9
Total Mentions
9
Documents
14
Connected Entities
Organization referenced in documents
EFTA01297686
rd Type: Record Date: Filing Date: Business Report: KAHN, RICHARD INACTIVE NY 2558550 INACTIVE CURRENT 4/24/2018 9/29/2000 Get Report 2: ARKAY CAPITAL CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: Business Report: KAHN, RICHARD ACTIVE
EFTA01297892
CTIVE State: NY Corporation Number: 2558550 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 9/29/2000 2: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Status: ACTIVE State: NY Corporation Number: 2515783 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/24/201
EFTA01363860
Address: SSN: Confidence: High 13: Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address SSN Confidence: Medium 14: Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confidence: Medium 15: Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONTACT Addre
EFTA01371347
nd 1: ARC HOLDING INC. Name: KAHN. RICHARD Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 2: ARKAY CAPITAL CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 3: HBRK ASSOCIATES INC. Name: Status:
EFTA01371350
Page I8 MINSKY, LISA G WESELEY. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD SSN: Confidence: le wm 2: Company Name: HBRK ASSOCIATES INC. Name: KAHN. RICHARD SSN: Confidence:Medium 3: Company Name
EFTA01371351
RICHARD Address: SSN: Confidence: High Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium Company Name: ARKAY CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Phone: Confidence: Medium Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONTACT Address:
EFTA01372119
nd 1: ARC HOLDING INC. Name: KAHN. RICHARD Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 2: ARKAY CAPITAL CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 3: HBRK ASSOCIATES INC. Name: Status:
EFTA01372123
RICHARD Address: SSN: Confidence: High Company Name: K & F CAPITAL CORP. Name: KAHN. RICHARD Address: SSN: Confidence: Medium Company Name: ARKAY CAPITAL CORP. Name: KAHN, RICHARD Address: SSN: Phone: (845) 639-4412 Confidence: Medium Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: CONT
EFTA01372122
Y. MATTHEW D HENRIPIN, DANIELLE HENSON, MARY BETH Employment Locator - 24 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: Name: ARKAY CAPITAL CORP. KAHN. RICHARD SSN: Confidence: Medium Company Name: HBRK ASSOCIATES INC. Name: KAHN, RICHARD SSN Confidence: Medium Company Name: RDK ASSET M

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
K & F CAPITAL CORP.
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
FRANCINE L
PersonName reference in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
GARY E
PersonName reference in documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Employment Locator
OrganizationOrganization referenced in documents
LISA GALE
PersonName reference in documents
SYRACUSE UNIVERSITY
OrganizationOrganization referenced in documents
SUFFOLK County
LocationLocation referenced in documents
MARY BETH
PersonName reference in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
THE C.O.U. Q. FOUNDATION
OrganizationOrganization referenced in documents