3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01578785
9 Re: Memorandum, 4447 111M Account Please wire Two Thousand Nine Hundred Sixteen Dollars 50/100 ($2,916.50) fro the itettotnit to: Bank nom: Nexi Bank _Routing Number: ,Beneficiary Name: Merchants Commercial Bank Account For the account of: Calypso Realty, P.G. Escrow Account #: MEM Referenc
EFTA01578979
y Epstein Account a **** itutn******. ***** . •• Pleise wire Seliezi thousand Dollars 00/100 (S70:100.00) from tbe abOveaccount to: Bank name: Nexi Bank Routing Number: Beneficiary Name: Merchants Commercial Bank IMB Forme account cif: Calypso Realty, P.C. Escrow Account #: Reference: Lafayett
EFTA01581075
* *********** *************** Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from the above account to: Bank name: Nexi Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference:

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Calypso Realty
OrganizationReal estate company in U.S. Virgin Islands

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Lafayette Contractors
OrganizationConstruction company