2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01478778
Foods Pete Smyrinios (Child of Dimitrious Smyrinios) nt Not applicable MORRIS, PAUL 8067863 A Morris Employee 3 MORRIS, PAUL 8067863 A LLP Jim Alterbaum Client MORRIS, PAUL 8067863 A ancial LLP Richard Kahn MULLIN IV, MICHAEL 6212513 Michael Mullin Employee MULLIN IV, MICHAEL 6212513 y Capi
EFTA01452502
(If Applicable) Total Amount Per Head Amount Total Attendees Event Category Description 2/12/2014 Moses Singer LLP , Southern Financial LLP Jim Alterbaum , Richard Kahn Paul Morns Amanda Kirby , Paul Morris Chip Packard N/A N/A 900 $ 225.00 4 Ticketed Event NY Knicks vs Sacramento JAW 11111

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

Sacramento
LocationCapital city of the U.S. state of California and seat of Sacramento County

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
NY Knicks
OrganizationOrganization referenced in documents