8
Total Mentions
8
Documents
6
Connected Entities
Organization referenced in documents
EFTA00501782
Subject: Re: The 2017 Catepillar Trust Mime-Version: 1.0 (Mac OS X Mail 10.3 \(3273\)) EFTA00501782
EFTA00470305
From: Richard Kahn <I To: Lesley Groff Cc: Daphne Wallace < k Bella Klein < >, Darren Indyke Subject: Re: The 2017 Catepillar Trust Date: Mon, 12 Mar 2018 22:12:48 +0000 thank you both for docs i will send to bank now... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4
EFTA01363851
From: Richard Kahn Sent: 3/12/2018 6:14:02 PM To: Cynthia Rodriguez CC: Bella Klein Subject: Fwd: The 2017 Catepillar Trust a few more to follow in next emails.. thank you and please advise when account is set up online so we can transfer money Richard Kahn HBRK Associ
EFTA02238275
To: Lesley GroffIMMI From: Richard Kahn Sent Tue 3/13/2018 1:54:00 PM Subject: Re: The 2017 Catepillar Trust unfortunately bank cannot read as sent via JPEG when i increased size it was illegible can you take picture via phone and send all via PDF thanks
EFTA02238464
To: Daphne Wallace From: Lesley Groff Sent Tue 3/13/2018 3:00:23 PM Subject Re: The 2017 Catepillar Trust sorry about that...I just sent in PDF form...let me know if OK On Mar 12, 2018, at 1:57 PM, Daphne Wallace rote: Greetings Rich, Please see atta
EFTA02238869
To: From: Daphne Wallace Sent Tue 3/13/2018 3:35:19 PM Subject Re: The 2017 Catepillar Trust Greetings I I believe we are okay, and Rich has everything he needs from both of us as far as signatures. Happy Tuesday, DW On Tue, Mar 13, 2018
EFTA02238893
To: Daphne Wallace From: Sent Tue 3/13/2018 3:36:10 PM Subject: Re: The 2017 Catepillar Trust all good! thank you! On Mar 13, 2018, at 11:35 AM, Daphne Wallace Greetings. I believe we arc okay, and Rich has everything he needs from both of
EFTA02239267
To: Richard Kahn( From: Sent II on 3/1 /2018 10:19:09 PM Subject Re: The 2017 Catepillar Trust Welcome!! Anytime Sent from my iPhone On Mar 12, 2018, at 6:12 PM, Richard Kahn Os wrote: thank you both for dots i will send to bank now... R

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Deutsche Bank
OrganizationGerman global banking and financial services company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

NEW YORK NY
LocationState of the United States of America