Entity Type: Public Figure
Investigation Level: Institutional
Series: OS
Kahn's firm, financial management entity.
- Source Datasets: epstein-doc-explorer
- Relationship Count: 0 connections (showing top 0)
- OS-11: The CFO -- Role: "Kahn's firm, financial management entity" (institutional)
- [5eafe73b-dc89-4ea5-adb9-91ca3414933a]: GOY-11: The Rothschild Financial Network - Richard Kahn — Authorized Signer -- Richard Kahn was authorized signer for HBRK Associates Inc. and JSC Interiors LLC, and was listed on the Southern Trust board. (5 citations)
- [41c07dc3-2658-480f-a890-716d9823b114]: LITTLE ST JEFF — La piste financière de Montréal - LA DÉCOUVERTE DU MODÈLE -- Les documents adjacents dans le lot de production SDNY révèlent la véritable importance de la lettre CIBC : - EFTA01384909 (un numéro Bates avant la lettre CIBC) : Un courriel de Richard Kahn (contrôleur financier d'Epstein, HBRK Associates Inc.) à Deutsche Bank : **"Sample letters per our d (4 citations)
- [86e7c3c4-4d93-4a9e-9856-33a501556184]: LITTLE ST JEFF -- The Innovium Pipeline - Kahn's Expanded Profile -- Public records and court proceedings identify Richard D. Kahn not as a simple consultant, but as a central player in Epstein's financial infrastructure: - Co-executor (with Darren Indyke) of Epstein's estate (~$210M) - HBRK Associates Inc. = "Harry Bel (5 citations)
- [50b4e79f-fb63-4a9a-bc28-3559cc7259e6]: LITTLE ST JEFF — The Montreal Money Trail - THE TEMPLATE DISCOVERY -- Adjacent documents in the SDNY production batch reveal the CIBC letter's true significance: - EFTA01384909 (one Bates number before the CIBC letter): An email from Richard Kahn (Epstein's financial controller, HBRK Associates Inc.) to Deutsche Bank: **"Sample letters per our discussion yeste (4 citations)
- [3d2dff72-915e-4584-9a60-75dff7d5569f]: GOY-11: Richard Kahn — Authorized Signer -- Richard Kahn was authorized signer for HBRK Associates Inc. and JSC Interiors LLC, and was listed on the Southern Trust board. (5 citations)
- [e60da661-15ea-4618-b31b-8ccfdcb3f8a7]: LSJ-02: LA DÉCOUVERTE DU MODÈLE -- Les documents adjacents dans le lot de production SDNY révèlent la véritable importance de la lettre CIBC : - EFTA01384909 (un numéro Bates avant la lettre CIBC) : Un courriel de Richard Kahn (contrôleur financier d'Epstein, HBRK Associates Inc.) à Deutsche Bank : **"Sample letters per our d (4 citations)
- [fbe7de69-e2cc-4a8a-9620-6216c3a353a9]: LSJ-09: Kahn's Expanded Profile -- Public records and court proceedings identify Richard D. Kahn not as a simple consultant, but as a central player in Epstein's financial infrastructure: - Co-executor (with Darren Indyke) of Epstein's estate (~$210M) - HBRK Associates Inc. = "Harry Bel (5 citations)
- [ce0dc6bb-70d0-472a-a661-87f6c4db6085]: LSJ-02: THE TEMPLATE DISCOVERY -- Adjacent documents in the SDNY production batch reveal the CIBC letter's true significance: - EFTA01384909 (one Bates number before the CIBC letter): An email from Richard Kahn (Epstein's financial controller, HBRK Associates Inc.) to Deutsche Bank: **"Sample letters per our discussion yeste (4 citations)
- [f057629e-7318-44c6-afcd-58f52fcb663e]: GOY-11: Richard Kahn — Authorized Signer -- Richard Kahn was authorized signer for HBRK Associates Inc. and JSC Interiors LLC, and was listed on the Southern Trust board. (5 citations)
- [fb049f91-17e3-4b28-9dd4-77984baceb24]: LSJ-02: LA DÉCOUVERTE DU MODÈLE -- Les documents adjacents dans le lot de production SDNY révèlent la véritable importance de la lettre CIBC : - EFTA01384909 (un numéro Bates avant la lettre CIBC) : Un courriel de Richard Kahn (contrôleur financier d'Epstein, HBRK Associates Inc.) à Deutsche Bank : **"Sample letters per our d (4 citations)
- "Part 21: THE EXECUTOR CONTROL CHAIN (v5.0)" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-21-the-executor-control-chain-v5-0)
- "Part 1: THE BROKERAGE EMAIL — ROTHSCHILD, BARAK, AND "KISSINGER CHINA GUY"" (page: /cases/goy-09-the-access-broker-network-epstein-as-geopolitical-connector/part-01-the-brokerage-email-rothschild-barak-and-kissinger-china-guy)
- "OS-11: The CFO" (page: /cases/os-11-the-cfo)
- "Part 1: THE COMPLIANCE OVERRIDE -- DEUTSCHE BANK RDC CHAIN" (page: /cases/os-11-the-cfo/part-01-the-compliance-override-deutsche-bank-rdc-chain)
- "Part 13: THE NETWORK POSITION" (page: /cases/os-11-the-cfo/part-13-the-network-position)
- "Part 14: WEB-CORROBORATED FINDINGS" (page: /cases/os-11-the-cfo/part-14-web-corroborated-findings)
- "Part 1: CIBC IMPERIAL SERVICE — THE GRAND JURY TRAIL" (page: /cases/lsj-02-the-montreal-money-trail/part-01-cibc-imperial-service-the-grand-jury-trail)
- "Part 7: EPSTEIN'S EYE -- RICH KAHN AND DUE DILIGENCE" (page: /cases/lsj-09-the-innovium-pipeline/part-07-epstein-s-eye-rich-kahn-and-due-diligence)
- "Part 3: THE $165M+ FINANCIAL ARCHITECTURE" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-03-the-165m-financial-architecture)
- "Part 16: ICIJ OFFSHORE ANALYSIS (v4.0)" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-16-icij-offshore-analysis-v4-0)
- "Part 9: The 116 East 65th Street Property Chain" (page: /cases/goy-15-wexner-connection-analysis-the-conspiracy/part-09-the-116-east-65th-street-property-chain)
actor-profile, os, public-figure