Latest / The Vault: The Epstein Files / Six Epstein Survivors Band Together To Sue The Epstein Estate (Part 2) (8/22/26)

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Six Epstein Survivors Band Together To Sue The Epstein Estate (Part 2) (8/22/26) · The Vault: The Epstein Files

• 0:00
  Speaker 1: What's up, everyone, and welcome to another episode of the
• 0:03
  Speaker 1: Epstein Chronicles. In this episode, we're picking up where we
• 0:06
  Speaker 1: left off with the lawsuit file by the survivors against
• 0:10
  Speaker 1: Epstein's estate and Darren Indyke and Richard Khan. For about
• 0:15
  Speaker 1: two years. Defendant Richard D. Kon and defendant Darren k
• 0:19
  Speaker 1: Indyke were from offices in a New York City building
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  Speaker 1: where Epstein also housed women who were abused. When suspicious
• 0:26
  Speaker 1: banks cut off Epstein, defendant Darren k Indyke withdrew large
• 0:31
  Speaker 1: sums of cash to keep the trafficking enterprise afloat, enabling
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  Speaker 1: the gender and motivated violence to continue uninterrupted. Defendant Richard D.
• 0:40
  Speaker 1: Con did his part too, by finding new banks where
• 0:43
  Speaker 1: Epstein could open accounts and fund a sex trafficking operation.
• 0:47
  Speaker 1: Defendant Richard D. Con and defendant Darren k Indyke were
• 0:51
  Speaker 1: awarded handsomely for enabling and conspiring with Epstein. He paid
• 0:55
  Speaker 1: them millions and gave them millions more loans that were
• 0:58
  Speaker 1: never repaid epstein Stein also paid out of pocket for
• 1:01
  Speaker 1: perks such as covering healthcare expenses and children's education. Epstein
• 1:07
  Speaker 1: and epstein own entities paid more than sixteen million to
• 1:11
  Speaker 1: defendant Darren kay and Dyke and ten million to defendant
• 1:14
  Speaker 1: Richard D. Con, far more than could reasonably be attributed
• 1:18
  Speaker 1: to the rates of their professional service. In two thousand
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  Speaker 1: and seven, Connenndyke were involved in a one million dollar
• 1:25
  Speaker 1: letter of credit in Epstein's name to backstop alone from
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  Speaker 1: Melon United National Bank to mc squared Model Management, a
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  Speaker 1: modeling agency that Epstein used to recruit women. By the
• 1:38
  Speaker 1: time that Epstein died, there were dozens of Epstein related
• 1:41
  Speaker 1: entities and hundreds of accounts at more than twenty banks.
• 1:45
  Speaker 1: By the time Epstein died, defendant Richard D. Con and
• 1:48
  Speaker 1: defendant Darren kay and Dyke held positions at many of
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  Speaker 1: these entities, including many that were created to simply facilitate
• 1:56
  Speaker 1: the illegal sex trafficking venture. For instance, defendant Richard D.
• 2:00
  Speaker 1: kN and defendant Darren Kayendyke were trustees of the Butterfly Trust,
• 2:05
  Speaker 1: an entity that made three hundred and eighty three thousand
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  Speaker 1: and five payments to women in one year through a
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  Speaker 1: JP Morgan account. According to a later report by a
• 2:14
  Speaker 1: forensic accountant, those transfers were highly suspicious. Sex trafficking operations
• 2:20
  Speaker 1: depend on cash, as it leaves no record of payment
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  Speaker 1: to victims or recruiters. So twice every month for four years,
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  Speaker 1: Defendant Darren Kyendyke went to Deutsche Bank on Park Avenue
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  Speaker 1: and withdrew seventy five hundred in cash, the maximum amounts
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  Speaker 1: someone other than the account holder can withdraw. Those withdrawals
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  Speaker 1: were made in furtherance of enabling and conspiring with Epstein
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  Speaker 1: to commit acts of gender motivated violence. Defendant Darren Kyendyke
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  Speaker 1: withdrew seventy five hundred in cash ninety seven times. After
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  Speaker 1: withdrawing the cash, Defendant Darren Kyendyke plus placed the money
• 2:58
  Speaker 1: in a safe in his office, and when the operation
• 3:01
  Speaker 1: needed funds, he placed the cash in Epstein's black travel bag.
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  Speaker 1: In an active conspiracy, Darren Kyendyke knew that the funds
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  Speaker 1: enabled Epstein's gender motivated violence. Indeed, he tellingly asked a
• 3:14
  Speaker 1: bank employee how often he could withdraw funds without triggering
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  Speaker 1: an alert. In another act of conspiracy, defendant Darren ky
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  Speaker 1: and Dyke asked to tell her if a withdrawal of
• 3:25
  Speaker 1: more than ten thousand would trigger a report. When Defendant
• 3:28
  Speaker 1: Darren Kyendyke was told that it would, he spread the
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  Speaker 1: withdrawal over two days. When a bank compliance officer noticed
• 3:36
  Speaker 1: payments to Russian women, Defendant Richard D. Con responded sent
• 3:40
  Speaker 1: to a friend for tuition for school. In fact, these
• 3:44
  Speaker 1: payments funded Epstein's sex trafficking operation. Defendant Richard D. Con
• 3:50
  Speaker 1: and Darren Kyendyke managed the cash and fueled the sex trafficking.
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  Speaker 1: Paid procures like Maxwell, arranged transportation and housing for victims,
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  Speaker 1: and concealed the sources of funds. In some Defendant Richard D. Con,
• 4:04
  Speaker 1: Darren Kyendyke, and Epstein overtly conspired to conceal the flow
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  Speaker 1: of funds within Epstein's sex trafficking operation, further enabling his
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  Speaker 1: acts of gender motivated violence count number one violation of
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  Speaker 1: Gender Motivated Violence Act committing Gender Motivated violence New York
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  Speaker 1: Admin Codes, Section TENDASH eleven oh one. As against defendant
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  Speaker 1: Darren Kayendyke and Richard D. Con in their capacities as
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  Speaker 1: the co executors of the estate of Jeffrey Edward Epstein,
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  Speaker 1: plaintiffs repeat, reiterate, and re allege each and every allegation
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  Speaker 1: contained in the preceding paragraphs of the complaint one through
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  Speaker 1: fifty four, as if fully set forth here in inclusive
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  Speaker 1: with the same force and effect as in hereafter set
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  Speaker 1: forth at length. Epstein's acts of gender motivated violence against
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  Speaker 1: plaintiffs included, but were not limited to, forcibly, grabbing, groping, molesting,
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  Speaker 1: digital penetration, oral copulation, rape, or other sexual acts. The
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  Speaker 1: sexual acts committed by Epstein against plaintiffs were not consensual
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  Speaker 1: and constituted a violation of plaintiff's bodily autonomy and an
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  Speaker 1: expression of Epstein's contempt. Thereof, Epstein's malice towards the gender
• 5:19
  Speaker 1: motivated nature of his conduct against plaintiffs are apparent from
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  Speaker 1: the nature of the sexual abuse itself and the fact
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  Speaker 1: that all hundreds, if not thousands, of his victims were female. Therefore,
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  Speaker 1: as a result of the conduct complained of herein, Epstein
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  Speaker 1: is violated the GMVA, and as such, the estate of
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  Speaker 1: Jeffrey Epstein is liable to plaintiffs for one compensatory and
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  Speaker 1: punitive damages, two injunctive and declaratory relief, three attorney fees
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  Speaker 1: and costs, and four such other relief as a court
• 5:52
  Speaker 1: may deem appropriate. As a direct approximate result of Epstein's
• 5:56
  Speaker 1: violations of the GMBA, plaintiffs have sustained in the past
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  Speaker 1: and will continue to sustain in the future, physical injury,
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  Speaker 1: pain and suffering, serious and severe psychological and emotional distress,
• 6:09
  Speaker 1: mental anguish, embarrassment, and humiliation. As a direct and proximate
• 6:14
  Speaker 1: result of Epstein's violations of the GMBA, plaintiffs have incurred
• 6:19
  Speaker 1: medical expenses and other economic damages, and continues to be
• 6:23
  Speaker 1: in physical pain and suffering, and will now be obligated
• 6:27
  Speaker 1: to expend sums of money for medical care and attention
• 6:30
  Speaker 1: in an effort to cure themselves of their injuries and
• 6:33
  Speaker 1: to alleviate their pain and suffering and emotional distress, mental anguish, embarrassment,
• 6:38
  Speaker 1: and humiliation. By reason of the foregoing, plaintiffs were caused
• 6:43
  Speaker 1: to sustain severe and serious personal injuries, a severe shock
• 6:47
  Speaker 1: to their nervous system, and certain internal injuries, and were
• 6:51
  Speaker 1: caused to suffer severe physical pain and mental anguish as
• 6:54
  Speaker 1: a result thereof, and upon information and belief these injuries
• 6:58
  Speaker 1: are of a permanent and lasting nature, that said plaintiffs
• 7:03
  Speaker 1: were incapacitated from attending their regular activities, and there was
• 7:07
  Speaker 1: cause to be expended sums of money for medical care
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  Speaker 1: on their behalf by reason of the foregoing, the plaintiffs
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  Speaker 1: are entitled the compensentory damages from defendants in such sums
• 7:18
  Speaker 1: as the jury would find fair, just inadequate, And the
• 7:22
  Speaker 1: plaintiffs are further entitled to punitive and exemplary damages from
• 7:26
  Speaker 1: defendants in such sums as a jury would find fair,
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  Speaker 1: just inappropriate, to deter defendants and others from future similar misconduct.
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  Speaker 1: The amount of damages sought exceeds the jurisdiction of all
• 7:40
  Speaker 1: lower courts which would otherwise have jurisdiction. This action falls
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  Speaker 1: within exceptions the Article sixteen of the CPLR Count two
• 7:51
  Speaker 1: Violation of Gender Motivated Violence Act as against Defendant Darren
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  Speaker 1: kay Endyke Individually, Plaintiffs, repeat, reiterate, and rea allege each
• 8:01
  Speaker 1: and every allegation contained in the preceding paragraph of the
• 8:05
  Speaker 1: complaint one through sixty four, as if fully set forth
• 8:08
  Speaker 1: herein inclusive, with the same force and effect as in
• 8:13
  Speaker 1: hereinafter set forth at length. In violation of the GMVA,
• 8:17
  Speaker 1: Defendant Darren kay Endyke enabled Epstein to commit acts of
• 8:20
  Speaker 1: gender motivated violence against plaintiffs, including but not limited to,
• 8:25
  Speaker 1: managing and facilitating the financial transactions of Epstein's sex trafficking operation,
• 8:31
  Speaker 1: sufficiently capitalizing the sex trafficking operation so that Epstein could
• 8:36
  Speaker 1: continue to commit his acts of gender and motivated violence
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  Speaker 1: against plaintiffs, funding the facilities where Epstein sexually abused plaintiffs,
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  Speaker 1: managing and serving as a signatory to the bank accounts
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  Speaker 1: that Epstein used to fund his acts of gender motivated
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  Speaker 1: violence against plaintiffs, advising Epstein on how to commit acts
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  Speaker 1: of gender motivated violence against plaintiffs, and counseling at Stein
• 9:00
  Speaker 1: on general financial and legal matters pertaining to a sex
• 9:03
  Speaker 1: trafficking operation. Defendant Darren k Endyke was a de facto
• 9:08
  Speaker 1: legal and financial manager of Epstein's sex trafficking operation. Therefore,
• 9:14
  Speaker 1: as a result of the conduct complained of herein, Defendant
• 9:17
  Speaker 1: Darren Kyendyke has violated the GMVA, and as such, the
• 9:21
  Speaker 1: Defendant Darren Kyendyke is liable to plaintiffs for one compensatory
• 9:26
  Speaker 1: and punitive damages, two injunctive and declaratory relief, three attorney
• 9:32
  Speaker 1: fees and costs, and four such other relief as the
• 9:35
  Speaker 1: Court may deem appropriate. As a direct approximate result of
• 9:40
  Speaker 1: Defendant Darren Kyendyke's violations of the GMVA, plaintiffs have sustained
• 9:45
  Speaker 1: in the past and will continue to sustain in the
• 9:48
  Speaker 1: future physical injury, pain and suffering, serious and severe psychological
• 9:53
  Speaker 1: and emotional distress, mental anguish, embarrassment, and humiliation. As a
• 9:59
  Speaker 1: direct and auximate result of Darren Kayendyke's violation of the GMVA,
• 10:04
  Speaker 1: plaintiffs have incurred medical expenses and other economic damages, and
• 10:08
  Speaker 1: continues to be in physical pain and suffering, and will
• 10:12
  Speaker 1: now be obligated to expend sums of money for medical
• 10:15
  Speaker 1: care and attention in an effort to cure themselves of
• 10:18
  Speaker 1: their injuries and to alleviate their pain and suffering, emotional distress,
• 10:22
  Speaker 1: mental anguish, embarrassment, and humiliation. By reason of the foregoing,
• 10:28
  Speaker 1: plaintiffs were caused to sustain severe and serious personal injuries,
• 10:32
  Speaker 1: a severe shock to their nervous system, and certain internal injuries,
• 10:36
  Speaker 1: and were caused to suffer severe physical pain and mental anguish. Therefore,
• 10:41
  Speaker 1: and upon information and belief, these injuries are of a
• 10:44
  Speaker 1: permanent and lasting nature, that said plaintiffs were incapacitated from
• 10:49
  Speaker 1: attending their regular activities, and there was cause to be
• 10:53
  Speaker 1: expended sums of money for medical care on their behalf.
• 10:57
  Speaker 1: By reason of the foregoing, the plaintiffs are in titled
• 11:00
  Speaker 1: two compensentory damages from defendants in such sums as a
• 11:04
  Speaker 1: jury would find fair, just, inadequate. And the plaintiffs are
• 11:07
  Speaker 1: further entitled to punitive and exemplary damages from defendants in
• 11:12
  Speaker 1: such sums as a jury would find fair, just, and
• 11:15
  Speaker 1: appropriate to deter said defendants and others from future similar misconduct.
• 11:21
  Speaker 1: The amount of damages sought exceeds the jurisdiction of all
• 11:24
  Speaker 1: lower courts which would otherwise have jurisdiction. This action falls
• 11:29
  Speaker 1: within exceptions to Article sixteen of the CPLR. All right, folks,
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  Speaker 1: we're going to wrap up right here, and in the
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  Speaker 1: next episode, we're going to finish this bad boy off.
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  Speaker 1: All the information that goes with this episode can be
• 11:42
  Speaker 1: found in the description box.