4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
EFTA01265841
• between 1962-1963 01/07/2011 Degree of Separation: 1 DOB: "ALERT •• A death claim for this SSN was filed in 01/07/2011 Possible AKA: KAHN, GARY E SSN: DOB: Possible AKA: KAHN, GARY E SSN: DOB: Possible AKA: AHN, GARY E SSN: DOB: Possible AKA: KAHN, GARY E SSN: DOB: Possible AKA:
EFTA01297686
eographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education: Household Members KAHN, CAROL RUBIN KAHN, GARY E Other Associates RUBIN, LUCILLE L Dates 8/1996 - 11/2002 Phone Address Dates 5/1973 - 1/1997 Actions (let Report 38 $225,720 $1,000,000 1
EFTA01297892
ound Potential Relatives - 10 records found 1st Degree 10 No. Full Name 1 MINSKY, LISA GALE • AKA KAHN. LISA G SSNE M DOB: (Age: 2. KAHN, GARY E A Deceased • AKA AHN. GARY E • AKA KAHAN. GARY S8" DOB (Age 3. KAHN, CAROL RUBIN • AKA BLITSTEIN, CAROL RUBIN • AKA RUBIN. CAROL JAYNE • A
EFTA01372117
Page 13 No. Full Name Address/Phone 2. KAHN, GARY E A Deceased • AKA AHN. GARY E • AKA KHAN. G • AKA KAHAN. GARY SSN: DOB (Age: 71) 3. BLITSTEIN, CAROL RUBIN • AKA KAHN, CAROL RUBIN • AKA RU

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
CAROL
PersonName reference from legal documents or records

Alaska
LocationState of the United States of America

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
IRENE L
PersonName reference in documents
FRANCINE L
PersonName reference in documents
K & F CAPITAL CORP.
OrganizationOrganization referenced in documents
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents

IRWIN
OrganizationOrganization referenced in documents
LITSTEIN
OrganizationOrganization referenced in documents
LISA GALE
PersonName reference in documents
ARKAY CAPITAL CORP.
OrganizationOrganization referenced in documents
SYRACUSE UNIVERSITY
OrganizationOrganization referenced in documents
SUFFOLK County
LocationLocation referenced in documents
RUBIN CAHN
PersonName reference in documents

New York City
LocationMost populous city in the United States
LIPUMA ALISSA
PersonName reference in documents