6
Total Mentions
6
Documents
7
Connected Entities
Organization referenced in documents
EFTA00476704
e: From: Subject: Outgoing Wire Status Change Date: June 15, 2018 at 12:59:31 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 1,611.68 EUR from account *9295 changed to Processed on 06/15/2018 12:59 PM (ET). Please do not respond to this e-mail. For more
EFTA00476748
ip From: Subject: Outgoing Wire Status Change Date: June 11, 2018 at 12:25:32 PM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl Template Based for 1,403.70 EUR from account *9295 changed to Processed on 06/11/2018 12:25 PM (ET). Please do not respond to this e-mail. For more
EFTA00543865
ge: From: Subject: Outgoing Wire Status Change Date: June 4, 2018 at 11:58:35 AM EDT To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 3,000,000.00 IDR from account *9295 changed to Processed on 06/04/2018 11:58 AM (ET). Please do not respond to this e-mail. For more i
EFTA01367545
From: Subject: Outgoing Wire Status Change Date: February 11 2019 at 10:50:29 AM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account *9295 changed to Processed on 02/11/2019 10:50 AM (ET). Please do not respond to this e-mail. For more inform
EFTA01367899
Subject: Outgoing Wire Status Change Date: February 11, 2019 at 10:50:29 AM EST To: Lam• I The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account changed to Processed on 02/11/2019 10:50 AM (El). Please do not respond to this e-mail. For more information,
EFTA01367980
From Subject: Outgoing Wire Status Change Date: February I I. 2019 at 10:50:29 AM EST To: The Haze Trust Richard Kahn The status of an outgoing Wire FX Intl One Time for 416.99 EUR from account *9295 changed to Processed on 02/11/2019 10:50 AM (ET). Please do not respond to this e-mail. For more informa

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Customer Support
PersonRange of customer services to assist customers in making cost effective and correct use of a product
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Brigid Macias
PersonPerson referenced in Epstein-related documents