(NEW YORK) — The House Oversight Committee is set to depose Jeffrey Epstein’s longtime accountant on Wednesday, potentially shedding light on how the disgraced financier was able to manage his multimillion-dollar fortune.
Richard Kahn served as Epstein’s accountant for over a decade, and some of Epstein’s victims allege he played an instrumental role in creating the “complex financial infrastructure” that enabled the financier’s crimes.
Kahn has consistently denied any wrongdoing and says he was unaware of Epstein’s crimes while serving as his accountant. The closed-door deposition — a recording of which is expected to be released by the committee — could provide a rare window into how Epstein paid for his lavish lifestyle and funneled thousands of dollars to his victims.
While some of the recent witnesses deposed by the House Oversight Committee — including Bill and Hillary Clinton and retail billionaire Leslie Wexner — have drawn immense publicity, the interviews have largely left unchanged the public’s understanding of Epstein’s life and crimes.
By turning to Epstein’s former inner circle with Kahn and his longtime lawyer Darren Indyke — who is set to be deposed next week — the congressional investigation could offer a broader window into Epstein’s life, legal troubles and the complex web of bank accounts and shell companies that comprised his fortune.
Kahn began working as Epstein’s in-house accountant in the mid-2000s and worked for Epstein until his death in 2019. Kahn and Indyke served as the co-executors of his will, and Epstein planned to give Kahn $25 million, according to documents released by the Department of Justice earlier this year.
Following Epstein’s death, his estate was valued as much as $650 million, though the fortune has decreased over the last decade as the estate has paid out multiple settlements to Epstein’s victims.
Last month, Kahn and Indyke agreed to settle one of the last class-action lawsuits filed by victims of Epstein for at least $25 million without an admission of wrongdoing. The estate was last valued at approximately $127 million, according to a court filing last October.
The class action complaint alleged that both men were “personally essential” for Epstein by helping structure his back accounts, managing cash withdrawals, and creating a complex financial infrastructure “created to simply facilitate the illegal sex-trafficking venture.” The lawsuit also alleged that the men helped Epstein facilitate at least three “sham marriages” to obtain immigration status for Epstein’s victims.
“Knowing that they would earn millions of dollars in exchange for facilitating Epstein’s sex abuse and trafficking, Indyke and Kahn chose money and power over following the law,” the complaint said.
The settlement did not include an admission of wrongdoing and still needs to be approved by a federal judge. While both men were named as defendants in the case, the settlement will also be paid through Epstein’s trust, rather than by them directly.
“Neither of the co-executors has made any admission or concession of misconduct,” said Dan Weiner, an attorney for both men said in a statement to ABC News last month. “That is not surprising — not a single woman has ever accused either man of committing sexual abuse or witnessing sexual abuse, nor claimed at any time that she reported to them any allegation of Mr. Epstein’s abuse.”
Lawmakers last year began increasing their scrutiny of both Kahn and Indyke following a report in the Wall Street Journal that both men were never questioned by law enforcement investigating Epstein and Ghislaine Maxwell.
“In light of the work Indyke and Kahn performed for Epstein and the outsize role they played in his personal and financial affairs; it is inexcusable that the DOJ and the FBI never questioned these individuals in connection with investigations into Epstein and Ghislaine Maxwell,” a group of five Democratic Senators wrote in a letter to Attorney General Pam Bondi and FBI Director Kash Patel last year. “A failure of this magnitude cannot be attributed to simple oversight or misunderstanding, and it is incumbent on Congress to understand why such a failure occurred.”
Documents released earlier this year offered some new details about Kahn’s role, managing expenses for Epstein and serving in roles in some of the companies that comprised the complex web of Epstein’s finances. According to a 2020 lawsuit against the Epstein estate filed by the U.S. Virgin Islands government, Epstein paid Kahn more than $10 million dollars between 2011 and 2019 for his services.
Ahead of the deposition, Daniel Ruzumna, an attorney for Kahn, declined to comment.
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