4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA02606224
0022 Begin forwarded message: From: Luis Ramos < Date: January 6, 2019 at 7:14:08 =M AST To: Richard Kahn < Cc: Brice=Gordon < Subject: Re: LSJ Cabana Floors =/cliv> Good afternoon Richard, I am just getting back in town. I may be able to go at then end of this week (Friday to review). =/div> LUIS RAM
EFTA02606475
From: Richard Kahn Sent: Monday, January 7, 2019 12:37 AM To: Jeffrey Epstein Subject: Fwd: LSJ Cabana Floors Please advise if you would like Luis to com= down this Friday and scope of work if any other than Cabanas. Thank you.&n=sp; Richard Kahn HBR= Ass
EFTA02619366
From: J <[email protected]> Sent: Tuesday, October 9, 2018 10:26 PM To: Richard Kahn Subject: Re: Cabana Floors very. On Tue, Oct 9, 2018 at 6:21 PM Richard Kahn <[email protected]> wrote: Luis will call me when onsite tomorrow Luis told=me that now a
EFTA02619471
From: Richard Kahn < Sent: Tuesday, October 9, 2018 10:21 PM To: Jeffrey Epstein Subject: Fwd: Cabana Floors Luis =ill call me when onsite tomorrow Luis told me that now =II 4 cabanas now have had an intrusion of water from the rock walls =sounds like Bric

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
LUIS RAMOS JR
PersonPerson referenced in documents
V.P. of Sales & Marketing
OrganizationOrganization referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
The St. James Group
OrganizationReal estate and services group associated with Epstein
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Marc Rich
PersonAmerican commodities trader (1934–2013)
Okeechobee
LocationSeat of Okeechobee County in Florida, USA

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