2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00159104
KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC). SA and SAIIIIIIllupon their review of the aforementioned suitcases identified the following items: Black Suitcase: • (1) Black in color
EFTA01307727
KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC)• SA and SA upon their review of the aforementioned suitcases identified the following items: Black Suitcase: • (1) Black in color box co

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Tiffany & Co.
OrganizationSouth Korean-American singer, actress and model
Richard Mille
PersonName reference in documents
Mappin & Webb
OrganizationOrganization referenced in documents
Christopher Simpson
PersonName reference in documents
American Express Traveler's
OrganizationOrganization referenced in documents
Marius Robert Fortelni's
PersonName reference in documents