3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01375753
s Inc Deutsche Bank Wealth Mana ement From: Richard Kahn Sent: Tuesday, May 30, 2017 2:37 PM To: Delores Rubin < Cc: Tazia Smith < Subject: Re: Rothschild IC) yes please thank you Richard Kahn HI3RK Associates Inc. On May 30, 2017, at 11:18 AM, Delores Rubin > wrote: CONFIDENTIAL - PURSUANT TO FED.
EFTA01375885
ty Trading DB Securities Inc Deutsche Bank Wealth Mana.ernent From: Richard Kahn Sent: Tuesday, May To: Delores Ru Cc: Tazia Smit Subject: Re: Rothschild IC) yes please thank you Richard Kahn HBRK Associates Inc On May 30, 2017, at 11:18 AM, Delores Rubin > wrote: CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01379470
<[email protected]>• Davide-A Sferrazza <davide- [email protected]> Subject: RE: Rothschild IC) Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Delores Rubin
PersonPerson referenced in documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise