7
Total Mentions
7
Documents
10
Connected Entities
Person referenced in documents
EFTA00773107
ire Group. Do I have your approval to pay? Rich Kahn HBRK Associates Inc. PO Box 400 New York NY 10150 tel fax cel Original Message From: Jeff McCormick [mailto: Sent: Monday, July 27, 2009 1:47 PM To: Doug Schoettle Cc: Rich Kahn Subject: last of the outstanding Invoices Gentlemen, Hope all is w
EFTA00774542
reduction. Is it ok to wire adjusted balance of 89,398.31? Rich Kahn HBRK Associates Inc. PO Box 400 N w York NY 10150 Original Message From: Jeff McCormick (mailto: Sent: Friday, May 01, 2009 7:06 AM To: Rich Kahn Subject: RE: Mr. Epstein Yes, Maguire agrees to the 15,000 reduction. Plaease wire fund
EFTA00740353
rney [mailto: Sent: Tuesday, October 06, 2009 10:00 AM To: Rich Kahn Subject: FW: Work Order 17 here is Maguire,please pay retainer. Gary From: Jeff McCormick [mailto Sent: Tue 9/29/2009 5:41 PM To: Gary Kerney; Cc: Rich Kahn Subject: Work Order 17 EFTA00740353 Here is a revised work order 17, progr
EFTA01816018
ire Group. Do I have your approval to pay? Rich Kahn HBRK Associates Inc. PO Box 400 New Yor NY 10150 tel fax cell Original Message From: Jeff McCormick [mailso Sent: Monday, July 27, 2009 1:47 PM To: Doug Schoettle Cc: Rich Kahn Subject: last of the outstanding Invoices Gentlemen, Hope all is we
EFTA01827562
uction. Is it ok to wire adjusted balance of 89,398.31? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 ---Original Message From: Jeff McCormick [mailsc ] Sent: Friday, May 01, 2009 7:06 AM To: Rich Kahn Subject: RE: Mr. Epstein Yes, Maguire agrees to the 15,000 reduction. Plaease wire fun
EFTA02440457
Group. Do I have your approval to pay? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax= eel ---Original Message— From: Jeff McCormick ha Sent: Monday, July 27, 2009 1:47 PM To: Doug Schoettle Cc: Rich Kahn Subject: last of the outstanding Invoices Gentlemen, Hope all is well.
EFTA02442350
duction. Is it ok to wire adjusted balance of 89,398.31? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 Original Message From: Jeff McCormick (mailt Sent: Friday, May 01, 2009 • IM: Al To: Rich Kahn Subject: RE: Mr. Epstein Yes, Maguire agrees to the 15,000 reduction. Plaease wire fund

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey M. McCormick
PersonPerson referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Maguire
PersonSurname reference in Epstein-related documents
Grou Inc.
OrganizationOrganization referenced in documents
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations
Maguire Group Inc.
OrganizationOrganization referenced in documents
Invoices - Maguire Group
OrganizationOrganization referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests