Richard Kahn
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
30 | |
|
person
jeffrey E.
|
Business associate |
10
Very Strong
|
8 | |
|
person
jeffrey E.
|
Correspondent |
8
Strong
|
2 | |
|
person
jeffrey E.
|
Correspondents |
7
|
2 | |
|
person
Paul Barrett
|
Business associate |
7
|
3 | |
|
person
Jeffrey Epstein
|
Correspondent |
7
|
1 | |
|
person
Ens, Amanda
|
Client |
7
|
1 | |
|
person
Amanda Ens
|
Client |
7
|
2 | |
|
person
Jeffrey E.
|
Business associate |
7
|
3 | |
|
person
Ens, Amanda
|
Correspondent |
6
|
1 | |
|
person
Donald Trump
|
Analyst observer |
6
|
2 | |
|
person
jeffrey E. (Jeffrey Epstein)
|
Business associate |
6
|
1 | |
|
organization
CIA
|
Business associate |
6
|
1 | |
|
person
Jeffrey Epstein
|
Professional informational |
6
|
2 | |
|
organization
CIA
|
Professional association |
6
|
1 | |
|
organization
CIA
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional advisor |
6
|
2 | |
|
person
Darren Indyke
|
Correspondents |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
jeffrey E.
|
Financial |
5
|
1 | |
|
person
Ens, Amanda
|
Business associate |
5
|
1 | |
|
person
Jeffrey E.
|
Legal representative |
5
|
1 | |
|
organization
CIA
|
Employment affiliation |
5
|
1 | |
|
person
JEE (Jeffrey Epstein)
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-05-01 | N/A | Motion to dismiss filed by Defendants | Superior Court of the Virgi... | View |
| 2019-08-15 | N/A | Indyke and Kahn filed petition for probate of Epstein's will. | Superior Court of the Virgi... | View |
| 2019-05-19 | N/A | Email sent regarding SNL skit | N/A | View |
| 2019-05-19 | N/A | Email correspondence regarding SNL Season 44 finale | N/A | View |
| 2018-08-01 | N/A | Richard Kahn emailed Jeffrey Epstein a link to a news article about a political controversy. | N/A | View |
| 2018-07-13 | N/A | Trading activity involving SPY options and Broadcom stock where the recipient panicked and lost m... | Financial Markets | View |
| 2018-04-10 | N/A | Email discussion between Jeffrey E., Richard Kahn, and Darren Indyke about the possibility of Don... | N/A | View |
| 2018-04-10 | N/A | Email discussion about the possibility of 'trump' hiring 'dershowitz', and 'dershowitz's' frequen... | N/A | View |
| 2017-01-26 | N/A | Email sent regarding Donald Trump's political maneuvering. | N/A | View |
| 2016-11-17 | N/A | An investment recommendation was sent via email, suggesting a bullish position on Japanese equities. | N/A | View |
| 2016-11-11 | N/A | Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' wi... | N/A | View |
| 2016-10-29 | N/A | Wake for 'Lynn' | Unknown (New York area impl... | View |
| 2016-10-17 | N/A | Email exchange regarding the finalization and electronic filing of taxes, discussing specific ded... | N/A | View |
| 2016-03-30 | N/A | Email discussion between Jeffrey E. and Richard Kahn regarding Donald Trump's political campaign,... | N/A | View |
| 2016-03-30 | N/A | Email discussion between Jeffrey E. and Richard Kahn about Donald Trump's 2016 presidential campa... | N/A | View |
| 2016-03-30 | N/A | Email discussion between Jeffrey Epstein and Richard Kahn regarding Donald Trump's 2016 president... | View |
HOUSE_OVERSIGHT_026630.jpg
This document is an email from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein dated October 28, 2016. The email, marked with high importance, shares a CNBC article predicting Donald Trump's victory in the 2016 election. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_026623.jpg
An email sent on September 23, 2016, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (jeevacation@gmail.com). The email is marked as high importance and consists of a link to a Washington Post article predicting a victory for Donald Trump in the upcoming presidential election.
HOUSE_OVERSIGHT_026619.jpg
An email from Richard Kahn (HBRK Associates Inc.) to Jeffrey E. (jeevacation@gmail.com) sent on July 23, 2015. The email, marked as High importance, shares a link to a RealClearPolitics video of a Donald Trump interview with Anderson Cooper, with Kahn commenting 'he is a character..'.
HOUSE_OVERSIGHT_026829.jpg
This document is an email sent on December 24, 2015, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein at jeevacation@gmail.com. The email forwards a 'High' importance tax alert from Sadis & Goldberg Tax Group regarding new laws (FIRPTA and REIT reforms) that facilitate increased foreign investment in U.S. real property. The document includes Kahn's contact information in New York and the original newsletter header listing Steven Etkind as a contact.
HOUSE_OVERSIGHT_026786.jpg
An email dated January 26, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (using the email jeevacation@gmail.com). The email contains a link to a Daily Mail article about Nikki Haley denying rumors of an affair with Donald Trump. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026778.jpg
An email marked 'High' importance dated January 23, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (Epstein) at jeevacation@gmail.com. The email forwards a legal 'Tax Alert' regarding the 2017 Tax Reform Act's impact on fund managers, originating from the law firm Sadis & Goldberg, listing partners Alex Gelinas and Steven Etkind as contacts.
HOUSE_OVERSIGHT_026943.jpg
This document is an email printout from May 22, 2019, sent by 'J' (using the alias jeevacation@gmail.com, associated with Jeffrey Epstein) to Richard Kahn of HBRK Associates. The email body contains a single question inquiring about the difference in information content between New York state tax returns and Federal returns specifically regarding 'trump taxes.' The document contains a standard confidentiality disclaimer asserting the content is the property of 'JEE'.
HOUSE_OVERSIGHT_026937.jpg
An email dated February 8, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email contains a link to an NBC News article about a tax expert telling Congress there is 'a lot to find' in Donald Trump's tax returns. The email is marked with High importance.
HOUSE_OVERSIGHT_026893.jpg
This document is an email chain dated October 15, 2018. Richard Kahn of HBRK Associates Inc. forwarded an email with 'High' importance to Jeffrey Epstein (using the alias jeevacation@gmail.com). The email, originally from Judie Taylor, contained a PDF attachment titled 'The Unsteady Undertow Commands the Seas (Temporarily).'
HOUSE_OVERSIGHT_026867.jpg
This document appears to be a printout of an email or correspondence sent by Richard Kahn of HBRK Associates Inc. The content is a breaking news update regarding President Donald Trump demanding Attorney General Jeff Sessions end Robert Mueller's Russia probe. The document contains a Bates stamp 'HOUSE_OVERSIGHT_026867', indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_026866.jpg
This document is an email dated August 1, 2018, from Richard Kahn to Jeffrey Epstein. The email contains a link to a CNBC article titled 'Trump urges Attorney General Sessions to stop Mueller probe 'right now'' and includes the article's photo caption describing a press conference at the White House.
HOUSE_OVERSIGHT_023255.jpg
This document contains a contentious draft letter or email written by Jeffrey Epstein (identified as 'jeffrey E.' in the email chain) to a high-profile client and 'very close friend.' The text discusses a dispute over fees, the value of Epstein's time, and a 'mess' involving 'Carlyn' that cost $30 million to fix. The draft asserts that the client ('best student') is now capable of handling their own affairs but warns of future problems; this text is part of an email thread forwarding 'Executed Version of AAP' documents to Epstein's associates Richard Kahn and Darren Indyke.
HOUSE_OVERSIGHT_029864.jpg
An email dated September 17, 2015, from Richard Kahn of HBRK Associates to Jeffrey Epstein (via jeevacation@gmail.com) regarding Social Security ('SS'). Kahn provides monthly payment projections for ages 62, 66, and 70, noting 'in case you, unlike Donald Trump, would like to collect Social Security.' The document includes a forwarded message header from a scanner (KMBT_C253) and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029848.jpg
An email from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) dated January 26, 2017. Kahn shares news snippets and tweets regarding President Trump's diplomatic dispute with Mexico over the border wall and trade deficits. Kahn explicitly praises Trump, stating, 'love his negotiating style as he makes me look soft..'
HOUSE_OVERSIGHT_029549.jpg
This document is an email thread from February 2014 detailing an online reputation management ('boosting strategy') campaign for Jeffrey Epstein. Epstein initiates the complaint by noting negative Google search results, specifically Wikipedia and New York Magazine articles referencing 'Solicitation of prostitution.' Consultants Tyler Shears and Christina Galbraith discuss their efforts to displace these results using press releases, content creation, and a 'Friends' page on the 'PED' website.
HOUSE_OVERSIGHT_029519.jpg
An email dated April 20, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as High Importance and contains a link to a Mediaite article regarding Noam Chomsky's political commentary on Donald Trump and the Russia investigation.
HOUSE_OVERSIGHT_029433.jpg
This document is an email dated January 3, 2018, from Richard Kahn of HBRK Associates Inc. to Jeffrey E. (using the email jeevacation@gmail.com). The email forwards a 'High' importance alert from the law firm Ruberto Israel & Weiner regarding estate planning following the enactment of the Tax Cuts and Jobs Act. The document includes Kahn's contact information (partially redacted) and bears a House Oversight Committee footer.
HOUSE_OVERSIGHT_029336.jpg
An email from Richard Kahn to Jeffrey Epstein dated March 25, 2013, with the subject 'google search'. Kahn reports that he performed a search (referred to as 'jee google') and believes the results look 'very good'. The body of the email lists eight Google search results, including links to Wikipedia, NY Mag, NY Post, and Epstein's own foundation websites, with snippets mentioning his connections to high-profile figures like Leslie Wexner, Ghislaine Maxwell, Donald Trump, and Bill Clinton, as well as references to his sex offender status.
HOUSE_OVERSIGHT_025812.jpg
An email thread from July 16, 2014, regarding online reputation management for Jeffrey Epstein. Tyler Shears explains to Epstein that search results have worsened due to recent negative press involving 'Clinton' (an ex-president), despite previous progress reducing negative results to just one (Forbes). Christina Galbraith discusses technical SEO measures like social media updates and Google Analytics tracking.
HOUSE_OVERSIGHT_016220.jpg
This document appears to be the header page or contact sheet for Richard Kahn of HBRK Associates Inc., located in New York. It contains a physical address and a redacted section below it, with a House Oversight Bates stamp at the bottom.
HOUSE_OVERSIGHT_033372.jpg
An email chain from April 26, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn initially sends a link to a 'The Real Deal' article about a tax evasion settlement (involving Shvo), asking 'direction of trump? criminal tax fraud??'. Epstein replies with a warning: 'Careful. Max might call', to which Kahn acknowledges with 'ok'.
HOUSE_OVERSIGHT_033371.jpg
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
HOUSE_OVERSIGHT_033371.jpg
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
Fwd: Ruberto, Israel & Weiner Trusts & Estates Alert: Est...
Forwarding a legal alert regarding estate planning changes due to the Tax Cuts and Jobs Act.
Fwd: Alert - TIC Form SHC Deadline Approaching
Kahn forwards an alert about a financial reporting deadline and asks if the $200 million threshold for foreign securities applies to 'Leon'.
Trump
Kahn comments 'love his negotiating style as he makes me look soft..' followed by a news snippet and tweets about Trump threatening to cancel a meeting with the Mexican President.
Peter Thiel, Trump Adviser, Has a Backup Country: New Zea...
Sender shares a New York Times article link about Peter Thiel obtaining New Zealand citizenship.
Tax Planning Under Trump
Discussion of tax strategies regarding potential caps on itemized deductions under the Trump administration, specifically regarding donations to Gratitude and Enhanced foundations.
Re:
Peter is looking smarter each day... Heading to Lynn wake tonight. I believe Lesley Bella Bebe went this afternoon.
Trump will win the election and is more popular than Obam...
Email marked 'High' importance containing a link to a CNBC article about election predictions.
Trump is headed for a win, says professor who has predict...
Link to a Washington Post article about election predictions.
Trump is headed for a win, says professor who has predict...
Link to a Washington Post article about election predictions.
Re: bad
im told people think it is done on purpose so he does not win
Re: bad
im told people think it is done on purpose so he does not win
bad (implied)
Agreed. Trump appears to be losing momentum in polls even before that crazy comment. Think it may be beginning of the end of him...
Re: bad
im told people think it is done on purpose so he does not win
No Subject
Agreed. Trump appears to be losing momentum in polls even before that crazy comment. Think it may be beginning of the end of him... Shared a link to realclearpolitics.com.
Re: bad
Agreed. Trump appears to be losing momentum in polls even before that crazy comment. Think it may be beginning of the end of him... [Included a link to RealClearPolitics polls]
bad (implied)
Shared a URL to a New York Times article about Donald Trump and abortion.
bad (inferred)
The email body consists solely of a URL to a New York Times article about Donald Trump and abortion: http://www.nytimes.com/2016/03/31/us/politics/donald-trump-abortion.html?...
No Subject
Shared a link to a New York Times article about Donald Trump and abortion.
Fwd: Alert: FIRPTA and REIT Reform Provisions in the New ...
Forwarding a tax alert regarding FIRPTA and REIT reform provisions.
SS
Information regarding Social Security payment amounts at different ages, with a comparison to Donald Trump.
trump interview with anderson cooper
he is a character.. [Link to RealClearPolitics video]
google search
Sender performed a 'jee google' (likely Jeffrey Epstein Google search) and commented that the results 'looked very good'. The email contains a list of 8 search results.
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