2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA01363296
., Inc. ("Gruntal"), Richard Kahn, Sheppard Messing, Woodmere Securities, Inc. ("Woodmere"), Chase Manhattan Bank, N.A. ("Chase"), Jeffrey P. Berg, Michael R. Matthias, and Matthias & Berg (together, the "Defendants"). In their complaint, the Plaintiffs alleged that the Defendants had engaged in various schemes to
EFTA01363295
efendant-Appellee Richard Kahn. Kenneth M.H. Hoff, Matthias & Berg, Los Angeles, CA, for Defendants-Appellees Matthias & Berg, Jeffrey P. Berg, and Michael R. Matthias. JUDGES: Before: MINER, McLAUGHLIN and LEVAL, Circuit Judges. OPINION BY: MINER For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
R. Serv
OrganizationOrganization referenced in documents
Matthias & Berg
OrganizationOrganization referenced in documents