3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA02315887
ubject: Re: I will ask JE and let you know. I can't read the second page at all.. On Sep 6, 2012, at 4:18 PM, Janusz Banasiak <-> wrote: > Have Brandon Transfer people at the storage. They can pick up =urniture,pack them tomorrow and send them to the ranch next week. > Here are the coast also ask them to sh
EFTA02665901
<manta' Attached is the documentat=on and pricing for your Survey. Please review and let m know i= you have any questions. Regards, Jay Horwitt Brandon Transfer Of=ice Mobile CONFI=ENTIALITY NOTICE: The information contained in this e-mail message, includi=g any attachments, is for the sole use of the int
EFTA02665962_email_002
o > wrote: =ay, Please update delivery date to NYC. Thank you, Bella <mailto <=iv style="word-wrap:break-word"> target="_blanka =ay Horwitt Brandon Transfer Office- Mobile <= href="tel: =/div> Thank you, Bella Tel: tel: <mailtc tel: value="+~ 3 EFTA_R1_01916748 EFTA02665964 =br> On Dec 16,
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Horwitt
LocationLocation referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein