Two executors of Jeffrey Epstein’s estate, who were also advisers to the convicted sex offender, are accused of wiring millions of dollars into a trust they are tied to almost a year after the billionaire’s suicide in a Manhattan prison cell.
Attorney Darren Indyke and the estate’s accountant Richard Kahn allegedly wired $13 million from the estate to Butterfly Trust in April 2020, according to court filings from the U.S Virgin Islands, theThe alleged $13 million payout to the trust — established by Epstein in 2013 — also occurred around the same time another investment firm with which the deceased billionaire had ties was liquidated, according to court filings cited by the.
The alleged payments to the two advisers also occurred around the same time George’s office had filed another lawsuit against the estate, theEpstein’s estate is now worth $185 million, after being valued at around $600 million at the time of Epstein’s suicide, due to $121 million in settlement payouts to the victim’s families and hundreds of millions in federal taxes, according to theDaniel Weiner, the attorney for Epstein’s estate, told thethat Indyke and Kahn “categorically reject the...
“The 2013 Butterfly Trust mentioned in today’s filing by Ms. George has nothing whatsoever to do with Mr. Epstein’s estate or any funds available to it,” Weiner added. Epstein owned a private island on U.S Virgin Island territory where he carried out many of his horrific abuses.to 20 years in prison in June for her role in aiding the billionaire in his abuse of teenage girls.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Hamptons home with $1M TV sells for $30MThe seller of the souped-up, million-dollar TV-sporting home at 63 Duck Pond Lane is developer Yale Fishman, president of Hamptons Luxury Estates.
Read more »
Bye Bye, San Francisco: The Top 7 U.S. Cities Homebuyers Are Seeking to LeaveAccording to a new report from real estate brokerage firm Redfin, a record number of Americans want to leave their current city and move to a new one.
Read more »
Some COVID orphans in California will get financial helpIn California, 32,000 children under 18 have experienced the death of a parent or primary caregiver from COVID-19. The state has set aside $100 million for trust funds for children who are in low-income families to access when they turn 18.
Read more »
Lake Tahoe Billionaire Real Estate: Move In Next To Mark Zuckerberg For Only $38.5 MillionThese properties are currently available for those wishing to join the Lake Tahoe billionaire club, including a stunning lakefront estate in the same neighborhood as Mark Zuckerberg.
Read more »
FEMA report: Flood insurance hikes will drive 1M from marketOne million fewer people may purchase federal flood insurance by the end of the decade, according to a financial report. kprc kprc2 click2houston FEMA
Read more »