EFTA02653267
Document Information
Bates Range
EFTA02653267
Pages
1
Original Filename
EFTA02653267.pdf (email 1: Fwd: Plan d LLC)
Document Content
Page 1 - EFTA02653267_001
From: Richard Kahn < Sent: Thursday, April 13, 2017 7:15 PM To: Jeffrey E. Subject: Fwd: Plan d LLC please advise thank you Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Cynthia Rodriguez Subject: =/b>RE: Plan d =LC Date: =/b>April 13, 2017 at 2:28:08 PM =DT To: =/b>Richard Kahn Cc: Bella Klein Hi Rich, Stewart Oldfield Sorry to inconvenience you once more, but our audit =eam would like to know what kind of fees generated to $22mn? Would you =e able to clarify? Kind regards, EFTA_R1_01896862 EFTA02653267
Entities Mentioned
Alfredo Rodriguez
PERSON
Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Bella Klein
PERSON
American accountant and assistant to Jeffrey Epstein
Cynthia Rodriguez
PERSON
Individual referenced in Epstein documents
Jeffrey Epstein
PERSON • 2 mentions
American sex offender and financier (1953–2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
HBRK Associates
ORGANIZATION
HBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Lexington
LOCATION
1925 Lexington-class aircraft carrier
NEW YORK NY
LOCATION
State of the United States of America
Statistics
Pages:1
Entities:11
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