2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00863592
f ok to proceed with Amex bid Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel From: Elisa Lacatena Date: Tue, Feb 24, 2015 at 9:40 AM Subject: Ipe quote To: Good morning Daphne, See here your quote for the flooring. As suspect your sample is.
EFTA02509268
ll forward our second=quote as soon as it is available. In the meantime, please give a call if y=u have any further questions. Thank you. Regards, Elisa Lacatena MSI Bu=lding Supplies St. Thomas, VI 00802 www.msivi.com <http://www.msi=i.com> PH: FX: <=iv> Begin forwarded =essage: EFTA_R1_01640502 EFTA

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

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
AMERICAN EXPORT
OrganizationOrganization referenced in documents