7
Total Mentions
7
Documents
5
Connected Entities
Person referenced in documents
EFTA00627452
From: Vahe Stepanian <1 To: Jeffrey Epstein , Stewart Oldfield C >, Richard Kahn , Ariane Dw er , Paul Morris CC: Daniel Sabba Subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE:
EFTA01373262
s brooklyn half? Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On May 24, 2018, at 1:38 PM, Stewart Oldfield C wrote: I thought it may have passed. Awesome. Now you need something else to look forward to From: Richard Kahn [mailto: Sent: Thursday, May 24, 20
EFTA01373588
ks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell On Apr 26, 2017, at 5:12 PM, Stewart Oldfield C wrote: The reality is that most of that went away when we closed all of the IB trading relationships. And it isn't really possible to do anything
EFTA01374880
we should tackle that issue at a later date assuming I can just get an ID for Mark From: Yoonsun Chung Sent: Friday, November 16, 201812:17 PM To: Stewart Oldfield C; Bradley Gillin <= Subject: RE: Epstein Insurance Trust ill Classification: Public Hello, So we need name, address, DOB and nationality. Then we
EFTA01374881
r ... So, what info do we need on the brother? Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16, 201811:39 AM To: Stewart Oldfield C; Bradley Gillin Subject: RE: Epstein Insurance Trust (I] Classification: Public Hello, Yes, that is the part you sent me — amendment of the bene
EFTA01371555
fax cell On Jul 20, 2017, at 2:35 PM, Stewart Oldfield C wrote: I think 8/10 at 10am works for us From: Richard Kahn mailto Sent: Wednesday, Jul 19, 2017 11:23 AM To: Stewart Oldfield < Subject: Re: tra
EFTA01381475
ransfer 14.5-15mm Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Mar 15, 2018, at 3:30 PM, Stewart Oldfield C > wrote: Please see below for the latest DB bank account and CD rates. The overnight interest rate on our Preferred Banking Account has increased t

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bradley Gillin
PersonIndividual referenced in Epstein documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise