6
Total Mentions
6
Documents
25
Connected Entities
Person referenced in documents
EFTA00628574
From: Richard Kahn To: "Jeffrey E." <[email protected]> Cc: Daphne Wallace < >, ann rodriquez Subject: Fwd: Little St James Fender quote Date: Thu, 28 May 2015 16:33:00 +0000 Attachments: 2015 i was able to negotiate michaels price of 30,593.90 to 29,000 for 156 grey bumpers (
EFTA02344788
From: Richard Kahn < Sent: Thursday, May 28, 2015 8:27 PM To: jeffrey E. Subject: Fwd: Little St James Fender quote some ideas i found online.. http://www.pbsboatstore.com/Dock-Edge-1150-F.htm?feed=Froogle=amp;gclid=CjwKEAjw- ZqrBRDt_KjhjcbzhhISJAAIRGvIUV8H
EFTA02499944
From: jeffrey E. <[email protected]> Sent: Thursday, May 28, 2015 8:32 PM To: Richard Kahn Subject: Re: Little St James Fender quote pricing? On Thu, May 28, 2015 at 4:26 PM, Richard Kahn wrote: some ideas i found online.. <=iv>http://www.pbsboatstore.co=/Dock-Edge-1150-
EFTA02500288
From: jeffrey E. <[email protected]> Sent: Thursday, May 28, 2015 8:37 PM To: Richard Kahn Subject: Re: Little St James Fender quote tefhno 11181 On Thu, May 28, 2015 at 4:35 PM, Richard Kahn < wrote: i would need you to pick a few di=ferent styles you like before i calle
EFTA02384525_email_004
e Begin forwarded message: From: Michael C Date: May 28, 2015 at 8:06:17 AM AST To: Carlos Rodriguez <[email protected]> Subject: Re: Little St James Fender =uote Good Morning =arlos Terms: Per your request on May =0th.... Richard Kahn Cost: Custom Color ( Gray ) Per your =ompanies color choice ( Litt

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Shipping Freight Company
OrganizationOrganization referenced in documents
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Milwaukee
LocationCity in and county seat of Milwaukee County, and largest city in State of Wisconsin, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Michael C.
PersonPerson referenced in documents
Clearwater
LocationCounty seat of Pinellas County, Florida, United States
Wisconsion
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Leon Black
PersonAmerican billionaire businessman (born 1951)
Carlos Good
PersonName reference in documents
Stainless Steel Washers
OrganizationOrganization referenced in documents

Concord
LocationCapital city of state of New Hampshire, United States; county seat of Merrimack County, New Hampshire
MI Manufacturing Plant
OrganizationOrganization referenced in documents
nbsp;normally
LocationLocation referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier
Ann Rodriquez
PersonEpstein household staff member, property manager