Epstein Used Network Of Shell Companies And Associates For Sex-Trafficking Ring, Lawsuits Claim


Jeffrey Epstein used his tangled web of shell companies as a “brazen and powerful organization” to operate a sex-trafficking ring, according to three new civil lawsuits filed against his $578 million estate.

The new litigation was filed against the estate, its executors and the shell companies themselves, asking for unspecified damages for medical and psychological expenses, trauma, humiliation and other injuries suffered as recently as 2017, according to Bloomberg.

Among the companies named in all three suits are one that owned Epstein’s Manhattan mansion until 2011his money-management firm, Financial Trust Co.; and HBRK Associates Inc., which allegedly helped arrange travel for Epstein’s accusers between New York and Florida. A Richard Kahn was listed as the registered agent for HBRK in New York state corporate filings in 2008.

Two of the complaints name as a defendant the company that once owned Little St. James, the smaller of Epstein’s private islands in the Caribbean. Little St. James was one of the locations from which Epstein ran a “complex commercial sex trafficking and abuse ring,” according to the lawsuits.

The defendants include the executors, Darren Indyke and Richard Kahn, lawyers who were directors for a nonprofit Epstein had in the U.S. Virgin Islands called Gratitude America. –Bloomberg

Two of the women, “Katlyn Doe” and “Lisa Doe” claim to have met Epstein when they were seventeen. The third, “Priscilla Doe” says she was 20. The three say Epstein used a “vast enterprise” of associates working “in concert and at his direction, for the purpose of harming teenage girls through sexual exploitation, abuse and trafficking. Notably, the new suits claim that all of this happened after his deal with federal prosecutors in Florida in 2007. – READ MORE

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