Document Mentions (4 shared documents)

EFTA00098755

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hem to contact a lawyer in New York named Richard Kahn if ever contacted by law enforcement. At some p

mployees, past and present, all signed confidentiality agreements and employment agreements that required them to contact a lawyer in New York named Richard Kahn if ever contacted by law enforcement. At some point in time, Jeffrey Epstein worked for the United States government as a financial bounty hunter.

nd helicopters. Epstein's Gulfstream (Make G 1 1 Model 59B) had Tag N908JE and now has Tag N909JE. Epstein's Boeing (B72731) had Tag N908JE and his Cessna (C421B) had Tag N908GM. Obtain passport information on all passengers. Obtain information on any travel agency that Epstein uses. Epstein has been k

EFTA00159180

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e else, he would be away from home more. RICHARD KAHN called RODGERS in March 2019 and told RODGERS he

, 02/07/2020 pt's, 17 of 17 Florida. The job was easy for RODGERS. RODGERS knew that if he went somewhere else, he would be away from home more. RICHARD KAHN called RODGERS in March 2019 and told RODGERS he would be earning a day. The odds of working for as long as RODGERS wanted were good with EPSTEIN

his plane in approximately 2016 and sold it in 2018. The G2B was flown all the time before being sold in November 2013. The light twin, which was a Cessna 421, was sold in approximately 2000/2001. In approximately April 2013, EPSTEIN purchased a Gulfstream 4. The Gulfstream 4 was sold in June 2019. In

EFTA00078263

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year, particularly since FCPA unit chief Daniel Kahn and two of his three assistant chiefs are slated

week. The heart of Epstein's global transportation network was a corporate airport carved from a New Jersey swamp. His planes, which ranged from a Cessna to a Gulf Stream jet to a Boeing 727, recorded at least 730 flights to and from Teterboro between 1995 and 2013, according to flight logs contained