6
Total Mentions
6
Documents
11
Connected Entities
Organization referenced in documents
EFTA01828123
ey Groff Date: Tue, Dec 7, 2010 at 11:36 AM Subject: check to who? To: Jeffrey Epstein [email protected]> Damn has given me a check written to Unique Projects. Who am Ito send to ? O *********************************************************** The information contained in this communication is confidenti
EFTA01828646
tt,:r& pauc &oft's,: t=0 • Mailing Address 246 West 38th Street, 8th floor New York NY 10018-5805 Phone www.pettiacle.org Inaugurated in 1988, Unique Projects is a program created and administered by Pentacle/DanceWorks. It is a 501(c)3 nonprofit corporation which provides a tax- exempt umbrella and techni
EFTA01829504
rwarded message: From: Date: December 6, 2010 2:00:33 PM EST To: "Jeffrey Epstein" <[email protected]> Subject: Tax id Reply-To: 13-3085289 Unique Projects, Inc Let me know if you need any other information Hope ur having a happy monday Sent from my Vcrizon Wireless BlackBerry EFTA_R1_00205360 EFTA0
EFTA01829538
t 2:44 PM, "Rich Kahn" e > wrote: Yes it is a 501(c)3 (see below) Any thoughts on Scott — he is still in our office waiting to hear Please advise Unique Projects 'Dance' htto://nystatcarts.org/aso/oneora id=3 I 59&letter=U&search twe=letter&nage= I &offse o • Mailing Address New York NY 10018-5805 Phone
EFTA01829605
h twe=letter&nage=1&offse o • Mailing Address 246 West 38th Street, 8th floor New York NY 10018-5805 Phone wwisTentackorg Inaugurated in 1988, Unique Projects is a program created and administered by Pentacle/DanceWorks. It is a 501(c)3 nonprofit corporation which provides a tax- exempt umbrella and techni
EFTA02397953
From: Sent: Monday, December 6, 2010 7:01 PM To: Jeffrey Epstein Subject: Tax id 13-3085289 Unique Projects, Inc Let me know if you need any other information Hope ur having a happy monday Sent from my Verizon Wireless BlackBerry <?xml version="1.0" enco

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Verizon Wireless
OrganizationUS wireless telecommunications company

NEW YORK NY
LocationState of the United States of America

Richmond
LocationCapital city of Virginia, United States of America
Pentacle/DanceWorks
OrganizationOrganization referenced in documents
New York City Region
LocationLocation referenced in documents

Staten Island
LocationBorough of New York City, New York, United States of America

Bronx
LocationCocktail with orange juice

Queens
LocationBorough in New York City, New York, United States