3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA02719923
- ADVANCE 241115.pdf Forwarded messag= From: Comptabilite Cabin=t PINTO < Date: Tue, Nov 24, 2015 at 9:0= AM Subject: AVENUE FOCH PROJECT - 1st Advance & Fees To: [email protected] Cc: M=C3 lanie LEMEUR < <mailto• > > D=ar Mr. Epstein, <mailto = > > Fees: 72, 000 € TOTAL:
EFTA02479514
From: Richard Kahn Sent: Tuesday, November 24, 2015 2:18 PM To: jeffrey E. Subject: Re: AVENUE FOCH PROJECT - 1st Advance & Fees shall i send full amount of 432,000 euros today? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New
EFTA02479529
From: jeffrey E. <[email protected]> Sent: Tuesday, November 24, 2015 2:23 PM To: Richard Kahn Subject: Re: AVENUE FOCH PROJECT - 1st Advance & Fees Yes On Tuesday, 24 November 2015, Richard Kahn shall i send furl amount of 432,000 euros today? please advise thank you Richard Kahn HBRK Asso

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
AVENUE FOCH - ADVANCE
OrganizationOrganization referenced in documents