2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
EFTA00531997
chairs.. Sent from my iPhone Begin forwarded message: From: Daphne Wallace Date: November 13, 2014 at 5:18:44 PM EST To: Gre o Bella Klein > ann rodri • uez , Rich Kahn EFTA00531997 Subject: Re: Fwd: Shipping Status Greetings Fedex can deliver the chairs to our freight forwarder in Florida. The invo
EFTA00571469
day, January 20, 2017 11:36 PM Subject: Tent for LSJE, LLC - Janu 20, 2017 To: ICaryna Shulia Abdullah Almaari , Rich Kahn Greetings Abdullah, ann rodri • uez LSJ GSJ I am happy to update that the tent and its contents is loaded and sailing tonight from Florida. It is scheduled to arrive on St. Thomas Tu

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will