Epstein Data Wiki

HBRK Associates

Properties2
tagsentity, new-york, accountant
aliasesHBRK Associates Inc., HBRK Associates INC

5 min read

TypeCorporation; The Daily Beast reported in 2019 that New York state corporation filings record HBRK Associates, Inc.1
Address575 Lexington Avenue, 4th Floor, New York, NY 1002223; earlier 301 East 66th Street, Suite 10F4
Bank accountDeutsche Bank checking account; a grand-jury exhibit drawn from the bank’s records lists Richard Kahn and Harry Beller as its ultimate beneficial owners and its two signatories; the exhibit notes that Epstein frequently added, removed or modified parties to the listed accounts and that it does not reflect all of those changes5
OwnershipNot established by the documents cited here; lawsuits brought against banks by Epstein’s accusers describe the firm as owned by Epstein and managed by Kahn and Beller, as reported by Business Insider, which also reported that neither man nor the firm is a defendant in those suits6

HBRK Associates Inc. is the New York firm through which Jeffrey Epstein’s accountants Richard Kahn and Harry Beller worked on his finances, at 575 Lexington Avenue, 4th Floor, the same floor as the office of Epstein’s lawyer Darren Indyke.27 Kahn signed his emails about the 2014 charter for Gary King “Richard Kahn / HBRK Associates Inc.”28 Business Insider reported in November 2025 that lawsuits brought against banks by Epstein’s accusers state that the name stands for Harry Beller and Richard Kahn, the firm’s “founding members”; it also reported that neither man nor the firm is a defendant in those suits.6

Offices and roles

An undated internal administration sheet, bearing the Bates stamps SDNY_GM_00169482 and EFTA_00193087, sets out two Epstein offices. The Virgin Islands entry, Southern Trust Company at 6100 Red Hook Quarters, is followed by a sentence describing what that office does; the New York entry, headed “HBRK” at 575 Lexington Ave. 4th Floor, lists four roles (attorney, project manager, estate manager and executive assistant) above a line reading “HBRK is…” that is left without a completion. Indyke is listed as the attorney and Kahn as the project manager; the office and fax numbers are redacted.3

Exhibit D of a grand-jury exhibit set drawn from Deutsche Bank records lists HBRK Associates, Inc. as holding a checking account within the bank’s “Southern Financial Relationship,” with Kahn and Beller as its ultimate beneficial owners and its two signatories.5 The exhibit carries its own note that Epstein frequently added, removed or modified parties to the listed accounts and that the chart does not reflect all of those changes.5 Exhibit C of the same set gives Beller’s know-your-customer profession as “Accountant” and lists him as an agent of HBRK Associates, Inc.9

The 2014 King contribution

HBRK Associates Inc. gave $5,200 to Gary King’s campaign for governor on June 23, 2014, entered in the campaign’s Fourth Primary report with the Lexington Avenue address and the occupation “investments,” six days after Indyke’s personal $5,200.1011 The Daily Beast reported both contributions in April 2019.1

The seven “Refunded Contribution” entries dated September 12, 2014 in the campaign’s Second General report are all to companies at Epstein’s St. Thomas address; neither that report nor the Third General report submitted on October 30 records a refund to HBRK.1213

Richard Kahn; Harry Beller; Darren Indyke; Gary King; Southern Trust Company; JEGE LLC; September 8, 2014 charter.

Footnotes

  1. Kate Briquelet, “REVEALED: We Found Billionaire Pedophile Jeffrey Epstein’s Secret Charity,” The Daily Beast, Apr 16, 2019. https://www.thedailybeast.com/jeffrey-epstein-has-a-secret-charity-heres-who-it-gave-money-to/ ↩ ↩2

  2. Richard Kahn, Aug 25, 2014, the addressee redacted in the released copy, signed “Richard Kahn / HBRK Associates Inc. / 575 Lexington Avenue 4th Floor / New York, NY 10022.” https://epstein-data.com/EFTA00364041 p.1. ↩ ↩2 ↩3

  3. Internal administration sheet, Southern Trust Company, Inc. and HBRK. https://epstein-data.com/EFTA01304254 p.1. ↩ ↩2

  4. Richard Kahn to Jeffrey Epstein, May 14, 2012, signed from HBRK Associates Inc., 301 East 66th Street, Suite 10F. https://epstein-data.com/EFTA00935036 p.1. ↩

  5. “Exhibit D: Parties to Active / Capitalized Southern Financial Relationship Accounts,” in a grand-jury exhibit set drawn from Deutsche Bank records, marked confidential under Federal Rule of Criminal Procedure 6(e). https://epstein-data.com/EFTA01681865 p.9. Account numbers are redacted on the exhibit. ↩ ↩2 ↩3

  6. Jacob Shamsian, “Jeffrey Epstein’s accountant of 22 years raised alarm bells at JPMorgan,” Business Insider, Nov 20, 2025. https://finance.yahoo.com/news/jeffrey-epsteins-accountant-22-years-100002848.html ↩ ↩2

  7. Darren Indyke to Jeffrey Epstein, Jun 17, 2014; signature block “DARREN K. INDYKE, PLLC / 575 Lexington Avenue, 4th Floor / New York, New York 10022,” with the telephone, fax, mobile and email lines redacted. https://epstein-data.com/EFTA00870192 p.1. ↩

  8. Chris Khoury, the King campaign’s finance director, to Richard Kahn, Sept 8, 2014, quoting Kahn’s replies of the same day, signed “Richard Kahn / HBRK Associates Inc.” https://epstein-data.com/EFTA00363159 His role is given at https://epstein-data.com/EFTA00367846, cited for the role only; no number is taken from that page. ↩

  9. “Exhibit C: Jeffrey Epstein Affiliates Onboarded by Deutsche Bank,” same exhibit set. https://epstein-data.com/EFTA01681865 p.7. The exhibit’s note defines “(A)” as agent of the listed entity. ↩

  10. Gary King 2014, Fourth Primary report, submitted Jul 3, 2014. https://www.scribd.com/doc/232519192/Gary-King-fourth-primary-campaign-finance-report ↩

  11. The Accountability Project, dataset 392, New Mexico campaign contributions. https://publicaccountability.org/datasets/392/new-mexico-contr/ ↩

  12. Gary King 2014, Second General report, submitted Oct 14, 2014. https://www.scribd.com/doc/243013285/Gary-King-10-14-14-Campaign-Finance-Report ↩

  13. Gary King 2014, Third General report, submitted Oct 30, 2014. https://www.scribd.com/doc/245041110/Gary-King-10-30-14-Campaign-Finance-Report ↩

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