6
Total Mentions
6
Documents
14
Connected Entities
Surname or name fragment in documents
EFTA00488298
passport and driver's license. Please let me know if there's anything else you need from me. Personal info: Larry Haravata EFTA00488299 Best, Haravata -O1111111O- On Tue, Jan 8, 2019 at 7:02 PM Richard Kahn < ok ready whenever you are.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Av
EFTA02271272
rk, NY 10022 tel fax cell On Jan 5, 2019, at 8:40 AM, Lan-v I laravata Good morning. 10:00am Facetime is confirmed. I can be reached at Lam: Haravata On Jan 5, 2019, at 7:47 AM, Richard Kahn would 10am work today for a face time call with mr epstein? EFTA_R1_01080048 EFTA02271278 please ad
EFTA02271360
Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 EFTA_R1_01080163 EFTA02271362 On Jan 8, 2019, at 7:01 PM, Larry Haravata wrote: Good evening. I will be calling you at this nolligailltialliM as this is the phone hooked up on my service car for hands free phone calls.
EFTA02271444
se. Schedule Friday Jan. 11, 2019 9:00am BREAKFAST w/Barnaby Marsh 10:00am Appt w/Neil Serebiyany, 12:00pm LUNCH Appt w/Jkle Zeldin 1:31pm tarty Haravata to arrive STT vla DL#465 (Rec. Lock 2:00pm Appt w/Dr. Kline 3:00pm TENTATIVE Appt w/Rich 3:20pm needs to leave! 6:30/45pm Patrick at the house f
EFTA02272419
To: Rich Kahn[ Cc: Haravata From: Sent Tue 1/29/2019 8:46:32 PM Subject: Re: meeting with mr epstein HI Larry and Rich. Larry, can you please come see Jeffrey at 10am on Fr
EFTA02628187
: On Jan 23, 2019, at 8:27 AM, Larry Haravata rote: Hello, Thank you for the info. I can meet you =his Friday at 1:00pm. May I ask for the larry=Haravata On Jan 23, 2019, at 8:05 AM, Richard Kahn wrote: friday i can meet anytime 8am - 5pm at 51st and lex saturday can meet on upper east side 75th an

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Larry Haravata Resume
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Facetime
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Fairfield
LocationCity in Connecticut or other U.S. states
Lexington
Location1925 Lexington-class aircraft carrier
Larry Haravata
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America