EFTA02653304
Document Information
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EFTA02653304
Pages
1
Original Filename
EFTA02653304.pdf (email 1: Fwd: Plan d LLC)
Document Content
Page 1 - EFTA02653304_001
From: Richard Kahn Sent: Wednesday, April 12, 2017 2:10 PM To: Jeffrey Epstein Subject: Fwd: Plan d LLC Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor =ew York, NY 10022 Begin forwarded m=ssage: From: Cynthia Rod=iguez Date: April 12, 2017 at 10:08:50 AM EDT To: R=chard Kahn Cc: Bella Klein , Stewart Oldfield Subject: <=>RE: Plan d LLC Hi Rich,c/=:p> Thanks for the information. Can you please c=nfirm what the purpose of the wire was, and if you are expecting any other w=res from Leon's company? K=nd regards, Cynthia Rodriguez EFTA_R1_01896916 EFTA02653304
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 Rod
PERSON
Person referenced in documents
Cynthia Rodriguez
PERSON
Individual referenced in Epstein documents
Jeffrey Epstein
PERSON • 3 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
Statistics
Pages:1
Entities:9
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