2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00555547
» » » » » » >>> On Jun 17, 2019, at 10:30 AM, Stephen Bastone a wrote: >» >>> Good morning Richard,I will be meeting with several vendors at 71st St. later this morning concerning selections Mr. Epstein made Friday evening on carpets fabric and furniture, would you like me to have estimates and invoice
EFTA00555606
>>>» >>>>>>> On Jun 17, 2019, at 10:30 AM, Stephen Bastone > wrote: >>>>>» >>>>>>> Good morning Richard,I will be meeting with several vendors at 71st St. later this morning concerning selections Mr. Epstein made Friday evening on carpets fabric and furniture, would you like me to have estimates and invoice

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
NES LLC
OrganizationLimited liability company referenced in documents

NEW YORK NY
LocationState of the United States of America

St Thomas
LocationOne of the main islands of the United States Virgin Islands
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Stephen Bastone
PersonPerson referenced in documents
Caamano
OrganizationOrganization referenced in documents