20
Total Mentions
17
Documents
109
Connected Entities
Person referenced in documents
EFTA02717255
Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>"Taylor, Judie" [email protected]> To: "'Richard Kahn- <[email protected]> Date: =/b>April 16, 2015 at 10:02:21 AM =DT Subject: =/b>RE: Goldman =achs O
as trading and opportunistic investments. Please advise if this is =omething you'd like to do now or do you want to hold on =urther. Best, Judie Judie Z. Taylor Investment Management Division &nb=p; Goldman, Sachs & Co. 200 West Street = 39th Floor I New York, NY I 10282 Office: (212) 902-5522 I Fax: (212)
EFTA02377184
ard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell On Jul 10, 2015, at 5:00 PM, Taylor, Judie =wrote: I just =ried you, but got voicemail. You are welcome to try me back I will be here until about 6:30 or so. Otherwise I =ill call you Mond
PM, Taylor, Judie Rich, > wrote: 2 EFTA_R1_01387493 EFTA02377185 Let's talk on Monday — when is good =or me to give you a ring? Best, Judie Judie Z. Taylor Investment Management Division &nb=p; Goldman, Sachs & Co. 200 West Street = 39th Floor I New York, NY 10282 Office: Fax: (212) =93-0451 This e-
EFTA02496193
poke with is going to follow up with the information we require to get th= paperwork started. We're very excited. Best, class="MsoNormal"> Judie Judie Z. Taylor Investment Manarment Division EFTA_R1_01620570 EFTA02496193 =nbsp; Goldman, Sachs & Co. 200=West Street I 39th Floor I New York, NY I 10282 Of
To: Jeffrey Epstein Subject: FW: Goldman Sachs Please advise if 10mm is ok f=r STC to open account at Goldman Thank you </=iv> From: "Taylor, Judie" <a Date: Tuesday. June 30. 2015 at 1:01 PM Subject: =/span> Goldman Sachs Rich, Nice speaking wit= you. We look forward to expanding our relatio
EFTA01594941
eue. Thank Pout Flom litegliocco, One X Senb Nen*, February 11, 2013 MB PM Teo Mein A; Pegormor Gine N EFTA01594942 Ca FO-Seivicel3lit Nelson, Judie 0; Account Owing CMG Iliddeds Pik Nen 0 Teem. I have three account opening requests coming today for Justin Nelson's rte. Here is the first pack
EFTA01689592
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EFTA01689947
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EFTA01689847
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EFTA01699841
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EFTA01736175
_pablic_ciry_cpty.cp_perschcase_detals 2/2 EFTA_R1_00021534 EFTA01736177 2010 CA 002192 - CHASE BANK U.S.A., N.A. vs. JOHNSON, TRENT SLAV/NARY Judie: CRAIG, DENNIS Case Type: CONTRICT AND INDEETEDNESS Cue Number: 2010 CA 002192 Uniform Case Number: 1820 IOCA0021924000Cr Clerk FR* Date: 12/22/20
EFTA01451147
ico has foregone the bonanza in FDI. See. tot example. OB Comm:Ames Cuartery, Trading industrial rnera's ratios in a rising USD envvonment kis° Fu. Judie 2013 IA better starting point for valuations SLYLY DOOKIM OW. CLP to benefit most from global growth bounce 73% •Gicbal 1 iMa Caw I C I !Oh
EFTA02709373
5.htm Goldman commentary on CNY Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cel Begin forwarded message: From: ./b>"Taylor, Judie" Subject: =/b>GS: Market =ipples from a weaker CNY Date: =/b>August 12, 2015 at 9:28:08 AM =DT To: =/b>"Kahn, Rich" < GIR views modest =mpact fro
EFTA02710127
to forward minimum investment is 1,000,000 please =dvise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>"Taylor, Judie" To: "Rich D. Kahn ( Date: =/b>May 29, 2015 at 9:53:58 AM =DT Subject: =/b>DST Opportunities =ccess Rich, Good to speak with you, and thanks aga
EFTA02496291
(cc'd) whom y=u also spoke with is going to follow up with the information we require to=get the paperwork started. We're very excited.-/p> B=st, Judie 40=AD EFTA_R1_01620716 EFTA02496291 Judie Z. Tayl=r =/span> Investment Management Divisio= 40 Q Goldman, Sachs & Co. 200 West Street I 39t
EFTA01263024
later specific date q Date and time issued: 11-0 lei ct.ti. City and state: New York, NY Judge's signature Hon. Barbara Moses, U.S. Magistrate Judie Printed name and title CONFIDENTIAL SDNY_GM_00000400 EFTA_001114484 EFTA01263070 AO 93 (SDNY Roy. 01 87) Seardt and Sarum Warrant (Pate 2) Re
EFTA00143287_sub_001 - EFTA00143287_100
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EFTA00171870
ustifyi later specific date o Date and time issued: e?‘•-c%a Judge's signature City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judie Printed name and tide USAO 004312 EFTA_00022222 EFTA00171902 AO93 (SDNY Adv. 01 / I 7)Searelt and Seizure Woman, (Page 2) Return Case No.: D
EFTA00805272
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Goldman, Sachs & Co.
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Vicky Ward
PersonBritish investigative journalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Lexington
Location1925 Lexington-class aircraft carrier
Lake Park
LocationTown in Palm Beach County, Florida, United States of America

Manila
LocationCapital city of the Philippines

New York
LocationMost populous city in the United States
Sloan
PersonAmbiguous surname reference in Epstein documents