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RK Details: Items originally in a safe in 9 East 71st Street, New York, New York. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. Items seized include 2 hard drives and 2 binders with multiple discs inside. Item Typ
LD SEX TRAFFICKING Collected From: (U) Richard Kahn Receipt Given?: No Bolding Office: NEW YORK De
?: No Bolding Office: NEW YORK Details: Items originally in a safe in 9 East 71st Street, New York, New York. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. Items seized include 2 hard drives and 2 binders with multi
3 mentions1 same-page
Page ?Same page
perty • Assisting wit an interview oS She recalls itoas the AUSA present for that interview. • She recalled she also had a phone conversation with Richard Kahn regarding a suitcase seized from the NY property. When the FBI went back to the property for a second search, the house manager (Merwin Delacruz), h
lacruz), he told the agents he was instructed to give some of the items that were the subject of the search to Richard Kahn, and he gave the agents Kahn's numberMeached out to Kahn to get those items. I askec=to preserve all potential 3500 material relating to this case, including but not limited to
n with Richard Kahn regarding a suitcase seized from the NY property. When the FBI went back to the property for a second search, the house manager (Merwin Delacruz), he told the agents he was instructed to give some of the items that were the subject of the search to Richard Kahn, and he gave the agents Kahn's
3 mentions1 same-page
Page ?Same page
RK Details: Items originally in a safe in 9 East 71st Street, New York, New York. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. Items seized include 2 hard drives and 2 binders with multiple discs inside. Item Typ
LD SEX TRAFFICKING Collected From: (U) Richard Kahn Receipt Given?: No Holding Office: NEW YORK De
?: No Holding Office: NEW YORK Details: Items originally in a safe in 9 East 71st Street, New York, New York. Items were removed by house manager Merwin Delacruz and taken to Richard Kahn. Pursuant to a warrant, items were returned in two suitcases. Items seized include 2 hard drives and 2 binders with multi
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Entities connected to both Richard Kahn and Merwin Delacruz
