3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00631257
Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Jim Wolk < Subject: RE: Project Review - Please Date: November 14, 2016 at 4:37:51 PM EST To: Merwin Dela Cruz < Cc: Richard Kahn < >, Anthony lovine Following up - Anthony (Tony) lovine (Own
EFTA01739527
gton Avenue 4th Floor New York, NY 10022 tel EFTA_R1_00028143 EFTA01739527 fax cell Begin forwarded message: From: Jim Wolk te Subject: RE: Project Review - Please Date: October 20, 2016 at 9:00:18 AM EDT To: Richard Kahn Hi Rich, I'm pleased to present the quotation attached for your review and considerati
EFTA02447586
Kahn HBRK Associates Inc. New York, NY 10022 tel fax 646-350-0954 <tel: cell <tel Begin forwarded message: From: Jim Wolk <I => Subject: RE: Project Review - Please Date: October 20, 2016 at 9:=0:18 AM EDT To: </=>Richard Kahn < <mailto: EFTA_R1_01544645 EFTA02447586 Hi Rich, I'm pleased to present the qu

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eatontown
LocationLocation referenced in documents
Jim Wolk
PersonPerson referenced in documents
Christopher Way
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Engineering and Operations
OrganizationOrganization referenced in documents
Security 1
OrganizationOrganization referenced in documents