28
Total Mentions
28
Documents
11
Connected Entities
Person referenced in documents
EFTA00346475
: an I a e connect Jeffrey with Stefano at 1:30pm today to discuss Denali stereo Thank you. Sent from my iPhone Begin forwarded message: From: "Stefano Loria" < Date: June 24, 2015 at 10:49:56 AM EDT To: "'Richard Kahn" Subject: RE: Denali Reply-To: That's fine so we are putting a new head unit in the b
EFTA00344716
From: Stefano Loria czi To: Subject: Re: Jeffrey Epstein Date: Mon, 27 Jul 2015 12:08:31 +0000 I dont want to talk on the phone. Just in person shop at this point. T
EFTA00344708
1 On Sun, Jul 26, 2015 at 8:35 PM, Richard Kahn < wrote: Shall I have Lesley arrange a specific time? Stefani usually arrives at shop by 10:00am. Stefano Loria Auto Design NYC 255 10th Ave NYC, NY 10001 212-255-8900 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022
EFTA00344722
From: To: Rich Kahn Subject: Fwd: Stefano Loria re call today Date: Mon, 27 Jul 2015 12:17:00 +0000 FYI. Do you want to email Stefano re this? (I read the email stream. Oh my!...) Sent from my i
EFTA00344726
From: To: Richard Kahn Subject: Re: Stefano Loria re call today Date: Mon, 27 Jul 2015 13:06:00 +0000 Ok sounds good. Thanks Sent from my iPhone On Jul 27, 2015, at 8:42 AM, Richard Kahn <I l> w
EFTA00344724
From: Richard Kahn <I To: Subject: Re: Stefano Loria re call today Date: Mon, 27 Jul 2015 12:42:35 +0000 I will handle today as I still have to work out final pricing. Thanks. Sent from my iPhone On
EFTA00344720
From: "Jeffrey E." <1 To: Subject: Re: Stefano Loria re call today Date: Mon, 27 Jul 2015 12:14:25 +0000 pay and when i return i will meet with me On Mon, Jul 27, 2015 at 8:11 AM. > wrote: Please s
EFTA00344718
From: To: Stefano Loria Subject: Re: Jeffrey Epstein Date: Mon, 27 Jul 2015 12:10:36 +0000 I will pass this information along. Thank you, Sent from my iPhone On Jul 27,
EFTA00344719
From: Lesley Groff To: Jeffrey Epstein <[email protected]>, Rich Kahn Subject: Stefano Loria re call today Date: Mon, 27 Jul 2015 12:11:30 +0000 Please see below and advise. Sent from my iPhone Begin forwarded message: From: Stefano Lori
EFTA00850319
t. Someone needs to come monday to settle bill with a certifed check or truck goes in storage assuming storage fees as posted on my wall at shop.. Stefano Loria Auto Design NYC 255 10th Ave NYC, NY 10001 212-255-8900 On Jul 25, 2015, at 8:40 PM, Richard Kahn < > wrote: Stefano the leather is old on th
EFTA00850324
t. Someone needs to come monday to settle bill with a certifed check or truck goes in storage assuming storage fees as posted on my wall at shop.. Stefano Loria Auto Design NYC 255 10th Ave NYC, NY 10001 212-255-8900 On Jul 25, 2015, at 8:40 PM, Richard Kahn < > wrote: Stefano EFTA00850324 the leath
EFTA00850331
00 11 On Sun, Jul 26 2015 at 8:35 PM, Richard Kahn < > wrote: Shall I have arrange a specific time? Stefani usually arrives at shop by 10:00am. Stefano Loria Auto Design NYC 255 10th Ave NYC, NY 10001 212-255-8900 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022
EFTA00850359
From: "Jeffrey E." <[email protected]> To: Subject: Re: Stefano Loria re call today Date: Mon, 27 Jul 2015 12:14:25 +0000 pay and when i return i will meet with me On Mon, Jul 27, 2015 at 8:11 AM. > wrote: Please s
EFTA00644527
it by today prob for pick-up and seat will be in next week. All custom work is done. Just bolt it in. Sound system is rocking. Lets chat at 11 am Stefano Loria Auto Design NYC 255 10th Ave NYC, NY 10001 EFTA00644527 On Jul 2, 2015, at 8:50 AM, Richard Kahn < > wrote: i left you a message yesterday lo
EFTA00644545
ge: From: Stefano Date: July 2, 2015 at 12:39:52 PM EDT To: Richard Kahn Subject: Re: We are putting 6 lights if we can. The only real good spot. Stefano Loria Auto Design NYC 255 10th Ave NYC, NY 10001 On Jul 2, 2015, at 11:34 AM, Richard Kahn < wrote: been on hold for 5 mins with your receptionist p
EFTA00674917
card and then protest charge Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: "Stefano Loria" Subject: Truck pickup? Date: July 24, 2015 at 12:44:35 PM EDT To: "'Richard Kahn" Reply-To: Just wondering if you're ready to pickup truck soon
EFTA00674926
Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: "Stefano Loria" < Date: July 24, 2015 at 5:12:59 PM EDT To: "'Richard Kahn"' < Subject: RE: Truck pic Reply-To: > Look at the diagram then look at the seats.
EFTA00691054
: Re: Truck pickup? Date: Mon, 27 Jul 2015 00:35:37 +0000 Shall I have Lesley arrange a specific time? Stefani usually arrives at shop by 10:00am. Stefano Loria Auto Design NYC 255 10th Ave NYC. NY 10001 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel
EFTA02492867
it. Someone needs to come monday to settle bill with a certifed c=eck or truck goes in storage assuming storage fees as posted on my wall at=shop.. Stefano Loria Auto Desi n NYC <=1> EFTA_R1_01615848 EFTA02492867 On Jul 25, 2015, at 8=40 PM, Richard Kah wrote: Stefano the leather is old on the seat an
EFTA02493599
anks <=> Richard Kahn HBR= Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10=22 tel fax cell <=> On Jul 24, 2015, at 12:44 PM, Stefano Loria wrote: 4) Just wondering if yo='re ready to pickup truck soon? Are you coming to inspect?<=> <=is.r> Stefano 2 EFTA_R1_01616895 EFTA02493600

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stefano
PersonFirst name reference to multiple individuals in Epstein-related documents

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
Apline
OrganizationOrganization referenced in documents

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

Avast
OrganizationOrganization referenced in documents
Stefani
PersonFirst name reference to multiple individuals in the documents
Loria
PersonSurname reference in documents