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LK
LISA KAHN
Person
11
Total Mentions
11
Documents
111
Connected Entities
Person referenced in documents
Document Mentions (11)
EFTA00082296.pdf
1 mentionEFTA00082296
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
EFTA00099303.pdf
1 mentionEFTA00099303
ited 7 GJ 00007 EFTA00099309 to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
EFTA00098341.pdf
1 mentionEFTA00098341
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
Sponsored
EFTA00099424.pdf
1 mentionEFTA00099424
age 7 of 23 including, but not limited to, Southern Financial, LLC, I U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
EFTA00128887.pdf
1 mentionEFTA00128887
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
EFTA01266134.pdf
1 mentionEFTA01266134
eath, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
Sponsored
EFTA01266434.pdf
1 mentionEFTA01266434
age 7 of 23 including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
EFTA01266403.pdf
1 mentionEFTA01266403
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
EFTA01266204.pdf
1 mentionEFTA01266204
54 EFTA_00120426 EFTA01266210 to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD DAVID KAHN, his spouse, LISA KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust o
Sponsored
EFTA01297516.pdf
1 mentionEFTA01297516
elete each of . GHISLAINE N. MAXWELL EAN LUC BRUNEL and a I anc..1 each of ANN RODRIQUEZ, DARREN K. INDYKE, MICHELLE F. SAIPHER. RICHARD KAHN, LISA KAHN and PAUL BARRETT, as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under
EFTA00811602.pdf
1 mentionEFTA00811602
o my death, including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited liability company, from RICHARD KAHN, his spouse, LISA KAHN, if she is then married to RICHARD KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or othe
Sponsored
Connected Entities(20 of 111)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
11 docs11 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
11 docs11 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
11 docs11 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
10 docs10 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
10 docs10 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
10 docs10 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
10 docs10 co-mentions
Superior Court
OrganizationFlorida state trial court
10 docs10 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
10 docs10 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
10 docs10 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
10 docs10 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
9 docs9 co-mentions
Glenn Dubin
PersonAmerican businessman
8 docs8 co-mentions
New York
LocationMost populous city in the United States
8 docs8 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
8 docs8 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
8 docs8 co-mentions
LJ
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents
8 docs8 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
8 docs8 co-mentions
Livingston
LocationTownship in New Jersey, United States
8 docs8 co-mentions
MF
MICHELLE FERN
PersonPerson referenced in documents
7 docs7 co-mentions