20
Total Mentions
18
Documents
21
Connected Entities
Surname reference in documents
EFTA00826624
ew York, NY 10022 tel fax cell On Sep 13, 2017, at 10:41 AM, Bernheimer, Max < wrote: EFTA00826625 Dear Richard, This is a work in progress. Fallani is not the easiest to work with. Stay tuned... Cheers, Max From: Richard Kahn [maiIto: Sent: Wednesday, September 13, 2017 8:57 AM To: Bernheime
ue 4th Floor New York, NY 10022 tel fax cell On Sep 15, 2017, at 3:09 PM, Bernheimer, Max > wrote: Dear Richard, I now have confirmation from Fallani that the two boys indeed came from him. Sadly, he has no documentation from the 1960s so there isn't proof. However, with the information provided b
EFTA02528391
To: "jeffrey E." <[email protected] <mailto:[email protected]» I have a note on Chubb policy of 2009 that says they were from 1967 Giorgio=Fallani Geneva Switzerland , now I need to track that DAVID MITCHELL chttps://maps. =g> <https://maps. =g> chttps://maps. az> wrote: Mitchell Holdi
s On Wed, Feb 7, 2018 at 11:11 AM, Richard Kahn <[email protected] <mailto:[email protected]» wrote: shall i communicate "1967 Giorgio=Fallani Geneva Switzerland" to christies? please advise <=div> thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=57
EFTA02531922
[email protected]> Wednesday, February 7, 2018 3:05 PM Richard Kahn Fwd: I have a note on Chubb policy of 2009 that says they were from 1967 Giorgio=Fallani Geneva Switzerland , now I need to track that DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue <=a> <https://maps.google.com/?q=745+Fifth+A
EFTA02531928
auction. We know both the =erakles and the two boys come from the Estate of Jan Mitchell, and =dditionally that the boys were acquired by him from Fallani, who has =onfirmed this with us. Thanks to the former curator of Greek and =oman at the MET, we have sufficient information that confirms both =iece
EFTA02532069
nt: Wednesday, February 7, 2018 1:02 PM To: Jeffrey E. Subject: Re: I have a note on Chubb policy of 2009 that says they were from 1967 Giorgio=Fallani Geneva Switzerland , now I need to track that DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On Feb 6, 2018, at 1
EFTA02534665
auction. We know both the =erakles and the two boys come from the Estate of Jan Mitchell, and =dditionally that the boys were acquired by him from Fallani, who has =onfirmed this with us. Thanks to the former curator of Greek and =oman at the MET, we have sufficient information that confirms both =iece
EFTA02462160
auction. We know both the =erakles and the two boys come from the Estate of Jan Mitchell, and =dditionally that the boys were acquired by him from Fallani, who has =onfirmed this with us. Thanks to the former curator of Greek and =oman at the MET, we have sufficient information that confirms both =iece
EFTA02462573
September 5, 2017 at 3:46:16 PM EDT To: [email protected] <mailto:[email protected]» i spoke w=th Max and he asked if he could call Girgi= Fallani to obtain more info on provenance when I pushed Max said he thought the following valuations were =ppropriate: Hercules 200-=00k Two boys 150-200
EFTA02636522
uations were appropriate: Hercules =/span>200-300k Two boys 150-200 Total =/span>350.500k =/span> please =dvise if Max should pursue further with Fallani or pass thank you Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message:
EFTA02528191
To: "jeffrey E." <[email protected] <mailto:[email protected]» I have a note on Chubb policy of 2009 that says they were from 1967 Giorgio=Fallani Geneva Switzerland , now I need to track that DAVID MITCHELL chttps://maps. =g> <https://maps. =g> chttps://maps. az> wrote: Mitchell Holdi
EFTA02573160_email_002
touch soon Richard Kahn HBRK =ssociates Inc. On Sep =5, 2017, at 3:09 PM, Bernheimer, Max < > =rote: Dear Richard, I now have confirmation from Fallani =hat the two boys indeed came from him. Sadly, he has no =ocumentation from the 1960s so there isn't proof. =owever, with the information provided b
ercules and the two-figure group Date: =/b>September 15, 2017 at 3:09:27 =M EDT To: =/b>Richard Kahn < Dear Richard, I now =ave confirmation from Fallani that the two boys indeed came from =im. Sadly, he has no documentation from the 1960s so there =sn't proof. However, with the information provided b
EFTA02462062_email_002
12-971-1306 fax 212-320-0381 cell =17-414-7584 On Sep =5, 2017, at 3:09 PM, Bernheimer, Max > =rote: Dear Richard, I now have confirmation from Fallani =hat the two boys indeed came from him. Sadly, he has no =ocumentation from the 1960s so there isn't proof. =owever, with the information provided b
n marble Hercules and the two-figure group Date: September 13, 2017 at 10:41:05 AM EDT To: Richard Kahn Dear Richard, This is a work in progress. Fallani is not the easiest to work with. Stay tuned... Cheers, Max From: Richard Kahn [mailto Sent: Wednesday, September 13, 2017 8:57 AM To: Bernheimer
ercules and the two-figure group Date: =/b>September 13, 2017 at 10:41:05 =M EDT To: =/b>Richard Kahn < Dear Richard, This is a =ork in progress. Fallani is not the easiest to work with. =tay tuned... Cheers, Max From: Richard Kahn [mailto Sent: Wednesday, September 13, =017 8:57 AM To: Bernheimer
EFTA00826598
t the following valuations were appropriate: Hercules 200-300k Two boys 150-200 Total 350-500k please advise if Max should pursue further with Fallani or pass thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell EFTA00826598 Begin forwa
EFTA02528127_email_003
auction. We know both the =erakles and the two boys come from the Estate of Jan Mitchell, and =dditionally that the boys were acquired by him from Fallani, who has =onfirmed this with us. Thanks to the former curator of Greek and =oman at the MET, we have sufficient information that confirms both =iece
EFTA00826656
auction. We know both the Herakles and the two boys come from the Estate of Jan Mitchell, and additionally that the boys were acquired by him from Fallani, who has confirmed this with us. Thanks to the former curator of Greek and Roman at the MET, we have sufficient information that confirms both piece

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

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Herakles
OrganizationOrganization referenced in documents
Bernheimer
PersonSurname reference in Epstein-related documents

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
International Specialist
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Chubb
OrganizationInsurance company
Giorgio
LocationLocation referenced in documents
Geneva Switzerland
LocationLocation referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier
Jan Mitchell
PersonPerson referenced in documents
G. Max Bernheimer
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
Girgio Fallani
PersonName reference in documents

Plaza
OrganizationCanadian R&B singer, songwriter and producer

Geneva
LocationCity in Switzerland and capital of its canton

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