24
Total Mentions
24
Documents
153
Connected Entities
Location referenced in documents
EFTA01293830
EW YORK, NEW YORK 10154 1.103-210 1222 5/4/2017 8 ORDER OF PAY TO THE Ching W. Inc $ n5,000.00 DOLLARS Ching W. Inc 46-01 79th Street 8 Elmhurst, NY 11373 Five Thousand and 00/100 "'"`"""*" "*" " """" MEMO ******* *************************01•Irdrn********** AVRIOR SIGNATURE 0'0032222v
EFTA01293710
1/29/2018 8 PAY TO THE Ching W. Inc $ "2,000.00 I ORDER OF 1 Two Thousand and 00/100 3 DOLLARS I Ching W. Inc 46-01 79th Street 8 Elmhurst, NY 11373 MEMO apt 11P, 12G 000 L21-44O I:02/00/033n OS m42953758111 SDNY_GM_00051768 z LLm C.15 ci a. a. O EFTA01293722 SDNY_GM_00051769
EFTA00149562
. The Downers Grove (IL) Suburban Life (7/6) reports Alec Gonzales "was charged July 1 with attempted first-degree murder for allegedly shooting an Elmhurst man in May," when he "'personally discharged a firearm, a Bushmaster AR-15 rifle, eight times in the direction of and striking' ...(the victim]...
EFTA00150682
avid Schwartz "denied bond for Alec Gonzales," who was "charged with attempted first-degree murder in connection with the shooting of a 55-year-old Elmhurst man." Gonzales was arrested on June 25 following an investigation by the FBI Violent Crimes Fugitive Task Force. Ohio Teenager Sentenced To Probati
EFTA01350075
10 1244 1/29/2018 2 5 PAY TO THE Ching W. Inc ORDER OF "2,000.00 Two Thousand and 00/100 a DOLLARS Ching W. Inc 46-01 79th Street 8 Elmhurst, NY 11373 MEMO aptl1P, 12G AUTHOR n8 OO L 2 14too I:0231001033C 05 oat 29 5375Bv V' O co 0 co co co 0 9 >- z 2 cp O 9 00 0) ci LL cc
EFTA01350186
W YORK 10154 1.103-210 5/4/2017 1222 ORDER OF $ 8 PAY TO THE Ching W. Inc *1'5,000.00 II ; mums c 8 Ching W. Inc 46-01 79th Street et Elmhurst, NY 11373 Five Thousand and 00/100"*************"*****************na*******""*" ."" ne MEMO AU HOR¢ED S4GNATVRE N t0 T- el co 0 9 8 >-z 2 o O
EFTA00551232
with Uber, your trips are insured in case of a covered accident. Learn more. 0 9.97 mi l 18 min EFTA00551233 10:37pm Delta Arrivals Rd, East Elmhurst, NY 10:55pm 300 E 66th St, New York, NY Invite your friends and family. Get a free ride worth up to $5 when you refer a friend to try Uber. Shar
EFTA00563609
ard and doorframe is super white in semigloss finish. All closets are white in highgloss. Thanks, Ching Invoice Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: February 5, 2018 Invoice # 1808 Client - Richard Kahn EFTA00563610 Job Location Description: APT 11P Window Frame - Patch
EFTA00564350
rded message: From: Ching Wu Subject: Estimate - 301 E 66th Street Date: January 26, 2018 at 12:56:44 PM EST To: Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street EFTA00564350 Description: APT IIP Wind
EFTA00564362
Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 26, 2018, at 12:56 PM, Ching Wu < > wrote: Ching W. Inc 46-01 79th street Elmhurst NY 11373 Ching: January 25.2018 EFTA00564363 Client - Richard Kahn Job Location 301 E 66th Street Description: APT IIP Window Frame - Patch
EFTA00564388
8, at 12:21 PM, Ching Wu <MIMIII I> wrote: > Good afternoon, > We completed this project on Saturday. Please mail check to me at 46-01 79th street. Elmhurst, NY 11373 or I can also pick come pick it up at the office. > Invoice > Ching W. Inc > 46-01 79th street > Elmhurst, NY 11373 > Ching: (347)453
EFTA00564400
ard and doorframe is super white in semigloss finish. All closets are white in highgloss. Thanks, Ching Invoice Ching W. Inc 46-01 79th street Elmhurst NY 11373 Ching: February 5, 2018 EFTA00564400 Invoice # 1808 Client - Richard Kahn Job Location 301 E 66th Street Description: APT 11P Win
EFTA00565105
ng Wu < > wrote: Invoice - #1711 - Please Mail the Check to 46-01 79th Street Elmhurst, NY 11373 to Ching W. Inc. Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 Date - 6/22/20I7 Job Location: 301 east 66th street Richard Kahn Descriptions: APT - 3M 6 Door Frames - Paint
EFTA00565103
ly-To: Ching Wu < Invoice - #1711 - Please Mail the Check to 46-01 79th Street Elmhurst, NY 11373 to Ching W. Inc. Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 Date - 6,22/2017 Job Location: 301 east 66th street Richard Kahn Descriptions: APT - 3M 6 Door Frames EFTA005
EFTA00568334
From: Richard Kahn To: I. Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street To: `4 > Subject: Fwd: Estimate - 301 E
EFTA00568337
sage: From: Ching Wu ,c:a Subject: Estimate - 301 E 66th Street Date: Janus 26, 2018 at 12:56:44 PM EST To: ca Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street Description: APT 11P Window Frame - Patc
EFTA00568384
d message: From: Ching Wu Subject: Estimate - 301 E 66th Street Date: January 26, 2018 at 12:56:44 PM EST To: ' Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street < > Description: APT 11P Window Frame
EFTA00568395
you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Jan 26, 2018, at 12:56 PM, Ching Wu < Chin Vt m i w Elmhurst, NY 11373 Ching: January 25, 2018 Client - Richard Kahn Job Location > wrote: EFTA00568396 Description: APT IIP Window Frame - Patching Hol
EFTA00568445
Street Date: Mon, 05 Feb 2018 17:21:05 +0000 Good afternoon, We completed this project on Saturday. Please mail check to me at 46-01 79th street, Elmhurst, NY 11373 or I can also pick come pick it up at the office. Invoice Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 Feb
EFTA00568483
12:21 PM, Ching Wu <MIMIla> wrote: >> >> Good afternoon, >> We completed this project on Saturday. Please mail check to me at 46-01 79th street, Elmhurst, NY 11373 or I can also pick come pick it up at the office. » Invoice >> Ching W. Inc » 46-01 79th street » Elmhurst, NY 11373 >> Ching: (347)4

George W. Bush
PersonPresident of the United States from 2001 to 2009

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ching Wu
PersonPerson referenced in documents
Bathroom Heater
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Job Location
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ching
PersonSurname reference in Epstein-related documents
Ching W. Inc
OrganizationOrganization referenced in documents
Bathroom Heater - Painting
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme

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

Wisconsin
LocationState of the United States of America
Eastern District
LocationFederal judicial district

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

James Baker
PersonAmerican lawyer and statesman (born 1930)

Samantha Power
PersonIrish-American academic, author and diplomat

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Atlanta
LocationCapital city of Georgia, United States