U.S. Virgin Islands Lawsuit (2020)
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Connections
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Sources
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Quality /10
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Entity Types
2020 lawsuit filed by the U.S. Virgin Islands Attorney General against Epstein's estate, alleging that Indyke and Kahn were participants in an expansive criminal enterprise including trafficking of young women. Settled in 2022 for over $105 million.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to U.S. Virgin Islands Lawsuit (2020) through shared intermediaries, but not directly linked.
Organization
House Oversight Committee
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Financial Entity
The 1953 Trust
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Financial Entity
Epstein Victims' Compensation Program
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Organization
Epstein Victim Compensation Program
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Organization
Class action lawsuit survivors
Connected via: Richard Kahn, Epstein's estate, Darren Indyke
Key Relationships
Charged With
- Person Richard Kahn - 2020 lawsuit alleged that Kahn was a participant in an 'expansive criminal enterprise' that included trafficking of y... Court Record
- Financial Entity Epstein's estate - 2020 lawsuit by the U.S. Virgin Islands Attorney General alleged that Indyke and Kahn were participants in an 'expans... Court Record
- Person Darren Indyke - 2020 lawsuit alleged that Indyke was a participant in an 'expansive criminal enterprise' that included trafficking of... Court Record
Source Documents & Evidence
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wmra.org
“A 2020 lawsuit brought by the attorney general of the U.S. Virgin Islands against Epstein's estate alleged that Indyke and Kahn were participants in an 'expansive criminal enterprise' that included trafficking of young women. The lawsuit was settl...”Accessed: 2026-05-13
Added: 2026-05-13
· Updated: 2026-05-13
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