3
Total Mentions
3
Documents
21
Connected Entities
Location referenced in documents
EFTA00855773
dministration in Accounting — ROCHESTER INSTITUTE OF TECHNOLOGY, Rochester, NY Bachelor of Arts in Political Science — STATE UNIVERSITY OF NEW YORK, Oswego, NY Certifications — Certified Public Accountant, New York State Affiliations — Member, American Institute of Certified Public Accountants (AICPA)
EFTA00317324
Vegas, Nevada. Las Vegas, Nevada o6/8o to of/8i • Bachelor of Science in Economics & Business Administration at the State University of New York, Oswego. PERSONAL • Single and willing to relocate. TECHNOLOGY • Extremely proficient in technological systems by former employers: o Fidelio;HIS o Bac
EFTA02710272
ration in Accounting — ROCHESTER INSTITUTE OF TECHNOLOGY, =ochester, NY Bachelor of Arts in Political Science — =/span>STATE UNIVERSITY =F NEW YORK, Oswego, NY Certifications — Certified Public Accountant, New York State Affiliations — Member, American =nstitute of Certified Public Accountants (AICPA)

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

Toronto
LocationCapital and largest city of the province of Ontario, Canada

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

New York State
LocationState in the northeastern United States
Jemstone Associates
OrganizationEntity referenced in documents
AICPA
OrganizationOrganization referenced in documents
Family Offices
OrganizationOrganization referenced in documents
Deloitte & Touche
OrganizationOrganization referenced in documents
Budgeting & Forecasting
OrganizationOrganization referenced in documents
Waterfall Calculations
OrganizationOrganization referenced in documents
Internal Controls Implementation
OrganizationOrganization referenced in documents
Team Building & Leadership
OrganizationOrganization referenced in documents
Partnership General
OrganizationOrganization referenced in documents
Ledger Systems
OrganizationOrganization referenced in documents
GOLDMAN, SACHS & CO.
OrganizationOrganization referenced in documents
Kass & Co.
OrganizationOrganization referenced in documents
Visitor Services
OrganizationOrganization referenced in documents
Roseland
LocationLocation referenced in documents
Equitrak
LocationLocation referenced in documents