2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00714872
From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Re: RE: Date: Tue, 23 Dec 2014 19:04:51 +0000 I do not recall Ben goertzl unless you gave that to Darren. Please advise. Thank you. Sent from my iPhone On Dec 23, 2014, at 1:33 PM, jeffrey E. <jeevacation®gmail.com> wrote
EFTA02402803
From: Richard Kahn Sent: Tuesday, December 23, 2014 7:05 PM To: jeffrey E. Subject: Re: RE: I do not recall Ben goertzl unless you=gave that to Darren. Please advise. Thank you. Sent fro= my iPhone On Dec 23, 2014, at 1:33 PM, jeffrey E. <[email protected]> wrote

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

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
HARVARD PED
OrganizationOrganization referenced in documents
HARVARD MED SCHOOL
OrganizationOrganization referenced in documents