10
Total Mentions
8
Documents
10
Connected Entities
Surname reference in documents
EFTA02721608
gmail.com] From: Richard Kahn Sent Thur 5/1/2014 5:36:38 PM Subject Neesha Neesha has not heard yet from eileen as i have been in contact with Neesha the past three days and your direction to hire her please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. N
[email protected][[email protected]]; Jeffrey [email protected]] From: Richard Kahn Sent Thur 5/1/2014 5:36:38 PM Subject Neesha Neesha has not heard yet from eileen as i have been in contact with Neesha the past three days and your direction to hire her please advise Richa
EFTA00370362
Sent: Monday, April 28, 2014 6:56 AM To: Richard Joslin Cc: Richard D'Agostino Subject: Re: Neesha Good morning rich. I do not have a resume for Neesha. Do I need to ask Jeffrey about this? Lesley Sent from my iPhone On Apr 27, 2014, at 9:18 PM, Richard Joslin < wrote: > Kindly provide resume an
Jeffrey about this? Lesley Sent from my iPhone On Apr 27, 2014, at 9:18 PM, Richard Joslin < wrote: > Kindly provide resume and contact info for Neesha (bookkeeper). Thanks EFTA00370362
EFTA00718117
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Date: Thu, 01 May 2014 20:42:01 +0000 just spoke with Neesha their offer was as follows: I) not being hired as employee rather a 1099 contractor 2) not being called a job but an assignment 3) salary 65,000
EFTA00863104
E. <[email protected]> wrote: Eileen please contact neesha and get her started asap On Sat, May 3, 2014 Rich Kahn to: Jeffrey Just spoke with Neesha ; their offer was as follows: I) not being hired as employee rather a 1099 contractor 2) not being called a job but an assignment 3) salary 65,00
EFTA00689142
ect: RE: Date: Thu, 01 May 2014 19:51:22 +0000 Sorry to be incommunicado,Rich and I just spent two hours on insurance. He wants to make the call to Neesha himself-will happen this afternoon From: jeffrey E. [[email protected]] Sent: Thursday, May01, 2014 1:39 PM To: Eileen Alexanderson; Ri
NEESHA
EFTA02583436
om: Sent: Monday, April 28, 2014 1:08 PM To: Jeffrey Epstein Subject: Rich Joslin/Neesha (bookkeeper) Rich Joslin is asking for the resume for Neesha the bookkeeper...please =dvise.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Pr
NEESHA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Teterboro, NJ, United States
LocationBorough in Bergen County, New Jersey
Columbus, OH, United States
LocationCity in Ohio

Maureen Bourke
PersonName reference in documents
Ira Zingman
PersonName reference in documents

Shannon
PersonSurname reference in Epstein-related documents