53
Total Mentions
53
Documents
60
Connected Entities
Person referenced in documents
EFTA00804254
for your time and we look forward to furthering our relationship. We appreciate the opportunity for considering JPK Development. Kindest regards, Jay Knoepfel President Pr, 2 EFTA00804255
EFTA00804256
for your time and we look forward to furthering our relationship. We appreciate the opportunity for considering JPK Development. Kindest regards, Jay Knoepfel President pg. 2 EFTA00804257
EFTA00804260
for your time and we look forward to furthering our relationship. We appreciate the opportunity for considering JPK Development. Kindest regards, Jay Knoepfel President ar, 2 EFTA00804261
EFTA00477877
022 tel fax cel Begin forwarded message: From: Kyle Reavis Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn < Cc: Jay Knoepfel Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time y
EFTA00477921
x EFTA00477926 Begin forwarded message: From: Kyle Reavis < Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn < Cc: Jay Knoepfel < Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time
EFTA00477913
2 Begin forwarded message: From: Kyle Reavis < Subject: Re: meeting EFTA00477918 Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn < Cc: Jay Knoepfel < Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time
EFTA00478032
From: Richard Kahn To: Kyle Reavis Cc: Jay Knoepfel c, Lesley Groff < Subject: Re: meeting Date: Tue, 10 Jul 2018 21:56:10 +0000 thank you for your reply would thursday 11 am work at 9 east 71st s
EFTA00478021
Begin forwarded message: From: Kyle Reavis ek [email protected]> Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoepfel <[email protected]> Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me kn
EFTA00478072
From: Kyle Reavis To: Richard Kahn Cc: Jay Knoepfel < >, Lesley Groff Subject: Re: meeting Date: Wed, 11 Jul 2018 10:36:00 +0000 Richard, Yes Sir, Thursday at 11 am works great. I look forward to o
EFTA02533711
esterday Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Jay Knoepfel < Subject: ./b>Fwd: Kyle Reavis =nformation Date: =/b>June 28, 2018 at 12:29:22 PM =DT To: =/b>Richard Kahn < Here is our employee that may work
EFTA02250958
York, NY 10022 tc fa Begin forwarded message: From: Kyle Reavis Subject: Re: meeti Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoepfel Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time y
EFTA02251655
39556 EFTA02251660 Begin fonvarded message: From: Kyle Reavis Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoepfel Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best for me. Please let me know what time y
EFTA02251780
To: Richard Kahn Cc: Jay Knoepfel From: Kyle Reavis Sent: Wed 7/11/2018 10:36:00 AM Subject: Re: meeting Richard, Yes Sir, Thursday at 11 am works great. I look forward to our
EFTA02252224
w York NY 10022 Begin forwarded message: From: Kyle Reavis < > Subject: Re: meeting Date: July 10, 2018 at 1:11:11 PM EDT To: Richard Kahn Cc: Jay Knoepfel Good Afternoon Richard, Tomorrow I have a few other meetings onsite (6th Ave and 30th), so Thursday is best (or me. Please let me know what time y
EFTA02449260
should have tomorrow.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Jay Knoepfel Subject: =/b>Re: =pdates Date: =/b>May 3, 2018 at 4:47:56 PM =DT To: =/b>Richard Kahn - I should have pricing for you =omorrow Thanks Sent from
EFTA02449429
Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: EFTA_R1_01548087 EFTA02449429 From: =/b>Jay Knoepfel <[email protected]> Subject: =/b>pricing for metal =oofs LSJ Date: =/b>May 4, 2018 at 5:17:35 PM EDT To: qb>ltichard Kahn thank =ou please note The
EFTA02450458
+Floor+New+York,+NY+10022&entry=gmail&source=g> New York, NY 10022=/a> Tel Fax =ell Begin forwarded message: privileged, may prohibited From: Jay Knoepfel <a> Date:=May 4, 2018 at 9:54:51 PM EDT To: Richard Kahn <mailto: Subject: LS1 dock shelter= 1+2 thank you =div dir="auto"> <=blockquote> Q
EFTA02450621
har= Kahn <mailto Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax Begin forwarded message: From: Jay Knoepfel < > Subject: pricing for metal roofs LSJ Date: May 4, 2018 at 5:17:35 PM EDT cim mi To: Richard Kahn <mailto <mailto </=pan> <=r class="m_-340
EFTA02451311
ps.google.com/?q=575+Lexington+Avenue,+4th+Floor+New+York,+NY+10022&a=p;entry=gmail&source=g> c/=iv> Tel Fax Cel Begin forwarded message: From: Jay Knoepfel Date: May 4= 2018 at 9:54:51 PM EDT To: Richard Kahn ffi mailto:r= >, «mailtca > Subject: LS1 dock shelters 1+2<=b> thank you =div dir="auto"
EFTA00804258
for your time and we look forward to furthering our relationship. We appreciate the opportunity for considering JPK Development. Kindest regards, Jay Knoepfel President pg. 2 EFTA00804259

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kyle W. Reavis
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Kyle Reavis
PersonPerson referenced in documents
Project Super
OrganizationOrganization referenced in documents

Citibank
OrganizationAmerican multinational bank
Submittals
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Material Submittals
OrganizationOrganization referenced in documents
Location Dallas/
OrganizationOrganization referenced in documents
Total Quality Management
OrganizationOrganization referenced in documents
Selects
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Project Managers
OrganizationOrganization referenced in documents
the Project Profit Projection Reports
OrganizationOrganization referenced in documents
Team Leadership
OrganizationOrganization referenced in documents
Wilkinson
PersonSurname reference in Epstein-related documents