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had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
Page ?Same page
GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
Sponsored
Mutual Connections (202)
Entities connected to both HBRK Associates and V.I.C.
Richard Kahn
PERSON2,143 w/ HBRK·20 w/ V.I.C.
Jeffrey Epstein
PERSON1,774 w/ HBRK·52 w/ V.I.C.
Marc Rich
PERSON813 w/ HBRK·5 w/ V.I.C.
Lexington
LOCATION420 w/ HBRK·2 w/ V.I.C.
NEW YORK NY
LOCATION418 w/ HBRK·2 w/ V.I.C.
DI
Darren Indyke
PERSON339 w/ HBRK·25 w/ V.I.C.
Southern Trust Company
ORGANIZATION133 w/ HBRK·14 w/ V.I.C.
United States
LOCATION92 w/ HBRK·20 w/ V.I.C.
Hyperion Air
ORGANIZATION99 w/ HBRK·11 w/ V.I.C.
DW
Daphne Wallace
PERSON103 w/ HBRK·3 w/ V.I.C.
Condoleezza Rice
PERSON91 w/ HBRK·12 w/ V.I.C.
JPMorgan Chase
ORGANIZATION90 w/ HBRK·12 w/ V.I.C.
U.S. Virgin Islands
LOCATION43 w/ HBRK·57 w/ V.I.C.
LB
Leon Black
PERSON97 w/ HBRK·3 w/ V.I.C.
LV
Larry Visoski
PERSON74 w/ HBRK·10 w/ V.I.C.
Deutsche Bank
ORGANIZATION72 w/ HBRK·8 w/ V.I.C.
George W. Bush
PERSON43 w/ HBRK·20 w/ V.I.C.
Ghislaine Maxwell
PERSON46 w/ HBRK·11 w/ V.I.C.
John Brennan
PERSON50 w/ HBRK·2 w/ V.I.C.
Prince Andrew
PERSON38 w/ HBRK·10 w/ V.I.C.