3
Total Mentions
3
Documents
7
Connected Entities
Location referenced in documents
EFTA02665901
bject: Fwd: Survey Documentation Date: December 8, 2016 at 9:39:0= AM EST To: bellaklein &l= Cc: Richard Kahn Hi Bella, here it is. From: Jay 1. Horwitt <mailto &=t; <=div> Subject= Survey Documentation<=r class=""> 6 EFTA_R1_01916660 EFTA02665906 Date: December 8, 2016 at 2=46:50 AM EST To
EFTA02665962_email_002
n <mailto > wrote: =ay, Please update delivery date to NYC. Thank you, Bella <mailto <=iv style="word-wrap:break-word"> target="_blanka =ay Horwitt Brandon Transfer Office- Mobile <= href="tel: =/div> Thank you, Bella Tel: tel: <mailtc tel: value="+~ 3 EFTA_R1_01916748 EFTA02665964
EFTA02665962_email_003
rgin- left=Opx">Subject: Fwd: Survey Doc=mentation Date: December 8, 2016 at 9:39:03 AM EST To: bellaklein chiv> Cc: Richard Kahn <mailto Jay L=Horwitt dr <mailto Attached is the doc=mentation and pricing for your Survey. Please review and let m know if =ou have any questions. Regards, Jay Horwit
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Brandon Transfer
PersonName reference in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)