@Agenthades1 HBRK Associates has the same address as one of Epstein's NY addresses in this 401K filing. Epstein housed girlfriends, associates, and employees in some of the 150 units at 301 East 66th St. 401k-lookup.com/Company401k/co….
@Agenthades1 An Epstein charity, Gratitude America, Ltd., was launched in 2012. Richard Kahn, who served on Epstein’s previous nonprofit ventures, is the president of Gratitude America and heads HBRK Associates where Emad Hanna was one of 5 employees. thedailybeast.com/jeffrey-epstei…
@Agenthades1 Emad Hanna's CV shows he worked for A-val Architectural Metal III LLC for 6 months in 2012. A-val filed a Chapter 7 voluntary petition in 2016. Frank Zustovich, the owner of A-Val, was arrested for allegedly stealing more than $50,000 from Bloomberg L.P. nypost.com/2018/09/18/two…
@Agenthades1 In a letter dated March 2, 2015, NYAG Eric Schneiderman’s Charities Bureau asked Epstein’s lawyer Darren Indyke to explain why Epstein’s fndn, Gratitude America Ltd, incorporated in the U.S. Virgin Islands, should be considered exempt from New York law. reuters.com/article/us-eps…
@Agenthades1 A contractor mistook Indyke's Manhattan law office for a foundation office and put the information online. When Schneiderman's office became aware the charity was based in NYC, Gratitude America was asked to register in NYC. Indyke said it was based in US Virgin Islands.
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