Back to Network
4
Shared Docs
4
Same-Page
8 / 4
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
From: bellaklein To: Marisol Lopez <[email protected]> Cc: Richard Kahn , Darren Indyke , [email protected] Subject: Re: Wire transfer instructions Date: Wed, 29 Oct 2014 20:36:11 +0000 Dear Marisol, J Epstein
Marisol Lopez <[email protected]> Cc: Richard Kahn , Darren Indyke , [email protected] Subje
chard Kahn , Darren Indyke , [email protected] Subject: Re: Wire transfer instructions Date: Wed, 29 Oct 2014 20:36:11 +0000 Dear Marisol, J Epstein Virgin Islands Foundation will send a donation from Karyna Shuliak in the amount of $50,000 for Columbia dental Giving Day by Wire transfer. The wire will be sent to Columbia
3 mentions1 same-page
Page ?Same page
From: Marisol Lopez <[email protected]> To: bellaklein Cc: Richard Kahn , Darren Indyke < >, , "[email protected]" <[email protected]> Subject: Re: Wire transfer instructions Date: Wed, 29 Oct 2014 20
[email protected]> To: bellaklein Cc: Richard Kahn , Darren Indyke < >, , "gifts.givingday@columb
Day. I will notify you upon receipt of the wire tomorrow. Regards, Marisol On Wed, Oct 29, 2014 at 4:36 PM, bellaklein < > wrote: Dear Marisol, J Epstein Virgin Islands Foundation will send a donation from ICaryna Shuliak in the amount of $50,000 for Columbia dental Giving Day by Wire transfer. The wire will be sent to Columbi
3 mentions1 same-page
Page ?Same page
From: Bella Sent: 7/6/2017 1:27:13 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Annual Remediation Cynthia, ; Richard Kahn We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul 5, 2017, a
ect: Re: Annual Remediation Cynthia, ; Richard Kahn We will have to order certificates for each of t
t Inc • Plan D LLC • Zorro Management LLC • Gratitude America • Neptune LLC • NES LLC • Southern Financial LLC • Southern Trust Inc • J Epstein Virgin Islands Foundation Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
Sponsored
3 mentions1 same-page
Page ?Same page
From: jeffrey E. <[email protected]> Sent: Monday, October 12, 2015 11:35 PM To: Richard Kahn Subject: Re: Re: Send the copy of letter On Monday, 12 October 201=, Richard Kahn > wrote: Please advise on response. We have 501c3 letter howe
Monday, October 12, 2015 11:35 PM To: Richard Kahn Subject: Re: Re: Send the copy of letter On M
follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc. Account Number: 2) 4,750,000 to J Epstein Virgin Islands Foundation Inc= In an effort to avoid public disclosure of Leon name this charitable d=nation should be paid from your LLC that owns automobiles. Since autom
Sponsored
Mutual Connections (19)
Entities connected to both Richard Kahn and J Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON32,356 w/ Richard·16 w/ J
DI
Darren Indyke
PERSON6,511 w/ Richard·4 w/ J
Bella Klein
PERSON4,716 w/ Richard·5 w/ J
Martha Stewart
PERSON2,722 w/ Richard·4 w/ J
Stewart Oldfield
PERSON2,287 w/ Richard·2 w/ J
Alfredo Rodriguez
PERSON1,042 w/ Richard·9 w/ J
John Brennan
PERSON762 w/ Richard·2 w/ J
JB
Jeanne Brennan
PERSON676 w/ Richard·2 w/ J
Southern Trust Company
ORGANIZATION286 w/ Richard·10 w/ J
Cynthia Rodriguez
PERSON172 w/ Richard·7 w/ J
Neptune
ORGANIZATION113 w/ Richard·9 w/ J
NES LLC
ORGANIZATION108 w/ Richard·9 w/ J
Hyperion Air
ORGANIZATION81 w/ Richard·6 w/ J
Jennifer Lopez
PERSON32 w/ Richard·2 w/ J
Zorro Management LLC
ORGANIZATION21 w/ Richard·8 w/ J
Columbia Giving Day
ORGANIZATION4 w/ Richard·2 w/ J
ML
Marisol Lopez
PERSON2 w/ Richard·2 w/ J
MA
Marisol
PERSON2 w/ Richard·2 w/ J
YS
Yvette Y. Smith
PERSON2 w/ Richard·2 w/ J