13
Total Mentions
13
Documents
13
Connected Entities
Person referenced in documents
EFTA00332455
p... _ From: Richard Kahn -1> .. Subject: Fwd: Your . o avilion 27xw 27-in IPS..." has shipped! Date: January 5, 2016 at 8:36:54 PM EST To: Rich Kahn - ICE Begin forwarded message: From: "Amazon.com" Date: January 4, 2016 at 9:38:30 PM EST To: Richard Kahn Subject: Your Amazon.com order of "HP Pavili
EFTA00332512
m: Richard Kahn <I Subject: Fwd: Your Amazon.com order of "HP Pavilion 27xw 27-in IPS..." has shipped! Date: January 5, 2016 at 8:36:54 PM EST To: Rich Kahn - ICE Begin forwarded message: From: "Amazon.com" Date: January 4, 2016 at 9:38:30 PM EST To: Richard Kahn Subject: Your Amazon.com order of "HP Pavilio
EFTA00839515
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn - ICE Date: Thu, 03 Dec 2015 19:53:02 +0000 Attachments: issue07c.pdf https://www.naepc.org/journallissue07c.pdf Sent from my iPhone EFTA00839515
EFTA00454725
, NY 10022 le fa CC Begin forwarded message: From: Richard Kahn Subject: 301 TV Invoice paid by RK Date: June 28, 2017 at 11:46:24 AM EDT To: Rich Kahn - ICE Details for Order #112-0123773-0953860 Pnnt this page_for_your records. Order Placed: lune 27, 2017 Amazon.com order number 112.0123773.0953860
EFTA00454727
NY 10022 tel fa: cc Begin forwarded message: From: Richard Kahn Subject: 301 TV Invoice paid by RK Date: June 28, 2017 at 11:46:24 AM EDT To: Rich Kahn - ICE Details for Order #112-0123773-0953860 Pnnt this rageloryour rerorde Order Placed: June 27, 2017 Amazon.com order number: 112-0123773.0953860 Or
EFTA00455327
n forwarded message: From: Richard Kahn cdchamIclaldilkabfr@gmajln> Subject: 301 TV Invoice paid by RK Date: June 28. 2017 at 11:46:24 AM EDT To: Rich Kahn - ICE Details for Order #112-0123773-0953860 Print this page for your records. Order Placed: June 27, 2017 Amazon.com order number: 112.0123773-0953860
EFTA02542235
NY 10022 Begin forwarded message: From: =/b>Richard Kahn a> Subject: =/b>Nick check =rrived Date: =/b>lanuary 4, 2018 at 1:23:39 PM =ST To: =/b>Rich Kahn - ICE .: 1> Richard Kahn 1 EFTA_R1_01691910 EFTA02542235
EFTA02574602
oncrete structure Begin forwarded message: From: =/b>Richard Kah Subject: =/b>IMG_5439.JPG Date: =/b>0ctober 25, 2017 at 11:08:54 AM =DT To: =/b>Rich Kahn - ICE Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell = EFTA_R1_01745572 EFTA02574602
EFTA02607369
es Inc. EFTA_R1_01799184 EFTA02607369 Begin forwarded message: From: Richard Kahn < Subject: MIT Date: January 11, 2019 at 2:28:53 PM =ST To: Rich Kahn - ICE < Richard Kahn HBRK Associates Inc. > > 2 EFTA_R1_01799185 EFTA02607370
EFTA02349238
ject: =/b>Billionaire Dart =einvents Himself as Cayman Islands Land Baron - Bloomberg =usiness Date: =/b>November 9, 2015 at 8:30:58 AM =ST To: =/b>Rich Kahn - ICE http://www.bloomberg.com/news/articles/2015-11-09/billionaire-d=rt-reinvents-himself-as-cayman-islands- land-baron Sent from my =Phone EFTA_R1_013
EFTA02650860
rk, NY 10022 Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Suburban carpet =olors Date: =/b>May 2, 2017 at 9:16:20 AM =DT To: =/b>Rich Kahn - ICE Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01891836 EFTA02650860 2 EFTA_R1_01891837 EFTA0
EFTA02669437
TA02669437 Richard Kahn HBRK Associates Inc. Er" Begin forwarded message: From: Richard Kahn < Date: November 15, 2016 at 11:58:17 AM EST To: Rich Kahn - ICE < Richard Kahn > 2 EFTA_R1_01922102 EFTA02669438
EFTA02676906
From: Richard Kahn Sent: Thursday, December 3, 2015 7:51 PM To: Jeffrey Epstein Cc: Rich Kahn - ICE Subject: Grantor trusts Attachments: te_spratt.authcheckdam.pdb Untitled attachment 00058.txt http://www.americanbar.org/content/dam/aba/publica

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Shipping & Handling
OrganizationOrganization referenced in documents
Plaines Cc
LocationLocation referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Menvin
PersonSurname reference in Epstein-related documents
Mervin Dela Cruz
PersonPerson referenced in documents
HP Pavilion
OrganizationOrganization referenced in documents
Metwin
PersonName reference in documents