10
Total Mentions
10
Documents
53
Connected Entities
Organization referenced in documents
EFTA01296058
. 14 SDNY_GM_00057539 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0020363 EFTA_00I 68 I 05 EFTA01296076 ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
EFTA01297595
er. 14 SDNY_GM_00060954 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023779 EFTA _00I71466 EFTA01297613 ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
EFTA00809804
entitled or required to decide or Consent, except as otherwise required by the provisions of the Act. 11 EFTA00809814 ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, any Member or Manager may, but shall
EFTA00809785
entitled or required to decide or Consent, except as otherwise required by the provisions of the Act. 11 EFTA00809795 ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, any Member or Manager may, but shall
EFTA00584288
xpressly required in this Agreement, or a higher percentage vote or Consent is required in the Certificate or by the Act. ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or the Managing Member and the Company. Except as otherwise limited by applicable law, with the Consent of the
EFTA00584696
are entitled or required to decide or Consent, except as otherwise provided in this Agreement, the Certificate or the Act. ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
EFTA01364173
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
EFTA01370570
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
EFTA01373996
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M
EFTA01378605
ARTICLE 7 TRANSACTIONS; AFFILIATED PARTY TRANSACTIONS 7.1 Transactions Between a Member or Manager and the Company. Except as otherwise limited by applicable law, with the Consent of the Members any M

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

New York
LocationMost populous city in the United States
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
The Gross Asset
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The Gross Asset Values of Company
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Initial Capital of the Company
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the "HBRK Office"
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Memebrs
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Unreturned Capital Contributions
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Management Authority
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the United States Treasury Regulations
LocationLocation referenced in documents
the Certificate of Formation of the Company
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Electronic Mail
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No Additional Capital Contributions
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the Delaware Limited Liability Company Act
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Person's Membership Interests
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the Approved Sale
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Internal Revenue Service
OrganizationU.S. federal tax collection agency
the Membership Interests
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