3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA02627627
< Sent: Wednesday, January 23, 2019 8:54 PM To: reefcoservices Cc: Daphne Wallace Subject: Re: Flagpole AC unit thank=you what happened in =abana 2? Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 23, 2019, at 3:52 PM, reefcoservices
EFTA02628295
Richard Kahn < > wrote: can you please update me on your review of grand =nd pvh units below for LSJ Master also what is status of Cabana 4 AC / =abana 2 leak and stains to flooring.. thank =ou Richard Kahn EFTA_R1_01844946 EFTA02628295 HBRK Associates Inc. Begin forwarded message: From: Richar
EFTA02629143
n Jan 25, 2019, at 5:08 PM, reekoservices <reercoservices@gmailcom> wrote: 2 EFTA_R1_01847172 EFTA02629144 Hello Richard Cabana 4 is all done. =abana 2 is also fixed. III check on what has to be done on the floor =onday with Mike. Im awaiting price and availability of the Trane units. =hese units ar

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Reefco Services
OrganizationOrganization referenced in documents
Trane
OrganizationOrganization referenced in documents