7
Total Mentions
7
Documents
5
Connected Entities
Person referenced in documents
EFTA02615956
hn < Sent: Saturday, November 10, 2018 1:07 PM To: Jeffrey Epstein Subject: Fwd: pool pictures.. please advise if ok to send wire next week to Rick Rossi thank you Richard Kahn HBRK Associates =nc. 575 Lexington =venue, 4th Floor New York, NY =0022 tel =12-971-1306 fax =12-320-0381 cell =- Begin
EFTA02616778
$3392.47 Total due : $3392.47 + 32000.00 =div style="font-size:12.8px">$35392.47 Please wire as before, <=iv style="font-size:12.8px">Thank you. Rick Rossi 3 EFTA_R1_01817715 EFTA02616780 =/div> 40 please note The information contained in this communication is<=r>confidential, may be attorney-cli
EFTA02616793
nks Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell On Nov 6, 2018, at 2:53 PM, Rick Rossi <-> wrote: Rick Rossi =nc. 7779 Estate St. Peter St. Thomas, V.1.00802 10/06/2018 Richard =ahn little St. =ames Final =nvoice: Swimming =ool
EFTA02621129
d Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 Begin forwarded message: From: Rick Rossi =/span> Subject: pool =ate: October 2, 2018 at 2:04:37 PM EDT <mailto To: Richard Ka=n <mailto: <mailto , Kyle reavis <=a href=" target="_bla
EFTA02621143
Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: =/b>Rick Rossi Subject: =/b>pool Date: =/b>October 2, 2018 at 2:04:37 PM =DT To: =/b>Richard Kahn =a href="mailto: , brice gordon class="" Kyle reavis Good
EFTA02622473
time as well. After this period the pool can then be drained and sealed as =fanned. Please =all me or email if you have any questions. Thank you Rick Rossi 2 EFTA_R1_01830389 EFTA02622474
EFTA02622632
ordered.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>Rick Rossi < Subject: =/b>Re: Pool Start =ate Date: =/b>September 5, 2018 at 6:38:09 AM =DT To: =/b>Richard Kahn Good day Mr. Kahn = We plan on starting on

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kristacure
PersonName reference in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will