24
Total Mentions
23
Documents
44
Connected Entities
Person referenced in documents
EFTA01350261
**9,254.38 # Nine Thousand Two Hundred Fifty-Four and 38/100"- *********************** ******* **********************"*"*******" 1 DOLLARS I 1 Herbert Rose 43-02 Ditmars Blvd. 2nd Floor 8 Astoria, NY 11105 MEMO Invoice # 54984 AUTHORIZED StONNWRE Imo° / 2 30 CO 2 100 10 3 3i: 05 int. 29 5 3 7 Saui
5- zeqzq Et pt irta : at DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1041210 1253 10/19/2016 AP PAY TO THE i ORDER OF Herbert Rose $ **9,254.38 # Nine Thousand Two Hundred Fifty-Four and 38/100"- *********************** ******* **********************"*"*******" 1 DOLLARS I 1
EFTA01293710
6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 12/22/2017 I PAY TO THE Herbert Rose "23,789.20 I ORDER OF $ "*"." I Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100 "fr" ""`""""""*""" nOU.ARS MEM0 Herbert Rose Att
EFTA01293950
RE IlliMCMVSt COWAN', AMPJVCAS 410:11111, HOOK OWAT ULU NEVI YORK. 'YEW YORK 10154 St TIOµS Mort I el CO.r0 6a712014 1 e PAY TO THE OVER or Herbert Rose, Inc $ "14,696.13 reveler Thousand Su Hundred einoty-Echt end 131100 ••••••••••• 1 not We I • Herbert Row Inc. . • 40-25trerant Street •
EFTA01350091
NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY To THE Herbert Rose ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 12/22/2017 $ "23,789.20 2 DOLLARS Herbert Rose Attn: Ros
EFTA01350384
• NES, LLC 6)00 RED HOOK QUARTS, 83 ST. THOMAS 00802 ; PAY TO THE ORDER OF Herbert Rose, Inc. DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1092 8/19/2015 $ "6,423.63 . Six Thousand Four Hundred Twenty-T
EFTA00298976
s have prepared this letter agreement. You have asked us on behalf of Nine East 71" Street Corporation and Jeffrey Epstein to represent, initially, Herbert Rose, Inc. and, should either or both of Nine East 71' Street Corporation and Jeffrey Epstein be served with the Order to Show Cause papers and/or summon
EFTA00301831
s have prepared this letter agreement. You have asked us on behalf of Nine East 71g Street Corporation and Jeffrey Epstein to represent, initially, Herbert Rose, Inc. and, should either or both of Nine East 71a Street Corporation and Jeffrey Epstein be served with the Order to Show Cause papers and/or summon
EFTA00310808
s have prepared this letter agreement. You have asked us on behalf of Nine East 71" Street Corporation and Jeffrey Epstein to represent, initially, Herbert Rose, Inc. and, should either or both of Nine East 71' Street Corporation and Jeffrey Epstein be served with the Order to Show Cause papers and/or summon
EFTA00687716
Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Re: NES - Local Law 11 work Date: Mon, 22 Aug 2011 18:19:23 +0000 i pleaded with Herbert Rose Friday and this morning and they are firm on their 110,000 bid please advise Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F N
EFTA00687896
ernative; boundary=bcaec51a7d5c4ee56704ab I c3079 go ahead On Mon, Aug 22, 2011 at 8:19 PM, Richard Kahn < >wrote: EFTA00687896 > i pleaded with Herbert Rose Friday and this morning and they are firm on > their 110,000 bid > please advise > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, S
EFTA00674581
attached the three bids we have received for local law 11 work that is required to be completed by February 2012: The bids came in as follows: a) Herbert Rose - (located in Long Island City) - $117,500 b) West NY - (located in Bronx) - $149,050 c) AM&G Waterproofing (located in Brooklyn) - $170,000 Their
EFTA00917762
attached the three bids we have received for local law 11 work that is required to be completed by February 2012: The bids came in as follows: a) Herbert Rose - (located in Long Island City) - $117,500 b) West NY - (located in Bronx) - $149,050 c) AM&G Waterproofing (located in Brooklyn) - $170,000 Their
EFTA01370148
COMPANY AMF.A1CAS PEW YORM NEW YORK 10154 1 10W210 10/19/2016 Herbert Rosa $ ^9,254.38 Nine Thousand Two Hundred Fifty-Four end 38/100 Memo Herbert Rose Invoices 64984 Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Ro
EFTA01377450
COMPANY AME.R1CAIS FEW YORK. NEW YORK 10154 1 10E210 10/19/2016 Herbed Rosa $ ^9,254.38 N ne Thousand Two Hundred Fifty-Four end 38/100 MEMO Herbert Rose 43-02 Demers Blvd. 2nd Floor Astoria, NY 11105 Invoice1 54984 dr•••••••••••••••••••••••• 8 v00 & 25 30 OS al. 29 S 3 ? Sae For Deposit Only -
EFTA01374527
55o&) I) -lel/ 7 1235 5 >6 th Sin= DEUTSCHE SANK TRUST OC4WANY 0111311CAS NEW YORK. NEW YORK 10154 1-10:5210 PAY TO THE Herbert Rose ORDER OF Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100'"*""" hILMO Herbert Rose Attn: Rose 43-02 Ditmars Blvd 2nd Floor Astoria,
EFTA02382240
ary=bcaec51a7d5c4ee56704ab1c3079 go ahead EFTA_R1_01398240 EFTA02382240 On Mon, Aug 22, 2011 at 8:19 PM, Richard Kahn >wrote: > i pleaded with Herbert Rose Friday and this morning and they are firm > on their 110,000 bid please advise > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suit
EFTA02692740
dary=bcaec51a7d5c4ee56704ab1c3079 go ahead EFTA_R1_02035482 EFTA02692740 On Mon, Aug 22, 2011 at 8:19 PM, Richard Kahn wrote: > i pleaded with Herbert Rose Friday and this morning and they are firm > on their 110,000 bid please advise > Richard Kahn > HBRK Associates Inc. > 301 East 66th Street, Suit
EFTA02408087
ey Epstein[jeevacationftmailcom] From: Sent Thur 6/3/2010 2:54:26 PM Subject: June 8th 71st Street Facade Inspection Tues. June 8th, Arc, PC and Herbert Rose will be performing the facade inspection of 71". They will have a scaffold drop to inspect the building. EFTA_R1_0 1467682 EFTA02408087
EFTA02708618
ding and no immediate recommendations are required w=thin the next 5 years. After reviewing with Rich and Merwin it was decided=to obtain a bid from Herbert Rose, inc for the following items as a preven=ive measure to preserve the integrity of the building rather than wait and=have costly repairs in the near
EFTA02373629
attached the three bids we have received for local law 11 work that is required to be completed by February 2012: The bids came in as follows: a) Herbert Rose - (located in Long Island City) - $117,500 b) West NY - (located in Bronx) - $149,050 c) AM&G Waterproofing (located in Brooklyn) - $170,000 Their

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Long Island City
LocationNeighborhood in Queens, New York City, New York, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
AM&G Waterproofing
PersonPerson referenced in documents

Bronx
LocationCocktail with orange juice
Verizon Wireless
OrganizationUS wireless telecommunications company
West NY
LocationLocation referenced in documents

Austria
LocationCountry in Central Europe

United States
LocationCountry located primarily in North America
the State of New York
LocationState in the northeastern United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
bh=NWdy237uACFvVMH+urft2dju8hx+yeeCPSubfCqywAE=
OrganizationOrganization referenced in documents
Thomas J. McGowan
PersonPerson referenced in documents
MELTZER
OrganizationOrganization referenced in documents
LIPPE, GOLDSTEIN & BREITSTONE
OrganizationOrganization referenced in documents
the Official Compilations of Codes
OrganizationOrganization referenced in documents
NY Co.
OrganizationOrganization referenced in documents
BREITSTONE
OrganizationOrganization referenced in documents
Pedram Tabibi
LocationLocation referenced in documents
Action
OrganizationOrganization referenced in documents