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New Mexico files a lawsuit against Epstein's lawyer and accountant

Reporting by NOS NieuwsRead the original at nos.nl

Executive Summary

The state of New Mexico has filed a lawsuit against the lawyer and accountant of Jeffrey Epstein. Prosecutor Raúl Torrez suggests that those who facilitated Epstein's abuse should not have profited from his inheritance, hinting at potential criminal prosecution. The legal action stems from Epstein owning a remote ranch where alleged abuse also occurred. Lawyers Darren Indyke and accountant Richard Kahn stated they were unaware of Epstein’s practices and reacted angrily to the accusations. Torrez suggests that if these confidants facilitated payments to victims totaling up to $3 million, this money constitutes hush money. The individuals involved had access to significant sums, including potential inheritance from Epstein's estate and a settlement paid to some victims. An investigation was opened in New Mexico regarding alleged criminal acts on Epstein's Zorro Ranch, but no charges have been filed yet.

Facts Only

* The state of New Mexico is filing a lawsuit against the lawyer and accountant of Jeffrey Epstein.
* Prosecutor Raúl Torrez stated that those who made Epstein's crimes possible should not have profited from his inheritance.
* The state can bring a civil case because Epstein owned a remote ranch where girls were also abused.
* Lawyers Darren Indyke and Richard Kahn stated they never knew about Epstein's practices.
* Torrez suggested that payments of up to $3 million to victims were hush money.
* Indyke and Kahn would have received $16 million and $10 million from Epstein over the years, plus potentially $25 to $50 million as co-curators of his estate.
* The two individuals arranged a one-million-dollar settlement with some victims after Epstein's death.
* Epstein committed suicide in 2019 when arrested for child abuse for the second time.
* Epstein had escaped a prison sentence by confessing to a crime in 2009.
* New Mexico opened an investigation this year into whether criminal acts were committed on Epstein's Zorro Ranch.
* No one has been charged in the New Mexico investigation yet.

Full Take

The narrative juxtaposes legal action and accusations against the alleged facilitators of abuse with the denial from those implicated, creating a tension around accountability versus knowledge. The suggestion that financial benefits constitute hush money frames the dispute less as a standard civil claim and more as an inquiry into complicity in systemic harm. The pattern emerges where claims about hidden wrongdoing are countered by assertions of ignorance, which requires scrutiny regarding the source and motivation of that denial. The presence of multiple sums involving Epstein's estate and settlements introduces a complex layer concerning wealth transfer and culpability beyond the immediate acts of abuse. Questions arise about the efficacy of civil versus criminal avenues when institutional knowledge is presumed among those who profited. Furthermore, the pause in criminal action following the New Mexico investigation suggests a potential hesitation or constraint that may reveal underlying systemic dynamics at play. What mechanisms exist for determining culpability when direct testimony is absent and financial transactions are layered?

From the original · NOS Nieuws

The state of New Mexico is filing a lawsuit against the lawyer and accountant of seducer Jeffrey Epstein. Prosecutor Raúl Torrez states that they must have allowed the abuse of girls by the businessman and therefore should not have profited from his inheritance.

Read the full story at nos.nl

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