2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
EFTA01579939
labes Name & Ext Stamp Bill Doherty Authortzes Name & Ext Stamp Authorizers Signature Ghent/Caller Name: Rich Kahn Client Tetepbone: conf call w Hirschfield Cal Bark Name. Bill Dcterty Cal Back Signature: Ext 4-3954 Cal Back Date: Time. CMS/Giant Hold Approval: Obtained: O N/A K thentaft A0
EFTA01589261
nitiator's Signature Bill Doherty Authorizers Name & Ext Stamp Authorizer's Signature Ciient/Calier Name: Rich Kahn Client 'Telephone! conf call w Hirschfield Call Back Name: Bill Doherty Call, Back Signature! 4-3954 Cell Back Date: Tune: CMS/Gicini Hold Approval: Optainfid: E..] N/A 1:1 DDA Ovepzirat

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

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