4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01369088
stions. Best, Vahe From: Richard Kahn Sent: Monday, June 05, 2017 6:29 PM To: Vahe Stepanian < Subject: I I attached is signed paperwork for Mobile Eye please confirm it is accurate thank you Begin forwarded message: From: com Date: June 5, 2017 at 6:28:20 PM EDT To: CS 3051ci [00: I 7:c8:25
EFTA01369775
have questions. Best, Vahe From: Richard Kahn Sent: Monday, June 05, 2017 6:29 PM To: Vahe Stepanian Subject: attached is signed paperwork for Mobile Eye please confirm it is accurate thank you Begin forwarded message: From CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062229 CONFIDE
EFTA01371065
estions. Best, Vahe From: Richard Kahn (mailto Sent: Monday, June OS 2017 6:29 PM To: Vahe Stepanian Subject: attached is signed paperwork for Mobile Eye please confirm it is accurate thank you Begin forwarded message: From: Date: June 5, 2017 at 6:28:20 PM EDT To CS 3051ci [00: I 7:c8:25:f3:53
EFTA01381060
om: Richard Kahn [mailto:[email protected]] Sent: Monday, June OS, 2017 6:29 PM To: Vahe Stepanian Subject: attached is signed paperwork for Mobile Eye please confirm it is accurate thank you Begin forwarded message: From: Date: June 5 2017 at 6:28:20 PM EDT To: MM.bi•••••IMM••••-M.M.M. MMMMM

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Joshua Shoshan
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Zbynek Kozelsky
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents