Richard Kahn: The Accountant With $62,400 in Cash
TLDR Richard Kahn served as Epstein's accountant, co-executor, Butterfly Trust co-trustee, and sole authorized signer on HBRK Associates. Two months before...
6 investigations
TLDR Richard Kahn served as Epstein's accountant, co-executor, Butterfly Trust co-trustee, and sole authorized signer on HBRK Associates. Two months before...
TLDR Bella Klein has served as HBRK Assistant Controller since November 1999, making her one of the longest-tenured financial operatives in the Epstein...
TLDR A single office address — 575 Lexington Avenue, Floor 4, New York — served as the registered location for HBRK Associates, DKI PLLC, and NES LLC,...
TLDR HBRK Associates wired $20,000 to Walch Schurti, a Liechtenstein law firm, with the memo "retainer purchase of shares Anstalt." An Anstalt is a...
TLDR Between February and May 2019, at least five Deutsche Bank accounts linked to Jeffrey Epstein were systematically closed, with wire memos explicitly...
TLDR Richard Kahn made three cash withdrawals from HBRK Associates accounts totaling $62,400 in early 2019: $4,400 on February 1, $8,000 on April 22, and...