2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00638866_email_002
t: Wednesday, Se tember 21 2016 2:15 PM To: Gato, Kimberle ); Richard Kahn Cc: Tucker, Lillian ); Collins, William Subject: RE: Trades ); Cina, Maurizio M ( Richard, - you have bought 48,458 shares at $18.5375. Leaves 1542 shares. From: Sent: Wednesday, Se To: Gato, Kimberle Cc: Tucker, Lillian Su
EFTA00638866_email_003
From: Gato, Kimberley Sent: Wednesday, September 21, 2016 12:16 PM To: 'Richard Kahn' Cc: ); Tucker, Lillian (); Collins, William ( ); Cina, Maurizio M ( Subject: RE: Trades Richard, Per our conversation we have adjusted our limit on the remaining shares. You bought 24,671 @ 18.5396 Avg You boug

Chris Tucker
PersonAmerican actor and comedian

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Collins
PersonSurname reference in Epstein documents

American Express
OrganizationAmerican multinational financial services corporation
Lillian
PersonFirst name reference to multiple individuals in the documents
Kimberley
PersonSurname reference in documents
Kimberley Gato
PersonName reference in documents
OneView Video
OrganizationOrganization referenced in documents