37
Total Mentions
30
Documents
15
Connected Entities
Person referenced in documents
EFTA02272455
endar. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Pha Fax Cell Begin forwarded message: From: VinnY Berisha < Date: January 15, 2019 5.42.50 PM To: Richard Kahn Cc: Subject: Re: 9 east 71st street Merwin Dcla Cruz No problem. Yes that works for me.
HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York, NY 10022 to EFTA_R1_01084095 EFTA02272455 cfaic 1eOn Jan 11, 2019, at 2:53 PM, VinnY Berisha wrote: Hello Richard I'm sorry I haven't responded to your earlier email. Next Thursday the 17 I can meet in the morning 9am? On Jan 11, 2019, a
EFTA00548681
Subject: Re: 9 East 71st Date: Fri, 05 Oct 2018 18:36:48 +0000 great thank you Richard Kahn HBRK Associates Inc. > On Oct 5, 2018, at 2:33 PM, VinnY Berisha <a wrote: > Hello Everyone. > Earlier I spoke and going to be meeting this Monday the 5th at I 0am. > Thank you. > Vinny B. EFTA00548681
From: Richard Kahn To: VinnY Berisha Cc: <Ma Subject: Re: 9 East 71st Date: Fri, 05 Oct 2018 18:36:48 +0000 great thank you Richard Kahn HBRK Associates Inc. > On Oct 5, 2018, a
EFTA02273225
72 EFTA02273225 Begin forwarded message: From: Richard Kahn Subject: Re: 9 east st street Date: January 31, 2019 at 10:34:58 AM EST To: VinnY Berisha i just left you a voicemail on your cell please advise on your availability today or tomorrow to meet at 9 east 71st street thank you Richard Ka
ing Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Ncw York. NY 10022 Tel Fax Cell On Jan 21, 2019, at 4:00 PM, VinnY Berisha wrote: Hello Richard EFTA_R1_01085574 EFTA02273227 I can meet with Mr. Epstein after 5 today around 5:30 If he is still available? On Sun, J
EFTA02272742
iates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel On Dec 27, 2018, at 12:20 PM, EFTA_R1_01084582 EFTA02272743 VinnY Berisha wrote: Hi Richard Happy holidays. I wanted to know if you guys still want to go ahead with the steam room project? Vinny B. Vinny B. EFTA_R1_
Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N w Y rk NY 10022 tel EFTA_R1_01084581 EFTA02272742 ee On Jan 11, 2019, at 2:53 PM, VinnY Berisha > wrote: Hello Richard I'm sorry I haven't responded to your earlier email. Next Thursday the 17 I can meet in the morning 9am? On Jan 11, 2019,
EFTA02272863
8 EFTA02272863 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa ce On Dec 27, 2018, at 12:20 PM, VinnY Berisha wrote: Hi Richard Happy holidays. I wanted to know if you guys still want to go ahead with the steam room project? Vinny B. EFTA_R1_01084869 E
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: VinnY Berisha < Subject: Re: 9 east 71st street Date: January 11, 2019 at 2:53:40 PM EST To: Richard Kahn < MMI Hello Richard I'm sorry I haven't responded to
EFTA02272243
chard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phon Fax Cell Merwin Dela Cruz On Jan 15, 2019, at 5:42 PM, VinnY Berisha < ivrote: No problem. Yes that works for me. On Tue, Jan 15, 2019 at 12:35 PM Richard Kahn wrote: i just learned that mr epstein will not be in t
e thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel On Dec 27 2018 at 12:20 PM VinnY Berisha wrote: Hi Richard Happy holidays. I wanted to know if you guys still want to go ahead with the steam room project? Vimly B. Vinny B. EFTA_R1_0
EFTA02626995
7 PM Richard Kahn <IM M wrot=: From: Richard=Kahn c: <mailto Subject: Re: 9 east 71st str=et Date: January 31, 2019 at 10:34:58 AM EST To: VinnY Berisha i just left you a voicemail on your cellplease advise on your availability today or tomorrow to meet at 9 east 71=t street thank you Richard Kahn
s.google.com/?q==75+Lexin ton+Avenue,+4th+Floor+New+York,+NY+10022&entry=gmail&so=rce=g> Tel Fax Cell =div direltr> On Jan 21, 2019, at 4:00 PM, VinnY Berisha < =wrote: <I ,•=wrote: Hello Richard I can meet with Mr. Epstein after 5 today around 5:30 If he i= still available? On Sun, Jan 20, 2019 at 3:2
EFTA02272939
72939 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: VinnY Berisha reet Date: January 11, 2019 at 2 53 40 PM EST To: Richard Kahn Hello Richard I'm sorry I haven't responded to your earlier email. Next Thursda
EFTA02273313
arded message: From: Richard Kahn <[email protected]> Subject: Re: 9 east 71st street Date: January 31, 2019 at 10:34:58 AM EST To: VinnY Berisha <[email protected]> i just left you a voicemail on your cell please advise on your availability today or tomorrow to meet at 9 east 71st street
EFTA00548682
From: VinnY Berisha r >, "Richard Kahn < Subject: 9 East 71st Date: Fri, 05 Oct 2018 18:33:49 +0000 Hello Everyone. Earlier I spoke and going to be meeting this Mon
EFTA02273737
ahn EFTA_R1_01086485 EFTA02273738 HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 21, 2019, at 4:49 PM, VinnY Berisha wrote: Ok, no problem. On Mon, Jan 21, 2019 at 4:09 PM Richard Kahn wro e: Thank you for the follow up. Mr Epstein wisely just canceled his tr
EFTA02273952
message: EFTA_R1_01086820 EFTA02273952 From: Richard Kahn c Subject: Re: 9 east 71st street Date: January 31, 2019 at 10:34:58 AM EST To: VinnY Berisha i just left you a voicemail on your cell please advise on your availability today or tomorrow to meet at 9 east 71st street thank you Richard Kah
EFTA02274037
EFTA02274037 Begin forwarded message: From: Richard Kahn < Subject: Re: 9 east 71st street Date: January 31, 2019 at 10:34:58 AM EST To: VinnY Berisha i just left you a voicemail on your cell please advise on your availability today or tomorrow to meet a street thank you Richard Kahn HBRK Asso
EFTA02274106
please advise best time thank you Richard Kahn Begin forwarded message: From: Richard Kahn Date: January 31, 2019 at 10:34:58 AM EST To: VinnY Berisha i just left you a voicemail on your cell please advise on your availability today or tomorrow to meet at 9 cast 71st street thank you Richard Ka
EFTA02274230
t Wed 1/16/2019 6:02:02 PM Subject Re: 9 east 71st street Yes I would think 4pm would be fine. Sent from my iPhone On Jan 16, 2019, at 12:37 PM, VinnY Berisha What time is a good time 4-5? Merwin Dela Cruz rote: On Wed, Jan 16, 2019 at 12:36 PM Richard Kahn rotc: sorry as mr epstein will not be arrivi
EFTA02274596
ursday.. are you free monday january 21st at 9am? please advise thank you Richard Kahn HBRK Associates Inc. On Jan 11, 2019, at 2:53 PM, VinnY Berisha wrote: Hello Richard EFTA_R1_01087853 EFTA02274597 I'm sorry I haven't responded to your earlier email. Next Thursday the 17 I can meet in the
EFTA02274850
4pm would be great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 16, 2019, at 12:37 PM, VinnY Berisha What time is a good time 4-5? On Wed, Jan 16, 2019 at 12:36 PM Richard Kahn sorry as mr epstein will not be arriving monday until early afternoon
EFTA02274903
wrote: Continued. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Jan 15, 2019, at 5:42 PM, VinnY Berisha wrote: No problem. Yes that works for me. EFTA_R1_01088337 EFTA02274903 On Tue, Jan 15, 2019 at 12:35 PM Richard Kahn wrote: i just learned t
EFTA02275304
nuary 2Ist at 9am? please advise thank you EFTA_R1_01089033 EFTA02275305 Richard Kahn HBRK Associates Inc. On Jan I I 2019 at 2:53 PM \'innY Berisha wrote: Hello Richard I'm sorry I haven't responded to your earlier email. Next Thursday the 17 I can meet in the morning 9am? On Jan 11, 2019, a
EFTA02276691
1091134 EFTA02276696 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel ce On Jan 15, 2019, at 5:42 PM, VinnY Berisha < > wrote: No problem. Yes that works for me. On Tue, Jan 15, 2019 at 12:35 PM Richard Kahn a wrote: i just learned that mr epstein will not be

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vinny
PersonFirst name reference to multiple individuals in Epstein-related documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

NEW YORK NY
LocationState of the United States of America
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

New York City
LocationMost populous city in the United States
Lexington
Location1925 Lexington-class aircraft carrier

Marc Rich
PersonAmerican commodities trader (1934–2013)
Virmy B.
PersonName reference in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Dela Cruz
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

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