2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
EFTA01295897
0431-EFL. Eugene F. Lynch, District Judge, Presiding. Reported in Full-Text Format at: 1999 U.S. App. LEXIS 3353. OPINION AFFIRMED. ROSELYN KAHN, JAN KAHN, individually and as custodian for Brad Michael Kahn and Brendan Adam Kahn under the Uniform Gifts to Minors Act, CRAIG KAHN, individually and as
EFTA01363293
0431-EFL. Eugene F. Lynch, District Judge, Presiding. Reported in Full-Text Format at: 1999 U.S. App. LEXIS 3353. OPINION AFFIRMED. ROSELYN KAHN, JAN KAHN, individually and as custodian for Brad Michael Kahn and Brendan Adam Kahn under the Uniform Gifts to Minors Act, CRAIG KAHN, individually and as

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Northern District
LocationFederal judicial district
CRAIG
PersonName reference from legal documents or records
Eugene F. Lynch
PersonName reference in documents
ROSELYN KAHN
PersonName reference in documents
Brad Michael Kahn
PersonName reference in documents
Brendan Adam Kahn
PersonName reference in documents
CRAIG KAHN
PersonName reference in documents
Alex Kahn
PersonName reference in documents
THOMAS J. GREENE
PersonName reference in documents
BRUCE C. BLACK
PersonName reference in documents
LEXIS 3353
OrganizationOrganization referenced in documents
Seasons Manufacturing Co.
OrganizationOrganization referenced in documents
PENSION TRUST & JAN
OrganizationOrganization referenced in documents
WOODMERE SECURITIES, INC.
OrganizationOrganization referenced in documents
MATTHIAS & BERG
OrganizationOrganization referenced in documents
R. Serv
OrganizationOrganization referenced in documents