6
Total Mentions
6
Documents
6
Connected Entities
Person referenced in documents
EFTA00668417
uary Gardens Date: July 7, 2016 at 2:59:08 PM EDT To: Rich Kahn Hi Rich, here is a proposal for landscaping work. Begin forwarded message: From: Sabrina Nunez Subject: Sanctuary Gardens Date: July 7, 2016 at 2:49:03 PM EDT To: Janusz Banasiak < Good Afternoon, Attached is your proposal. If you have an
EFTA00818643
2016 at 12:30:48 PM EDT To: Richard Kahn < Cc: Bella Klein Hi Rich, here is new proposal for landscaping. Janusz Begin forwarded message: From: Sabrina Nunez Subject: Sanctuary Gardens Date: September 12, 2016 at 12:15:50 PM EDT To: Janusz Banasiak < Good Afternoon, Attached is your updated proposal.
EFTA00818886
2016 at 3:23:22 PM EDT To: Richard Kahn < Cc: bellaklein Hi Rich, here is proposal for landscaping work. Janusz Begin forwarded message: From: Sabrina Nunez < Subject: Sanctuary Gardens Date: September 7, 2016 at 3:01:27 PM EDT To: Janusz Banasiak < Good Afternoon, Attached is your proposal. If you
EFTA02450932
forwarded message: > > EFTA_R1_01550055 EFTA02450932 <=pan style="font-family:-webkit-system-font,'Helvetica Neue',Helv=tica,sans-serif">From: Sabrina Nunez <Good Afternoon, Attached is your proposal. If you have any questions feel free to contact =s by replying to this email or calling the office at <
EFTA02451082
, here is new proposal for landscaping. Janusz clockquote typer."cite"> Begin forwarded message: > > > > EFTA_R1_01550299 EFTA02451082 From: Sabrina Nunez < Subject: =/b>Sanctuary Gardens Date: September 12, 2016 at 12:15:50 PM E=T To: Ja=usz Banasiak <mailto > > please note The information conta
EFTA02380204
ardens Date: July 7, 2016 at 2:59:08 PM E=T To: Rich Kahn &=t; Hi Rich, here is a proposal for landscapin= work. Begin forwarded message: From: Sabrina Nunez ‹ > Subject: Sanctuary Gardens Date: July 7, 2016 at 2:49:03 PM EDT To: Janusz Banasiak > Good Afternoon, Attached is your p=oposal. If you ha

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sanctuary Gardens
LocationLocation referenced in documents
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein