New Mexico Attorney General Files Epstein Estate Lawsuit
Sandego.net – New Mexico attorney general files a civil lawsuit seeking to prevent two longtime Jeffrey Epstein advisers from receiving money from his estate. Attorney General Raúl Torrez argues that survivors should be prioritized while questions remain about whether the advisers helped enable or conceal Epstein’s abuse.
The case names Darren Indyke, Epstein’s former employee and lawyer, and Richard Kahn, his longtime accountant. Both men are co-executors of Epstein’s estate and have faced increased scrutiny following the Justice Department’s release of additional Epstein-related records late last year.
Under Epstein’s will, Indyke was designated to receive $50 million and Kahn $25 million. The men told congressional investigators they have not been paid for estate work. Their lawyers have said that any fees or inheritances would be considered only after creditors and claimants are compensated and probate is complete.
“Frankly, if anyone is entitled to a recovery of Jeffrey Epstein’s estate, it’s the survivors,” Torrez said.
Estate Assets and Survivor Compensation
When the New Mexico attorney general files this type of civil action, the central question is whether estate assets should be distributed to people connected to Epstein’s financial and business affairs before survivor claims are resolved. Torrez said the litigation is intended to stop distributions to Indyke and Kahn.
“There should be no distribution of Mr. Epstein’s remaining assets to people like Mr. Indyke and Mr. Kahn for participation in what I think is one of the most horrific criminal enterprises in modern American history,” Torrez said.
The lawsuit is part of a broader New Mexico investigation involving Zorro Ranch, the property Epstein owned in the state. Torrez’s office began examining the ranch earlier this year after allegations about the site appeared in documents released by the Justice Department.
In February, Torrez reopened the state criminal inquiry into activity at Zorro Ranch. Authorities have searched the property as part of that renewed investigation. A bipartisan group of New Mexico legislators is also examining alleged criminal conduct tied to the ranch and has issued several subpoenas, although neither Indyke nor Kahn has been subpoenaed by that commission.
Indyke and Kahn Deny Knowing About Abuse
Indyke and Kahn have denied knowing about or participating in Epstein’s sex-trafficking operation. Both have faced lawsuits from survivors seeking compensation and are reportedly the subject of a federal investigation.
In closed-door House Oversight Committee depositions earlier this year, the men said their professional relationships with Epstein did not give them knowledge of his criminal conduct. Indyke said he began working for Epstein in 1996. Kahn said he started in 2005 and generally saw Epstein about once every three weeks.
“Let me be clear: I had no knowledge whatsoever of Jeffrey Epstein’s wrongdoings,” Indyke said during his March deposition.
Indyke said no woman had accused him of sexual abuse, witnessing abuse, or receiving a report that Epstein had harmed someone. Kahn told lawmakers that his relationship with Epstein was professional, not social, and that he did not attend Epstein’s parties or witness sexual abuse or trafficking.
New Mexico Lawsuit FAQ
What does the lawsuit seek? The lawsuit seeks to prevent Indyke and Kahn from receiving remaining assets from Epstein’s estate while survivor claims and estate matters are still being addressed.
Why is New Mexico involved? The New Mexico attorney general files the case amid a wider state investigation connected to Epstein’s Zorro Ranch property.
Have Indyke and Kahn been found liable? The civil allegations have not established liability. Both men deny knowing about or taking part in Epstein’s criminal conduct.
Related Reading
Frequently Asked Questions
What is New Mexico attorney general files civil?
New Mexico attorney general files civil is the main topic of this guide. The article explains the context, practical details, and next steps readers should understand.
Why does New Mexico attorney general files civil matter?
New Mexico attorney general files civil matters because readers are looking for a useful answer, not just a short summary. Good content should match search intent and help them decide what to do next.
