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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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which 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, In
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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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which 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, In
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
pecifically included in the Epstein Enterprise were the following companies and non-profit organizations, all of which 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, In
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Mutual Connections (109)
Entities connected to both HBRK Associates and 2013 Butterfly Trust
Richard Kahn
PERSON2,143 w/ HBRK·3 w/ 2013
Jeffrey Epstein
PERSON1,774 w/ HBRK·3 w/ 2013
DI
Darren Indyke
PERSON339 w/ HBRK·3 w/ 2013
Southern Trust Company
ORGANIZATION133 w/ HBRK·3 w/ 2013
Hyperion Air
ORGANIZATION99 w/ HBRK·3 w/ 2013
United States
LOCATION92 w/ HBRK·3 w/ 2013
Condoleezza Rice
PERSON91 w/ HBRK·3 w/ 2013
JPMorgan Chase
ORGANIZATION90 w/ HBRK·3 w/ 2013
LV
Larry Visoski
PERSON74 w/ HBRK·3 w/ 2013
Deutsche Bank
ORGANIZATION72 w/ HBRK·3 w/ 2013
Ghislaine Maxwell
PERSON46 w/ HBRK·2 w/ 2013
U.S. Virgin Islands
LOCATION43 w/ HBRK·3 w/ 2013
Financial Trust Company
ORGANIZATION30 w/ HBRK·3 w/ 2013
Apple
ORGANIZATION29 w/ HBRK·2 w/ 2013
Gratitude America
ORGANIZATION29 w/ HBRK·2 w/ 2013
Glenn Dubin
PERSON22 w/ HBRK·3 w/ 2013
Jes Staley
PERSON22 w/ HBRK·3 w/ 2013
JEGE, Inc.
ORGANIZATION20 w/ HBRK·3 w/ 2013
Les Wexner
PERSON21 w/ HBRK·2 w/ 2013
Prince Charles
PERSON20 w/ HBRK·2 w/ 2013