6
Total Mentions
6
Documents
17
Connected Entities
Organization referenced in documents
EFTA00798229
4-AN tech " Carkototion Bill To LSJE.LLC St Thomas 61(X) Red hook Quarter B3 St. Thomas. VI (X)802 Awntech Corporation 10950 S. Pipeline Rd. Buildings 1-2 Euless, TX 76040 I I t * 4it Invoice Order Date Invoice # 9/14/2018 18005412 Ship To LSJE.LLC St Thom
EFTA00495834
K Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 El On May 23, 2019, at 2:34 PM, Daphne Wallace > wrote: Greetings Anna, The Awntech Corporation awnings are 24 feet wide with a 122 inch projection. On Thu, May 23, 2019 at 1:19 PM Richard Kahn daphne please provide anna with details of what wa
EFTA02286828
n HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On May 23, 2019, at 2:34 PM, Daphne Wallace wrote: Greetings Anna, The Awntech Corporation awnings are 24 feet wide with a 122 inch projection. On Thu, May 23, 2019 at 1:19 PM Richard Kahn wrote: daphne please provide anna with details o
EFTA02286940
nue 4th Floor New York, NY 10022 EFTA_R1_01113476 EFTA02286940 On May 23, 2019, at 2:34 PM, Daphne Wallace * iiab wrote: Greetings Anna, The Awntech Corporation awnings are 24 feet wide with a 122 inch projection. On Thu, May 23, 2019 at 1:19 PM Richard Kahn a wrote: daphne please provide anna with details
EFTA02287072
. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa CC On May 23, 2019, at 2:34 PM, Daphne Wallace <41Slia wrote: Greetings Anna, The Awntech Corporation awnings arc 24 feet wide with a 122 inch projection. On Thu, May 23, 2019 at 1:19 PM Richard Kahn wrote: daphne please provide anna with details o
EFTA02287098
ciates Inc. 575 Lexington Avenue 4th Floor Ncw York, NY 10022 tel fax ccl On Ma 23 2019 at 2:34 PM, Daphne Wallace wrote: Greetings Anna, The Awntech Corporation awnings are 24 feet wide with a 122 inch projection. On Thu, May 23, 2019 at 1:19 PM Richard Kahn • ' ' " ' "`-' wrote: EFTA_R1_01114018 EFTA022

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Stephanie Remington
PersonIndividual referenced in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Michael Glidden
PersonPerson referenced in documents
Patrick Cena
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Eastern Awning Systems
OrganizationOrganization referenced in documents
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
SunFlexx
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America
American Awning Company Inc
OrganizationOrganization referenced in documents
American Awning Company, Inc
OrganizationOrganization referenced in documents
Neptune
OrganizationEntity referenced in documents