Property Profiles
9 East 71st Street: The $0 Transfer
TLDR One of Manhattan's largest private residences — the 28,000 square-foot Herbert N. Straus House at 9 East 71st Street — passed through three corporate...
#NES LLC
3 investigations
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,...
Stakeholder Deep Dives
Wexner: 'I Was Conned'
TLDR Les Wexner testified under deposition that he was "conned" by Epstein, despite appearing 1,000 or more times in released files, transferring a...