5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
EFTA00573296
ryna Shuliak < Subject: Saturday Powerball Date: Thu, 07 Jan 2016 22:37:03 +0000 Attachments: SHBRK Scann16010718093.pdf The prize for Saturday's Powerball Lottery is $700,000,000 and will probably go much higher. Jeffrey wanted me to purchase $24 in tickets for you. Attached are your numbers which can be chec
EFTA00332188
Richard Kahn To: Subject: Powerball Date: Thu, 07 Jan 2016 22:35:19 +0000 Attachments: SHBRK_Scann16010718100.pdf > > The prize for Saturday's Powerball Lottery is $700,000,000 and will probably go much higher. Jeffrey wanted me to purchase $24 in tickets for you. Attached are your numbers which can be chec
EFTA00332189
e! I know they are the winning numbers!! Sent from my iPhone On Jan 7, 2016, at 5:35 PM, Richard Kahn > wrote: > wrote: The prize for Saturday's Powerball Lottery is $700,000,000 and will probably go much higher. Jeffrey wanted me to purchase $24 in tickets for you. Attached are your numbers which can be chec
EFTA00332088
< To: Subject: Wednesday Powerball Date: Tue, 12 Jan 2016 21:48:04 +0000 Attachments: SHBRK_Scann16011217011.pdf > > The prize for Wednesday's Powerball Lottery is $1,500,000,000 and will probably go higher. Jeffrey wanted me to purchase $24 in tickets for you again.... Attached are your numbers which can b
EFTA00332089
+0000 Wow!! How super nice and fun!! Thank you! Sent from my iPhone On Jan 12, 2016, at 4:48 PM, Richard Kahn • wrote: The prize for Wednesday's Powerball Lottery is $1,500,000,000 and will probably go higher. Jeffrey wanted me to purchase $24 in tickets for you again.... Attached are your numbers which can b

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

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

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

Janus
PersonName reference in Epstein documents, may refer to Janus Capital Group fund or person