2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01297686
ge 2: YES College Type 2: Private College Description 2: Four Year College College Education Program Tier 2: 3 College Information College Name: SYRACUSE UNIVERSITY Original Name: SYRACUSE UNIVERSITY Level: FOUR YEAR COLLEGE Type: PRIVATE SCHOOL school Size: 5,001 - 15,000 - Sources - 71 records found All S
EFTA01297892
es - 72 records found All Sources Senior NO YES 27 YES Private Four Year College 3 YES Private Four Year College 3 College Information SYRACUSE UNIVERSITY SYRACUSE UNIVERSITY FOUR YEAR COLLEGE PRIVATE SCHOOL 5,001 - 15,000 For internal use only For internal use only 72 Source Document(s) SDNY_GM

Alaska
LocationState of the United States of America

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

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
GARY E
PersonName reference in documents
LISA GALE
PersonName reference in documents
ARKAY CAPITAL CORP.
OrganizationOrganization referenced in documents
SUFFOLK County
LocationLocation referenced in documents