33
Total Mentions
33
Documents
20
Connected Entities
Surname reference in Epstein-related documents
EFTA00457598
reat thank you EFTA00457599 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Aug 18, 2017, at 1:03 PM, Bernheimer, Max > wrote: Dear Richard, I checked on the Jan Mitchell lead, and unfortunately Christie's never appraised his collection. Part of it was gifte
EFTA00819463
y no" is not so reassuring.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 111 On May I, 2018, at 9:16 AM, Bernheimer, Max <1 > wrote: As of yesterday, I was told that "the client did not say nor so we may yet get a firm offer. Sorry for the delay and thank you fo
EFTA00822519
Max" Cc: Subject: christies Date: Fri, 27 Apr 2018 19:48:29 +0000 ok thank you Richard Kahn HBRK Associates Inc. On Apr 27, 2018, at 3:43 PM, Bernheimer, Max < > wrote: Dear Richard, No news yet but I spoke with the agent who expected an answer shortly. I hope to hear from him over the weekend. A
EFTA00826598
roup Date: September 5, 2017 at 1:04:10 PM EDT To: Richard Kahn Sure. From: Richard Kahn [maiIto. Sent: Tuesday, September 05, 2017 12:54 PM To: Bernheimer, Max Subject: Re: Roman marble Hercules and the two-figure group are you free to chat today? Richard Kahn HBRK Associates Inc. 575 Lexington Ave
EFTA00826624
orative works of art. Let me know when we could speak. All the best, Max From: Richard Kahn [manta Sent: Friday, September 15, 2017 3:50 PM To: Bernheimer, Max Subject: Re: Roman marble Hercules and the two-figure group EFTA00826624 thank you will be in touch soon Richard Kahn HBRK Associates Inc
EFTA02221892
ile. In the meantime, if you hear anything further, just let me know. Cheers, Max From: Richard Kahn Sent: Friday, August 18 20171:14 PM To: Bernheimer, Max < Subject: Re: Visit I Friday, August 11 that would be great thank you Richard EFTA_R1_00959044 EFTA02221894 Kahn HBRK Associates Inc
EFTA02221929
rther, EFTA_R1_00959130 EFTA02221932 just let me know. Cheers, Max From: R ichard Kahn mailto: Sent: Friday, August 18 2017 1:14 PM To: Bernheimer, Max Subject: Re: Visit I Fri ay, ugust that would be great thank you Ric har d Kah n HB RK Ass ocia EFTA_R1_00959131 EFTA02221933
EFTA02222053
In the meantime, if you hear anything further, just let me know. Cheers, Max From: Richard Kahn [a] Sent: Friday, August 18, 2017 1:14 PM To: Bernheimer, Max < Subject: Re: Visit I Friday, August 11 that would be great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor
EFTA02531928
To: =Th>Richard Kahn Cc: Dear Richard, Any =pdate on the marbles? Cheers, Max From: Richard Kahn Sent: Thursday, January 25, 2018 =:32 AM To: Bernheimer, Max < Cc: Kim, =haron < EFTA_R1_01675578 EFTA02531928 Subject: Re: Antiquities thank you for your email i will be in touch early =ext week wi
EFTA02450705
not so reassuring.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne tel fax =12-320-0381 cell On May 1, 2018, at 9:16 =M, Bernheimer, Max cniailt° wrote: As of yesterday, I was told that "=he client did not say no," so we may yet get a firm =ffer. Sorry for the delay and thank
EFTA02636522
up Date: =/b>September 5, 2017 at 1:04:10 PM =DT To: =/b>Richard Kahn < Sure. From: Richard Kahn Sent: Tuesday, September 05, 2017 =2:54 PM To: Bernheimer, Max < Subject: Re: Roman marble Hercules =nd the two-figure group EFTA_R1_01865742 EFTA02636522 are you free to chat today? Richard Kahn HBRK
EFTA02639687
t thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 tel fax cell On Aug 18, 2017, at 1:52 PM, Bernheimer, Max < > wrote: Hi Richard, I was told that they have a file on Mitchell's =ollection, and from the descriptions, the curator (not in the office
EFTA02528237
would read: Acquired by the current owner from the above, 20XX.Q From: Richard Kahn [mailto Se=t: </=pan>Monday, February 12, 2018 11:49 AM To: Bernheimer, Max < Cc= <mailto »=br>Subject: Re: Antiquities =u> working on obtaining Chubb policy =u> i can confirm that both pieces were from="1967 Giorg
EFTA02573160_email_002
From: Richard Kahn (mailto Sent: Friday, September 15, 2017 =:50 PM To: Bernheimer, Max < Subject: Re: Roman marble Hercules =nd the two•figure group thank you will be in touch soon Richard Kahn HBRK =ssociates Inc. On Sep =5,
EFTA02573160_email_003
fa cell On Sep =3, 2017, at 10:41 AM, Bernheimer, Max < Dear =ichard, This is a work in progress. =allani is not the easiest to work with. Stay tuned... Cheers, Max From: Richard Kahn [mailto
EFTA02573160_email_004
From: Richard Kahn [mailto l Sent: Tuesday, September 05, 2017 =2:54 PM To: Bernheimer, Max < Subject: Re: Roman marble Hercules =nd the two•figure group are you =ree to chat today? Richard Kahn HBRK =ssociates Inc. On Aug 30, 2017
EFTA02573160_email_005
On Aug =8, 2017, at 1:03 PM, Bernheimer, Max < wrote: Dear =ichard, I checked on the Jan Mitchell lead, and =nfortunately Christie's never appraised his collection. =art of it was gifte
EFTA02623824_email_002
thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. =Y 10022 tel fa cel On Sep 13, 2017, at 10:41 =M, Bernheimer, Max < <mailto > wrote: Dear Richard, This is a work in progress. =allani is not the easiest to work with. Stay tuned... Cheers, Max From: Ri
EFTA02623824_email_003
On Sep 5, 2017, at 1:04 PM, Bernheimer, Max < > wrote: Sure. =212-636-2247 From: Richard Kahn (mailto Sent: Tuesday, September 05, 2017 =2:54 PM To: Bernheimer, Max < Subject: Re: Rom

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Herakles
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
G. Max Bernheimer
PersonPerson referenced in documents
Jan Mitchell
PersonPerson referenced in documents
Fallani
PersonSurname reference in documents

NEW YORK NY
LocationState of the United States of America

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Bemheimer
PersonSurname reference in documents

Hercules
OrganizationOrganization referenced in documents
Giorgia Fallani
OrganizationOrganization referenced in documents

Geneva
LocationCity in Switzerland and capital of its canton
Lexington
Location1925 Lexington-class aircraft carrier
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Chubb
OrganizationInsurance company
Girgio Fallani
PersonName reference in documents
International Specialist
OrganizationOrganization referenced in documents