2
Total Mentions
2
Documents
21
Connected Entities
Location referenced in documents
EFTA00855773
York State Affiliations — Member, American Institute of Certified Public Accountants (AICPA) Activities — New York Road Runners Club; Participant, New York City Marathon, 2011 Volunteer —The National September II Memorial & Museum; Visitor Services, February 2015 to Present EFTA00855776 Russell ICatulak Founding
EFTA02710272
tate Affiliations — Member, American =nstitute of Certified Public Accountants (AICPA) Activities — =/span>New York Road =unners Club; Participant, New York City Marathon, 2011 Volunteer — =/span>The National =eptember 11 Memorial & Museum; Visitor Services, February 2015 to =resent Russell Katulak Founding Partner

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