3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00680005
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: STC & LSJ - Reefco Date: Thu, 16 Jul 2015 19:46:05 +0000 i spoke with david and he will review existing original unit at STC and prepare a bid on Monday or Tuesday of
EFTA02494424
From: jeffrey E. <[email protected]> Sent: Thursday, July 16, 2015 7:52 PM To: Richard Kahn Subject: Re: STC & LSJ - Reefco yes On Thu, Jul 16, 2015 at 3:46 PM, Richard Kahn < <mailto wrote: > > i spoke with david and he will review exis=ing original unit at STC and
EFTA02377287
From: Richard Kahn Sent: Thursday, July 16, 2015 7:46 PM To: Jeffrey E. Subject: STC & LSJ - Reefco i spoke with david and he will review existing original unit =t STC and prepare a bid on Monday or Tuesday of next week regarding LSJ david =nforme
Lee Hicks
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

NEW YORK NY
LocationState of the United States of America
American Yacht Harbor
OrganizationMarina in St. Thomas, USVI