EXCLUSIVE: Executor of Jeffrey Epstein's estate - named in new lawsuit - was seen removing a bag of items from the pedophile's mansion the day after his suicide...and after millionaire had admitted to having 'damaging' dirt on high-powered house guests

  • Richard Kahn was seen at Jeffrey Epstein's home just one day after the convicted pedophile's suicide, in these DailyMail.com exclsuive pictures
  • Kahn, 46, is a longtime business associate of Epstein and was named as co-executor of his estate, along with Darren K. Indyke 
  • Both executors were named as defendants last week in a new civil suit by one of Epstein's alleged victims, who is not identified
  • Three other women have filed 'Jane Doe' suits against Epstein's estate alleging rape and sexual assault
  • Epstein revealed before his death that he had filed away 'potentially damaging or embarrassing' dirt on his famous house guests
  • It is not clear what Kahn took from the $77million Upper East Side home, but he tried to go incognito wearing a cap, hoodie and sunglasses  

The co-executor of Jeffrey Epstein's last will & testament is pictured for the first time by DailyMail.com after he was seen removing a bag of items from the late pedophile's Manhattan townhouse.

Richard Kahn was spotted at Epstein's home, one day after the convicted pedophile's suicide, in pictures exclusively obtained by DailyMail.com.

Kahn, 46, is a longtime business associate of Epstein. He was named as a defendant last week, along with co-executor, Darren K. Indyke, in a new civil suit from a Jane Doe plaintiff who claims she was routinely abused and exploited for three years by Epstein at his New York home around 2002 when she was 14 years old or younger. 

Three other women have filed 'Jane Doe' suits against Epstein's estate alleging rape and sexual assault. One woman claimed he continued to abuse her up to 2014.

Kahn, who has no social media presence and has not been pictured publicly before, has now been placed front and center in the Epstein scandal in his role as co-executor.

Kahn did not respond to multiple voicemail and email messages from DailyMail.com requesting comment.

Executor of Jeffrey Epstein's estate, Richard Kahn, was seen at Epstein's home, one day after the convicted pedophile's suicide in August, in pictures exclusively obtained by DailyMail.com

Executor of Jeffrey Epstein's estate, Richard Kahn, was seen at Epstein's home, one day after the convicted pedophile's suicide in August, in pictures exclusively obtained by DailyMail.com

Kahn, 46, is a longtime business associate of Epstein and was named co-executor of Epstein's estate in his Last Will & Testament

Kahn, 46, is a longtime business associate of Epstein and was named co-executor of Epstein's estate in his Last Will & Testament

Kahn emerged from Epstein's mansion after about 45 minutes with a blue bag of items taken from the home, followed by a man believed to be one of three of Epstein's employees

Kahn emerged from Epstein's mansion after about 45 minutes with a blue bag of items taken from the home, followed by a man believed to be one of three of Epstein's employees 

Dressed in a a red hoodie, shorts, sunglasses and with a baseball cap pulled low, Kahn went inside the $77million-dollar property on Manhattan's Upper East Side

Dressed in a a red hoodie, shorts, sunglasses and with a baseball cap pulled low, Kahn went inside the $77million-dollar property on Manhattan's Upper East Side 

Kahn and an Epstein employee got into a waiting SUV. He was driven around the corner where he climbed into a Range Rover

Kahn and an Epstein employee got into a waiting SUV. He was driven around the corner where he climbed into a Range Rover

Kahn was greeted at the door by a man believed to be an employee of Epstein's
Kahn was greeted at the door by a man believed to be an employee of Epstein's

Kahn and a man believed to be an employee of Epstein's went into the house for 45 minutes and then emerged with a blue gift bag 

Epstein's 71st Street townhouse on Manhattan's Upper East Side is valued at $77million. A woman claims she was about 14 years old when she was lured to Epstein's mansion (above) and was paid hundreds to give Epstein massages that escalated into sex acts

Epstein's 71st Street townhouse on Manhattan's Upper East Side is valued at $77million. A woman claims she was about 14 years old when she was lured to Epstein's mansion (above) and was paid hundreds to give Epstein massages that escalated into sex acts

The day after Epstein's suicide, Kahn entered Epstein's 71st Street townhouse.

Dressed in a T-shirt, shorts, sunglasses and with a baseball cap pulled low, Kahn went inside the $77million-dollar property after a man, believed to be an employee of the late financier, raced from a waiting car and unlocked the door.

Before his suicide in jail in August, Epstein revealed he had 'potentially damaging' dirt on high-powered figures

Before his suicide in jail in August, Epstein revealed he had 'potentially damaging' dirt on high-powered figures 

The pair spent around 45 minutes inside, before Kahn emerged in a red hoodie, carrying a medium-sized blue shopping bag and got into a waiting a car with the employee. He was driven around the corner where he climbed into a Range Rover.

The following day, the New York Times published an account by journalist James B, Stewart who had interviewed Epstein in August 2018.

In the course of their conversation, Epstein told Stewart that he had filed away dirt on his famous house guests, 'some of it potentially damaging or embarrassing, including details about their supposed sexual proclivities and recreational drug use'. 

Stewart added: 'So one of my first thoughts on hearing of Mr. Epstein's suicide was that many prominent men and at least a few women must be breathing sighs of relief that whatever Mr. Epstein knew, he has taken it with him.'

The names of hundreds of people linked to Epstein could be made public if court documents, which are part of a defamation lawsuit by alleged victim Virginia Giuffre, are made public.

Giuffre has claimed Epstein and his cohort, British socialite Ghislaine Maxwell, allegedly trafficked her for sex while she was a teenager. Maxwell has repeatedly denied the claims and called Giuffre a liar.

Virginia Giuffre, nee Roberts, told the Daily Mail in February 2011 that she was forced to have sex with Prince Andrew on Epstein's orders when she was 15.

The defamation case was settled on undisclosed terms. More than 900 filings in the suit had remained secret until August, when a federal appeals court unsealed about 2,000 pages.

A federal judge in New York has said parties on both sides will have a chance to make arguments about what should be public and what should remain secret.

Kahn, pictured leaving Epstein's mansion in February, was named as a defendant last week, along with co-executor, Darren K. Indyke, in a new civil suit by one of Epstein's alleged victims, who is not identified

Kahn, pictured leaving Epstein's mansion in February, was named as a defendant last week, along with co-executor, Darren K. Indyke, in a new civil suit by one of Epstein's alleged victims, who is not identified

Kahn, who has no social media and has not been pictured publicly before, has now been placed front and center in the Epstein scandal in his role as co-executor.
Kahn, who has no social media and has not been pictured publicly before, has now been placed front and center in the Epstein scandal in his role as co-executor.

Kahn, who has no social media and has not been pictured publicly before, has now been placed front and center in the Epstein scandal in his role as co-executor

Kahn spent time at Jeffrey Epstein's New York mansion while the millionaire was in town in February. He was inside for about two hours

Kahn spent time at Jeffrey Epstein's New York mansion while the millionaire was in town in February. He was inside for about two hours 

Maxwell's lawyer, Jeffrey Pagliuca, said at a hearing earlier this month that the documents contained 'hundreds' of names of people who would need to be notified and given a chance to object before they were released.

Earlier this month, lawyers for one John Doe petitioned the New York court, asking that the names of the people in the documents, who were not party to the lawsuit, be kept secret.

British socialite Ghislaine Maxwell has been named as Epstein's cohort who allegedly trafficked young girls for sex. Maxwell has repeatedly denied the claims

British socialite Ghislaine Maxwell has been named as Epstein's cohort who allegedly trafficked young girls for sex. Maxwell has repeatedly denied the claims 

Epstein, 66, who had faced decades in jail on sex trafficking charges, hanged himself in his cell at the Metropolitan Correctional Center in lower Manhattan on August 10. He had pleaded not guilty to charges of sex trafficking involving dozens of underage girls as young as 14, from at least 2002 to 2005.

Epstein's cellmate had been transferred and the financier was not on suicide watch at the time of his death, despite an apparent attempt to take his own life weeks earlier.

There have been numerous questions as to how Epstein, a friend of President Donald Trump, Prince Andrew and Bill Clinton among other high-powered figures, had been able to take his own life.

The FBI and the DOJ have opened investigations into his suicide. It was later revealed that the guards on duty had not checked on Epstein in three hours before he was found dead and had falsified records in a logbook.

Epstein was discovered to have put his affairs in order just two days before his suicide.

He named Kahn and Indyke, a longtime Epstein lawyer, as co-executors and his brother, Mark Epstein, 65, a multimillionaire property developer, as sole heir to his estimated $577million fortune.

But it is that from fortune which victims, who have lost the opportunity to have their day in court against Epstein since prosecutors dropped the case, are now seeking compensation.

Federal prosecutors for the Southern District of New York, who led the case against Epstein, vowed that the investigation would not end with his death and would now focus on the financier's network of associates. 

Virginia Roberts, told the Daily Mail in February 2011 that she was forced to have sex with Prince Andrew on Epstein's orders when she was 15

Virginia Roberts, told the Daily Mail in February 2011 that she was forced to have sex with Prince Andrew on Epstein's orders when she was 15

Roberts is pictured as a teenager with Prince Andrew in 2001 before they allegedly had sex

Roberts is pictured as a teenager with Prince Andrew in 2001 before they allegedly had sex 

Six of Jeffrey Epstein's alleged victims have come forward in an interview special investigative edition of Dateline NBC, Reckoning

Six of Jeffrey Epstein's alleged victims have come forward in an interview special investigative edition of Dateline NBC, Reckoning 

Kahn lives in a luxury doorman apartment building, a few blocks from Epstein's mansion, on the Upper East Side of Manhattan, where apartments sell for around $3.3million.

Lisa Kahn, believed to be his wife, is also listed on property records for the apartment and Kahn is believed to have at least one daughter.

Lisa Kahn also has no apparent social media and it is unclear what she does for a living. 

Prior to his August visit, Kahn was seen by DailyMail.com spending around two hours at Epstein's townhouse in February, while the financier was in town.

Kahn has held a CPA license for the accounting industry, according to public records, although there is no record of his employment to be found publicly.

In one record of a political donation with the Federal Election Commission, Kahn, gives his occupation as 'attorney'. 

A Daily Beast investigation in August first revealed that Kahn took over as president of Epstein's shadowy foundation, Gratitude America Ltd in 2015. 

Gratitude America has held tax-exempt status as a non-profit since 2012 but only began making charitable donations, to the tune of almost $2million, which registered in the tax years of 2016 and 2017.

The non-profit was established after Epstein completed his 18-month jail term in 2010, in an apparent move by the convicted sex offender to rehabilitate his reputation in society.

Epstein had pleaded guilty in a Florida state court to two felony offenses, including a prostitution charge with a person under 18 – despite the fact he had been accused of having sex with victims as young as 14.

The deal, now much maligned, was struck by his high-powered attorneys and federal prosecutors, including Trump's former Labor Secretary Alexander Acosta, who resigned in the wake of the scandal.

Epstein was allowed to spend much of his sentence on work release from the low-security Palm Beach County Stockade, sometimes up to 12 hours a day.

Kahn was spotted in in New York earlier this month. He is the president of Gratitude America and has served on Jeffrey Epstein's non profit ventures

Kahn was spotted in in New York earlier this month. He is the president of Gratitude America and has served on Jeffrey Epstein's non profit ventures

Jeffrey's brother, Mark Epstein, 65, was named as sole heir to his estimated $577million fortune
Darren Indyke is a co-executor of Epstein's estate

Epstein named Kahn and Darren Indyke (right) as co-executors and his brother, Mark Epstein (left), 65, as sole heir to his estimated $577million fortune

Epstein put his affairs in order just two days before his suicide, naming his co-executors and brother as the sole heir

Epstein put his affairs in order just two days before his suicide, naming his co-executors and brother as the sole heir 

He worked at another non-profit that he appeared to have set up especially – the Florda Science Foundation, that was shuttered when he finished his jail term.

He later infamously told the New York Post that he wasn't a predator on children but a sexual 'offender'. According to Epstein it was the difference 'between a murderer and a person who steals a bagel'.

Kahn was listed in public records as the president of Gratitude America Ltd and Indyke as the treasurer, with an address in a 35-story office building on Lexington Avenue in Manhattan.

Erika A Kellerhals, another longtime attorney for Epstein who specializes in tax in the U.S. Virgin Islands, is listed as secretary.

According to public records, Epstein's non-profit operated from 9053 Estate Thomas, Suite 101, St Thomas, U.S. Virgin Islands – the same address as Kellerhals' law firm, Kellerhals Ferguson Kroblin PLLC. 

The Wall Street Journal reported earlier this month that Epstein had used Gratitude America Ltd for his own benefit. The financier allegedly spent the money to cut himself tax breaks and to allegedly avoid violations relating to construction on his Virgin Islands home. 

In 2015, Gratitude America Ltd received a one-off $10million from a company called BV70 LLC, according to Buzzfeed News. 

The address listed is 445 Park Avenue, New York – the same as the Leon and Debra Black Family Foundation.  

Kahn is listed as director and treasurer of the now-shuttered C.O.U.Q Foundation Inc and the CEO of RDK Asset Management Inc. C.O.U.Q is listed as a donor to the Clinton Foundation in the $10,000-$25,000 donors' bracket

Kahn is listed as director and treasurer of the now-shuttered C.O.U.Q Foundation Inc and the CEO of RDK Asset Management Inc. C.O.U.Q is listed as a donor to the Clinton Foundation in the $10,000-$25,000 donors' bracket

Epstein claimed that he had filed away dirt on his famous house guests, 'some of it potentially damaging or embarrassing, including details about their supposed sexual proclivities and recreational drug use', which could include Prince Andrew

Epstein claimed that he had filed away dirt on his famous house guests, 'some of it potentially damaging or embarrassing, including details about their supposed sexual proclivities and recreational drug use', which could include Prince Andrew 

The family foundation had listed Epstein as a director until 2012 – which was chalked up to a recording error, according to Forbes.  

Black, the billionaire founder of private equity firm Apollo Global Management and the current chairman of MoMA in New York, later received $225,000 for his charity, the Melanoma Research Alliance, that he founded with his wife Debra.

According to the New York Times, Black emailed employees in August in an effort to distance himself from the late pedophile. 

The Melanoma Research Alliance and Apollo Investment, Black's company, did not respond to requests for comment to DailyMail.com.

In recent years, the recipients of Epstein's largesse through Gratitude America Ltd reportedly received close to $2million.

They have included of the great and good of elite society along with storied academic institutions and prestigious arts and cultural centers.

Gratitude America gave thousands of dollars in 2016 and 2017 to health non-profits including the Icahn School of Medicine at Mount Sinai in New York; the Crohn's Colitis Foundation of America and the Women Global Cancer Initiative Inc.

In a statement to DailyMail.com, the Mount Sinai Health System responded regarding Donations from Jeffrey Epstein: The Mount Sinai Health System has a deep and long-standing commitment to ensuring the health, safety, and dignity of rape, sexual assault, and domestic violence survivors. 

'Jeffrey Epstein’s reprehensible behavior is completely antithetical to these values. As a result, we will be contributing a sum equal to the donations we received from Mr. Epstein and his foundation to a charity focused on preventing human trafficking and sexual exploitation, as well as providing financial support for the work of our Sexual Assault and Violence Intervention Program, which provides immediate medical treatment and counseling, and public education around issues of sexual and domestic violence.'   

The other nonprofits did not respond to a request for comment.

Some of the biggest donations went to charities of men that he had crossed paths with both socially and professionally. 

One of the biggest donations - $375,000 – went to the International Peace Institute Inc. with an address at United Nations Plaza in New York.

The think-tank is led by Terje Rød-Larsen , a former Norwegian Deputy Prime Minister and special envoy to the UN and employs former United Nations staffers.

The International Peace Institute did not respond to a request for comment.

Gratitude America Ltd also gave $150,000 to both MIT and the Kuhn Foundation in 2017, according to tax returns. Robert Lawrence Kuhn, a fellow at MIT and investment banker, is the creator of the PBS science series, Closer to Truth, and expert on China.

According to the Daily Beast, Kuhn recorded his donation from the 'Jeffrey Epstein Foundation' in care of 'Richard Kahn KBRK Associates 57'.

Kahn operates several other companies - HBRK Associates Inc; ARC Holding Inc; K & F Capital Corp and Arkay Capital Corp, according to public records. 'KBRK Associates 57' appears to be noted mistakenly for HBRK Associates.

MIT and the Kuhn Foundation did not respond to requests for comment.

The Hasty Pudding Institute of 1770, the Harvard social and theatrical club, received $50,000 from Epstein's charity in 2016.

Epstein, who dropped out of NYU, was known to cultivate his links with the Ivy League school. The Hasty Pudding is the oldest social club in America and former members include JFK and both Presidents Roosevelt and Adams.

The Hasty Pudding Institute did not respond to a request for comment.

The Hewitt School, an all-girls school on the Upper East Side of Manhattan, received $15,000 from Epstein's non-profit.

Footage from 1992 at Mar-a-Lago showed Trump and Epstein ogling NFL cheerleaders during a party at his estate. Some of Esptein's biggest donations went to charities of men that he had crossed paths with both socially and professionally at Mar-a-Lago

Footage from 1992 at Mar-a-Lago showed Trump and Epstein ogling NFL cheerleaders during a party at his estate. Some of Esptein's biggest donations went to charities of men that he had crossed paths with both socially and professionally at Mar-a-Lago

In a statement to DailyMail.com, a Hewitt spokesperson said: 'The Hewitt School received a gift from Gratitude America Ltd. in 2016. Upon learning of the foundation's background several months ago, the School immediately returned the funds. Hewitt has had no other contact with the foundation or with anyone related to the foundation.'

Epstein also donated $30,000 to a Harlem preschool, The O'Gorman Garden, and gave $25,000 to the Junior Tennis Champions Center in College Park, Maryland.

The O'Gorman Garden and Junior Tennis Champions Center did not respond to requests for comment.

Another notable beneficiary of Epstein's wealth was 'Friends of Elton John', according to 2017 tax returns, which received $15,000. The address listed is the same London address as the Elton John AIDS Foundation.

A spokesperson from the Elton John Aids Foundation declined to comment to DailyMail.com  

In public records, Kahn is also listed as director and treasurer of the now-shuttered C.O.U.Q Foundation Inc and the CEO of RDK Asset Management Inc.

C.O.U.Q is listed as a donor to the Clinton Foundation in the $10,000-$25,000 donors' bracket. 

The Clinton Foundation did not respond to DailyMail.com's request for comment.

Kahn was also an active political donor and his donations were made in a similar pattern to Epstein and Indyke.

In 2018, the three business associates each gave the maximum donation allowed for an individual - $2,700 – to a primary campaign for Stacey Plaskett, Democratic Congresswoman for the U.S. Virgin Islands, according to Federal Election Commission data.

Kahn also made contributions to Plaskett in 2014 and 2016, as did Indyke.

Trump and Epstein were close friends until a falling out, the president claims. Pictured in 2000 with the future first lady, Epstein and Ghislaine Maxwell

Trump and Epstein were close friends until a falling out, the president claims. Pictured in 2000 with the future first lady, Epstein and Ghislaine Maxwell 

Following Epstein's arrest in July, Plaskett told CNBC that she would donate Epstein's contributions to women and children's charities after initially saying she would not. 

It is unclear whether she would be also be returning the campaign contributions given to her by Epstein business associates, Kahn and Indyke. Her spokesman, Mike McQuerry, did not respond to a request for comment by DailyMail.com.

Epstein, Kahn and Indyke also made large donations to New Mexico gubernatorial candidate Gary King's campaign in 2014, according to Buzzfeed.

In June 2014, Kahn's business, HBRK Associates Inc., gave King $5,200, shortly after Indyke donated the same amount, according to Buzzfeed.  

Epstein followed that up with more than $35,000 in donations to King, through a network of companies, the Santa Fe New Mexican reported. King later said he would return the money. 

King's father, the late Governor Bruce King, sold the 10,000 acre Zorro Ranch in Stanley, New Mexico to Epstein in 1993. It became another location where Epstein would allegedly fly young girls and sexually assault them.

At the formal end of the case against Epstein, Judge Richard M. Berman invited the women who claim to have been victimized by the late financier to share their stories.

One Jane Doe told the federal courtroom: 'When I was 15 years old, I flew on Jeffrey Epstein's plane to Zorro Ranch, where I was sexual molested by him for many hours. What I remember most vividly was him explaining to me how beneficial the experience was for me and how much he was helping me to grow.'

Epstein donated $50,000 to political campaign funds for former New Mexico Governor Bill Richardson in 2006. He later donated those funds to charity.

In 2007, public records show that Kahn and his wife, along with Indyke and his wife, all donated $2,300 to his presidential campaign. 

Richardson was recently named in unsealed court documents by Giuffre as one of the powerful men that Ghislaine Maxwell ordered her to have sex with. A spokesman for the governor denied the allegations.

JEFFREY EPSTEIN'S UNDOING: A TIMELINE OF THE MILLIONAIRE PEDOPHILE'S DOWNFALL

1999 - Virginia Roberts Giuffre is allegedly recruited by Ghislaine Maxwell to became Epstein's 'sex slave,' at 17. She also claimed that he forced her to have sex with his friend Prince Andrew, the second son of Queen Elizabeth.

2002 - Trump tells New York Magazine that his friend Epstein 'likes beautiful women as much as I do, and many of them are on the younger side.'

2005 - A 14-year-old girl tells police that Epstein molested her at his Palm Beach mansion.

May 2006 - Epstein and two of his associates are charged with multiple counts of unlawful sex acts with a minor. State attorney of the time Barry Krischer, referred the case to a grand jury who heard from just two of the 12 girls law enforcement had gathered as potential witnesses. They returned just one single count of soliciting prostitution.

July 2006 - The case is referred to the FBI by the Florida Palm Beach police who were unhappy with how the case was handled.

2007 - Epstein's lawyers meet with Miami's top federal prosecutor Alexander Acosta, who would later become the Secretary of Labor in the Trump administration. They secretly negotiate the 'deal of a lifetime'.

June 2008 - After pleading guilty to two prostitution charges, the millionaire was sentenced to 18 months in a low-security prison in exchange for prosecutors ending their investigation into his sex acts with minors and give him immunity from future prosecution related to those charges. In reality, Epstein was able to work from his office six days a week while supposedly incarcerated at the jail.

July 2008 - Accusers learned of the deal for the first time.

July 2009 - Epstein is released from jail five months early.

July 2018 - The Miami Herald publishes investigative journalist Julie K. Brown's exposé on Epstein's long history of alleged sexual abuse and news of the 'deal of a lifetime' after Acosta was made Labor Secretary.

February 2019 - The justice department opens an internal review into Epstein's plea deal.

July 7, 2019 - Epstein is arrested after his private jet lands at New Jersey's Teterboro Airport from Paris. At the same time, federal agents break into his Manhattan townhouse where they uncovered hundreds of photographs of naked minors.

July 8, 2019 - Epstein is charged with sex trafficking charges which detail how he created a network of underage girls in Florida and New York, paying girls as young as 14 to provide 'massages and sex acts.' The charges carry a sentence of up to 45 years in prison.

July 11, 2019 - More than a dozen women, not previously known to law enforcement, came forward to accuse him of sex abuse.

July 24 - Epstein was found unconscious in his cell after an apparent suicide attempt. He was moved to suicide watch at the Metropolitan Correctional Center.

August 9, 2019 - More than 2,000 documents are unsealed which reveal the lurid allegations against Epstein in detail.

August 10, 2019 - Epstein is found dead in his cell. 

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