3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00826329
r New York, NY 10022 tel 212-971-1306 fax 646-350-0954 begin forwarded message: From: Daphne Wallace Subject: Re: Betteroads Proposal_LittleSt. James Asphalt Pathways Paving Date: June 2, 2016 at 10:55:41 AM EDT To: Richard Kahn < Cc: ann rodriquez I have not spoken with Mr. Jeffers since your conference call
EFTA00859633
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Betteroads Proposal_LittleSt. James Asphalt Pathways Paving Date: Mon, 13 Apr 2015 16:05:06 +0000 Attachments: Proposed_Little_Stiames_Road_Paving_Phase_Plan_Betteroads.pdfi Betteroads_Proposal_Aspha
EFTA00860777
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Betteroads Proposal_LittleSt. James Asphalt Pathways Paving Date: Wed, 01 Apr 2015 18:53:09 +0000 Attachments: Proposed_Little_St.James_Road_Paving_Phase_Plan_Betteroads.pdfi Betteroads_Proposal_Asph

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Eason Jeffers
PersonPerson referenced in documents

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