Epstein, his attorney Darren Indyke and accountant Richard Kahn, accusing the ...
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A computer at the IRS matched your return against a form you never saw, and the clock on your response started the moment the ...
According to The Boston Globe, Torrez's office is trying to stop the defendants from accepting further payments from Epstein's estate while the case plays out. Epstein's will set aside $50 million for ...
A lawsuit filed Wednesday accuses Darren Indyke and Richard Kahn of concealing Jeffrey Epstein’s sex trafficking operation at ...
Both men have denied having any knowledge of Epstein's crimes and their attorney rejected the lawsuit as "categorically false ...
Jeffrey Epstein’s personal lawyer and his accountant helped him to cover up his sexual abuse crimes, a new lawsuit alleges.
New Mexico lawsuit claims ‘in exchange for furthering Epstein’s criminal project, his associates received generous salaries’ ...
New Mexico has filed a civil lawsuit against the former lawyer and accountant of Jeffrey Epstein to block payments by the late sex offender's estate and recover ...
The New Mexico Department of Justice is suing Jeffrey Epstein's attorney and accountant over their alleged roles in a sex trafficking operation.
Attorney General Raul Torrez accused Darren Indyke and Richard Kahn of being aware of sexual abuse of girls and young women at Epstein’s Zorro Ranch near Santa Fe.