3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00367321
ad / understand Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell On Jun 24, 2014, at 12:04 PM, Lesley Groff < > wrote: Thanks Joe...Rich will be sending you $2000 today via fed ex to your home address for now... thanks, Lesley On Jun 24, 2014, at 11:33 AM, Joseph Thakuria < > wr
EFTA00367319
ichard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 24, 2014, at 12:04 PM, Lesley Groff < > wrote: Thanks Joe...Rich will be sending you $2000 today via fed ex to your home address for now... thanks, Lesley On Jun 24, 2014, at 11:33 AM, Joseph Thakuria < > wr
EFTA00367399
right? Should I expect any more saliva samples on your end or is that it for now? Joe On Jun 24, 2014 12:04 PM, "Lesley Groff" < > wrote: Thanks Joe...Rich will be sending you $2000 today via fed ex to your home address for now... thanks, Lesley On Jun 24, 2014, at 11:33 AM, Joseph Thakuria < > wr
Jeffrey -Please
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Joe Biden
Person46th President of the United States (2021–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Illumina
OrganizationOrganization referenced in documents
Joe Thakuria
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company