4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA00773107
From: "Rich Kahn" <Ma. To: "Jeffrey Epstein" <[email protected]> Subject: FW: last of the outstanding Invoices - Maguire Group Date: Tue, 28 Jul 2009 19:59:02 +0000 Attachments: Inv13.pdf; Inv14pdtpdf; inv3.pdf; inv4.pdf Doug has approved attached invoices totaling 7,275.9
EFTA01816018
To: Rich Kahn From: Jeffrey Epstein Sent Tue 7/28/2009 8:49:38 PM Subject: Re: FW: last of the outstanding Invoices - Maguire Group have gary review„ so he can see what has happned On Tue, Jul 28, 2009 at 3:59 PM, Rich Kahn ‹ > wrote: Doug has approved attached invoices totalin
EFTA01817804
To: Rich Kari From: Jeffrey Epstein Sent Mon 8/3/2009 7:37:10 PM Subject: Re: FW: last of the outstanding Invoices - Maguire Group ok On Mon, Aug 3, 2009 at 2:50 PM, Rich Kahn ‹ > wrote: Both Gary and Doug have approved invoices totaling 7,275.94 to the Maguire Group. Do I ha
EFTA02440457
To: Jeffrey Epstein[[email protected]] From: Rich Kahn Sent: Mon 8/3/2009 6:50:09 PM Subject: FW: last of the outstanding Invoices - Maguire Group Title: FW: last of the outstanding Invoices - Maguire Group Both Gary and Doug have approved invoices totaling 7.275.94 to the Maguire Group. Do I
Jeffrey M. McCormick
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Doug Schoettle
PersonAmerican architect listed in Epstein's contact book, involved in property renovations

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeff McCormick
PersonPerson referenced in documents
Group Inc.
OrganizationOrganization referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests