3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00699729
ate a better price) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 Begin forwarded message: From: "Penn Baluyut" < Date: February 20, 2013 9:44:57 PM EST To: "'Richard Kahn" Subject: RE: Hi Richard, I am very sorry for the delay in submitting this quotatio
EFTA02707005
achments: SKMBT_C25313022217240.pdf, Untitled attachment 00110.htm HBRK Associates Inc. New York, New York 10022 Begin forwarded =essage: From: "Penn Baluyut" Date: February 20, 2013 =:44:57 PM EST To: "'Richard Kahn" '- I am =ery sorry for the delay in submitting this quotation because I asked =nthony B
EFTA02330283
From: A Barrett < Sent: Tuesday, September 22, 2015 11:06 PM To: Karyna Shuliak Cc: Rich Kahn; Lesley Groff; ; Penn Baluyut Subject: Re: work in apartments Anthony Barrett > On Sep 22, 2015, at 6:31 PM, Karyna Shuliak < > wro=e: > Hi Anthony, > Here is the summary

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)
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

Anthony Barrett
PersonIndividual referenced in Epstein documents
Richard Barnett
PersonIndividual referenced in Epstein documents
Richfield
LocationLocation referenced in documents