2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
EFTA01297686
icenses - 0 records found EISPort Licenses - 0 records found (.71Real Property - I records found View Real P rw Sources 1: Assessment Record for SUFFOLK County, NY Name: Address: County/FIPS: Address: Data Source: Assessor's Parcel Number Owner Information RICHARD KAHN Property Information Recordi
EFTA01297892
ions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 1 records found 1: Assessment Record for SUFFOLK County, NY Owner Information Name: RICHARD KAHN Address: County/FIPS: Address: Data Source: ion Legal Information Assessor's Parcel 0900-080.00-02.

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
SYRACUSE UNIVERSITY
OrganizationOrganization referenced in documents