Back to People & Entities
Mar=2013
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02569234.pdf
1 mentionEFTA02569234
i Rich, > • I've spoken with our bookkeeper and can confirm the following: > Checks 14794 and 14795, both in the amount of $3,000, for Feb 2013 and Mar=2013, were cut and mailed together on March 29 by our bookkeeper (Vera was o=t that week and our bookkeeper did not know to send by Fedex). You should h
EFTA02339566.pdf
1 mentionEFTA02339566
i Rich, > • I've spoken with our bookkeeper and can confirm the following: > Checks 14794 and 14795, both in the amount of $3,000, for Feb 2013 and Mar=2013, were cut and mailed together on March 29 by our bookkeeper (Vera was o=t that week and our bookkeeper did not know to send by Fedex). You should h
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions