2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00826051
ail.com> Subject: Fwd: Alert: Cayman Director Liability in the U.S. Date: Tue, 07 Jun 2016 20:35:15 +0000 Richard Kahn Forwarded message From: Sadis & Goldberg Securities Litigation Group Date: Tue, Jun 7, 2016 at 10:09 AM Sub'ect: Alert: Cayman Director Liability in the U.S. To: SECURITIES LITIGATION ALERT JUNE 7, 2016 Cayman Di
EFTA00681440
2014 21:37:10 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Forwarded message From: Sadis & Goldberg Securities Litigation Group < Date: Thu, Dec 18, 2014 at 12:59 PM Subject: Insider Trading After the Newman Decision To: ECURITIES LITIGATION ALERT December 18, 2014 Insid

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

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Paul Fasciano
PersonPerson referenced in documents

Steven Etkind
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events