EFTA00534658
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EFTA00534658
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1
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EFTA00534658.pdf
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Page 1 - EFTA00534658_001
From: Richard Kahn 5 To: Tsering Dolma 5 Cc: Karin Shuliak 5 > Subject: NES LLC - signed paperwork Date: Wed, 14 Jun 2017 14:55:56 +0000 Attachments: doc01962720170613182025.pdf attached is signed paperwork please confirm receipt and begin the search thank you Richard Kahn HBRK Associates Inc Begin forwarded message: From: Date: June 13, 2017 at 7:20:30 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA00534658
Entities Mentioned
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
TD
Tsering Dolma
PERSON
Person referenced in documents
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
NES LLC
ORGANIZATION
Limited liability company referenced in documents
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Entities:4
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