Person Profiles
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...
#HBRK
6 investigations
Person Profiles
Bella Klein: HBRK Controller Since 1999
TLDR Bella Klein has served as HBRK Assistant Controller since November 1999, making her one of the longest-tenured financial operatives in the Epstein...
Property Profiles
575 Lexington Avenue: Where Three Entities Met
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,...
Corporate Entity Profiles
The Liechtenstein Anstalt: A Sixth Jurisdiction
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...
Temporal
The Deutsche Bank Exit: February to May 2019
TLDR Between February and May 2019, at least five Deutsche Bank accounts linked to Jeffrey Epstein were systematically closed, with wire memos explicitly...
Financial Crime Typologies
Kahn's $62,400: Three Cash Withdrawals Before the Arrest
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...