7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA00446958
taking of any action baud on it n strictly prohibited. From: Jim Wolk Sent: Friday, March 10, 2017 2:57 PM To: 'Richard Kahn' EFTA00446959 Cc: 'Merwin Dela cruz'; Anthony Iovine Subject: FW: next week Hi Richard, Sorry it took a few days but I am still in the process of confirming the availability for the W
EFTA00446953
ion. Of the taking of any action based on it is strictly prohibited. From: Jim Wolk Sent: Friday, March 10, 2017 2:57 PM To: 'Richard Kahn' Cc: 'Merwin Dela cruz'; Anthony Iovine Subject: FW: next week Hi Richard, Sorry it took a few days but I am still in the process of confirming the availability for the W
EFTA00446962
aking of any action based on it n strictly Prohibited. EFTA00446963 From: Jim Wolk Sent: Friday, March 10, 2017 2:57 PM To: 'Richard Kahn' Cc: 'Merwin Dela cruz'; Anthony Iovine Subject: FW: next week Hi Richard, Sorry it took a few days but I am still in the process of confirming the availability for the
EFTA00447044
tiort or the tang of any action hued on it is strict)/ prohibited. From: Jim Wolk Sent: Wednesday, March 8, 2017 9:32 PM To: 'Richard Kahn' Cc: 'Merwin Dela cruz'; Anthony Iovine Subject: RE: next week Hi Richard, So happy to hear you're moving forward. As I offered during our conversation earlier this week
EFTA02404266
From: Jean HUGUEN Sent: Thursday, July 6, 2017 11:02 AM To: 'Merwin Dela cruz' Cc: Subject: schedule of work in Library Dear =erwin > Jeffrey E.; 'Alexandre PHELIPPEAU' The painters in the Library will finish the 14th of
EFTA02604099
: From: < <mailto =ubject: RE: MR EPSTEIN / FILE 17650 <=div> Date: De=ember 21, 2017 at 1:20:49 PM EST To: "'Bella Klein"' &l= <mailto Cc: "'Merwin Dela cruz'" < >= "'Richard Kahn— < > > > > 1 EFTA_R1_01793921 EFTA02604099 =br> Good aftern=on, Pleas= be advised that per Jean Huguen we will not be
EFTA02649315
From: Jean HUGUEN Sent: Monday, May 29, 2017 9:47 AM To: 'Merwin Dela cruz' Cc: Subject: Library and Main Staircase work Dear =erwin jeffrey E: I will be next week in NY to begin work in the Library =nd the Main Stairca

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jim Wolk
PersonPerson referenced in documents
the Wilsonart Laminate
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Anthony Iovine
PersonPerson referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Winsted
OrganizationOrganization referenced in documents
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Marc Rich
PersonAmerican commodities trader (1934–2013)
dOciasure
OrganizationOrganization referenced in documents