U) Located

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (3)

EFTA01648812.pdf

EFTA01648812

1 mention

flect holding office Accepted By: Comments: Relinquished By: Accepted By: Comments: Relinquished By: Accepted By: Comments: Date: Reason: (U) Located in black falcon holding area 02/28/2025 06:25 PM EST Received Transfer Date: 02/28/2025 06:25 PM EST Reason: Charged In (U) Admin charge into

EFTA01648816.pdf

EFTA01648816

1 mention

y: Comments: Relinquished By: Accepted By: Comments: Relinquished By: Accepted By: Comments: Relinquished By: Accepted By: Date: Reason: (U) Located in black falcon holding area 02/28/2025 06:25 PM EST Received Transfer Date: 02/28/2025 06:25 PM EST Reason: Charged In (U) Admin charge in to

EFTA01656298.pdf

EFTA01656298

1 mention

U) Admin charge in to admin transfer to reflect holding office Accepted By: Date: 02/28/2025 06:25 PM EST Reason: Received Transfer Comments: (U) Located in black falcon holding area Relinquished By: Date: 02/28/2025 06:25 PM EST Accepted By: Reason: Charged In Comments: (U) Admin charge into a

Connected Entities(2)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Richard Kahn

Person

Jeffrey Epstein's accountant and estate co-executor (2005-present)

2 docs2 co-mentions