
115
Total Mentions
115
Documents
1,415
Connected Entities
Capital and largest city of Cuba
EFTA00129169
ible sex scandals of financier Jeffrey Epstein. a trip of mine on his ptane to Nassau. Bahamas has appeared. to transfer to the final destination of Havana. Cuba. invited by President Fidel Castro (on March 20031? (Former Colombian Pres. Andres' Pastrana as recently quoted in the Miami Herekt)(htlps1/ww
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tity it. 4 of 4 Alert ID: 6471205.11593658.44883229 Entity Information Entity ID: 44883229 Riskid: R1989168 Entity Name: Richard L Kahn Address: Havana, UNITED STATES Recent Event(s): • DTF - Trafficking or Distribution of Drugs /VVTD - Wanted, wanted on a charge of calculated criminal drug conspir
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rd Leroy Kann aka RICHARD L KAHN, DOB: 8/14/1961, of GOLDEN, Colorado, appears on the list of Colorado - Sex Offenders • Richard L. Kahn, 1962, of Havana, Illinois, was wanted on a charge of calculated criminal drug conspiracy. • Darren Indyke has a PCR alert, but the alerts don't reference anything
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• Richard Leroy Kann aka RICHARD L KAHN, DOB: , of GOLDEN, Colorado, appears on the list of Colorado - Sex Offenders • Richard L. Kahn, 1962, of Havana, Illinois, was wanted on a charge of calculated criminal drug conspiracy. • Darren Indyke has a PCR alert, but the alerts don't reference anything
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sday, Reuters (5/25) reports, Cuba "charged" that the Biden Administration "has continued the policies of former U.S. President Donald Trump against Havana with a decision to maintain a Trump-era determination that it is not fully cooperating in the fight against terrorism." In a note signed on May 14
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Cubans of a return to the Obama days, when the United States sought to bury the last vestige of the Cold War by restoring diplomatic relations with Havana and calling for an end to the embargo." However, Biden is "taking an even harder line" on Cuba than Donald Trump. The Times says that "to may Cuban
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le here. Table of Contents IN THE NEWS • Five People Killed In Shooting At Home North Of Houston COUNTERTERRORISM • Cuba, U.S. Officials Meet In Havana To Discuss Anti-Terrorism Measures • Former FBI Agent, Now Running for Office, Won't Talk About Shahed Hussain • Washington Man Pleads Guilty To Va
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sday, Reuters (5/25) reports, Cuba "charged" that the Biden Administration "has continued the policies of former U.S. President Donald Trump against Havana with a decision to maintain a Trump-era determination that it is not fully cooperating in the fight against terrorism." In a note signed on May 14
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ged to your account. DON'T KISS YOGA DIRSCTORY CLOSING OMAIDLINIC BellSouth will soon be reprinting telephone directories for the following areas, Havana (06 01 05), Lake City (06 21 OS), Miami and Homestead (06 07 OS), Palatka (06 16 OS), St. Augustine (06 21 OS), and West Palm Beach (06 01 OS) direc
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arged to your account. DON'T MISS YOUR DIRECTORY CLOSING DEADLINE BellSouth will soon be reprinting telephone directories for the following areas: Havana (06 01 05), Lake City (06 21 05), Miami and Homestead (06 07 05), Palatka (06 16 05), St. Augustine (06 21 05), and west Palm Beach (06 01 05) direc
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e and Terri Certilman—both attorneys—have been collecting for decades. "Absolut Kuba" opens April 24 and will be followed on May 17 by "A Night in Havana," [...) Read in browser » char ;bij_ike e on Priv Twitter ate Police Commission Wants Caffeine & ;11 Like on Facebook Follow on Twitter Fo
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> finished (see attached). > gino > From Known to New > Neuroscience, Creativity, and Innovation > Gino Yu, Giuseppi Bersani, Ornella Corazza > Havana, Cuba >A ril 18-20, 2017 > Background > The Neupsyco Congresses organized by the Cuban Neuroscience Center, the > Cuban Society of Psychaitry, an
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ilitary vehicles within a throw from their border... Imagine the American outrage if Russian military vehicles were being paraded in the streets of Havana this week.... We Are Deceiving Ourselves If We Think That Americans Are Exceptional EFTA00861131 VA' Inline image 2 American millennials did no
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ward to sseeing it On Sun, Jul I, 2012 at 9:29 PM, Andres Serrano Fantastic. You won't believe what I did. The amount of work. The problem is I did Havana only. Didn't have any time to leave Havana except for an afternoon. We intend to go back in three weeks for a three week tour to finish the rest o
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2, 2017, at 3:37 PM, Thorbjorn Jagland C wrote: > • Dear > Just to clear out, if Inger Marie and Henrik do not succeed in their efforts to reach Havana, they will take a train or a buss to Palm Beach. They will call the staff if it happens ... > Best regards > Hanne > Sendt fra min iPhone » Den
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my iPhone > On Apr 2, 2017, at 4:03 PM, wrote: > • Dear > Just to clear out, if Inger Marie and Henrik do not succeed in their efforts to reach Havana, they will take a train or a buss to Palm Beach. They will call the staff if it happens > Best regards > Hanne > Sent from my iPhone EFTA0044856
EFTA00448571
On Apr 2, 2017, at 4:03 PM, > wrote: > > Dear Lesley, > > Just to clear out, if Inger Marie and Henrik do not succeed in their efforts to reach Havana, they will take a train or a buss to Palm Beach. They will call the staff if it happens > > Best regards > Hanne > > Sent from my iPhone EFTA0
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Date: Sun, 02 Apr 2017 20:03:47 +0000 Janusz Banasiak Dear Just to clear out, if Inger Marie and Henrik do not succeed in their efforts to reach Havana, they will take a train or a buss to Palm Beach. They will call the staff if it happens Best regards Hanne Sent from my iPhone EFTA00448568
EFTA00637626
From: To: Jeffrey <[email protected]> Date: Fri, 08 Jan 2016 16:30:15 +0000 In miami, looking into shitty areas - allapatah, overtown, little Havana, wynwood. To develop How is doing? Envoye de mon iPhone EFTA00637626
ional para la Libertad (“\nternational Foundation for Freedom”) New York, 8 November 2015 On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic Relations between the United States and Cuba, which had been interrupted since January 3", 1961, some 54 years ag
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Gino Yu
PersonRetired associate professor at Hong Kong Polytechnic University, researcher on consciousness and digital media

Julie K. Brown
PersonAmerican journalist

Joe Biden
Person46th President of the United States (2021–2025)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Puerto Rico
LocationUnincorporated territory of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Chile
LocationCountry in South America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bahamas
LocationIsland sovereign state in the West Indies

United States
LocationCountry located primarily in North America

Daniel Siad
PersonIndividual referenced in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Colorado
LocationState of the United States of America

the University of Miami
OrganizationUniversity

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Fernando Quevedo
PersonPerson referenced in documents
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)