HBRK Associates Inc
Cabinet comptable fonde par Harry Beller + Richard Kahn (acronyme H-B-R-K). Kahn = proprietaire unique depuis retraite Beller. Centre nevralgique operationnel du reseau Epstein.
382 docs dans le corpus. Poursuivie en trafficking federal 18 USC 1591. Gere TOUS les paiements courants Epstein, les 7+ proprietes sur 3 continents, les achats d'art ($63M: Giacometti $27M, Schiele $30M, Braque $6M). Emploie des co-conspiratrices (Louelle Rabuyo). Domicilie Ghislaine Maxwell au 575 Lexington Ave. Gere les finances de MC2 (Brunel). Allegation GVI: 'shell company coordinating Enterprise activities'. Sert d'adresse legale pour Southern Financial LLC et Gratitude America Ltd.
Named in record 3 linked theories organization
HBRK AssociatesHBRK
4.2
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 1.5 / 25
ε Evidentiary weight 2.7 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Avg. theory credibility : 0.89
Linked theories (3)
Confidence breakdown
Factual base 0%
Interpretation 1.5%
Causal inference 2.7%
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