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Jeffrey Epstein’s lawyers deeply involved in his business dealings for decades, documents show

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Dead men tell no tales, but their friends and business associates might.

In the aftermath of convicted sex offender and accused sex trafficker Jeffrey Epstein’s apparent suicide in a Manhattan jail, the focus has shifted to his inner circle in a scramble to uncover how exactly the multimillionaire made his money, the extent of his crimes, and who participated in his alleged misdeeds.

One of those in the 66-year-old’s inner circle, L Brands CEO Les Wexner — whose vast wealth Epstein managed — has reportedly been handing over documents to the authorities claiming Epstein misappropriated funds.

Meanwhile, Epstein’s longtime corporate attorneys, Darren Indyke and Jeffrey Schantz, have hired criminal defense attorneys, according to The New York Times.

A Yahoo Finance investigation reveals Indyke’s and Schantz’s deep involvement in Epstein’s business transactions and their personal relationships with the disgraced financier. Our findings suggest that Epstein was by far the lawyers’ biggest client. In fact, we were unable to find records of their work with any clients other than Epstein or his associates. Indyke’s signature in particular spans across numerous filings involving Eptein’s foundations, trusts, entities, and business dealings.

Indyke’s long association with Epstein

In Darren Keith Indyke’s 1982 senior yearbook, he wrote that in the year 2002 he would be “‘performing’ [his] first case for the Supreme Court quoting Al Pacino.” Instead, Indyke, who went on to graduate from Cornell Law School, was filing paperwork for Epstein.

Indyke, a 54-year-old Long Island native, has been by Epstein’s side since at least 1995, according to public records. Indkye’s name appears on charitable filings, real estate records, trademark filings, and other business matters related to Epstein and his inner circle.

Jeffrey Epstein and Ghislaine Maxwell on March 15, 2005 in New York City. (Photo by Joe Schildhorn/Patrick McMullan via Getty Images)

He has also done work for Wexner and for the British socialite Ghislaine Maxwell, who has been accused in civil lawsuits of enabling Epstein’s exploitation of young girls. (She has not been criminally charged and denies wrongdoing.) Indyke also signed a deed that certified the sale of a Palm Beach home that had belonged to the late Arnold Paul Prosperi, an associate of Epstein’s who visited him frequently in jail.

Palm Beach County Sheriff’s Office Department of Corrections, Official Visitor LogStory continues

The day Epstein went to jail in July 2008, Indyke himself was there to visit — he visited his client at least 38 times over the 13-month period, according to jail logs.

Charity work

The documents that bear Indyke’s and Epstein’s names speak to where the latter hoped to exert or build his influence and how Indyke helped Epstein do so.

Indyke has been involved with virtually all of Epstein’s business dealings in the last two decades — his name appears as the treasurer and vice president of Epstein’s three most prominent nonprofits: The C.O.U.Q. Foundation, Gratitude America Ltd., and the J. Epstein Virgin Islands Foundation, also sometimes known as Enhanced Education. The latter two charitable giving organizations are registered in the U.S. Virgin Islands, while the C.O.U.Q. Foundation, defunct since 2012, was based in New York State.

Public filing

The foundations’ giving records show donations to colleges, research foundations, and arts organizations. Other beneficiaries include the Clinton Foundation, Friends of the Israel Defense Forces, and the Edge Foundation, an educational research organization that recently scrubbed Epstein from its website.

Indyke was listed as the treasurer of Gratitude America, which received a $10 million donation from an entity tied to private equity billionaire Leon Black of Apollo Management, according to a 990 form.

In March 2015, then-New York Attorney General Eric Schneiderman’s Charities Bureau was reportedly looking into whether Epstein’s foundation was meeting state registration requirements. It’s not clear whether anything came of the inquiry, and Schneiderman himself resigned in 2018 following claims that he’d assaulted several women.

Source: www.yahoo.com

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