2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02461742
ocopies of the check register among Paul's papers.=No actual checkbooks or registers have surfaced. The register shows I made=a December deposit but the amount & date are not listed (I think this =s the $9,000.00 deposit). Paul listed himself as the source for only the f=llowing: 10-22-2013 20,000.00 11-03-2103
EFTA02461830
ocopies of the check register among Paul's pape=s. No actual checkbooks or registers have surfaced. The register shows I ma=e a December deposit but the amount & date are not listed (I think this=is the $9,000.00 deposit). Paul listed himself as the source for only the f=llowing: <=pan>10.22.2013 20,000.00 11-0=

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

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stephen Alexander
PersonAmerican football player