Rich Kahn
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Je vacation
|
Business associate |
6
|
1 | |
|
person
Amanda Ens
|
Professional advisor |
5
|
1 | |
|
person
Jeffrey E.
|
Business associate |
5
|
1 | |
|
person
Ann Rodriquez
|
Business associate |
1
|
1 | |
|
organization
FINANCIAL TRUST COMPANY
|
Authorized person |
1
|
1 |
EFTA00020577.pdf
This document is a J.P. Morgan account application for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It lists Jeffrey Epstein as the primary controlling owner with 100% ownership and designates Rich Kahn and Harry Beller as authorized persons for information access. The application indicates significant assets (over $100 million) and specifies 'Capital Appreciation' as the investment objective.
EFTA00015184.pdf
This document is a J.P. Morgan Entity Account Application for 'Financial Trust Company Inc,' dated March 1, 2010. The application identifies Jeffrey Epstein as the 100% owner of the company, which is incorporated in the U.S. Virgin Islands and claims over $100 million in assets and net worth. Darren Indyke is listed as the primary contact, while Rich Kahn and Harry Beller are authorized to access account information.
EFTA00003154.pdf
This document is a printout of an email dated June 3, 2015, from Ann Rodriquez to Rich Kahn and Daphne Wallace. The email contains a photograph of a dock, likely at Little St. James, featuring a thatched roof structure and a 'Private Property' sign. The subject line is 'Front of dock'.
HOUSE_OVERSIGHT_012045.jpg
This document is an email from Amanda Ens at Bank of America Merrill Lynch dated November 22, 2016, addressed to 'Jeffrey E.' (likely Jeffrey Epstein) and Rich Kahn. The email provides financial market commentary and recommends a specific trade: buying a 1-year XLF call spread based on the 'Trump Trade' and expected deregulation. It discusses sector positioning, buyback flows, and references data from analysts Nigel Tupper and Erika Najarian.
HOUSE_OVERSIGHT_033489.jpg
An email dated September 16, 2017, from pilot Larry Visoski to Jeffrey Epstein (via 'Je vacation') discussing logistics for a trip to Cuba. The email forwards advice from William McLendon at Universal Weather and Aviation regarding changing travel regulations under the Trump administration and required documentation for the aircraft and passengers. Darren Indyke and Rich Kahn are copied on the correspondence.
HOUSE_OVERSIGHT_033489.jpg
Larry Visoski emails Jeffrey Epstein (using the alias 'Je vacation') regarding a potential trip to Cuba on September 16, 2017. Visoski forwards guidance from William McLendon at Universal Weather and Aviation, Inc., which details new regulatory hurdles following President Trump's June 2017 policy changes and lists specific Department of Treasury forms required for the aircraft and passengers.
HOUSE_OVERSIGHT_033486.jpg
An email dated May 27, 2011, sent to Jeffrey Epstein (alias 'Je vacation') regarding the sale of Donald Trump's Boeing 727 for $2.7 million. The email includes information from an individual named Sean regarding a potential buyer who had specs on Epstein's aircraft and a $3.0 million budget but did not make an offer. The document includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033486.jpg
An email dated May 27, 2011, sent to 'Je vacation' (Jeffrey Epstein) and copied to associates Rich Kahn and Darren Indyke. The email discusses the recent sale of Donald Trump's Boeing 727 for $2.7 million as a market comparison. It relays information from a contact named Sean about a potential buyer who reviewed specs for Epstein's aircraft but did not make an offer despite a $3 million budget.
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