Richard Kahn's firm, and Jeffrey Epstein's mailing address of record
Companies he did business withPerson affiliatedMoney documented
28,102 documents name it
Also written: HBRK Associates, HBRK
The most heavily represented company name in the whole corpus after the banks: it appears in more than 34,000 documents, almost always as the signature block of Richard Kahn, later co-executor of the estate. The name is Harry Beller and Richard Kahn, who own it half each. Its letterhead gives two addresses, and both of them are Jeffrey Epstein's own: 301 East 66th Street, Suite 10F - the apartment building he controlled - and 575 Lexington Avenue, 4th Floor, his New York office. Deutsche Bank records address him directly as 'Jeffrey E Epstein c/o HBRK Associates'.
Its document count is inflated by the way email works. A signature block repeats on every message in a thread, so a high count here measures how much Richard Kahn wrote, not how much the firm did.
| Ownership, per the entity table | A New York C-corporation, EIN 30-0503838, owned 50/50 by Richard Kahn and Harry Beller - the initials in the company's name are theirs. Beller is Jeffrey Epstein's accountant and notary, and a successor trustee named in the trust documents if Indyke or Kahn ceased to act. It is their firm, not an Epstein company. A master tax-structure table in the corpus (EFTA01118590), listing every entity by type, state, taxpayer identification number, fiscal year end, ownership and purpose. |
|---|---|
| Addresses on its letterhead | 301 East 66th Street Suite 10F, and 575 Lexington Avenue 4th Floor - both Jeffrey Epstein's own premises |
Being named in these records is not by itself an allegation about anyone listed.
EFTA00027019 EFTA00417207 EFTA00477496 EFTA01118590
Showing the first 60 of 28,102. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00128828 | 9 | ...DB-SDNY-0045607 DB-SDNY-0045607 EFTA00128835 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue.-Ith Floor. I' '22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045608 DB-SDNY-0045... |
| EFTA00151545 | 9 | ...ith Schwab in April 2019 consisting of three active corporate accounts. His disclosed employment is Senior Executive at HBRK Associates Inc. appears to be a close business partner in various ventures... |
| EFTA00287165 | 9 | ...Payback: 11.98 years Seven Penn Plaza • New York, NY 10001 • EFTA00287166 HBRK Associates Inc. January 24, 2011 9 East 71' Street - Comprehensive Energy... |
| EFTA00297961 | 9 | ...ont: Richard Kahn Subject: Fwd: pleae pay Date: October 3, To: Bella Klein please pay today per JEE thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel cellla fax Begin forwarded message: From: J -(jeevacation@gmail.co... |
| EFTA00297967 | 9 | ...re 139.8-8 - total 1,195.65 .)111II (G170r4 please advise if ok to pay from stc thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Subject: Invoice from Larr... |
| EFTA00297976 | 9 | ...Subject. Ards wire Date: October Z 2018 at 2:50 PM To: Bella Klein please send from JEE tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: j jeevacation@gmail.com> S... |
| EFTA00299850 | 9 | ...PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with HBRK Associates Inc. 1. Certificate of Incorporation 2. EIN DRAWER TWO: EFTA00299853 407 Helicopter Operating File 1. Potential Sale 2. Avia... |
| EFTA00299901 | 9 | ...greement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 HBRK Associates Inc. 1. Certificate of Incorporation 2. EIN BEAR STEARNS VIRGIN ISLANDS MULTI DISTRICT -Correspondence -Attorney Notes -Memo... |
| EFTA00299927 | 9 | ...Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 9. 2011 IT204 E-Filing HBRK Associates Inc. 1. Certificate of Incorporation 2. EIN CDE INC Organizational Correspondence Attorneys Notes EFTA00299943 Research Memo... |
| EFTA00300228 | 9 | ...2011, at 3:03 PM, Richard Kahn wrote: Do you have time to review today? If not can we do Tuesday am Thanks Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F Begin forwarded message: From: "Mike Metera" ‹... |
| EFTA00301032 | 9 | ...at 11:52 AM To. Bella Klein Cc: Jeanne Brennan please send 150,000 wire from DB gratitude today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: J <jeevacationPgmail.com> Subject: Fwd... |
| EFTA00301201 | 9 | ...date as indicated in the License. IN WITNESS WHEREOF, the parties have executed this license on the date written below. HBRK Associates Inc. 64/27/2012 Pasha Erkin Client (print)... |
| EFTA00301206 | 9 | ...to: Prepared by: UPPER EAST SIDE Mark Brophy HBRK Associates Inc. HBRK Associates Inc. Apple Retail for Business 575 Lexington... |
| EFTA00301207 | 9 | ...to: Prepared by: UPPER EAST SIDE Mark Brophy HBRK Associates Inc. HBRK Associates Inc. Apple Retail for Business 575 Lexington... |
| EFTA00301208 | 9 | ...: Prepared by: UPPER EAST SIDE Mark Brophy HBRK Associates Inc. HBRK Associates Inc. Apple Retail for Business 575 Lexington... |
| EFTA00301209 | 9 | VIRGO Business Centers Addendum I. Virgo will offer HBRK Associates Inc. & Darren K Indyke PLLC calls to U.S. Virgin Island & Paris, France to be billed at $0.13 cents per U.S. Dollar. IN WITN... |
| EFTA00301760 | 9 | INVOICE From Personal Genius, LLC 200 East 10th Street. #813 New York, NY 10003 Invoice For HBRK Associates Inc. Invoice ID 2425 575 Lexington Avenue Issue Date 2017.09.29 4th Floor New... |
| EFTA00301761 | 9 | INVOICE From Personal Genius, LLC 200 East 10th Street, #813 New York. NY 10003 Invoice For HBRK Associates Inc. Invoice ID 2675 575 Lexington Avenue Issue Date 2019-01-31 4th Floor New Yo... |
| EFTA00301762 | 9 | ...9 Richard Kahn Remittance: Mail Remittance To: HBRK Associates Inc. Please make payable in U.S. InterCall American Institute of Certified Public Accountants Dollars. an... |
| EFTA00301772 | 9 | ...37 Richard Kahn Remittance: Mail Remittance To: HBRK Associates Inc. Please make payable in U.S. InterCall AICPA Dollars, and... |
| EFTA00301780 | 9 | ...4.39 Richard Kahn Remittance: Mail Remittance To: HBRK Associates Inc. Please make payable In U.S. West Unified Communications American Institut... |
| EFTA00301969 | 9 | ...nors. FL 33334 INVOICE Richard Kahn Invoice # 0000002 HBRK Associates Inc. 301 E 66th St, Suite 10F Invoice Date 06/01/2012 New York, New York 10... |
| EFTA00304572 | 9 | ...erville, MA 02143 jeffrey would like me to send today please advise if i should send via fed ex? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa npll EFTA00304574 From. Lesley Groff Subject: Re: Jeffrey -Plea... |
| EFTA00304581 | 9 | ...kahn 2441ml own Subject: Foe: My Mere InInticr To: "S: please cut from jee as jee approved as bonus / gift Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel f cel Begin forwarded message: From: Subject My Sisters Information Date: Decembe... |
| EFTA00304593 | 9 | ...New York Film Academy Date: August 17 2016 at 12.12 PM To. ballaklein please process from jee thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Begin forwarded message: From: Subject New York Film Academy Date: August 17... |
| EFTA00311293 | 9 | ...pecial benefits including important contact information card and invitations to attend members-only events Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 17, 2014, at 3:46 PM, jeffrey E. <jeevacationeemailcorn> wrote... |
| EFTA00311377 | 9 | ...Fwd: Date: Ma 6 2015 at 3:31 PM To: please process from JEE and arrange with Leo or JOJO for pickup thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel Begin forwarded message: Date: May 6, 2015 at 3:25:13 PM EDT Subje... |
| EFTA00312812 | 9 | ...ahn wrote: can you please provide me with: account name bank name thank you Richard Kahn HBRK Associates Inc. On Sep 4, 2012, at 3:33 PM, Jeffrey Epstein wrote: please wire 4800 dollars EFTA00312812 Forwarded messa e From: Jeffre... |
| EFTA00315363 | 9 | ...74,416.80 11/30/2010 - Reporting Requirement 13,935.50 Total billed 121,178.43 Rich Kahn HBRK Associates Inc. 2 EFTA00315365 cell 917-414-7584 From: Darren Indyke Sent: Thursday, January 2011 3:30 PM To: Jeffrey Epstein; Ric... |
| EFTA00316200 | 9 | ...se send 50,000 from gratitude to hasty pudding lesley please advise on where we shall send check thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 1 022 tel fa cel Begin forwarded message: From: a> Subject Fwd: Hasty Puddin... |
| EFTA00316317 | modified | ...e: Januar/ 6, 17 t 4:1 PM To: Bella Klein Cc: Lesley Groff lesley please provide addresses for bella and i Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce l On Jan 6, 2017, at 4:11 PM, jeffrey E. <jeevacationqDgmail.c... |
| EFTA00317543 | 9 | ...you want to see JE this week? Date: Wed, 05 Oct 2016 12:19:05 +0000 Yes. Any day works this week. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Oct 5, 2016, at 7:53 AM, Lesley Groff <I > wr... |
| EFTA00317544 | 9 | ...hone On Oct 5, 2016, at 8:19 AM, Richard Kahn -tl > wrote: Yes. Any day works this week. Thanks. Richard Kahn HBRK Associates Inc. Phone Fax Cel On Oct 5, 2016, at 7:53 AM, Lesley Groff <I > wrote: Do you want to see JE this week? Maybe Friday?... |
| EFTA00317566 | 9 | ...>, Bebe Avdiu Subject: Re: Tomorrow for JE Date: Wed, 05 Oct 2016 14:02:27 +0000 yes thank you Richard Kahn HBRK Associates Inc. New York NY 10022 fax cel > On Oct 5, 2016, at 10:01 AM, Lesley Groff < > wrote: > Jeffrey sa... |
| EFTA00317583 | 9 | ...2016, at 10:02 AM, Richard Kahn .sz > wrote: >>> >>> yes >>> thank you >>> >>> Richard Kahn >>> HBRK Associates Inc. >>> >>> New York, NY 10022 >>> tel >>> fax >>> cell >>> >>> >>> >>> >>>> On Oct 5, 2016, at 10:01 AM, Lesley Groff <... |
| EFTA00317681 | 9 | ...wrote: fyi also can you send leo down to pick up cash as i will not be seeing jee today thanks Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Re: Please call when you... |
| EFTA00317729 | 9 | ...chard Kahn • To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 06 Oct 2016 19:25:22 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Oct 6, 2016, at 3:24 PM, Lesley Groff <... |
| EFTA00317982 | 9 | ...Kahn < wrote: going to visit lynn now will update you tonight after my visit EFTA00317982 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa EFTA00317983 |
| EFTA00317984 | 9 | ...hn a wrote: going to visit lynn now EFTA00317984 will update you tonight after my visit Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel EFTA00317985 |
| EFTA00317986 | 9 | ...ahn c > wrote: going to visit lynn now EFTA00317986 will update you tonight after my visit Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa ce EFTA00317987 |
| EFTA00317988 | 9 | ...ahn c > wrote: going to visit lynn now EFTA00317988 will update you tonight after my visit Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA00317989 |
| EFTA00317990 | 9 | ...Kahn c > wrote: going to visit lynn now EFTA00317990 will update you tonight after my visit Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel EFTA00317991 |
| EFTA00317992 | 9 | ...n c > wrote: going to visit lynn now EFTA00317992 will update you tonight after my visit Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel EFTA00317993 |
| EFTA00317994 | 9 | ...:13 PM, Richard Kahn > wrote: Yes JoJo and Karyn were there. ery sad.... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Sep 27, 2016, at 9:04 PM, Lesley Groffwrote: ! wha... |
| EFTA00318077 | 9 | ...ate: Wed, 28 Sep 2016 14:52:52 +0000 regarding tv can someone please advise on appropriate size? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Sep 28, 2016, at 10:40 AM, Lesley Groff ‹... |
| EFTA00318078 | 9 | ...wrote: regarding tv can someone please advise on appropriate size? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell On Sep 28, 2016, at 10:40 AM, Lesley Groff <a>... |
| EFTA00318080 | 9 | ...> wrote: > regarding tv can someone please advise on appropriate size? > thank you • > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cell >> On Sep 28, 2016, at 10:40 AM, Lesley Groff... |
| EFTA00318083 | 9 | ...wrote: > > regarding tv can someone please advise on appropriate size? > thank you > > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > > > > > > > >> On Sep 28, 2016, at 10:40 AM, Lesley Groff... |
| EFTA00318084 | 9 | ...wrote: >> >> regarding tv can someone please advise on appropriate size? >> thank you >> >> Richard Kahn » HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> New York, NY 10022 >> >> >> >>> On Sep 28, 2016, at 10:40 AM, Lesley Groff... |
| EFTA00318086 | 9 | ...wrote: >>> >>> regarding tv can someone please advise on appropriate size? >>> thank you >>> >>> Richard Kahn >>> HBRK Associates Inc. >>> 575 Lexington Avenue 4th Floor >>> New York NY 10022 >>> >>> >>> >>> >>> >>> >>> >>>> On Sep 28, 2016, at 10:40 AM,... |
| EFTA00318088 | 9 | ...wrote: regarding tv can someone please advise on appropriate size? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00318088 On Sep 28, 2016, at 10:40 AM, Lesley Gro... |
| EFTA00318090 | 9 | ...wrote: >>>> >>>> regarding tv can someone please advise on appropriate size? >>>> thank you >>>> >>>> Richard Kahn >>» HBRK Associates Inc. >>>> 575 Lexington Avenue 4th Floor >>>> >>> >>> >>> >>> >>>> >>>> >>>> >>>>> On Sep 28, 2016, at 10:40 AM, Lesley Grof... |
| EFTA00318092 | 9 | ...wrote: - regarding tv can someone please advise on appropriate size? EFTA00318092 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Sep 28, 2016, at 10:40 AM, Lesley Gro... |
| EFTA00318094 | 9 | ...: >>>>> >>>>> regarding tv can someone please advise on appropriate size? >>>>> thank you >>>>> >>>>> Richard Kahn >>>» HBRK Associates Inc. EFTA00318094 >>>>> 575 Lexington Avenue 4th Floor >>>>> New York, NY 10022 >>>>> tel >>>>> fax >>>» >>>» >>>» >>>» >>>>... |
| EFTA00318096 | 9 | ...>>>>> >>>>> regarding tv can someone please advise on appropriate size? >>>>> thank you >>>>> >>>>> Richard Kahn >>>>> HBRK Associates Inc. >>>>> 575 Lexington Avenue 4th Floor >>>>> New York, NY 10022 >>>>> tel >>>>> fax >>>>> cell >>>>> EFTA00318096 >>>>> >... |
| EFTA00318112 | 9 | ...> wrote: regarding tv can someone please advise on appropriate size? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax EFTA00318113 cell On Sep 28, 2016, at 10:40 AM, Lesley Groff... |
| EFTA00318319 | 9 | ...te: Fri, 23 Sep 2016 14:41:47 +0000 please confirm we will have an apt at ■ for on monday thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA00318319 |
| EFTA00318328 | 9 | ...ase send jee days calendar when you have a minute - thanks Date: Fri, 23 Sep 2016 15:23:00 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel > On Sep 23, 2016, at 11:18 AM, Lesley Groff <... |
| EFTA00318331 | 9 | ...wrote: please confirm we will have an apt at .for monday thank you Richard Kahn EFTA00318331 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce EFTA00318332 |
| EFTA00318441 | 9 | ...16 15:08:30 +0000 Attachments: ZDC_AMEX_BG_AMERIC_1,536.80_092016.pdf dates for jee calendar to LSJ thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Zorro Ranch Subject: ZDC_AMEX BG_AMERIC... |