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Financial Department
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00305998.pdf
1 mentionEFTA00305998
arry: Will trade Rover, Mere and Jag for 3 Suburbans — Larry will negotiate Wednesday evening and brief JE on trip to LSJ (Thursday) EFTA00306006 Financial Department Rich Kahn: -Ion Nicola — outstanding invoices totaling 10,000 (3,333.33(50% of March 24 — April 23) and 6,666.66 (100% of April 24 — May 23) -Roy
EFTA00304462.pdf
1 mentionEFTA00304462
due in August, 2 days only 11. Bell 407 due annual inspection January, Larry will need confirm that date 12. S76 due annual inspection March 2011 Financial Department Rich Kahn: 1. Ion Nicola - outstanding invoices totaling 10,000 (3,333.33(50% of March 24 - April 23) and 6,666.66 (100% of April 24 - May 23) 2.
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States
2 docs2 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions
SH
Shelley
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
2 docs2 co-mentions
Dock House
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
Luis Felix
PersonPerson referenced in documents
2 docs2 co-mentions
WM
William Murphy
PersonPerson referenced in documents
2 docs2 co-mentions
SB
Steve Bisby
PersonPerson referenced in documents
2 docs2 co-mentions
BO
Boatz
PersonName reference in documents
2 docs2 co-mentions
DR stone quarry rep
OrganizationOrganization referenced in documents
2 docs2 co-mentions