9
Total Mentions
9
Documents
19
Connected Entities
Person referenced in documents
EFTA00690921
e advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 2 tel fa ce Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts < Subject: Re: 2017 Novamarine - new shipping estimate to St Thomas, USVI Date: January 13, 2017 at 9:55:22 AM EST To: Richard K
EFTA00697026
rdinia Italy Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts <I Subject: Re: 2017 Novamarine - final sales price Date: February 1, 2017 at 9:55:30 AM EST To: Richard Kahn Good morning Richa
EFTA00615409
Quotation provided for Alex Treleani Quotation Issued by Gabriela Consiglien Phone: Email: Descnption of yacht Yacht Name: Length Overall Beam Overall Declared Value Displaceme
EFTA00633261
ase advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 to fa Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts Subject: Re: 2017 Novamarine - final sales price Date: January 23, To: Richard Kahn Good morning Richard, It was a hard task,
EFTA00677628
, 19 Jan 2017 18:36:07 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts <I Subject: Re: 2017 Novamarine - new shipping estimate to St Thomas, USVI Date: January 19, 2017 at 1:29:56 PM EST To: Richard K
EFTA02543916
New Year with Novamarine! Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: qb>Alex Treleani I Aqvaluxe Yachts [email protected] Subject: =/b>Re: Happy New =ear with Novamarine! Date: qb>lanuary 2, 2018 at 10:14:12 AM =ST To: =/b>Richar
EFTA02368535
: Fwd: 2017 Novamarine Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 Begin forwarded message: From: =/b>Alex Treleani I Aqvaluxe Yachts =lt > Subject: =/b>Re: 2017 =ovamarine Date: =/b>January 10, 2017 at 12:07:46 PM =ST To: =/b>Richard Kahn <la Good afternoon R
EFTA02665030
ject: Fwd: 2017 Novamarine Richard Kahn HBRK Associat=s Inc. 575 Lexington Avenue, 4th Floor New York, NY 100=2 Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts <[email protected] <mailto 2016 at 7:46:22 PM EST To: Richard Kahn < =ubject: Re: 2017 Novamarine » Date:<=b> December 28, He
EFTA02665160
On Thu, Dec 29,=2016 at 4:21 AM, Richard Kahn wrote: =ichard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th F=oor New York, NY 10022 Fr=m: Alex Treleani I Aqvaluxe Yacht Date: December = • • To: Richard Kahn Subject: Re: 2017 Novamarine Hello Richard, There have been only two Black Shiver 220 m

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Aqvaluxe Yachts
LocationLocation referenced in documents
Novamarine
OrganizationOrganization referenced in documents

MONACO
OrganizationOrganization referenced in documents
Rue Princesse
PersonPerson referenced in documents

Monaco
LocationMicrostate in Western Europe
AqvaLuxe Group
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

South
LocationDirectional region of the United States

Marseille
LocationFrench commune in Bouches-du-Rhône, Provence-Alpes-Côte d'Azur; the second largest city of France
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
Agyaluxe
OrganizationOrganization referenced in documents
The Worldwide Yachting Association
OrganizationOrganization referenced in documents
ONTE-CARLO
OrganizationOrganization referenced in documents
Euro 700K
OrganizationOrganization referenced in documents
Cummins
PersonSurname reference in documents