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Document Mentions (3 shared documents)
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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
with multiple discs inside. Item Type Description 1B Digital (U) Black hard drive Collected On: 07/11/2019 Seizing Individual: Collected By: Location Area: Found in suitcase Device Type: Portable Hard Drive Serial Number: G6AA450123 Number of Devices Collected: 1 03:35 PM EDT 1B Digital (U) Black
3 mentions1 same-page
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re of items originally from safe of 9 East 71st St, NY, NY. Items were originally in a safe at the residence, but transferred to a blue suitcase to Richard Kahn's possession. Items were returned to the residence in same suitcase. Item Type Description 18 General (U) Austrian Passport with Epstein photograp
LD SEX TRAFFICKING Collected From: (U) Richard Kahn 9 East 71st Street New York, New York United S
ype Description 18 General (U) Austrian Passport with Epstein photograph Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Located By: Location Area: Blue suitcase 1B Valuable (U) Small white envelope with writing "2000-SK" and cash inside Collected On: 07/11/2019 03:35 PM EDT UNCLASSIFIED d
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
e discs inside. Item Type Description 1B Digital (U) Black hard drive Collected On: 07/11/2019 03:35 PM EDT Seizing Individual: Collected By: Location Area: Found in suitcase Device Type: Portable Hard Drive Serial Number: G6AA450123 Number of Devices Collected: 1 1B Digital (U) Black hard drive Co
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Mutual Connections (21)
Entities connected to both Richard Kahn and Location Area
Jeffrey Epstein
PERSON32,356 w/ Richard·15 w/ Location
LB
Leon Black
PERSON1,034 w/ Richard·10 w/ Location
Samantha Power
PERSON339 w/ Richard·4 w/ Location
Julie K. Brown
PERSON294 w/ Richard·2 w/ Location
Newark
LOCATION200 w/ Richard·2 w/ Location
New York
LOCATION188 w/ Richard·6 w/ Location
South
LOCATION94 w/ Richard·3 w/ Location
Jeffrey Epstein VI Foundation
ORGANIZATION88 w/ Richard·3 w/ Location
Southern District
LOCATION42 w/ Richard·6 w/ Location
the Southern District
LOCATION41 w/ Richard·2 w/ Location
FBI
ORGANIZATION29 w/ Richard·4 w/ Location
the United States District Court
ORGANIZATION22 w/ Richard·6 w/ Location
Metropolitan Correctional Center
ORGANIZATION22 w/ Richard·3 w/ Location
South Carolina
LOCATION11 w/ Richard·2 w/ Location
North
LOCATION10 w/ Richard·2 w/ Location
Nissan
ORGANIZATION9 w/ Richard·2 w/ Location
Western Digital
ORGANIZATION7 w/ Richard·2 w/ Location
MD
Merwin Delacruz
PERSON3 w/ Richard·2 w/ Location
Blueprints
ORGANIZATION2 w/ Richard·3 w/ Location
Criminal Records
ORGANIZATION2 w/ Richard·2 w/ Location