10
Total Mentions
10
Documents
13
Connected Entities
Person referenced in documents
EFTA00310258
the phone at 4:00 Tues. April 20th: Robert andMat 71St at 5:00 Wed. April 28th: Jeffrey and Robert speak on the phone at 9:45am Tues. April 13th: Sally Ann from Robert's office called to confirm Jeffrey rec'd the contract and requested the retainer fee be paid since he had already begun some work. Tue
EFTA00725577
ffrey Epstein and Re-Design of Residence on Little St. James Island Dear Mr. Couturier: I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is simply no legal justification for your refusal to refund Mr. Epst
EFTA00729235
ffrey Epstein and Re-Design of Residence on Little St. James Island Dear Mr. Couturier: I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is simply no legal justification for your refusal to refund Mr. Epst
EFTA00729232
ffrey Epstein and Re-Design of Residence on Little St. James Island Dear Mr. Couturier: I have reviewed Richard Kahn's email dated June 23, 2010 to Sally Ann Calabrese of your firm and Ms. Calabrese's response dated June 24, 2010. There is simply no legal justification for your refusal to refund Mr. Epst
EFTA00734084
f $14,300 due now. Please let us know what you think. Should you have any questions, please feel free to contact me at (212) 463-7177. Sincerely, Sally Ann EFTA00734085
EFTA00735478
s $42,483.54 ($54,983.54 less $12,500). Should you have any questions, please feel free to contact me at (212) 463-7177. EFTA00735478 Sincerely, Sally Ann Dear Mr. Epstein, I hope this finds you well. I was wondering if you have had a moment to review the architectural invoice for April. • JEI001A A
EFTA00750580
our project. Should you want to pay us by wire, here are our banking details: EFTA00750580 I am here for any questions you may have. Sincerely, Sally Ann From: Sally Ann Calabrese Sent: Tuesday, May 11, 2010 2:06 PM To: ''eevacation@ mail.com' Cc: Subject: Invoice # JE1001A Dear Mr. Epstein, Att
EFTA01825411
t Couturier the money should be sent 50k.. the agreement needs some work 30% is agreed On The, Apr 13, 2010 at 11:02 AM, Lesley Groff •=z > wrote: Sally Ann from Robert Couturier's office called to confirm you received the contract via email she sent to you via email. She said since Robert has already be
EFTA02413110
rom an independent and older designer at the moment but I am stepping out of my bounds. Again I apologize and hope you will forgive me I am copying Sally Ann on this note so she can straighten out all financial questions with you. I will be back after the 13th of July. All very best, Robert, Robert Co
EFTA02426478
5374 EFTA02426478 Chase Bank, 2 Pennsylvania Plaza, NY, NY 10121 IBAN: ABA: Swift Code: - I am here should you have any questions. Sincerely, Sally Ann From: Rich Kahn [mailto Sent: Tuesday, April 13, 2010 1:20 PM To: Sally Ann Calabrese Subject: re: wiring instructions I work for Jeffrey Epstei

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Robert Couturier
PersonPerson referenced in documents
Sally Ann Calabrese
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Couturier
PersonSurname reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Calabrese
PersonSurname or name fragment in documents
Re-Design of Residence
OrganizationOrganization referenced in documents
the Architectural Work
OrganizationOrganization referenced in documents
the Master Suite/Powder Room in the Scope of Work
OrganizationOrganization referenced in documents
Robert Couturier Travel
OrganizationOrganization referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce