102
Total Mentions
102
Documents
70
Connected Entities
Person referenced in documents
EFTA00285318
u 8:00am BREAKFAST w/Leon Black ( 10:00am Appt w 11:30am Appt w 12:30pm LUNCH w/Ron Lauder ( 2:00 m CONFERENCE CALL w/Rich, Neale Attenborough & Chris Lawler 4:00pm Appt w, 7:00pm DINNER w/Woody and Soon Yi ( Fri. Aug. 18, 2017 NY Reminder Charlie Albright to play at the Bard Music Festival (but only f
EFTA00456656
se thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Chris Lawler Subject: Next Date: Au ust 17, 2017 at 2:05:03 PM EDT To: Cc: Neale Attenborough < Hi Richard —we are on the line for our scheduled call. Let us
EFTA00456658
se thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Chris Lawler Subject: Next Date: Au ust 17, 2017 at 2:05:03 PM EDT To: Cc: Neale Attenborough < Hi Richard — we are on the line for our scheduled call. Let u
EFTA00457324
dar invite. Thanks! Heather Original Message From: Richard Kahn [mailto: Sent: Thursday, August 24, 2017 10:27 AM To: Neale Attenborough Cc: Chris Lawler; Heather MacGregor Subject: Re: Next Can we set up a call for today or tomorrow? Please advise Thank you EFTA00457324 Richard Kahn HBRK Assoc
EFTA00457327
TA00457327 Thanks! Heather Original Message From: Richard Kahn [mailto: Sent: Thursday, August 24, 2017 10:27 AM To: Neale Attenborough Cc: Chris Lawler; Heather MacGregor Subject: Re: Next Can we set up a call for today or tomorrow? Please advise Thank you Richard Kahn HBRK Associates Inc. 575
EFTA00473614
agreement. When Wed May 2, 2018 4pm - 5pm Eastern Time Where Toll Free + Calendar Who • Neale Attenborough n zer - creator EFTA00473614 • Chris Lawler • Tyler Shean Going? Yes - Maps - No more options Invitation from Goode Calendar You are receivin this email at the account because you are subsc
EFTA00644561
From: Richard Kahn To: Neale Attenborough Cc: Chris Lawler Subject: Next Date: Thu, 24 Aug 2017 19:44:40 +0000 confirmed thank you We have reviewed your statements that you sent to us along with the K-1's
EFTA00665487
diately and delete or destroy this message and/or attachments From: Tyler Shean Sent: Tuesday, September 19, 2017 2:29 PM To: Gary Press < > Cc: Chris Lawler Subject: Next Management LLC EFTA00665487 Hi Gary, Nice to meet you over email. Chris Lawler (cc'd) and I work with the Next Management team at
EFTA00694975
speak with thank you for arranging From: Richard Kahn [mailto: Sent: Tuesday, October 24, 2017 12:43 PM To: Rachel Masory Cc: Neale Attenborough; Chris Lawler; Tyler Shean Subject: Re: Next Entities we are confirmed for 3:30pm pacific time thank you Richard Kahn HBRK Associates Inc. 575 Lexington Aven
EFTA00632552
Y 10022 to fa CE Begin forwarded message: From: Rachel Masory c Subject: RE: Next Entities Date: October 10, 2017 To: Neale Attenborou h Cc: Chris Lawler I have not gotten an introduction. Best regards, Rachel From: Neale Attenborough Sent: Tuesday, October 10, 2017 6:42 AM To: Richard Kahn Cc: Ch
EFTA00665465
Begin forwarded message: From: Neale Attenborough Subject: Re: Next Entities Date: September 21, 2017 at 8:48:33 AM EDT To: Richard Kahn < Cc: Chris Lawler < > Is Gary the company's attorney? On Sep 21, 2017, at 6:18 AM, Richard Kahn < >, Tyler Shean still waiting on paris and milan.. no need for yo
EFTA00457088
in forwarded message: EFTA00457088 From: Neale Attenborough < Subject: Re: Next Date: August 18. 2017 at 1:49:34 PM EDT To: Richard Kahn < Cc: Chris Lawler < Heather MacGre or > Just found out Chris is available at 12:30 eastern. Does that work? On Aug 18, 2017, at 1:22 PM, Neale Attenborough > wro
EFTA00457148
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA00457150 On Aug 17, 2017, at 2:05 PM, Chris Lawler > wrote: Hi Richard — we are on the line for our scheduled call. Let us know if this time still works. Thanks Christopher Lawler Golden Gate Capi
EFTA00457142
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA00457144 On Aug 17, 2017, at 2:05 PM, Chris Lawler > wrote: Hi Richard — we are on the line for our scheduled call. Let us know if this time still works. Thanks Christopher Lawler Golden Gate Capi
EFTA00457163
From: Richard Kahn To: "jeffrey E." <[email protected]> Cc: Lesley Groff Subject: Fwd: Notification: Call w/Richard Kahn/Chris Lawler/Neale Attenborough 12:... @The Aug 22, 2017 12:30pm - 1:30pm Date: Tue, 22 Aug 2017 16:00:17 +0000 Richard Kahn HBRK Associates Inc. 575 Lexing
EFTA00673550
From: Richard Kahn To: Neale Attenborough Cc: Chris Lawler <1 , Tyler Shean Subject: Re: Next Date: Wed, 06 Sep 2017 21:17:50 +0000 may i please have the list of who is selling what? if you subtracted va
EFTA00675450
ies Date: Mon, 30 Oct 2017 19:54:32 +0000 Richard Kahn From: Neale Attenborough < Date: October 30, 2017 at 3:48:55 PM EDT To: Richard Kahn Cc: Chris Lawler Subject: Re: Next Entities Thanks for following up RIchard. , Tyler Shean >, Rachel Masory The attorney (or actually I guess he is more of a leg
EFTA00680497
fax cell Begin forwarded message: From: Neale Attenborough Subject: Re: Next Date: September 6, 2017 at 3:16:06 PM EDT To: Richard Kahn < Cc: Chris Lawler < > >, Tyler Shean ita We have a term sheet ready and will forward once we receive the list of contingent liabilities you would like us to consid
EFTA00681755
York, NY 10022 Tel Fax Cell Begin forwarded message: From: Neale Attenborough Date: August 29, 2017 at 10:40:07 PM EDT To: Richard Kahn < Cc: Chris Lawler .4 F, Tyler Shean Subject: RE: Next Richard, Not funny at all, just factual. I think if we are to ultimately agree on value it will be important
EFTA00457610
Yodc, NY 10022 Tel Fax Cell Begin forwarded message: From: Neale Attenborough < Date: August 29, 2017 at 10:50:47 PM EDT To: Richard Kahn Cc: Chris Lawler Subject: Re: Next She did. Tyler Shean On Aug 29, 2017, at 10:48 PM, Richard Kahn ,cr > wrote: Did heather send dial in number. Please advise. T

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Neale Attenborough
PersonPerson referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Heather deManbey
PersonPerson referenced in Epstein-related documents
Tyler Shean
PersonPerson referenced in documents
Heather MacGregor
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Faith
PersonFirst name reference to multiple individuals in Epstein-related documents
Lawler
PersonSurname reference in Epstein-related documents

NEW YORK NY
LocationState of the United States of America
Christopher Lawler
PersonPerson referenced in documents
Elite Models
OrganizationElite Models - French modeling agency
TTM EBITDA
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Elite
PersonNER artifact: Common word misidentified as person name
OpenGate Capital
OrganizationLos Angeles-based private equity firm
Tyler Shears
PersonPerson referenced in documents

Milan
LocationItalian commune and capital city of Lombardy
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management