5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA00332455
ect: Your Amazon.com order of "HP Pavilion 27xw 27-in IPS..." has shipped! EFTA00332455 Reply-To: '1 Shipping Confirmation Hello Richard Kahn, "HP Pavilion 27xw 27-in IPS..." has shipped. Details Order #103-0740360-7589004 Arriving: Wednesday, January 6 Track your package Your Orders Shipped to:
EFTA00332512
Amazon.com order of "HP Pavilion 27xw 27-in IPS..." has shipped! Reply-To: " EFTA00332512 PAAmazon Shipping Confirmation Hello Richard Kahn. "HP Pavilion 27xw 27-in IPS " has shipped. Details Order #103-0740360-7589004 Arriving: Wednesday, January 6 Track your package Your Orders Shipped to: Je
EFTA00837699
be perfect: Dell UltraSharp U2414H 24-Inch Screen LED Monitor $216 http://www.amazon.com/Dell-UltraSharp-U2414H-24-Inch-Monitor/dp/1300GTV05XG/ OR HP Pavilion 22xw 21.5-in IPS LED Backlit Monitor $120 http:/hvww.amazon.com/HP-Pavilion-21-5--Backlit-Monitor/dpB00TJQX9D6/ And we'll need these. Lightning D
EFTA01733050
be =erfect: Dell UltraSharp U2414H =4-Inch Screen LED Monitor $216 http://www.amazon.com/Dell-UltraSharp-U2414H-24-Inch-Monitor/dp=B00GTV0SXG/ OR HP Pavilion 22xw 21.5-in IPS LED Backlit Monitor =/span>$120 http://www.amazon.com/HP-Pavilion-21-5--Backlit-Monitor/dp/B00T=O.89D6/ And we'll need these. Lig
EFTA02341189
be =erfect: Dell UltraSharp U2414H =4-Inch Screen LED Monitor $216 http://www.amazon.com/Dell-UltraSharp-U2414H-24-Inch-Monitor/dp=B00GTV05X6/ OR HP Pavilion 22xw 21.5-in IPS LED Backlit Monitor =/span>$120 http://www.amazon.com/HP-Pavilion-21-5--Backlit-Monitor/dp/B00T=QX9D6/ And we'll need these. Ligh

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Apple Lightning Digital AV Adapter
OrganizationOrganization referenced in documents
Dell UltraSharp U2414H
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Rich Kahn - ICE
PersonPerson referenced in documents
DMI monitor
OrganizationOrganization referenced in documents
AV Adapter
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Lexington
Location1925 Lexington-class aircraft carrier
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)