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,...
6 investigations
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 Jeffrey Epstein's last will — 10 pages, signed August 8, 2019, two days before his death — established the 1953 Trust with Darren Indyke and Richard Kahn...
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 On August 8, 2019 — two days before his death — Jeffrey Epstein signed his last will, Indyke's IOLA (Interest on Lawyer Account — a special bank account...
TLDR The U.S. Virgin Islands Attorney General's $105 million settlement with the Epstein estate named 10 entities and exposed three distinct frauds: a 90% tax...
TLDR Darren Indyke and Richard Kahn are the only two entities that appear across every analytical domain in the corpus: wire transfers, corporate...