5
Total Mentions
5
Documents
6
Connected Entities
Person referenced in documents
EFTA00676344
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Re: Little St. James - Jimmy Date: Wed, 26 Jul 2017 21:34:06 +0000 LSJ - 3 buildings a) Buck steel mechanical bldg - tear down and put up new bldg b) RO bldg - structure on t
EFTA02642268
From: jeffrey E. <[email protected]> Sent: Wednesday, July 26, 2017 9:57 PM To: Richard Kahn Subject: Re: Little St. James - Jimmy material builidng? On Wed, Jul 26, 2017 at 5:34 PM, Richard =ahn < <mailto wrote: wrote: LSJ - 3 buildings a) B=ck steel mechanical bldg - tea
EFTA02642285
From: Richard Kahn < Sent: Wednesday, July 26, 2017 10:08 PM To: jeffrey E. Subject: Re: Little St. James - Jimmy do not have those figures yet.. jimmy was =oing to work on with his vendor from PR Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Fl
EFTA02642515
From: jeffrey E. <[email protected]> Sent: Wednesday, July 26, 2017 6:30 PM To: Richard Kahn Subject: Re: Little St. James - Jimmy i dont know what project this is? On Wed, Jul 26, 2017 at 1:57 P=, Richard Kahn wrote: Richard Kahn HBRK Associates Inc. New York, NY 10022 Be
EFTA02374074
From: Richard Kahn Sent: Wednesday, July 26, 2017 9:34 PM To: jeffrey E. Subject: Re: Little St. James - Jimmy LS1 - 3 buildings a) Buck steel mechanical bldg - tear =own and put up new bldg b) RO bldg - structure on =op c) Generator bldg - structure on to

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jimmy Fraguela
PersonPerson referenced in documents
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents