10
Total Mentions
10
Documents
14
Connected Entities
Organization referenced in documents
EFTA01265841
ess: FOUNDATION FOR CHILD DEVELOPMENT 3.) Business: RICK KAHN : Title: CHAIRMAN : Email: I.) Business: THE C.O.U.Q. FOUNDATION, INC. 5.) Business: K & F CAPITAL CORP. 6) KAHN. R 7) RICHARD, KAHN 8) KANN. RICHARD 9) KAHN. RICHARD NULL 10) KAHN. RICHARD DAVID 11) DAVID, KAHN RICHARD 12) KANN RICHARD DAN INDIV
EFTA01297892
Phone SDNY_GM_00061620 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024445 EFTA 00172132 EFTA01297908 Page 17 6: Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD 7: 8: 9: 10: 11: 12: 13: 14: SSNI Confidence: Company Name: Name: Title: SSN: Confidence: Company Name: Name:
EFTA01363859
Page 16 Filing Date: 8/29/2008 4: K & F CAPITAL CORP. Name: KAHN, RICHARD Status: INACTIVE State: NY Corporation Number: Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18/2017 F
EFTA01363860
s: SSN: Confidence: Medium 12: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: SSN: Confidence: High 13: Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address SSN Confidence: Medium 14: Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confiden
EFTA01371348
Page 16 Filing Date: 8/29/2008 4: K & F CAPITAL CORP. Name: KAHN, RICHARD Status: INACTIVE State: NY Corporation Number: 2516183 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 4/18
EFTA01371350
AHN. RICHARD SSN: Confidence: Medium 5: Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD SSN: Confidence: Medium 6: Company Name: K & F CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: Medium 7: Company Name: THE C.O.U. Q. FOUNDATION. INC. Name: KAHN. RICHARD Title: DIRECTOR TREASURER SSN
EFTA01371351
HARD Address: SSN: Confidence: urn Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: SSN: Confidence: High Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confidence:
EFTA01372120
Page 16 Filing Date: 8/29/2008 4: K & F CAPITAL CORP. Name: KAHN, RICHARD Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 5: RDK ASSET MANAGEMENT IN
EFTA01372123
RD Address: SSN: Confidence: Medium Company Name: RDK ASSET MANAGEMENT INC. Name: KAHN. RICHARD Address: SSN: Confidence: High Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD Address: SSN: Phone: (845) 639-44
EFTA01372122
C. Name: KAHN. RICHARD SSN: Confidence: Medium Company Name: .RDK ASSET MANAGEMENT INC. Name: KAHN, RICHARD SSN: Confidence: M. Company Name: K & F CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: Medium Company Name: THE C.O.U. Q. FOUNDATION. INC. Name: KAHN. RICHARD Title: DIRECTOR, TREASURER SSN:

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
ARKAY CAPITAL CORP.
OrganizationOrganization referenced in documents
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
GARY E
PersonName reference in documents

IRWIN
OrganizationOrganization referenced in documents
LITSTEIN
OrganizationOrganization referenced in documents
Employment Locator
OrganizationOrganization referenced in documents
MARY BETH
PersonName reference in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
THE C.O.U. Q. FOUNDATION
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
CAROL
PersonName reference from legal documents or records
FRANCINE L
PersonName reference in documents