7
Total Mentions
7
Documents
21
Connected Entities
Person referenced in documents
EFTA00567740
Dental Malpractice Insurance can you please call me tomorrow to review thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Sharline VanHolten Subject: RE: Dental Malpractice Insurance EFTA00567741 Date: October 13, 2015 at 4:19:04 PM EDT To: 'Richard Kahn' Good day Richard; Maria Moo
EFTA00567779
Dental Malpractice Insurance can you please call me tomorrow to review thanks Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Sharline VanHolten Subject: RE: Dental Malpractice Insurance Date: October 13, 2015 at 4:19:04 PM EDT To: 'Richard Kahn' Good day Richard; Maria Moore is the CSR t
EFTA00568183
forwarded message: From: Maria Moore < Subject: RE: Dental Malpractice Insurance Date: October 14, 2015 at 9:42:32 AM EDT To: 'Richard Kahn' Cc: Sharline VanHolten Good Morning Mr. Kahn, Please see attached the application for Professional Liability (Dental) for your review. Your client should complete the ap
EFTA00573736
review thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa. ce Begin forwarded message: From: Sharline VanHolten Subject: RE: Dental Malpractice Insurance Date: October 13, 2015 at 4:19:04 PM EDT To: 'Richard Kahn' Good day Richard; Maria Moore is the CSR t
EFTA00573740
ssage: From: Maria Moore Subject: RE: Dental Malpractice Insurance Date: October 14, 2015 at 9:42:32 AM EDT To: 'Richard Kahn' EFTA00573740 Cc: Sharline VanHolten Good Morning Mr. Kahn, Please see attached the application for Professional Liability (Dental) for your review. Your client should complete the ap
EFTA00573842
, Suite 300 St. Thomas, VI 00802 Phone: Fax: (34 wwwtheodorctunick.com From: Richard Kahn [mailto: Sent: Tuesday, October 13, 2015 3:12 PM To: Sharline VanHolten Subject: Dental Malpractice Insurance i just left you a voicemail i work with Jeanne Brennan from STC out of NY office can you please assist me a
EFTA00573857
e tomorrow to review thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Sharline VanHolten Subject: RE: Dental Malpractice Insurance EFTA00573859 Date: October 13, 2015 at 4:19:04 PM EDT To: 'Richard Kahn' Good day Richard; Maria Moo
Red Hook Area
LocationLocation referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Dental Malpractice Insurance
OrganizationOrganization referenced in documents
Professional Liability (Dental
OrganizationOrganization referenced in documents
Dental Malpractice
OrganizationOrganization referenced in documents
Malpractice
OrganizationOrganization referenced in documents
General Dentistry Insurance
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Marc Rich
PersonAmerican commodities trader (1934–2013)
Theodore Tunick & Company
OrganizationOrganization referenced in documents
Records & Reports
OrganizationOrganization referenced in documents
The Tunick Building Suite
OrganizationOrganization referenced in documents
Maria G Moore
PersonPerson referenced in documents
Maria Moore
PersonName reference in documents

NEW YORK NY
LocationState of the United States of America
Bonds, Records & Reports
OrganizationOrganization referenced in documents
Beltjen Road
OrganizationOrganization referenced in documents