5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA01371907
unts early next week. Thanks Original message From: Richard Kahn [mailto Sent: Friday, march 01 To: Stewart Oldfie Cc: Brigid Macias subject: Bank Balances Richard Kahn HBRK Associates Inc. S75 Lexington Avenue 4th Floor 22 ; Bella Klein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-006
EFTA01388412
From: Richard Kahn Sent 3/1/2019 10:53:09 AM To. Stewart oldfield ( 1 CC: Brigid Macias I Bella Klein Subject: Bank Balances Attachments: Activity - Deposit Accounts.pdf Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-13
EFTA02384381
From: Richard Joslin Sent: Thursday, October 29, 2015 4:37 PM To: Richard Kahn; Jeffrey E. Subject: FW: Bank Balances 10/29 From: Richard D'Agostino Sent: Thursday, October 29, 2015 7:54 AM Brad Wechsler Subject: Bank Balances 10/29 • John Castrucci 0 Samantha
EFTA02484665
From: jeffrey E. <[email protected]> Sent: Thursday, October 8, 2015 9:21 PM To: Richard Kahn; Dlugash, Alan Subject: Fwd: FW: Bank Balances 10/8 i see no problem having the owner of black family oarner Idb 2011 pay the 20 million. Forwarded message From: <[email protected] <mailto
EFTA01275887_sub_001 - EFTA01275887_100
h Cash and money balances Cash and money balances ma/ include avalade cash balances, UBS Bank USA cbeont account balances, UBSS DC Insured Prager, Bank Balances. UBS AG Stanford Branch &posit account balances and rroney market mta ud fund sweep balances. See the important information ettou, t rot statement

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Richard D'Agostino
PersonPerson referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)