3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA02306193
will let you know. > On Apr 24, 2018, at 6:04 AM, Richard Kahn < > wrote:=> effective April 16th you were removed from JSC payroll and > added to LSJE L=C payroll at the same annual compensation of 70,000 > per year > can you please confirm that LSJE payroll checks will be sent via direct de=osit to
EFTA02306209
I will let you know. > On Apr 24, 2018, at 6:04 AM, Richard Kahn > wrote:=> effective April 16th you were removed from JSC payroll and > added to LSJE L=C payroll at the same annual compensation of 70,000 > per year > can you please confirm that LSJE payroll checks will be sent via direct de=osit to
EFTA02633183
EAT ST JIM, LLC=/u> f. IGO COMPANY LLC g. J EPSTEIN VIRGIN ISLANDS F=UNDATION INC h. JEEPERS INC i. LAUREL= INC j. LITTLE ST JAMES LLC k. LSJE L=C I. MAPLE, INC m. MICHELLE'S TRANSPO=TATION CO LLC n. NAUTILUS, INC a SOUT=ERN COUNTRY INTERNATIONAL LTD p. SOUTHERN TRUST COMPANY =NC q.

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate