(WASHINGTON) — In his opening statement to the House Oversight Committee, Jeffrey Epstein’s longtime attorney Darren Indyke claimed that he had “no knowledge whatsoever” of the late financier’s crimes and categorically denied facilitating the sex trafficking of women.
“I’m left trying to explain what many people who knew Jeffrey Epstein have noted after his death: he led two entirely separate lives, his professional one and the other, a private, personal one that caused many others to suffer,” Indyke said on Thursday, according to his prepared remarks obtained by ABC News. “That I did not know what my client did in his private life may be difficult for some to believe, but it is true.”
Indyke addressed some of the allegations levied against him in civil lawsuits filed after Epstein’s death, including that he withdrew hundreds of thousands in cash for Epstein and coordinated sham marriages to keep victims in the United States.
According to Indyke, he never tried to “structure” cash withdrawals to avoid triggering an alert to the Treasury Department. He seemingly acknowledged that he did withdraw thousands for Epstein, arguing that the sex offender required large amounts of cash because he had trouble obtaining credit cards from major banks.
“For a person in Mr. Epstein’s financial position – with five multimillion-dollar residences staffed by dozens of employees and with an extensive travel itinerary – it did not strike me as unusual that Mr. Epstein’s business, household and personal needs required large amounts of cash on a regular basis,” he said. “I never believed that cash that I withdrew for Mr. Epstein and his staff was used by Mr. Epstein or his staff for any improper purposes.”
Indyke also said he never did “arrange, assist or facilitate any marriages between acquaintances of Mr. Epstein.” Multiple now-settled lawsuits alleged that he assisted with at least three marriages to keep Epstein’s victims in the United States.
“I did not consider it appropriate to interrogate anyone as to the reasons for their decisions to marry or the bona fides of their relationships,” Indyke said in his remarks.
Indyke claimed that he would have quit working for Epstein had he known about his abuse and trafficking of women and girls. According to Indyke, Epstein vowed to never commit another crime after his 2008 guilty plea.
“After he pled guilty in 2008 to procuring a person under the age of 18 for prostitution, Mr. Epstein appeared to me to be devastated and extremely contrite,” Indyke said. “He was adamant that he had no idea anyone involved was underage, and personally assured me he would never again let himself be in that position. I believed him, and I made the mistake of believing Mr. Epstein that he would not again commit a crime. I deeply regret doing so. Most importantly, I feel horrible for those women whom Mr. Epstein abused.”
Indyke served as Epstein’s longtime attorney since the mid-1990s.
As Epstein for years attempted to avoid scrutiny while orchestrating a notorious sex trafficking operation, Indyke — together with accountant Richard Kahn — allegedly helped him navigate legal issues and formed part of the financier’s inner circle. Indyke allegedly helped facilitate at least three sham marriages between Epstein’s victims and withdrew hundreds of thousands of dollars in cash for Epstein, according to one lawsuit, and attested to Epstein’s character when he faced legal scrutiny.
“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,” alleged one lawsuit that Indyke and Kahn agreed to settle with no admission of wrongdoing.
Neither man has been charged with any crimes. They both deny any wrongdoing and say they were unaware of Epstein’s crimes while working for him.
The deposition Thursday comes as the House Oversight Committee attempts to zero in on members of Epstein’s inner circle to better understand how the disgraced financier was able to commit decades of crime with seeming impunity.
Following higher profile depositions of people like billionaire Leslie Wexner as well as Bill and Hillary Clinton, the questioning of both Indyke and Kahn arguably presents the committee with their strongest opportunity to learn more about Epstein’s life and crimes.
“I was not aware of the nature or extent of Epstein’s abuse of so many women until after Epstein’s death,” Kahn told lawmakers last week, according to his prepared remarks. “However, it pains me to think, and I deeply regret, that I may have unknowingly assisted Epstein in any way.”
Executor of Epstein’s Trust
In a will signed two days before he was found dead in a Manhattan jail cell, Epstein named Kahn and Indyke as the co-executors of his estate and bequeathed them $25 million and $50 million, respectively. At the time of his death, Epstein’s estate was valued as much as $650 million. It was last valued at approximately $127 million, according to an October 2025 court filing, after paying out multiple settlements to Epstein’s victims.
As co-executors of Epstein’s estate, Indyke and Kahn recently agreed to settle a proposed class-action lawsuit brought by Epstein’s victims that accused them of “facilitation, participation, and concealment of Epstein’s illegal conduct” for their own financial gain.
According to the lawsuit, both men helped “structure Epstein’s bank accounts and cash withdrawals to give Epstein and his associates access to large amounts of cash in furtherance of sex trafficking.”
“The Epstein Enterprise would not have existed for the duration it did and at its scope and scale, without the collaboration and support of others. No one, except perhaps Ghislaine Maxwell, was as essential and central to Epstein’s operation as these Defendants,” the lawsuit alleged.
The settlement did not include an admission of wrongdoing and still needs to be approved by a judge. Though the lawsuit was brought against them personally, the $25-35 million settlement would be paid by Epstein’s estate, according to the settlement terms.
“Neither Mr. Indyke nor Mr. Kahn socialized with Mr. Epstein, and both men reject as categorically false any suggestion that they knowingly facilitated or assisted Mr. Epstein in his sexual abuse or trafficking of women, or that they were aware of his actions while they provided professional services to him,” an attorney for the men told ABC News in December.
Allegedly arranged sham marriages
In a lawsuit filed by government of the U.S. Virgin Islands, Indyke and Kahn were alleged to have helped facilitate at least three sham marriages created to secure immigration status for some of Epstein’s victims, further securing control of the women and ensuring they could remain in the United States.
“The victims were coerced into participating in these arranged marriages, and understood that there would be consequences, including serious reputational and bodily harm, if they refused to enter a marriage or attempted to end it,” the complaint alleged.
According to a civil lawsuit filed in 2019 by an anonymous accuser, one woman alleged that Epstein’s longtime attorney — not explicitly named as Indyke in the lawsuit — helped prepare the legal paperwork for the marriage, going as far as arranging photographs “to give the appearance that the marriage was legitimate.”
“When the victim inquired about getting divorced … Indyke tried to talk her out of a divorce and threatened that she would lose Epstein’s protection,” a 2024 lawsuit alleged.
Files released earlier this year by the Department of Justice appeared to reference some of the marriages allegedly arranged by Indyke and Kahn.
“Good morning Jeffrey! We are going now to get marriage license,” an unidentified individual wrote Epstein in 2013. “She is asking if it’s possible to meet with you? Because she has some questions.”
Withdrawing thousands in cash
Court filings as well as documents released by the Department of Justice suggested that both Indyke and Kahn played integral roles in managing Epstein’s wealth and overseeing his regular expenses, including alleged payments to women.
According to the Virgin Islands lawsuit — which was settled by the Epstein estate with no admission of wrongdoing — Indyke and Kahn allegedly arranged payments from Epstein’s personal, corporate and nonprofits bank accounts to victims. That lawsuit alleged that Epstein — together with Kahn and Indyke — managed more than 140 different bank accounts.
According to documents released by the DOJ, Indyke served as an officer for many of the holding and shell companies related to Epstein’s real estate and financial holdings.
A 2020 settlement between Deutsche Bank and the New York state financial regulator also suggested that an attorney for Epstein — who sources told ABC News is Indyke — methodically withdrew cash for Epstein in a manner they said intentionally avoided scrutiny.
Limiting the withdrawals to $7,500 in cash — the maximum amount permitted and below the threshold to trigger concerns — Indyke allegedly withdrew hundreds of thousands of dollars for Epstein over four years. While the transactions were below the $10,000 limit to trigger an alert to the Treasury Department, a report by New York State’s Department of Financial Services faulted Deutsche Bank for ignoring red flags about Epstein’s bank accounts.
Jail visits and a character reference
After securing a plea deal in Florida, Jeffrey Epstein was visited in jail frequently by Indyke, according to visitor logs maintained by the Palm Beach Sheriff. Indyke also helped secure a lenient work-release program for Epstein by vouching for his employment, allowing Epstein to leave the jail for up to 16 hours a day, ABC News reported in 2021.
Prior to Epstein’s plea deal, Indyke also attested to Epstein’s character. According to a letter sent from defense lawyers to prosecutors in Florida, Indyke vouched for Epstein’s character and claimed that Epstein provided financial and emotional support to his family.
“Although Jeffrey was adamant that we owed him nothing, Jeffery honored us by agreeing to be the godfather of our children,” the letter quoted Indyke.
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