2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA01295897
ow, we dismiss the appeal. BACKGROUND On April 27, 1990, plaintiffs-appellants Roselyn Kahn, Jan Kahn, Craig Kahn, Four Seasons Manufacturing Co., Inc. Pension Trust, and Jan and Craig's Window Factory, Ltd. (together, the "Plaintiffs") commenced this action against defendants Bruce C. Black, Thomas J. Greene, G
EFTA01363296
ow, we dismiss the appeal. BACKGROUND On April 27, 1990, plaintiffs-appellants Roselyn Kahn, Jan Kahn, Craig Kahn, Four Seasons Manufacturing Co., Inc. Pension Trust, and Jan and Craig's Window Factory, Ltd. (together, the "Plaintiffs") commenced this action against defendants Bruce C. Black, Thomas J. Greene, G

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

Matthias
PersonGerman chemist and author
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)

McKenna
PersonSurname reference in Epstein-related documents
Gruntal & Co.
OrganizationOrganization referenced in documents
Sheppard Messing
PersonName reference in documents
Laurence LoScalzo
PersonName reference in documents
Constance LoScalzo
PersonName reference in documents
Kenneth Boklan
PersonName reference in documents
Seasons Manufacturing Co.
OrganizationOrganization referenced in documents
R. Serv
OrganizationOrganization referenced in documents
Craig's Window Factory, Ltd.
OrganizationOrganization referenced in documents
Black, Messing, Greene
OrganizationOrganization referenced in documents
Matthias, Matthias & Berg
OrganizationOrganization referenced in documents
Dix Hills Equities Group, Inc.
OrganizationOrganization referenced in documents
Dix Hills Air
OrganizationOrganization referenced in documents
Woodmere
LocationLocation referenced in documents