3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00446953
ease note that any dOciasure, copying, or distribution of this communication, or the taking of any action based on it is strictly prohibited. From: Richard Kahn Emailto: Sent: Wednesday, Mardi 8, 2017 6:18 PM To: Jim Wolk Cc: Merwin Dela Cruz Subject: next week please advise on tuesday / wednesday or thursday fo
EFTA00547576
erns, don't hesitate to contact me. Best regards, Manny DeSouza EFTA00547576 DESIGN CONSULTANT 17651 B • PHONE FAX WWW.ARTEFACTO.COM From: Richard Kahn Emailto: Sent: Wednesday, August 22, 2018 3:21 PM To: Manny Cc: Ezequiel; = ; Bella Klein; Daphne Wallace Subject: Re: Artefacto - Sales Order Palm Beach
EFTA00552612
tables with cushions, not 4. Please adjust the amount and price. Thank you, On Mar 15, 2019, at 6:36 PM, Manny < > wrote: No attachment!? From: Richard Kahn Emailto: Sent: Thursday, March 14, 2019 5:45 PM To: Mann Cc: • Ezequiel, Bella Klein Subject: ]SC - Palm Beach - Inserts for Outdoor Furniture Manny a

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Manny
PersonFirst name reference in Epstein documents
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
Manny DeSouza
PersonPerson referenced in documents