2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA02544151
From: Cecile de Jongh < Sent: Thursday, January 4, 2018 3:19 PM To: Richard Kahn; Jeffrey E. Subject: Re: STC Office - Carpet Yes, my mistake was relying=on Jimmy. When I spoke to him I asked him if everything was ordered =nd when they would be here. He confirmed that ever
EFTA02544737
From: jeffrey E. <[email protected]> Sent: Thursday, January 4, 2018 3:11 PM To: Cecile de Jongh; Richard Kahn Subject: Re: STC Office - Carpet frankly seems quite silly that you guys are so out of the loop. its your offices. On Thu, J=n 4, 2018 at 10:07 AM, Cecile de Jongh < wrote: The c

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Kit Larkin
PersonPerson referenced in documents