Banks, estate & money

The estate and its executors

A $577 million fortune, a will signed two days before death, and the two men now in everyone’s sights

RECORD / AT A GLANCE

Documented / open

Documented that the executors have settled claims and are under scrutiny from New Mexico and, according to reporting, federal investigators; their lawyer says they have not been subpoenaed. No court has found them liable or guilty. This file is live and will change.

THE EVENTS / THE INVESTIGATION / THE STORY

The chronology.

READ THE FILE

Evidence & assessment.

Open an article for its evidence, labeled AI assessment and numbered sources. Read the complete static edition ↗

WHAT PEOPLE SAY ABOUT THIS FILE

The claims, rated.

3 claims people make about this file, each rated documented, partly true, disputed, unproven or false. Think a rating is wrong? Use Dispute or Support, or join the Discussion.

DOCUMENTED Banks, estate & money

“Epstein signed a new will two days before he died.”

He signed it on 8 August 2019, leaving everything to the 1953 Trust; probate valued the estate at about $577 million.

Who says it: The will and probate filings.

The evidence in this file ↗ · On the full claims board ↗

DOCUMENTED Banks, estate & money

“Epstein’s lawyer and accountant are under investigation.”

New Mexico sued them on 21 October 2026, and NBC reported a federal probe in September; their lawyer says they have not been subpoenaed. They settled a class action for up to $35 million without admission.

Who says it: New Mexico’s AG; NBC; court records.

The evidence in this file ↗ · On the full claims board ↗

UNPROVEN Banks, estate & money

“Indyke and Kahn ran Epstein’s trafficking operation.”

They handled his money and companies for years, and they have paid to settle claims. No court has found them liable, and they deny it.

Who says it: Plaintiffs; New Mexico’s suit.

The evidence in this file ↗ · On the full claims board ↗

All 211 rated claims ↗

OPEN THE RECORD

Sources & limits.

Numbered citations in each article identify the relevant sources. These records have different purposes and evidentiary weight.

  1. Last will and testament of Jeffrey E. Epstein, signed 8 Aug 2019 (via CNBC) ↗

    The will that moved everything into the 1953 Trust.

  2. New York Times: Epstein signed will two days before he died, 19 Aug 2019 ↗

    Report including the $577 million probate valuation.

  3. U.S. Virgin Islands Department of Justice: Settlement with the Epstein estate for over $105 million, 30 Nov 2022 ↗

    The territory’s account of its civil racketeering case and settlement. A party’s statement.

  4. Reuters: Jeffrey Epstein victims fund awards $125 million as claims process ends, 9 Aug 2021 ↗

    Report on the estate-funded, independently run compensation program.

  5. Reuters: Epstein estate agrees to $35 million settlement in victim class action, 20 Feb 2026 ↗

    Report on the class action naming the executors.

  6. Reuters: Epstein estate’s $35 million settlement wins preliminary approval, 3 Mar 2026 ↗

    Report on preliminary approval; final hearing set for 2 Dec 2026.

  7. NBC News: Federal authorities investigating attorney and accountant linked to Epstein’s estate, 23 Sep 2026 ↗

    Anonymous-source report; their lawyer said they had not been subpoenaed.

  8. CNBC: New Mexico sues Epstein estate executors over ranch sex trafficking, 21 Oct 2026 ↗

    Report on the attorney general’s federal civil suit against Darren Indyke and Richard Kahn. Allegations in a complaint.

  9. NPR: New Mexico lawsuit accuses Epstein associates of hiding sex trafficking at his ranch, 22 Oct 2026 ↗

    Third account, with the executors’ position.

  10. AP: New Mexico lawsuit targets Epstein associates over ranch, Oct 2026 ↗

    Wire report on the suit.

← The Epstein Files hub: the story, the full timeline and every file

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