18
Total Mentions
18
Documents
20
Connected Entities
Person referenced in documents
EFTA00823423
David Hasson < Date: July 22, 2016 at 5:40:43 PM EDT To: Richard Kahn HI Rich, This updates us thru June. Thanks, and have a great weekend. D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC Phone - Fax -■ please note The information contained in this communication is confidential, may
EFTA00823422
avid Hasson < Date: July 22, 2016 at 5:40:43 PM EDT To: Richard Kahn < HI Rich, This updates us thru June. Thanks, and have a great weekend. D David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax - EFTA00823422
EFTA00645236
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED 11OOK QUARTER B3 ST. THOMAS USVI 00802 - 1348 Date: 10/31/20
EFTA00645235
SECKENDORF HASSON & REILLY CPA'S, LLC CERT! FIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER B3 ST. THOMAS, VI 00802 Date: 10/3
EFTA00602528
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOOK QUARTER B3 ST. THOMAS USVI 00802 - 1348 3000 Marcus Aven
EFTA00617866
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOOK QUARTER B3 ST. THOMAS USVI 00802 - 1348 3000 Marcus Aven
EFTA00617870
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOOK QUARTER 03 ST. THOMAS USVI 00802 - 1348 3000 Marcus Aven
EFTA00617868
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED HOOK QUARTER 03 ST. THOMAS USVI 00802 - 1348 3000 Marcus Aven
EFTA01369944
is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax - CONFIDENTIAL - PURSUANT TO FED.
EFTA01372781
is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax - CONFIDENTIAL - PURSUANT TO FED.
EFTA01376996
is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
EFTA01385069
is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax S1R ARS2 anal CONFIDENTIAL - PUR
EFTA01382064
is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone Fax - CONFIDENTIAL - PURSUANT TO FED.
EFTA02708447
d message: From: =/b>David Hasson Subject: =/b>Confirms Date: =/b>July 1, 2016 at 9:01:56 AM =DT To: =/b>Richard Kahn Here you go Rich, Thanks David M. Hasson CPA, PFS Seckendorf =asson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake =uccess NY 11042 Phone - Fax - <=html>= 1 EFTA_R1_02109933
EFTA02718784
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. JE ENTITIES c.o Richard Kahn 6100 RED HOOK QUARTER 133 ST. THOMAS, VI 00802 For Profes
EFTA02456532
43 P= EDT To: Richard Kahn <javascript:_e(%7B%7D,'cvmr,=#39 > HI Rich, This updates us thru June. Thanks, and have a great weekend.<=u> D</=> David M. Hasson CPA, =FS Seckendorf Hasson & Reilly CPA's, =LC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 </=iv> 1 EFTA_R1_01559842 EFTA02456532 *
EFTA02458015
vid Hasson <=a href=" Subject: =/span>Confi rms Date: July 1, 2016 at 9:01:56 AM EDT <Moan> To: =ichard Kahn <r Here you go Rich, Thanks</=iv> David M. Hasson CPA, PFS<=> Seckendorf Hasson & Reilly CPA's, LLC<=> 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 =div style="margin:0in Din 0.0001ptIont-
EFTA02353082
SECKENDORF HASSON & REILLY CPA'S, LLC CERTIFIED PUBLIC ACCOUNTANTS Bruce S. Seckendorf, CPA David M. Hasson, CPA Robert P. Reilly, CPA SOUTHERN TRUST COMPANY, INC. c.o Richard Kahn 6100 RED 11OOK QUARTER B3 ST. THOMAS USVI 00802 - 1348 3000 Marcus Ave

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Hasson & Reilly CPA's
OrganizationOrganization referenced in documents
Lake Success
LocationIncorporated village in Nassau County, Long Island, New York, United States
SECKENDORF HASSON & REILLY CPA'S
OrganizationOrganization referenced in documents
Seckendorf
OrganizationOrganization referenced in documents
SHR CPA's
OrganizationOrganization referenced in documents
Visa & Mastercard
OrganizationOrganization referenced in documents
Bruce S. Seckendorf
PersonPerson referenced in documents
Robert P. Reilly
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Lily Wu
PersonPerson referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Preparation of Corporation Income Tax Return
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Suite 3 W 4
OrganizationOrganization referenced in documents
Bruce S. Secicendor& CPA
OrganizationOrganization referenced in documents
Fiduciary Tax Returns of Haze Trust
OrganizationOrganization referenced in documents