4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA00600536
LSJ CONSTRUCTION Subcontractor Payout Project: Laundry #1006 Trade: Air Conditioning Subcontractor Tempaire International, Inc. Invoice # Phase # Requisition #01 15-600 Insurance ex•iration: Partial December 6, 2010 Requisition #01 Final X Original Contract Sum: $5
EFTA01581342
.00) from the above account to: Bank name: Routing Number: Account #: irs Chase Beneficiary Name: ova Scotia Account #: For the account of: Tempaire International, Inc. Reference: LSI Inv # C-9347-2 Please email Richard Kahn with the Fcd Reference number. ID: 036103115121053 DATE: 03/11/2011 19.23:00 Page 6 of 6
EFTA01581439
nt to: Bank name: JP Morgan Chase Routing Number: 021000021 Account 4: Beneficiary Name: Bank of Nova Scotia Account if: For the account of: Tempaire International, Inc. Reference: 1.5.1 Inv N T15299-1 & 115300-2 Please email Richard Kahn with the Fed Reference number. Initiators Name & Eat Stamp Initiator's Sign
EFTA01581627
5) from the above account to: Bank name: Routing Number: Account #: JP Morgan Chase Beneficiary Name: v Scotia Account #: For the account of; Tempaire International, Inc. Reference: LS) Inv # 151901 Please email Richard Kahn with the Fed Reference number. ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 888731

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

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers