7
Total Mentions
7
Documents
30
Connected Entities
Organization referenced in documents
EFTA01293650
EFTA01293707 NES, LW 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Ching W. Inc One Thousand Nine Hundred and 00/100 MEMO Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 fer=rash.rs. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1323 2/7/2018 $"1
EFTA01293830
, 83 ST. THOMAS 00R NEW YORK, NEW YORK 10154 1.103.210 4/24/2017 2 5 FAY TO THE ORDER OF Ching W. Inc "5,000.00 Five Thousand and 00/100 b Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 MEMO NbC12"-e-c-t. 0 001 2 2 Lilt 1:O 2 100 LO 3 3:: OS 2 9 3 7 AUDIO/742ED SiGNA DOLLARS SDNY_GM_0
EFTA01293770
One Thousand Eight Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1216 7/7/2017 $ "1,800.00 MEMO Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 Invoice # 1711 \ aluttAiS atzwsiem fi 4 I DOLLARS Z' 8 SDNY_GM_00051842 EFTA01293796 L-4At Lae SDNY
EFTA00564350
10022 tel fax cel Begin forwarded message: From: Ching Wu Subject: Estimate - 301 E 66th Street Date: January 26, 2018 at 12:56:44 PM EST To: Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street EFTA00564350
EFTA00564362
d Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 26, 2018, at 12:56 PM, Ching Wu < > wrote: Ching W. Inc 46-01 79th street Elmhurst NY 11373 Ching: January 25.2018 EFTA00564363 Client - Richard Kahn Job Location 301 E 66th Street Description:
EFTA00564388
roject on Saturday. Please mail check to me at 46-01 79th street. Elmhurst, NY 11373 or I can also pick come pick it up at the office. > Invoice > Ching W. Inc > 46-01 79th street > Elmhurst, NY 11373 > Ching: (347)453-7955 > February 5, 2018 > Invoice # 1808 > Client - Richard Kahn > Job Location >
EFTA00568483
oject on Saturday. Please mail check to me at 46-01 79th street, Elmhurst, NY 11373 or I can also pick come pick it up at the office. » Invoice >> Ching W. Inc » 46-01 79th street » Elmhurst, NY 11373 >> Ching: (347)453-7955 » February 5, 2018 » Invoice # 1808 >> Client - Richard Kahn EFTA00568483 >

George W. Bush
PersonPresident of the United States from 2001 to 2009
Elmhurst
LocationLocation referenced in documents
Bathroom Heater
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Job Location
OrganizationOrganization referenced in documents
Richmond Hill
LocationLocation referenced in documents
New Albany
LocationCity in Ohio, United States
FED R.QP
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Clarity Water Technologies
OrganizationWater treatment company
Ching Wu
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America
Ching
PersonSurname reference in Epstein-related documents
Kinderkamack
OrganizationOrganization referenced in documents
New York State Insurance Fund
OrganizationOrganization referenced in documents
Sawyers Control Systems
OrganizationOrganization referenced in documents
State Route 173
OrganizationOrganization referenced in documents
ARGO General Machine Works, Inc.
OrganizationOrganization referenced in documents
Cooling Corp.
OrganizationOrganization referenced in documents
Direct Machinery Service Corp.
OrganizationOrganization referenced in documents