2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00685764
"CleanSand Info" Date: May 30, 2017 To: "'Richard Kahn"' Subject: RE: LSJ Beach & GSJ Beach Dear Mr. Kahn, Again, thank you for your interest in CleanSands, Inc. and our line of beach cleaning equipment and accessories. As you have seen the Barracuda walk-behind model is ideal for medium size beaches or sand
EFTA02389606
=each Date: May 30, 2017 at 3:01:13 PM EDT To: "'Richard Kahn— < Dear Mr. =ahn, <mailto <mailto > > > > Again, thank you for your interest in CleanSands, Inc. and =ur line of beach cleaning equipment and accessories. As =ou have seen the Barracuda walk-behind model is ideal for medium size =eaches or sand

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Herman
PersonName reference in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Honda
OrganizationManufacturer of automobiles, motorcycles, and power equipment

Huntington
PersonAmbiguous - references Huntington Bancshares Inc. and Samuel Huntington (author) in Epstein financial and intellectual documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Lindau
PersonName reference in documents
6.5HP GX200
OrganizationOrganization referenced in documents