25
Total Mentions
25
Documents
27
Connected Entities
Person referenced in documents
EFTA00285747
ow (Rec. Loc#WUORBD) 9:00am BREAKFAST w/Barnaby Marsh 10:00am Appt w/Neil Serebryany 11:00am Appt w/Rich 12:30pm LUNCH Appt w/Jide Zeldin 1:31pm Larry Haravata to arrive STT via DL#465 (Rec. Loc#MDVRAK) EFTA00285748 2:00pm Appt w/Dr. Kline (MM) 700 Park Ave (between 69th and 70th) 3:30pm Phone Date w/Ri
EFTA00488298
nd baggage fees for result 2 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Larry Haravata Subject: Re: Larry Haravata Resume Date: January 8, 2019 at 8:47:45 PM EST To: Richard Kahn < > Good evening Mr. Kahn, It was a pleasure speakin
EFTA00488445
se advise. Schedule Friday Jan. 11, 2019 9:00am BREAKFAST w/Barnaby Marsh 10:00am Appt w/Neil Serebryany 12:00pm LUNCH Appt w/Jide Zeldin 1:31pm Larry Haravata to arrive S7T via DL#465 (Rec. Loc#MDVRAK) 2:00pm Appt w/Dr. Kline 700 Park Ave (between 69th and 70th) 3:00pm TENTATIVE Appt w/Rich 3:20pm Lesle
EFTA00488447
ase advise. Schedule Friday Jan. 11, 2019 9:00am BREAKFAST w/Barnaby Marsh 10:00am Appt w/Neil Serebryany 12:00pm LUNCH Appt w/Jide Zeit! 1:31pm Larry Haravata to arrive STT via DL#465 (Rec. Loc#MDVRAK) 2:00pm Appt w/Dr. Kline ( 700 Park Ave (between 69th and 70th) 3:00pm TENTATIVE Apptw/Rich 3:20pm Lesl
EFTA00493066
come see you Saturday April 6th at 5pm Sat. April 6, 2019 NY 13:00ant TENTATIVE BREAKFAST w/Andrew Farkas (await reply from Andrew) 9:00am Appt w/Larry Haravata and Rich Kahn (Larry: ) (Rich: 10:00am Appt w/David Fiszel 11:00am Appt w/Robert Kuhn ( 11:00am Carosa to pick up Greg Chaitin and family from Ho
EFTA02271260
To: Lesley Groff( Cc: Larry Haravata From: Richard Kahn Sent Wed 1/9/2019 3:56:30 PM Subject: Fwd: Larry Haravata Resume Larry will be going to visit LSJ this Friday thru Saturday
EFTA02271333
nt Wed 1/9/2019 6:58:47 PM Subject: Re: Itinerary INCL TICKETNO for GOMEZ HARAVATAILARRY 11JAN19 MDVRAK super. thanks On Jan 9, 2019, at 1:56 PM, Larry Haravata >> wrotc: Good afternoon, Everything seems to be in order. Thank you! Larry Haravata -O1111111O- On Wed, Jan 9, 2019 at 1:00 PM Lesley Groff <le
EFTA02271454
To: From: Subject: Alert - ticket or Larry Haravata to Island Fri. January 9, 2019 1:30 PM ticket for Larry Haravata to island Fri. EFTA_R1_01081474 EFTA02271454
EFTA02271647
019 4:35:42 PM Subject Jide changed to 12:30pm arrival for lunch Jide changed to 12:30pm arrival for lunch 12:30pm LUNCH Apptw/Jkle Zeldin 1:31pm Larry Haravata to arrive STT 2:00pm Appt w/Dr. Kline 700 Park Ave (between 69th and 70th) 3:20pa eeds to leave! 6:30/45pm Patrick at the house for a cut EFTA_
EFTA02272419
y. Pardon me but did you mean 9:00am? if so, yes I'm available at 9:00am this Friday or Saturday. Please forward exact address. Thank you! Best, Larry Haravata wrote: EFTA_R1_01084040 EFTA02272419 -O11111110- On Tuc, Jan 29, 2019 at 2:43 PM Richard Kahn wrote: mr cpstein is available to meet at 9 cast
EFTA02272451
t street please advise on timing thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel CC 3• M, Larry Haravata wrote: Good afternoon, I will be available anytime this Friday and Saturday. Pardon me but did you mean 9:00am? if so, yes I'm available at 9:00a
EFTA02272464
ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa eel wrote: EFTA_R1_01084112 EFTA02272464 On Jan 29 2019 at 3:01 PM, Larry Haravata wrote: Good afternoon, I will be available anytime this Friday and Saturday. Pardon me but did you mean 9:00am? if so, yes I'm available at 9:00a
EFTA02272549
. Pardon me but did you mean 9:00am? if so, yes I'm available at 9:00am this Friday or Saturday. Please forward exact address. Thank you! Best, Larry Haravata -ol MIRO- On Tue, Jan 29, 2019 at 2:43 PM Ri h r K hn • wrote: mr cpstein is available to meet at 9 cast 71st street this friday or saturday pl
EFTA02272737
To: Cc: Rich Kahn From: Larry Haravata Sent Tue 1/29/2019 9:19:29 PM Subject Re: meeting with mr epstein MIN Confirmed! February 1st at 10:00 am. Thank you. La Haravata On Jan 29, 2
EFTA02279814
l be there as well. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Larry Haravata > Date: April 3, 2019 at 11:45:28 AM EDT To: Richard Kahn Subject: Re: Meeting Good day! Saturday the 6th at 9am is confirmed. Thank you. Lar
EFTA02281222
To: From: Subject e - . am pp w arryHaravata an is hn (Larry: April 6, 2019 9:00 AM : 9:00am Appt w/Larry Haravata and Rich Kahn (Larry: (Rich: (Rich: EFTA_R1_01102015 EFTA02281222
EFTA02605920
From: 1 <[email protected]> Sent: Friday, January 11, 2019 2:21 AM To: Richard Kahn Subject: Re: Larry Haravata On Thu, Jan 10, 2019 at 9:12 PM Richard Kahn wrote: =br> R=chard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Fl=or New York, NY 10022
EFTA02605940
From: Richard Kahn < Sent: Friday, January 11, 2019 2:13 AM To: Jeffrey Epstein Subject: Fwd: Larry Haravata Begin forwarded message: From: L.S1 GSJ <[email protected] <mailto:thesaintjames.group@gm=il.com» Date: January 10, 2=19 at 8:35:02 PM
EFTA02606511
vening, I'm available for either Sky=e or FaceTime at tomorrow anytime at your convenience. Please l=t me know your time preference. Thank you.* Larry Haravata </=iv> On Jan 4, 2019, at 5:11 PM, Richard Kah 2 EFTA_R1_01797656 EFTA02606512 are you available for a skype=tomorrow? if so please advise on t
EFTA02606771
I'm available for either Skype or FaceTime at = tomorrow anytime at your convenience. Please let me know your time prefer=nce. Thank you. <=iv> Larry Haravata <mailtc l> On =an 4, 2019, at 5:11 PM, Richard Kahn < <mailto:richardkahn12@g=ail.com» wrote: <=div> i received your resume from=renato are you

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Haravata Resume
PersonPerson referenced in documents

Facetime
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Kline
PersonSurname reference in Epstein documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study

NEW YORK NY
LocationState of the United States of America

Robert Lawrence Kuhn
PersonAmerican banker
Haravata
PersonSurname or name fragment in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Lexington
Location1925 Lexington-class aircraft carrier