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The USVI Pushes Back On The Epstein Estates Attempt To Remove The Liens (11/10/26)

In a supplemental brief filed on January 31, 2020, Jeffrey Epstein’s estate co-executors, Darren Indyke and Richard Kahn, challenged the U.S. Virgin Islands government's efforts to impose criminal activity liens on assets belonging to Epstein’s estate and his 1953 Trust. The filing followed a January 15, 2020, lawsuit in which the Virgin Islands government accused the estate and associated entities of violating the territory’s Criminally Influenced and Corrupt Organizations Act (CICO) and subsequently issued five criminal activity lien notices. Indyke and Kahn argued that the liens were…

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