10
Total Mentions
10
Documents
75
Connected Entities
Person referenced in documents
EFTA00283089
, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclo
EFTA00729583
He became CFO in October 1996. He became Executive Vice President of Bear Stearns in December 2001 and Chief Operating Officer in August 2007. 12. Alan Schwartz ("Schwartz") became Co-President and Co-COO of Bear Stearns on June 25, 2001. He was named the President of Bear Stearns on August 5, 2007 and beca
EFTA00615375
, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 1.8 "Statements" means any disclo
EFTA00636799
shi unit costing $97,925 Please advise Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fa cel Begin forwarded message: From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn" Cc: "Rich Bamett'" , "'Michael Palladino'" Subject: RE: meeting next week For your rev
EFTA00586174
, officers, employees (including Michael Alix, James Cayne, Ralph R. Cioffi, Jeffrey M. Farber, Alan Greenberg, Raymond McGarrigal, Samuel Molinaro, Alan Schwartz, Warren Spector and Matthew M. Tannin), attorneys, accountants, auditors, affiliates, parents and subsidiaries. 2. Settlement Payment. 2.1 In c
EFTA01961881
sociates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell Begin forwarded message: From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' Cc: "'Rich Barnett" Subject: RE: meeting next week For your review and comments PLEAS
EFTA01961973
hard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 cell Begin forwarded message: From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' Cc: "'Rich Barnett" Subject: RE: meeting next week For your review and comments PLEAS
EFTA02724925
rom Stanley Berger on proposed Mitsubishi unit costing $97,925 Please advise Richard Kahn or HBRK Associates Inc. Begin forwarded message: From: "Alan Schwartz" < Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' < Cc: "'Rich Barnett" < Subject: RE: meeting next week For your review and comments
EFTA02345702
vise Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cel Begin forwarded message: From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' Cc: "'Rich Barnett— "'Michael =alladincr EFTA_R1_01315893 EFTA02345702 Subject: RE:
EFTA02673619
rded message: Richard Kahn Monday, July 29, 2013 6:41 PM Jeffrey Epstein Rich Barnett 072513e71strept.pdf; Untitled attachment 00754.htm From: "Alan Schwartz" Date: July 26, 2013 12:46:50 PM EDT To: "'Richard Kahn"' Cc: "'Rich Barnett" "'Michael =alladino", < Subject: RE: meeting next week For your r

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Stanley Berger
PersonPerson referenced in documents
Alan R Schwartz PE Consulting Engineers
OrganizationOrganization referenced in documents
Michael Palladino
PersonPerson referenced in documents
AD Winston
OrganizationOrganization referenced in documents
Mitsubishi
OrganizationJapanese multinational corporation

Spector
PersonBritish music band
Alan Schwartz - Engineer
PersonName reference in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Samuel Molinaro
PersonPerson referenced in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Jimmy Cayne
PersonAmerican businessman (1934–2021)
the State of New York
LocationState in the northeastern United States
Susman Godfrey LLP
OrganizationLaw firm
WEISS
OrganizationOrganization referenced in documents
RIFKIND
OrganizationOrganization referenced in documents
Raymond McGarrigal
PersonName reference in documents