15
Total Mentions
15
Documents
14
Connected Entities
Organization referenced in documents
EFTA00412090
ilto: Sent: Thursday, May 31, 2012 11:54 AM To: Melanie Spinella Subject: Fwd: Leon Black Foundation I Hi Melanie...please see below invoice for the Leon Black Foundation...should the address to where they bill be changed to you guys? Can you take it from here? Begin forwarded message: From: Richard Kahn <l Date: M
EFTA00843566
rtin Nowak Date: Wednesday, September 30, 2015 at 3:55 PM To: Richard Kahn Dear Richard Thank you so much for the great support of our program by the Leon Black Foundation. Last year you kindly sent us 4M of the 5M pledge. The letter said that you would send the remaining 1M by end of September 2015. Is this correct?
EFTA00843570
Date: Wednesday, September 3O, 2O15 at 3:55 PM To: Richard Kahn < Dear Richard > wrote: Thank you so much for the great support of our program by the Leon Black Foundation. Last year you kindly sent us 4M of the 5M pledge. EFTA00843570 The letter said that you would send the remaining 1M by end of September 2015. Is
EFTA00843598
owak Date: Wednesday, September 30, 2015 at 3:55 PM To: Richard Kahn •‘: , Dear Richard Thank you so much for the great support of our program by the Leon Black Foundation. Last year you kindly sent us 4M of the 5M pledge. The letter said that you would send the remaining 1M by end of September 2015. Is this correct?
EFTA00843595
rtin Nowak Date: Wednesday, September 30, 2015 at 3:55 PM To: Richard Kahn Dear Richard Thank you so much for the great support of our program by the Leon Black Foundation. Last year you kindly sent us 4M of the 5M pledge. The letter said that you would send the remaining 1M by end of September 2015. Is this correct?
EFTA00844199
er 30, 2015 at 3:55:24 PM EDT To: Richard Kahn • c › wrote: EFTA00844199 Dear Richard Thank you so much for the great support of our program by the Leon Black Foundation. Last year you kindly sent us 4M of the 5M pledge. The letter said that you would send the remaining 1M by end of September 2015. Is this correct?
EFTA00844289
Date: September 30, 2015 at 3:55:24 PM EDT To: Richard Kahn Dear Richard EFTA00844289 Thank you so much for the great support of our program by the Leon Black Foundation. Last year you kindly sent us 4M of the 5M pledge. The letter said that you would send the remaining I M by end of September 2015. Is this correct?
EFTA02484395
er 30, 2015 at 3:55 PM To: Richard Kahn < <mailto:[email protected]» Dear =ichard Thank you so much=for the great support of our program by the Leon Black Foundation. Last ye=r you kindly sent us 4M of the 5M pledge. The letter said that you would send the remaini=g 1M by end of September 2015. Is this correct?
EFTA02485022
/b>Richard Kahn =/cliv> Dear Ric=ard =div class="gmail_default" style="font-size:large">Thank you so much fo= the great support of our program by the Leon Black Foundation. Last year =ou kindly sent us 4M of the 5M pledge. The letter said that you would send the remaining =M by end of September 2015. Is this correct?
EFTA02485424
Martin Nowak < Date: September 30, 2015 at 3:55:24 PM EDT To: Richard Kahn Dear Richard Thank you so much for the great support of our =rogram by the Leon Black Foundation. Last year you kindly sent us 4M of =he SM pledge. The letter said that you would send the =emaining 1M by end of September 2015. Is this correct?
EFTA02485699
n Nowak Date: =/b>September 30, 2015 at 3:55:24 =M EDT To: qb>Richard Kahn Dear Richard Thank you so much for the great support of our =rogram by the Leon Black Foundation. Last year you kindly sent us 4M of =he 5M pledge. The letter said that you would send the =emaining 1M by end of September 2015. Is this correct?
EFTA02347982
Nowak 55=> > Date: September 30, 2015 at 3:55:24 PM EDT To: Richard Kahn Dear =ichard Thank you so much =or the great support of our program by the Leon Black Foundation. Last year=you kindly sent us 4M of the 5M pledge. The letter said that you would send the remaining 1M by=end of September 2015. Is this correct?
EFTA02348310
27, 2015, at 4:31 PM, Lawrence Kraus =rote: Hi.. just =ouching base on the revised agreement. Also have been asked if it =s appropriate to include the Leon Black Foundation on engraved names on =he Donor wall at the University or whether it should remain =nonymous. Lawrence Lawrence M. Krauss Foundation Professor Di
EFTA02355863
in Nowak > Date: Wednesday, Se tember 30 2015 at 3:55 PM To: Richard Kahn Dear Richard Thank you so much for the great support of our program by the Leon Black Foundation. Last year you kindly sent us 4M of the 5M pledge. correct? The letter said that you would send the remaining 1M by end of September 2015. Is this
EFTA02505392
015, at 4:31 PM, Lawren=e Krauss < > wrote: Hi..=just touching base on the revised agreement. Also have been asked if=it is appropriate to include the Leon Black Foundation on engraved names o= the Donor wall at the University or whether it should remain anonymous. Lawrence Lawrence M. Krauss 2 EFTA_R1_01635329 EFT
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

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

Martin Nowak
PersonAustrian scientist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Lauren C. Leiman
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Verizon Wireless
OrganizationUS wireless telecommunications company
Lexington
Location1925 Lexington-class aircraft carrier
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

NEW YORK NY
LocationState of the United States of America