16
Total Mentions
16
Documents
6
Connected Entities
Person referenced in documents
EFTA01282297
edged instrument delivered to the Grantor; DARREN K. INDYKE and RICHA K HN are the current acting trustees of the Trust and desire to add each of Jennifer Kahn and as a beneficiary under Article Third of the Trust Agreement; NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third
EFTA01294852
Other documents received/Comments 1) Please see KYC #1141322 for more information and searches on NES LLC hlelisa Venegas KYC Checklist 1161376 - Jennifer Kahn and la For internal use only CONFIDENTIAL Approval Date: December 11, 2013 SDNY_GM_00053457 DB-SDNY-00 16281 EFTA_001 64054 EFTA01294852
EFTA00178761
from PBIA (Boeing 727) 57 I 58 8/6/2004 10.25:00 PM Epstein's Flight arrives at PBIA Boein 727 Jeffrey Epstein, Sarah Kellen, Teala Davies, Jennifer Kahn, Natal a Mal shov 59 8/9/2004 10:33:00 AM Call 0 02 00 EFTA00178762 A B C 0 E F 1 2 3 4 E stein in town Italic 5 Date Time Even
EFTA00523824
undersigned counsel KELLERHALS FERGUSON KnontrN PLLC, and states and alleges as follows in support of this Petition for Divorce against Respondent Jennifer Kahn: 1. Petitioner Karyna Shuliak is an inhabitant and resident of St.Thomas, U.S Virgin Islands, who was domiciled therein at the time of commencement
EFTA01818064
To: Fran: Sent Subject is here Jeffrey Epstein Wed 9/16/2009 10:22:26 AM Re: Off work... On Tue, Sep 15, 2009 at 10:43 PM, Jennifer Kahn ‹ > wrote: Just left. Wow, was that a busy night! I must say, Steve does have a great computer system. I'll be up doing recipes and homework until
EFTA01359640
t View Favorites Tools Help µy 0‘i aboutblank abouttabs (2) abcuttabs a View Deposit Transaction ... - - • Page" iafety • Tools • 4Ii• Jennifer Kahn and Karyn IOW Account Action w AdMil w •NiLdtw w HEIL 'go Show Mort Ledger balance. Current balance. Account available balance: Total acces
EFTA01366180
ta/db/dbcorn@DBAPAC, Shivani Kacholia/db/dbcom@PDAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- Jennifer Kahn and Karyna Shulialc Classification: For internal use only Thanks. PWM AOG DBOI I aI rvi Priv Limited Email : — Forwarded by Kusam Saini/db/
EFTA01580749
From: Bella Klein Sent: Thursday, March 29, 2012 12:03 PM To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: jEE WT to Jennifer Kahn please confirm, thank you Begin forwarded message: From: Date: March 29 2012 11:39:48 AM EDT To: Subject: Messy e from KMBT C253 Reply-To: I
EFTA01587715
'ABA At,t011rit P-41-11q: Tide EFTA01587715 In.ternation4l CuruTztry Center, LLC PB.4.The French Culinary Institute • A#Ourit• #: • Reference: Jennifer Kahn — Start Date 9/2/09 ID: • 1 of 2 JPM FINANCIAL SPONSORS EPSTEIN DATE: 0810412009 03:22:00 PM DID: CSID: Page Aug 4 2009 11:25 P.02 JEFFREY
EFTA01718251
ndall 149 150 6.2094 10:02:00 PM Eostein's Flight arrives al P81.4 (Gurstream G- 11598) Jeffrey Epstein, Brent Tindall, MIN su se, (-ph* Jennifer Kahn 151 9'2y .5:35: .$.• ' Epstein's Flight de I arts /tom .. . , . Buell .. ,. , .., Jeffre Epstein, Brent Tindal, ; 152 153 ' ' • 7424
EFTA01990588
-9115C3D7D7FC X-Mailer: iPhone Mail (9A334) Message-Id: <574D728F-EBBD-47B2-AADC- [email protected]> Date: Mon, 14 Nov 2011 17:44:57 +0100 To: Jennifer Kahn Content-Transfer-Encoding: 7bit Mime- Version: 1.0 (1.0) EFTA_R1_00483258 EFTA01990588
EFTA02681852
From: Sent: Saturday, September 10, 2011 10:44 PM To: Jennifer Kahn; Jeffrey Epstein Attachments: photoJPG; Untitled attachment 00728.txt EFTA_R1_01994024 EFTA02681852
EFTA02433864
To: Jeffrey EpsteinUeevacationagmail.com] From: Jennifer Kahn Sent Sat 12/5/2009 5:23:58 AM Subject Fwd: Fw: TIGER WOODS' HOLIDAY PHOTO eltiare.ing Forwarded messa e From: Date: Sat, Dec 5, 2009 at 12:2
EFTA02298836
From: IIIIIIIIIIIIIIIIIIIIIIM Sent: To: .. .1 Epstein Cc: esley Groff; Karina Shuliak; Jennifer Kahn; Richard Barnett Subject: Re: Oh that's crazy ! Ok , thank you . On Tuesday= January 7, 2014, Jeffrey Epstein wrote: there is a crazy guy called
EFTA02304259
From: Karyna Shuliak <[email protected]> Sent: Thursday, March 20, 2014 4:19 PM To: Zorro Ranch Cc: Karyna Shuliak; Jennifer Kahn Subject: Re: ZDCJE_FOOD_032014 Here is the store, that has Bio K plus strawberry flavor ( JE likes this particular flavor), please buy a few packa
EFTA02331736
ubject: Re: Oops Happy Birthday!!! Lol Sent from my iPhone On May 31, 2013, at 7:48 AM, Karyna Shuliak Jenillm.))))))) On Friday, May 31, 2013, Jennifer Kahn wrote: I just realized what I forgot... Sorry guys in advance... It was my deodorant! Oops. Sent from my iPhone wrote: 1 EFTA_R1_01265423 EFTA0

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

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gulfstream
OrganizationMountain in Bolivia and Chile
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers