
8
Total Mentions
8
Documents
15
Connected Entities
Organization referenced in documents
EFTA01265841
n MI between 1934-1951 08/01/2018 " ALERT'* A death claim for this SSN was filed in 08/01/2018 Degree of Separation: DOB: Possible AKA: KAHN, IRWIN A SSN: DOB: Possible AKA: KAHN, IRWIN A SSN: DOB: CONFIDENTIAL 1 SDNY_GM_00005B78 Page 37 of 45 EF1'A_00119941 EFTA01265877 Individual
EFTA01269485
O Goverment Agency O Uninoarporit&I Ataociatn or Entity O LineaMany Company O Ciller O Certificate of Deposit El Checking E Saving O Ian 00Ishen IRWIN _ _. ' ACCOunt Purpost, o Pa) c O Eistabonal O Tnat O Pubac Fire O ATM Madine O E>cmw O Trimly Funds O Co7oscor sal O Invert* O other 3
EFTA01297892
IPLUMA, ALISSA B • AKA PUMA. ALISSA B LI • AKA LIPUMA, ALLISSA • AKA KAHN, LIPUMA ALISSA SS DO (Ag 5. KAHN. IRENE L SSN DO (Age 6. KAHN. IRWIN A A DI SSN. DOB: (Age: KAHN. GABRIELLE EVE DOB: (Age: 8. KAHN, IRWIN GRANTEE Address/Phone For internal use only For internal use only S
EFTA00283086
Canty Arthol.12 Cranth way. Waginetn Falb. NY 12397. - Cluarki Man the thane, of an meat flogbl era by the Cann IO the Guaira for the propane avid IRWIN", IA the Finhe 'Tharlan" meson nof oralondaal pawn. tympany a lime halenaj, or ainxeye to chars the Miscall lean the Gan. "Owner Agreement" want an
EFTA01371346
Page 14 No. Full Name DOB:11/1969 (Age: 47) 5. KAHN, IRENE L • AKA NUGENT, KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CR
EFTA01372118
Page 14 No. Full Name Address/Phone 5 KAHN. IRENE L • AKA NUGENT. KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
EFTA01331565_sub_006 - EFTA01331565_600
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00248622 EFTA01332140 FORM APPROVED OMB NO 2120.0042 O UNITED STATES OF AMERICA I. IRWIN! IFBANSPOATABON FERMI AVIATION ADMINISTRA11011 AIRCRAFT BILL OF SALE Do Not Write In Thus Block FOR FAA USE ONLY FOR AND IN CONSIDERATION OF $1.0
EFTA01338670_sub_002 - EFTA01338670_200
a wa ix CO me tau nwL4 3 tea CR Ma Or Om 2 ail GU nava. 1•021 a Ma a Om WI 056 Id MAU SUP! G Ca a Om OP PIS101.0 IC TO IRWIN, 0. Mated all is tot MI 1611• la by Wain/ fa gewri datIttem 1p 1D NMal, SDNY_GM_02773120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
GABRIELLE EVE
PersonName reference in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Carat
OrganizationOrganization referenced in documents
CAROL
PersonName reference from legal documents or records
FRANCINE L
PersonName reference in documents
GARY E
PersonName reference in documents
K & F CAPITAL CORP.
OrganizationOrganization referenced in documents
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents
LITSTEIN
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
KAHN IRENE
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein