New Mexico's Lawsuit Filed Against Epstein Executors Darren Indyke And Richard Kahn (Part 7) (10/24/26)

New Mexico Attorney General Raúl Torrez accused Darren Indyke and Richard Kahn of being active financial and administrative participants in what the complaint called the “Epstein Enterprise,” rather than merely Jeffrey Epstein’s lawyer and accountant. The state alleged that the enterprise operated from at least 1997 until Epstein’s death in 2019 and used properties including Zorro Ranch to recruit, transport, isolate, sexually abuse and traffic girls and young women. According to the complaint, Indyke and Kahn managed money and corporate entities that helped keep the operation functioning, including making large amounts of cash available, paying expenses for young women, managing Zorro-related companies and handling transactions that the state said helped conceal Epstein’s activities. The complaint alleged that more than $6 million in cash was withdrawn from Epstein accounts between 2002 and 2013 and that Indyke continued withdrawing more than $200,000 annually from one account even after Epstein became a registered sex offender. New Mexico further alleged that Indyke received more than $16 million from Epstein-related entities between 2011 and 2019, along with an unrepaid $7 million loan and other benefits, while Kahn received more than $10 million and millions more through his company. The state alleged that both men knew, or at minimum recklessly disregarded, that the money they administered was facilitating Epstein’s trafficking and abuse, including conduct at Zorro Ranch.

The grand jury records surrounding Jeffrey Epstein and Ghislaine Maxwell remained among the most secretive parts of the entire case for years because federal grand jury proceedings are presumptively sealed under Rule 6(e) of the Federal Rules of Criminal Procedure. That secrecy covered testimony, exhibits, subpoenas and evidence presented to grand jurors during the Florida investigations of Epstein in 2005 and 2007, the 2019 federal prosecution of Epstein in New York and the 2020 prosecution of Maxwell. The public therefore knew that grand juries had been used to investigate and indict Epstein and Maxwell, but could not see exactly what witnesses had told prosecutors, what evidence had been presented, which potential participants had been discussed or how prosecutors had framed the cases behind closed doors. Even Maxwell herself was denied access to the grand jury transcripts when she sought them in 2025, with Judge Paul Engelmayer emphasizing that grand jury secrecy could be broken only under narrow circumstances. When DOJ separately asked courts in Florida and New York to unseal the records in July 2025, judges initially refused, finding that existing law did not give them authority to simply set aside Rule 6(e) because the cases had generated extraordinary public interest.

A group of Jeffrey Epstein survivors sued JPMorgan Chase in late 2022, alleging that the bank knowingly benefited from and helped facilitate Epstein’s sex-trafficking operation by continuing to provide him with extensive banking services despite years of obvious warning signs. The lawsuit, led by an anonymous woman identified as Jane Doe, argued that JPMorgan had been in a unique position to see the financial mechanics of Epstein’s operation because it handled his accounts from roughly 1998 until 2013. The survivors alleged that the bank processed large cash withdrawals, payments to women and transfers that should have raised serious anti-money-laundering concerns, while internal employees repeatedly discussed Epstein’s sex-offense history and reputational risk. The complaint also focused heavily on former JPMorgan executive Jes Staley, who had maintained an unusually close relationship with Epstein and exchanged extensive communications with him. The survivors’ central argument was that JPMorgan did not merely fail to catch Epstein—it continued making money from a lucrative client even after his 2008 conviction made the danger surrounding him impossible to dismiss.

A group of Jeffrey Epstein survivors sued JPMorgan Chase in late 2022, alleging that the bank knowingly benefited from and helped facilitate Epstein’s sex-trafficking operation by continuing to provide him with extensive banking services despite years of obvious warning signs. The lawsuit, led by an anonymous woman identified as Jane Doe, argued that JPMorgan had been in a unique position to see the financial mechanics of Epstein’s operation because it handled his accounts from roughly 1998 until 2013. The survivors alleged that the bank processed large cash withdrawals, payments to women and transfers that should have raised serious anti-money-laundering concerns, while internal employees repeatedly discussed Epstein’s sex-offense history and reputational risk. The complaint also focused heavily on former JPMorgan executive Jes Staley, who had maintained an unusually close relationship with Epstein and exchanged extensive communications with him. The survivors’ central argument was that JPMorgan did not merely fail to catch Epstein—it continued making money from a lucrative client even after his 2008 conviction made the danger surrounding him impossible to dismiss.

​In a lawsuit filed in November 2023, six anonymous plaintiffs, referred to as Jane Does 1–6, initiated a class action against the Government of the United States Virgin Islands (USVI) and several current and former USVI officials. The plaintiffs alleged that the defendants facilitated and participated in Jeffrey Epstein's extensive sex-trafficking operation by providing him with the necessary infrastructure and protection to conduct his illegal activities within the territory. The complaint accused the USVI government and its officials of negligence and violations of the Trafficking Victims Protection Act (TVPA) and the Racketeer Influenced and Corrupt Organizations Act (RICO), asserting that they actively conspired with Epstein to perpetuate his sex-trafficking scheme for their own gain.