3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA00304572
: Cc: Lesley Groff can you please confirm that check will be made payable to yourself and mailed to the following address below: Joe Thakuria 33 Dickinson St., #2 Somerville, MA 02143 jeffrey would like me to send today please advise if i should send via fed ex? thank you Richard Kahn HBRK Associates
EFTA00626780
: Cc: Lesley Groff can you please confirm that check will be made payable to yourself and mailed to the following address below: Joe Thakuria 33 Dickinson St., #2 Somerville, MA 02143 jeffrey would like me to send today please advise if i should send via fed ex? thank you Richard Kahn HBRK Associates
EFTA02584961
<mailto <=>Cc: Lesley Groff < <mailto > > can you please confirm=that check will be made payable to yourself and mailed to the Joe Thakuria 33 Dickinson St., #2 jeffrey would like me to send today please advise if i should send via fed ex? thank you =div> Richard Kahn 2 EFTA_R1_01764118 EFTA025849

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Joe Biden
Person46th President of the United States (2021–2025)

FedEx
OrganizationAmerican multinational delivery services company
Illumina
OrganizationOrganization referenced in documents
Jeffrey -Please
PersonPerson referenced in documents
Somerville
LocationLocation referenced in documents
Joe Thakuria
PersonPerson referenced in documents