14
Total Mentions
14
Documents
66
Connected Entities
Organization referenced in documents
EFTA00128844
sters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountants New York State Society of Certified Public Accountants EFTA00128864 QUESTION 13 Sec Jeffrey E. Epstein information in response to Question 12.
EFTA00301780
west Invoice I For invoice inquiries, please contact us at or or live chat at www.westuc.com/contact-us Richard Kahn HBRK Associates Inc. American Institute of Certified Public Accountants 575 Lexington Avenue 4th Floor New York, NY 10021 Tear here and submit top portion with payment Account #: 826119 Invoice #: 1370289669 Date: 10
EFTA00301762
For invoice inquiries. please contact us at or Amount Past Due: $0.00 Open Items: $0.00 TOTAL DUE: 576.49 Richard Kahn HBRK Associates Inc. American Institute of Certified Public Accountants 301 East 66th Street Apartment 10F New York, NY 10065 Tear here and submit top portion with payment Remittance: Please make payable in U.S. Do
EFTA00405501
an instant meeting by clicking the icon in your laskbar. Customer Service Information General Information Owner name: Richard Kahn2 Company name: American Institute of Certified Public Accountants Owner number 9248622 Web PIN: 7410 Customer service: (800) 896-1204 Your InterCall Online Account Information Manage your interCaN services wi
EFTA00855773
in Political Science — STATE UNIVERSITY OF NEW YORK, Oswego, NY Certifications — Certified Public Accountant, New York State Affiliations — Member, American Institute of Certified Public Accountants (AICPA) Activities — New York Road Runners Club; Participant, New York City Marathon, 2011 Volunteer —The National September II Memorial & Museum;
EFTA00305079
tate and local issues. Openheim Appel Dixon & Co. — Staff Accountant EDUCATION: B.A. Economics/Accounting Claremont McKenna College MEMBERSHIPS: American Institute of Certified Public Accountants (AICPA) - CPA Licensure: NY, NJ, CA Yale Child Study Center — Executive Council References available upon request Jan. 1986 — June 1986 1983 EFT
EFTA00405128
eeting by clicking the icon in your taskbar. Customer Service Information General Information Owner name: Company name: Owner number: Web PIN: American Institute of Certified Public Accountants Customer service: (800) 896-1204 Your InterCall Online Account Information Manage your InterCall services with lnterCalt Online. It's your singl
EFTA00606417
sters in Taxation, May 1999 Syracuse University, Syracuse, New York Bachelor of Science, May 1994 Certified Public Accountant, 1995 ASSOCIATIONS American Institute of Certified Public Accountants New York State Society of Certified Public Accountants EFTA00606435 charging a violation of any corporate securities statute or any insurance law
EFTA01376379
American Institute of Certified Public Accountants. An interest in less than 10% of the equity of any Person will not be treated as a material interest in such Person for purposes of this definition.
EFTA01734416
ily, balances are intentionally left blank if they me not available at the time the form is prepared. Approved 1990 by American Bankers Association, American Institute of Certified Public Accountants, and Rank Administration Institute. EFTA_R1_00012549 EFTA01734416 Gratitude America, LTD Royal Palms Professional Building 9053 Estate Thomas,
EFTA02251268
. MobileMeel, so you can take your meetings on the go! Customer Service Information General Information Owner name: Jeffery Epstein Company name: American Institute of Certified Public Accountants Owner number: Web PIN= Customer service: (800) 896-1204 Get started: 1. Provide participants the date and time of thr number and your conference
EFTA02251330
, 1,1obileMeet, so you can take your meetings on the go! Customer Service Information General Information Owner name: Richard Kahn2 Company name: American Institute of Certified Public Accountants Owner number: Web PIN: Customer service: (800) 896-1204 Helpful Keypad Commands: '0 Operator assistance - conference 00 Operator assistance -
EFTA02252103
p. PaobileMeel. so you can take your meetings on the go! Customer Service Information General Information Owner name: Richard Kahn2 Company name: American Institute of Certified Public Accountants Owner number: 9248622 Web PIN: 7410 Customer service: (BOO) 896-1204 Get started: 1. Provide participants the date and tir number and your confe
EFTA00596126_sub_001 - EFTA00596126_100
orth above the accountant is independent with respect to such Person within the meaning of Rule 101 of the Code of Ethics of the 25 EFTA00596157 American Institute of Certified Public Accountants. An interest in less than 10% of the equity of any Person will not be treated as a material interest in such Person for purposes of this definition.

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

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bradley Cooper
PersonAmerican actor

Atlanta
LocationCapital city of Georgia, United States

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Rockefeller University
OrganizationPrivate university in Baltimore, Maryland, USA

Ithaca
LocationCity in Tompkins County, New York, USA, enclosed by the town of the same name

Yale University
OrganizationPrivate university in New Haven, Connecticut
the University of Pennsylvania
OrganizationOrganization referenced in documents
Syracuse University
OrganizationOrganization referenced in documents
the Santa Fe Institute
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018