4
Total Mentions
4
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA00725577
n 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. Epstein's full $50,000 deposit, and your clai
EFTA00729235
n 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. Epstein's full $50,000 deposit, and your clai
EFTA00729232
n 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. Epstein's full $50,000 deposit, and your clai
EFTA00729241
. Epstein advanced $50,000 to Mr. Couturier's firm, Robert Couturier, Inc. ("RCI"), of which $25,000 was to be credited against future fees. As Ms. Calabrese acknowledged in her email to Mr. Kahn dated June 24, 2010, that $25,000 has been deemed by RCI to have been "credited back" to Mr. Epstein, as no f

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Robert Couturier
PersonPerson referenced in documents
Couturier
PersonSurname reference in documents
Sally Ann
PersonPerson referenced in documents
Re-Design of Residence
OrganizationOrganization referenced in documents