8
Total Mentions
8
Documents
22
Connected Entities
Organization referenced in documents
EFTA00567740
ound the actual office space thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: EFTA00567740 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 applicatio
EFTA00567779
ions revolve around the actual office space thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Maria Moore Subject: RE: Dental Malpractice Insurance Date: October 14, 2015 at 9:42:32 AM EDT To: 'Richard Kahn' < Cc: Sherline VanHolten < Good Morning Mr. Kahn, Please see attached the applicatio
EFTA00568183
n HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce Begin 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 fo
EFTA00573736
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 fax cell Begin forwarded message: From: NS Subject: RE: Dental Malpractice Insurance Date: October 14, 2015 at 9:42:32 AM EDT To: 'Richard Kahn' < Cc: Sherline VanHolten < Good Morning Mr. Kahn, Please see attached the applicatio
EFTA00573740
ou Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: 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
EFTA00573842
Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA00573843 Begin forwarded message: From: en 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 that handles the Dental Malpractice insuranc
EFTA00573857
n HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 EFTA00573858 Begin 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 VanHoiter.a Good Morning Mr. Kahn, Please see attached the application
EFTA00573866
hard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Sharline VanHolten Subject: RE: Dental Malpractice Insurance Date: October 13, 2015 at 4:19:04 PM EDT To: 'Richard Kahn' <a> Good day Richard; Maria Moore is the CSR that handles the Dental Malpractice ins
General Dentistry Insurance
OrganizationOrganization referenced in documents
Red Hook Area
LocationLocation 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
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Professional Liability (Dental
OrganizationOrganization referenced in documents
Dental Malpractice
OrganizationOrganization referenced in documents
Malpractice
OrganizationOrganization referenced in documents
Theodore Tunick & Company
OrganizationOrganization referenced in documents
Sharline VanHolten
PersonPerson referenced in documents

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

NEW YORK NY
LocationState of the United States of America
Maria Moore
PersonName reference in documents
Sharline
PersonName reference in documents