3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA02657848
To: "jeffrey E." <[email protected] <mailto:[email protected]» Account name: "Achrayut L=umit Ltd." Bank leumi le israel B.M. address: 2, Shoham=St. Ramat Gan 5251003 Israel branch: 666 SWIFT: routi=g no account no IBAN: Please =end by mail or fax <tel: thanks. ) the transfer confirma
EFTA02658178
To: "jeffrey E." <[email protected] <mailto:[email protected]» Account name: "Achrayut L=umit Ltd." Bank leumi le israel B.M. address: 2, Shoham=St. Ramat Gan 5251003 Israel branch: 666 Please =end by mail or fa thanks. ) the transfer confirmation. On Mar 12, 2017, at 12:34 PM, jeffrey E.
EFTA00177847_sub_001 - EFTA00177847_100
the ease of those docu- ments, since they were addressed to Mr. Sho- ham at HCA's address, the Court was willing to assume the insider status of Mr. Shoham in spite of RCA's failure of proof. EFTA00177875 hups://web2.wesilawoom/prinUprintstream.aspiks=WLW11.078Lvr=2.0.. Wdstlaw, Federal Rules of Ci

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

Ehud Barak
Person10th Prime Minister of Israel

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

Nili Priell Barak
PersonIsraeli public relations executive, wife of former Israeli Prime Minister Ehud Barak
the 'Co.
OrganizationOrganization referenced in documents
Achrayut L
OrganizationOrganization referenced in documents