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HBRK Associates
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2,951
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2,856
Documents
2,050
Connected Entities
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
HBRK Associates, Inc. was the business entity of Richard Kahn, Jeffrey Epstein's longtime accountant and estate co-executor. The company had signatory authority over Epstein's bank accounts and allegedly facilitated the financial operations of his trafficking network.
HBRK Associates appears prominently in the Epstein files as the registered business address for financial transactions, wire transfers, and estate administration. The entity is listed on numerous financial documents including wire transfer records to Epstein's Virgin Islands properties, bank account authorizations, and as the coordinating address for Epstein's shell companies like Southern Trust Company and Cypress Inc. Court documents name HBRK Associates as one of the entities through which Indyke and Kahn 'controlled the movement of funds' and 'oversaw virtually every aspect of the financial infrastructure that paid for Epstein's sex trafficking activities.' The company appears in Epstein's will provisions regarding employee severance payments, demonstrating its role in managing his business operations.
Key Highlights
- •HBRK Associates was Richard Kahn's business entity with signatory authority over Epstein's accounts at JPMorgan Chase and other financial institutions
- •A 2023 JPMorgan internal profile stated that 'Kahn was a primary actor in movement of Epstein's funds' and 'potentially assisted in facilitating the sex trafficking ring'
- •The Virgin Islands Attorney General depicted Indyke and Kahn as 'indispensable captains' of Epstein's operation, with HBRK functioning as a coordinating entity for his shell company network
- •Wire transfer records show HBRK Associates as the originator address for payments to Epstein's Virgin Islands properties including Little Saint James
- •Congressional subpoenas were issued to Richard Kahn in 2025 regarding his role in the trafficking operation, though the DOJ has never formally questioned him
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Document Mentions (20 of 2,856)
EFTA01297189.pdf
3 mentionsEFTA01297189
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geni of HBRK ASSOCIATES WC tear: treer61 ål li. VW, HBRK ASSOCIATES INC. in New York - Associates Companies www associalesels recontrenasthicialoG NERK ASSOCIATES INC it a neWese einry !warrior i., rww Neck a wl a prams! Il, 8VG1M'SS CORPORA NON pusoad ee bend lawn old 114tiPOSIS HBRK ASSOCIATES INC. - NYCorp
EFTA02624722.pdf
3 mentionsEFTA02624722
25, 2018, at 5:05 PM, Richard Kahn =lt > wrote: we are =ithout any solar currently can you please try to have dan come sooner thank you Richard =ahn HBRK Associates Inc. On Jun =5, 2018, at 4:31 PM, Brian Prosolar < wrote: 9 EFTA_R1_01835459 EFTA02624730 Afternoon =ichard, I have Dan on the =chedule to head to
don u j : Re: rnaay June can we do thursday morning or anytime friday when can expect tan's summary? please =dvise thank =ou Richard Kahn HBRK =ssociates Inc. wrote: MMI On Jul =0, 2018, at 2:18 PM, Brian Prosolar Afternoon =ichard, EFTA_R1_01835455 EFTA02624726 Brad is traveling to =an Francisco for
wrote: can we please =rrange a call for tomorrow to review current status of GSJ solar 6 EFTA_R1_01835456 EFTA02624727 thank you Richard Kahn HBRK Associates Inc On Jun =9, 2018, at 1:36 PM, Brian Prosolar wrote: Afternoon =ich, I =elieve the normal boat arrival time is 8 or 8:30 a.m. in Redhook. =nbsp; D
EFTA02656353.pdf
3 mentionsEFTA02656353
rd Kahn «= href="mailto: wr=te: can you please specify what A=y determined the new landing to be and approximate distance =hank you Richard Kahn HBRK Associates Inc.<=div> h Floor On M=r 15, 2017, at 7:29 PM, Hugo Hodge <mailto:hugohodgejr@gmail.=om> wrote: <=iv class=""> Mr. Kahn, I am still waiting to be notif
15, 2017, at 6:30 PM, Richard Kah <mailto:richardkahn12@gm=il.com» wrote: EFTA_R1_01902046 EFTA02656353 please advi=e thank you Richard Kahn HBRK Associates l=c. <=div> On Mar 14, 2017, at 11:13 AM, Richard Kahn <mailto:[email protected]» wrote: is amy email correct that we just need land stu=f fo
land stu=f for you to finish off and WAPA? if so what was path that y=u both determined works? please advise thank you Richard Kahn=/div> HBRK A=sociates Inc. Begin forwarded message: From: =/span>"jeffrey E." <[email protected] <[email protected]» <=div> Subject= Fwd: </=pan> Da=e: Mar
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EFTA00168866.pdf
3 mentionsEFTA00168866
A00168866 Kl"C Print Page 2 of 12 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: /IBM( Associates, Inc. Deposit Acct. Ntrnber (drawl/able): Account Manager stewed oldheld What is the purpose of the account (e.g. portfolio management, advisory accoun
e,R lust all edging and new accounts Involved in tits reinonship Legal Entity Account(s) Account Name / Nitrite Opening Date (mended/actual) 1 HERR Associates, Inc- Deposit 11/1/2013 2 a Darren IC. Indyke MAC- Deposit 11/1/2013 Who is the primary contact person or the RM? (Note: This person needs to
2 M. Case Comments Created By I Date Comments Cynthia Rodriguez 7/17/117 1:05 PM Dated resolution attached )(slit) Golent 7/18/117 1:01 PM HBRK Associates Inc and Darren K Indyke PLLC (accounthdders) have been clients of DB since 2013. Below are the reasons why we are comfortable with approving this update
EFTA01282044.pdf
3 mentionsEFTA01282044
etintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147913 EFTA01282047 KYC Print Page 5 of 26 2. Account Ownership Summary Account Name: HBRX Associates, Inc -- Money market Acct. Number ("available): Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, adviso
ed outsde of his/her country of nationality for 5 years or more? El ye ?4No Profession/Occupation: Accouniant Tax ID / SSN: Current Employer: HBRK Assoclate, Inc Position/Tee/Rant Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Does the person work as senior execitive of a DB-reco
egal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/16/2013 5 ra Darren K. Irdyke PLLC
EFTA02624522.pdf
3 mentionsEFTA02624522
ect: Re: Friday June 29th can we do thursday morning or anytime friday when can expect =an's summary? please =dvise thank =ou Richard Kahn HBRK =ssociates Inc. On Jul =0, 2018, at 2:18 PM, Brian Prosolar < • Brice Gordon 4 EFTA_R1_01834962 EFTA02624525 Afternoon =ichard, Brad is traveling to =an Fran
n 25, 2018, at 5:05 PM, Richard Kahn = > wrote: we are =ithout any solar currently can you please try to have dan come sooner thank you Richard =ahn HBRK Associates Inc. 8 EFTA_R1_01834966 EFTA02624529 On Jun =5, 2018, at 4:31 PM, Brian Prosol wrote: Afternoon =ichard, I have Dan on the =chedule to head to GSJ
rd Kahn > wrote: please =onfirm that you will be at GSJ tomorrow to work on the Solar 7 EFTA_R1_01834965 EFTA02624528 thank you Richard Kahn HBRK Associates Inc wrote: the visit and will try to expedite. On Jun =5, 2018, at 7:27 PM, Brian Prosolar < I want to ensure we have the PCB bypass discussion with
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EFTA02567777.pdf
2 mentionsEFTA02567777
ge Date: August 2, =017 at 12:20:13 PM EDT To: paul =rassner the foundation meets in October =nd we should have feedback then thank you Richard =ahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York. NY 10022 2 EFTA_R1_01734424 EFTA02567778 On Aug 1, 2017, at 7:29 PM, paul krassne rote: be =10,000?
frey E." <[email protected]> reminder although he has not contacted me.. last checks received =ere: feb 1 =000 may 1 5000 Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =Ioor New York, NY 10022 Begin =orwarded message: From: Richard =ahn Subject: Re: Subject to change Date: August 2, =0
EFTA02481852.pdf
2 mentionsEFTA02481852
yout for the 2 =illion leave the balance for harry and sisters. if =oam passes the balance of the 5 year goes to his estate... =nbsp; easy Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01598353 EFTA02481856 6 EFTA_R1_0 1598354 EFTA02481857
il 6, 2018 at 10:58:37 AM =DT To: =/b>Max Kohlenberg not sure of your concern can you please provide more details.. thank =ou Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA_R1_01598349 EFTA02481852 On Apr =, 2018, at 9:05 AM, Max Kohlenber wrote:
EFTA02273313.pdf
2 mentionsEFTA02273313
n town EFTA_R1_01085726 EFTA02273314 are you available today or tomorrow to meet and review projects... please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jan 21, 2019, at 4:49 PM, VinnY B
eet with mr epstein, merwin and EFTA_R1_01085732 EFTA02273320 myself next thursday to review? please advise thank you Richard Kahn HBRK Associat es Inc. 575 Lexingto n Avenue, 4th Floor New York, NY 10022 tel 212- 971- 1306 fax 212- 320- 0381 cell 917- 414- 7584 EFTA_R1_01085733 EFTA02273
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EFTA02653070.pdf (email 3: Re: =SJ)
2 mentionsEFTA02653070_email_003
preciate a response as it is now almost 4 weeks =ince we last spoke and we do not seem to be any further along.. please advise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Mar 14, 2017, at 11:13 AM, Richard Kahn wrote: WAPA? is amy email correct that we just nee
, Richard Kahn c • wrote: can =ou please specify what Amy determined the new landing to be and =pproximate distance thank you Richard =ahn HBRK =ssociates Inc. 575 Lexington =venue, 4th Floor New York, NY =0022 On Mar 15, 2017, at 7:29 PM, Hugo Hodge wrote: Mr. Kahn, I am still waiting to be notified o
EFTA02481494.pdf
2 mentionsEFTA02481494
yout for the 2 =illion leave the balance for harry and sisters. if =oam passes the balance of the 5 year goes to his estate... =nbsp; easy Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 5 EFTA_R1_01597903 EFTA02481498 6 EFTA_R1_01597904 EFTA02481499
noam can pay =he 500k back to the trust, take the full 3 million =istribuiton and gift the children 500k, same day. for =xmple. Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor EFTA_R1_01597899 EFTA02481494 New York, NY 10022 On Apr =, 2018, at 9:05 AM, Max Kohlenberg > wrote: Rich - I
EFTA02660078.pdf
2 mentionsEFTA02660078
s were pinged to =hat same location. brian inferred once they saw video or gathered =ore evidence they would try to bring in this suspect. Richard =ahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01907391 EFTA02660078 On Feb 8, 2017, at 1:05 PM, jeffrey E. <[email protected]>
in <[email protected] <mailto:[email protected]» Please advise if ok to provide =etective with details below. Thank you. Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue, 4th =loor New York, NY 10022 Begin forwarded message: From: Bella Klein Date: February 8, 2017 at =2:07:54 PM EST To: Ric
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EFTA02384363.pdf
2 mentionsEFTA02384363
on =venue 4th Floor New York, NY 10022 wrote: On Mar 2, =016, at 6:06 PM, Richard Kahn can you please update me on repayment thank =ou Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 wrote: . . On Feb =8, 2016, at 12:41 PM, Richard Kahn please advise on repayment of loan than
Floor New York, NY 10022 wrote: . . On Feb =8, 2016, at 12:41 PM, Richard Kahn please advise on repayment of loan thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 3 EFTA_R1_01402062 EFTA02384365 On Jan 12, 2016, at =2:03 PM, Mark Lloyd <mailt > wrote:
EFTA02271360.pdf
2 mentionsEFTA02271360
5, 2019 at 2:05 PM Richard Kahn wrote: are you free to talk? if so please call my cell thank you EFTA_R1_01080167 EFTA02271366 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 5, 2019, at 8:40 AM, Larry Haravata ‘vrote. Good morning. 10:00am Facetime is conf
skype tomorro w? i EFTA_R1_01080170 EFTA02271369 if so please advise on timing and your skype address thank you Richard Kahn HBRK Associat es Inc. 575 Lexingt on Aven ue 4th Floor New York, NY 100 22 B eg in fo EFTA_R1_01080171 EFTA02271370 ar dc d m cs sa ge Fr m O R
EFTA02350975.pdf
2 mentionsEFTA02350975
frey E. <[email protected]> wrote: 330 On Tue, Feb 7, 2017 at 9:01 AM =ichard Kahn > wrote: Ok. Best time for you =oday? Richard =ahn HBRK =ssociates Inc. 575 Lexington Avenue, 4th Floor New York, NY =0022 <mailto: On =eb 7, 2017, at 7:52 AM, jeffrey E. <[email protected]> wrote: I want a call
Tuesday, February 7, 2017 2:35 PM To: Jeffrey E. Subject: Re: confirmed with hugo i will patch you in at =:30pm your time thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Feb 7, 2017, at 8:17 AM, jeffrey E. <[email protected]> wrote: 330 On Tue, Feb 7, 2017
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EFTA01378670.pdf
2 mentionsEFTA01378670
On Mar 29 2019 at 3:08 PM, Bella Klein < > wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name: TD Bank Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella
t I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name: TD Bank Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie Barak li MM > wrote: Hi Bella — Stewart is travelling for work so I
EFTA02342070.pdf
2 mentionsEFTA02342070
From: Richard Kahn Sent: Thursday, February 2, 2017 3:58 PM To: Jeffrey E. Subject: Francis Derby Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 to fa ce Begin forwarded message: From: =/b>Francis Derby Subject: =/b>Re: Date: =/b>Februa
ank you Francis Derby On Tue, Dec 13, 2016 at 8:45 AM, =ichard Kahn wrote: ok thank =ou 2 EFTA_R1_01308687 EFTA02342071 Richard =ahn HBRK =ssociates Inc. 575 Lexington =venue, 4th Floor New York NY =0022 On Dec 12, 2016, at 3:00 PM, Francis Derby Richard wrote: Sorry for late response busy season
EFTA02623261.pdf
2 mentionsEFTA02623261
ect: Re: Friday June 29th can we do thursday morning or anytime friday when can expect =an's summary? please =dvise thank =ou Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 cell On Jul =0, 2018, at 2:18 PM, Brian Prosolar < Afternoon =ichard, >; Brice Brad is trave
t 5:05 PM, Richard Kahn =It <mailto: > wrote: we are =ithout any solar currently can you please try to have dan come sooner thank you Richard =ahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun =5, 2018, at 4:31 PM, Brian Prosolar < wrote: Afternoon =ichard, I have Dan on the =ch
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EFTA02462062.pdf (email 4: Re: Roman made Hercules =nd the two -figure group)
2 mentionsEFTA02462062_email_004
ailsc Sent: Friday, August 18, 2017 =:14 PM To: Bernheimer, Max Subject: Re: Visit I Fri ay, ugt ..111 .1 that would be great thank you Richard =ahn HBRK Associates =nc New Yor NY =0022 6 EFTA_R1_01568393 EFTA02462067
r 05, 2017 =2:54 PM To: Bernheimer, Max Subject: Re: Roman made Hercules =nd the two -figure group are you =ree to chat today? Richard Kahn HBRK =ssociates Inc. New York, NY 10022 On Aug 30, 2017, at 7:49 AM, =ernheimer, Max > wrote: Will do. Sent from my iPhone On Aug 30, 2017, at =:43 AM =rote: Good
EFTA01296172.pdf
2 mentionsEFTA01296172
NAME SEARCHED: HBRK Associates, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se
6(e) CONFIDENTIAL DB-SDNY-0020973 EFTA_00 168709 EFTA01296172 OFAC RESULTS RDC: 11602747 No Match Found NYC 1791049 Country:UNITED STATES KIRK Associates, Inc PCR: C20170637921892 HBRK Associates, Inc 12893127 NCA customised Auto-Closed No-Hit 16/06/2017 BIS RESULTS Negative Media: There was no i
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Connected Entities(20 of 2,050)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2,143 docs2,143 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1,774 docs1,774 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
813 docs813 co-mentions
Lexington
Location1925 Lexington-class aircraft carrier
420 docs420 co-mentions
NEW YORK NY
LocationState of the United States of America
418 docs418 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
344 docs344 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
339 docs339 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
293 docs293 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
252 docs252 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
248 docs248 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
136 docs136 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
133 docs133 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
103 docs103 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
99 docs99 co-mentions
Upper East
LocationNeighborhood in Manhattan, New York City
97 docs97 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
97 docs97 co-mentions
Postal Service
OrganizationUnited States Postal Service
94 docs94 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
92 docs92 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
92 docs92 co-mentions
United States
LocationCountry located primarily in North America
92 docs92 co-mentions