2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA02350788
From: Richard Kahn Sent: Tuesday, February 7, 2017 2:43 PM To: jeffrey E. Subject: Fwd: General Motors Company: 4Q16 Sets a Strong Base for Structural Change: Reiterate GM as Top Pick Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New Yo
EFTA02350856
From: Richard Kahn Sent: Tuesday, February 7, 2017 2:40 PM To: jeffrey E. Subject: Fwd: General Motors Company: 4Q16 Sets a Strong Base for Structural Change: Reiterate GM as Top Pick Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New Yo

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Ferrari
OrganizationItalian luxury sports car manufacturer

General Motors
OrganizationAmerican multinational automotive company
Lexington
Location1925 Lexington-class aircraft carrier
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Adam Jonas
PersonName reference in documents
NA EBIT
OrganizationOrganization referenced in documents