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the "HBRK Office"
Organization
6
Total Mentions
6
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01296058.pdf
1 mentionEFTA01296058
75 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate books respecting the business of the Company showing all receip
EFTA01297595.pdf
1 mentionEFTA01297595
75 Lexington Avenue, 4° Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate books respecting the business of the Company showing all receip
EFTA01364173.pdf
1 mentionEFTA01364173
Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate hooks respecting the business of the Company showing all receip
Sponsored
EFTA01370570.pdf
1 mentionEFTA01370570
Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate hooks respecting the business of the Company showing all receip
EFTA01373996.pdf
1 mentionEFTA01373996
Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate hooks respecting the business of the Company showing all receip
EFTA01378605.pdf
1 mentionEFTA01378605
Lexington Avenue, 4111 Floor, New York, New York 10022 and at any and all email addresses designated in writing by HBRK Associates to the Manager (the "HBRK Office") 8.2 Books and Records. (a) There shall be kept and maintained full and accurate hooks respecting the business of the Company showing all receip
Sponsored
Connected Entities(20 of 43)
New York
LocationMost populous city in the United States
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
AFFILIATED PARTY TRANSACTIONS
OrganizationOrganization referenced in documents
6 docs6 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
6 docs6 co-mentions
Memebrs
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Superior Court
OrganizationFlorida state trial court
2 docs2 co-mentions
U.S. Virgin
LocationU.S. Virgin Islands
2 docs2 co-mentions
CL
Caroline Lang
PersonPerson referenced in documents
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Electronic Mail
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Basics VI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Management Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Indebtedness
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
2 docs2 co-mentions
the "Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Gross Asset
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Gross Asset Values of Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Initial Capital of the Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Unreturned Capital Contributions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Management Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions