2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA02533711
/b>June 28, 2018 at 12:29:22 PM =DT To: =/b>Richard Kahn < Here is our employee that may work as a project manager for you I have another person - Dave Giza - who would be =nterested in the position. I am waiting for his resume to send =ou. He is very qualified and familiar with local construction =ealit
EFTA02529874
2 PM ED= EFTA_R1_01672267 EFTA02529874 To: Richard Kahn Here is our employee that may work as a project manager for you I have another person - Dave Giza - who would be interested in the pos=tion. I am waiting for his resume to send you. He is very qu=lified and familiar with local construction realit

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Yacht Haven
LocationLocation referenced in documents
Yannick
PersonFirst name reference to multiple individuals in the documents
Jay Knoepfel
PersonPerson referenced in documents
Kyle W. Reavis
PersonPerson referenced in documents