Back to People & Entities
DE
DePlitinent
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00522153.pdf
1 mentionEFTA00522153
son of purchaser war Date prepared Substantial penalties will result from misuse of this certificate. EFTA00522153 2 g r. V fitY72YarkStibi..DePlitinent of TikationfillitEFlitainait JSC INTERIORS, LLC C/O RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 New York State Departme
EFTA00525127.pdf
1 mentionEFTA00525127
person of purchaser Dale prepared Substantial penalties will result from misuse of this certificate. EFTA00525127 2 g r. V fitY72YarkStibi..DePlitinent of TikationfillitEFlitainait JSC INTERIORS, LLC C/O RICHARD KAHN, MANAGER 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 New York State Departme
Sponsored
Connected Entities(8)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
New York State Department of Taxation and Finance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dept of Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the New York State Tax Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York State Law
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Usu Ibis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OhotOcopied
OrganizationOrganization referenced in documents
2 docs2 co-mentions