2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00617381
e No. 8 INVOICE - pate Order No. State NY ZIP 10150 Rep FOB' 11/20/2009 Description Little St. James Expenses paid By DPMG in November Steven Caplinger salary + benefits Gary Kerney salary + benefits L Unit Price $18,301.42 $25,063.78 TOTAL $18,301.42 $25,063.78 SubTotal $43,365.20 TOTAL I
EFTA01822777
INVOICE s C Date Order No. Rep \ FOB 11/2012009 Description Unit Price Little St. James TOTAL Expenses paid By DPMG in November 1 Steven Caplinger salary + benefits $18,301.42 $18,301.42 1 Gary Kerney salary + benefits $25,063.78 $25,063.78 SubTotal $43,365.20 TOTAL I $43,365.20 Pleas

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
State NY
OrganizationOrganization referenced in documents
DPMG, Inc.
OrganizationOrganization referenced in documents