8
Total Mentions
8
Documents
22
Connected Entities
Organization referenced in documents
EFTA00567740
: 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 application in its entirety stating "Not Applicable" where necessary. Upon completion the applica
EFTA00567779
: October 14, 2015 at 9:42:32 AM EDT To: 'Richard Kahn' < Cc: Sherline VanHolten < Good Morning Mr. Kahn, Please see attached the application for Professional Liability (Dental) for your review. Your client should complete the application in its entirety stating "Not Applicable" where necessary. Upon completion the applica
EFTA00568183
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 application in its entirety stating "Not Applicable" where necessary. Upon completion the applica
EFTA00573736
: October 14, 2015 at 9:42:32 AM EDT To: 'Richard Kahn' < Cc: Sherline VanHolten < Good Morning Mr. Kahn, Please see attached the application for Professional Liability (Dental) for your review. Your client should complete the application in its entirety stating "Not Applicable" where necessary. Upon completion the applica
EFTA00573740
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 application in its entirety stating "Not Applicable" where necessary. Upon completion the applica
EFTA00573842
: 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 application in its entirety stating "Not Applicable" where necessary. Upon completion the applica
EFTA00573857
te: 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 for Professional Liability (Dental) for your review. Your client should complete the application in its entirety stating "Not Applicable" where necessary. Upon completion the applica
EFTA00573866
4th Floor New York, NY 10022 On Oct 14, 2015, at 9:42 AM, Maria Moore < > wrote: Good Morning Mr. Kahn, Please see attached the application for Professional Liability (Dental) for your review. Your client should complete the application in its entirety stating "Not Applicable" where necessary. Upon completion the applica
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
Dental Malpractice Insurance
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