61
Total Mentions
61
Documents
20
Connected Entities
Organization referenced in documents
EFTA00468578
:30 or after 5:30 work for you? > wrote: I just got out of late running meetings and noticed that a morning meeting was moved. Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468553
6 AM, Gary Press < Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 wrote: To ensure compliance with requirements imposed by the IRS, we inform you that unless specific
EFTA00468557
To: Richard Kahn Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 wrote: EFTA00468558 To ensure compliance with requirements imposed by the IRS, we inform you that
EFTA00468543
To: Richard Kahn Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468567
either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today > wrote: EFTA00468568 Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468572
re 9:00, 2:30 or after 5:30 work for you? I just got out of late running meetings and noticed that a morning meeting was moved. Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468562
either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today > wrote: EFTA00468563 Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468536
To: Richard Kahn Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468596
: RE: Next Date: Tue, 30 Jan 2018 02:27:56 +0000 I am currently available to talk this Wednesday morning between 7:00 and noon Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468591
Jan 29, 2018, at 9:20 PM, Gary Press < > wrote: Okay. I will also let you know if I can excuse myself from the meeting earlier Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468606
On Jan 29, 2018, at 9:27 PM, Gary Press < wrote: am currently available to talk this Wednesday morning between 7:00 and noon Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468282
Subject: RE: Next Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468288
ext Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today EFTA00468288 Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468296
ext Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today EFTA00468296 Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468485
RE: Next Date: Tue, 30 Jan 2018 12:48:56 +0000 Confirmed for tomorrow at 11:30. Do you want me to distribute a call-in number? Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468502
Jan 30, 2018, at 7:48 AM, Gary Press < wrote: Confirmed for tomorrow at 11:30. Do you want me to distribute a call-in number? Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468514
Subject: RE: Next Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468518
Subject: RE: Next Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468522
To: Richard Kahn < Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 To ensure compliance with requirements imposed by the IRS, we inform you that unless specifically ind
EFTA00468548
To: Richard Kahn Does either 11:30 or 2:30 work for you tomorrow? I will also let you know if my scheduled changes for today Gary W. Press, CPA Sacks, Press & Lacher P.C. 600 Third Avenue - 18th Fl New York NY 10016 > wrote: EFTA00468549 To ensure compliance with requirements imposed by the IRS, we inform you tha

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gary W. Press
PersonAttorney, represented Epstein victims in civil litigation

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Verizon Wireless
OrganizationUS wireless telecommunications company

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Lexington
Location1925 Lexington-class aircraft carrier

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America
Faith Kates
PersonAmerican modeling executive, co-founder of Next Model Management

Tesla
OrganizationAmerican automotive, energy storage and solar power company

Joel Wilkenfeld
PersonPerson referenced in documents
Internal Rev=nue Code
OrganizationOrganization referenced in documents
Next France
OrganizationOrganization referenced in documents
Next USA
LocationLocation referenced in documents
Lexington Avenue 4
OrganizationOrganization referenced in documents
Gary Press
PersonPerson referenced in documents

Verizon
OrganizationAmerican broadband and telecommunications company