3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA00093517
OTLINE TRACKER WORKSHEET LEADM INVESTIGATOR ASSIGNED: DATE/TIME OF FOLLOW-UP CALL: ,1 2 /f,A6 /( &r, PERSON INTERVIEWED (Include DOB, address and Phonen INTERVIEW NOTES; • Were they a victim— • How do they know him — • When did they meet him — • Where did they meet him — • How old were they
EFTA00847992
iddle of April 2nd week or bring home ASAP. Please advise. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phonen Fax Cell Begin forwarded message: From: Bill Hague Date: March 23, 2018 at 7:40:33 AM HST To: Richard Kahn Cc: Ann Rodriquez Karen LSJ email
EFTA00848015
on the barge other than muffler? Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phonen Fax Cell On Mar 23, 2018, at 7:27 AM, Bill Hague < > wrote: Ok. Unless told not to, I'm calling Bobby in 30 minutes to tell him to stand down o

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Puerto Rico
LocationUnincorporated territory of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Bobby Slayton
PersonAmerican actor
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Tropical Shipping
OrganizationCaribbean shipping company
Bosco
PersonRefers to Bosco, barge captain in Epstein property operations
Bill Hague
PersonBritish politician, former Foreign Secretary and Conservative Party leader, referenced in Epstein documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Vinnie Martex
PersonName reference in documents
Dupson & Dalce
OrganizationOrganization referenced in documents