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Richard Kahn

Epstein estate co-executor; subpoenaed for House Oversight deposition (Feb 2026)

Black BookCourt Filing

Also known as: Richard Khan, Richard D. Kahn

Certified public accountant who served as co-executor of Jeffrey Epstein's estate alongside attorney Darren Indyke. Named in Epstein's will signed August 8, 2019, two days before his death. Managed the Epstein Victims' Compensation Program, which paid out over $121 million to more than 135 claimants. As executor, oversaw the sale of Epstein's properties including the 9 East 71st Street townhouse ($51M), the Palm Beach mansion ($18.5M), and Little St. James island.

Listed in Epstein's black book with 3 phone numbers. Subpoenaed by the House Oversight Committee and scheduled for a closed-door deposition on February 25, 2026, as part of the congressional Epstein investigation.

Nationality
Notable Positions
Co-Executor, Estate of Jeffrey Epstein
Black Book
Listed (3 phone numbers)
black-bookestate-executor
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Richard Kahn appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.

AI-Generated Dossier
High evidence88% confidence

This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.

Background

Richard Kahn is a certified public accountant affiliated with HBRK Associates who served as a long-standing financial manager for Jeffrey Epstein. His professional responsibilities encompassed a wide range of financial and administrative duties including tax planning, investment monitoring, insurance management, property oversight, and banking relationships. Email records show he regularly communicated with Epstein on both business matters and general news items, forwarding political articles and financial updates over a period spanning at least 2014 through 2019.

Kahn was named co-executor of Jeffrey Epstein's estate alongside attorney Darren Indyke in Epstein's will, which was signed on August 8, 2019, two days before Epstein's death. In this capacity, he became a defendant in multiple civil lawsuits brought by Epstein's alleged victims. Court filings from the Superior Court of the Virgin Islands show he served as an active officer of estate-related entities and oversaw the verified inventory of Epstein's personal property, which included bank accounts totaling approximately $7.6 million as of December 31, 2019.

Kahn is listed in Epstein's so-called 'black book' with three phone numbers, indicating a significant personal or professional relationship. He was also subpoenaed by the House Oversight Committee as part of the congressional investigation into the Epstein matter.

Epstein Connection

Richard Kahn served as Jeffrey Epstein's personal certified public accountant and financial manager at HBRK Associates for many years, handling tax estimates, stock portfolio monitoring, insurance policies, property matters, and banking relationships including accounts at Deutsche Bank. He was named co-executor of Epstein's estate in the will signed August 8, 2019. Documentary evidence shows extensive, regular email communication with Epstein from at least 2014 through mid-2019, covering financial updates, operational decisions regarding Epstein's properties (including 9 East 71st Street), and forwarded news articles. Epstein explicitly authorized Kahn to act on his behalf in banking and credit card matters. Kahn appeared in Epstein's black book with three phone numbers and was referenced in the 2010 deposition of Epstein employee Janusz Banasiak as working from the 'New York office.'

Key Allegations(7)

Served as co-executor of Epstein's estate alongside Darren Indyke, named as defendant in civil lawsuits by Epstein's alleged victims

documented

Managed financial affairs for Epstein including tax planning, stock monitoring, insurance, and property oversight across multiple jurisdictions

documented

Involved in managing complex financial structures and advisory fee arrangements connected to Leon Black's family office, where disputed $40-60 million annual advisory fees and undisclosed accounts were referenced

alleged

Maintained Deutsche Bank banking relationships on behalf of Epstein, including deposit account opening and communications with Deutsche Bank Private Wealth Managing Director Paul Morris

documented

Was authorized by Epstein to act on his behalf in credit card and banking matters

documented

Received funds from Rothschild entities on Epstein's behalf -- specifically 183,249.60 euros for furniture

documented

Named by an Epstein victim/claimant alongside other associates in correspondence to claims administrator

alleged
Legal Status
named in docs

Named as co-executor defendant in multiple civil lawsuits brought by Jane Doe plaintiffs against the Estate of Jeffrey E. Epstein (case 1:20-cv-00484-JKG). A magistrate judge issued a memorandum and order in at least one case staying proceedings pending Ghislaine Maxwell's criminal trial. Subpoenaed by the House Oversight Committee for a closed-door deposition scheduled for February 25, 2026. No criminal charges documented against Kahn personally.

Cases:1:20-cv-00484-JKG502008CA028051XXXXMBST-19-PB-80
Notable Statements(5)

today we received 183,249.60 euros from rothshild for furniture that you paid

Email from Richard Kahn to Jeffrey Epstein reporting receipt of funds from a Rothschild entity2016-08-25efta-01783737

please advise on color selection for 71st street front door

Email from Kahn to Epstein regarding intercom finish selections for the East 71st Street townhouse, illustrating the granular level of property management Kahn handled2016-09-09efta-01782403

shall i add to your jewelry policy or pass? your blanket insurance coverage

Email from Kahn to Epstein regarding whether to add a jewelry receipt to Epstein's insurance policy2016-07-21efta-01786790

stock doing great update on your unrealized gains as of today when stock

Email from Kahn to Epstein providing an update on Apple (AAPL) stock performance and unrealized gains2016-09-15efta-01783425

see vid at today's rally someone printed picture of trump and epstein

Email from Kahn to Epstein marked high importance, referencing a Washington Examiner article about a Trump rally where someone displayed a photo of Trump and Epstein together2018-06-22d-29851
Contradictions(2)
Public Claim

As co-executor, Kahn would be expected to serve in a standard fiduciary capacity with professional distance from Epstein's personal affairs

Documentary Evidence

Email records show Kahn functioned as an intimate day-to-day financial manager and personal assistant, handling everything from jewelry insurance and furniture receipts to forwarding political gossip and entertainment articles to Epstein on a near-daily basis, suggesting a far more embedded personal relationship than a typical executor-testator relationship

Public Claim

Kahn's role was limited to accounting and tax services through HBRK Associates

Documentary Evidence

Documents show Kahn was authorized to act on Epstein's behalf for banking and credit card matters, was signatory on Deutsche Bank accounts, managed property renovations, handled insurance policies, coordinated jet fuel purchases for the USVI, and managed financial relationships with entities including Rothschild

Key Relationships(7)
Jeffrey Epsteinprofessional

Long-standing CPA and financial manager for Epstein; named co-executor of his estate; extensive email correspondence from at least 2014-2019; authorized to act on Epstein's behalf in banking matters; listed in Epstein's black book with 3 phone numbers

Darren Indykeprofessional

Fellow co-executor of the Epstein estate; co-defendant in civil litigation brought by Epstein victims; CC'd together on internal financial communications regarding family office matters

Leon Blackprofessional

Referenced in internal family office emails regarding complex financial structures, disputed $40-60M advisory fee arrangements, and management of assets connected to Leon Black

Co-defendants in civil case 1:20-cv-00484-JKG where Ghislaine Maxwell's motion to stay proceedings was granted pending her criminal trial

Kahn emailed Epstein about Alan Dershowitz multiple times, including about Trump potentially hiring Dershowitz and Dershowitz's commentary on the special counsel investigation

Janusz Banasiakprofessional

Kahn was identified in the 2010 deposition of Janusz Banasiak (Epstein employee) as being located in Epstein's New York office

Kahn frequently forwarded Trump-related news articles to Epstein from 2015 through 2019, including election forecasts, cabinet appointments, and political gossip

Timeline(29 events)

Referenced in deposition of Janusz Banasiak (Epstein employee) as working from Epstein's New York office; Banasiak identifies Kahn by name and spells his last name for the record

Email exchange with Epstein about USVI jet fuel price changes, indicating involvement in island operations logistics

2015-06-09efta-01473482

Communication with Paul Morris, Managing Director at Deutsche Bank Private Wealth, regarding Epstein's banking

2015-08-19d-23293

Emailed Epstein a Hill poll about Trump closing in on Clinton, one of the earliest documented political news forwards

2016-03-30efta-01791932

Emailed Epstein forwarding information about Kerite submarine cable proposal, indicating involvement in island infrastructure management

2016-04-28efta-01781637

Emailed Epstein about LinkedIn (LNKD) stock performance after hours

2016-07-21d-21525

Forwarded NYT article about Peter Thiel's embrace of Donald Trump to Epstein, marked high importance

2016-08-25efta-01783737

Reported to Epstein receipt of 183,249.60 euros from Rothschild for furniture that Epstein had paid for

2016-09-09efta-01782403

Emailed Epstein requesting guidance on color selection for 71st Street front door intercom finishes

2016-09-13efta-01783415

Emailed Epstein Q3 estimated tax summary with projections from April 2016

2016-09-15efta-01783425

Emailed Epstein about Apple (AAPL) stock performance and unrealized gains

2016-09-20d-14900

Sent Epstein two emails: one about Trump's election odds from FiveThirtyEight, another forwarding a Deutsche Bank equity research report on Clinton vs Trump stock baskets

2016-10-28d-29243

Emailed Epstein about an AI system predicting Trump would win the 2016 election

2016-11-15d-34413

Forwarded NYT interactive cabinet shortlist article to Epstein following Trump's election

2016-11-26d-14945

Forwarded Washington Post article on Trump filling White House counsel and deputy national security positions to Epstein

2017-03-21d-18263

Included in email chain regarding request for documents related to AAP (connected to Leon Black family office), forwarded to Darren Indyke

2017-11-30d-25196

Forwarded Daily Mail article to Epstein about alleged Trump vulgar comment

2018-01-26d-28487

Forwarded Daily Mail article to Epstein about alleged Nikki Haley-Trump affair denial

2018-02-27d-27095

Forwarded article about Trump appointing Brad Parscale as 2020 campaign manager to Epstein

2018-03-30d-29060

Forwarded CBS article quoting Alan Dershowitz on ending Trump special counsel investigation to Epstein

2018-04-10d-20973

Emailed Epstein (CC: Darren Indyke) about potential Trump hiring of Alan Dershowitz, noting Dershowitz had been 'interviewing for a job for the past two months on Fox News'

2018-05-09d-27819

Forwarded article to Epstein about AT&T paying Trump lawyer Michael Cohen for 'insights' on the administration

2018-06-22d-29851

Emailed Epstein (marked high importance) about a Trump rally where someone displayed a photo of Trump and Epstein together, with link to Washington Examiner article

2019-01-18d-16361

Forwarded Reuters article to Epstein about House investigators examining Trump-Deutsche Bank links

2019-04-20d-25560

Forwarded Mediaite article to Epstein quoting Noam Chomsky on Democrats' focus on Russia investigation

2019-05-19d-35592

Forwarded Axios article about an SNL sketch featuring Alec Baldwin as Trump to Epstein -- one of the last documented emails before Epstein's death

2019-06-07d-16376

Forwarded Politico article to Epstein about Koch network potentially backing Democrats in a revamp of its influence operation

Named co-executor in Epstein's will signed two days before Epstein's death on August 10, 2019

Estate inventory filed with values as of this date, showing approximately $7.6 million in cash across bank accounts at First Bank, Banco Popular, and a Paris escrow account, plus vehicles

At a Glance

Click values for sources
0
Flight appearances
Document mentions
1 DOJ
0
Known connections
Black book entry
3 phone numbers listed
Evidence Types
Black BookCourt Filing

Activity Timeline

Trump financial disclosure
EmailFrom: Richard Kahn
Jun 13, 2019
Koch network floats backing Democrats in revamp of influence operation
EmailFrom: Richard Kahn
Jun 7, 2019
Fwd: Apple, Inc.: Addressing The Top 5 Investor Questions
EmailFrom: Richard Kahn
May 30, 2019
Wolff Book
EmailFrom: Richard Kahn
May 29, 2019
Mueller drew up obstruction indictment against Trump, Michael Wolff book claims
EmailFrom: Richard Kahn
May 28, 2019
Trump shoots back at Democrats, declares 'I don't do cover-ups'
EmailFrom: Richard Kahn
May 22, 2019
Trump shoots back at Democrats, declares ‘I don’t do cover-ups’
EmailFrom: Richard Kahn
May 22, 2019
"SNL": Baldwin's Trump, De Niro's Mueller season 44 finale cold open - Axios
EmailFrom: Richard Kahn
May 19, 2019
Re:
EmailFrom: Merwin Dela cruz
May 14, 2019
The New York Times: Trump tax figures show over $1 billion in losses over 10 years
EmailFrom: Richard Kahn
May 8, 2019
trump praising dershowitz..
EmailFrom: Richard Kahn [a
Apr 29, 2019
trump praising dershowitz..
EmailFrom: Richard Kahn
Apr 29, 2019
The potential lie that could actually destroy Trump
EmailFrom: Richard Kahn
Apr 28, 2019
Noam Chomsky Calls Dem Focus on Russia a 'Huge Gift' to Trump: 'They May Have Handed Him the Next Election'
EmailFrom: Richard Kahn
Apr 20, 2019
Noam Chomsky Calls Dem Focus on Russia a 'Huge Gift' to Trump: 'They May Have Handed Him the Next Election’
EmailFrom: Richard Kahn
Apr 20, 2019
Tax expert tells Congress there is 'a lot to find' in Trump's returns
EmailFrom: Richard Kahn
Feb 8, 2019
Tax expert tells Congress there is 'a lot to find' in Trump's returns
EmailFrom: Richard Kahn (i
Feb 8, 2019
US special counsel's office: Trump ally Roger Stone arrested in Florida
EmailFrom: Richard Kahn
Jan 25, 2019
Michael Cohen says he's postponing testimony over threats by Trump
EmailFrom: Richard Kahn
Jan 23, 2019
Michael Cohen says he’s postponing testimony over threats by Trump
EmailFrom: Richard Kahn
Jan 23, 2019
Trump-Deutsche Bank links in sights of U.S. House investigators
EmailFrom: Richard Kahn
Jan 18, 2019
Trump's ex-lawyer Michael Cohen will testify at House Oversight Committee before entering prison
EmailFrom: Richard Kahn
Jan 10, 2019
Trump's ex-lawyer Michael Cohen will testify at House Oversight Committee before entering prison
EmailFrom: Richard Kahn [i
Jan 10, 2019
RE:
EmailFrom: Paul Barrett
Jan 1, 2019
re: Palantir
EmailFrom: David Fisze
Jan 1, 2019
Re:
EmailFrom: Richard Kahn
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: jeffrey E.
Jan 1, 2019
10:00pm Tonight - CNBC Feature
EmailFrom: Eric Roth
Jan 1, 2019
RE:
EmailFrom: Paul Barrett
Jan 1, 2019
Re: AVGO
EmailFrom: Paul Barrett
Jan 1, 2019
2016 Election: Tax Changes Expected
EmailFrom: Ens, Amanda
Jan 1, 2019
Re: This Chart Predicts Trump Will Win, Unless the S&P Rallies in October - Bloomberg
EmailFrom: Richard Kahn
Jan 1, 2019
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
EmailFrom: Richard Kahn
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: Steven Pfeiffer
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: Richard Kahn
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: Richard Kahn
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: Steven Pfeiffer
Jan 1, 2019
Wolff Book
EmailFrom: Richard Kahn
Jan 1, 2019
Financials trade for Monday
EmailFrom: Ens, Amanda
Jan 1, 2019
RE: Financials trade for Monday
EmailFrom: Ens, Amanda
Jan 1, 2019
Re: 2017 IFP Gotham Awards. Chairs from Jeffrey Epstein OK.
EmailFrom: Steven Pfeiffer
Jan 1, 2019
Re: Library
EmailFrom: Brandon Thompson
Jan 1, 2019
Re: Library
EmailFrom: Brandon Thompson
Jan 1, 2019
Re: Library
EmailFrom: Brandon Thompson
Jan 1, 2019
(No Subject)
EmailFrom: jeffrey E.
Jan 1, 2019
Financials trade for Monday
EmailFrom: Amanda Ens
Jan 1, 2019
RE: Financials trade for Monday
EmailFrom: Ens, Amanda
Jan 1, 2019
Re: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
EmailFrom: Richard Kahn
Jan 1, 2019
Re: Check ou1- Sok p5 Google
EmailFrom: Richard Kahn
Jan 1, 2019
Re: Check ou - Sok pA Google
EmailFrom: Richard Kahn
Jan 1, 2019
RE:
EmailFrom: Paul Barrett
Jan 1, 2019
(No Subject)
EmailFrom: jeffrey
Jan 1, 2019
RE:
EmailFrom: Paul Barrett
Jan 1, 2019
-
EmailFrom: jeffrey E.
Jan 1, 2019
Re: AVGO
EmailFrom: Richard Kahn
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: "jeffrey E."
Jan 1, 2019
Re: This Chart Predicts Trump Will Win, Unless the S&P Rallies in October - Bloomberg
EmailFrom: Richard Kahn
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: Steven Pfeiffer
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: Richard Kahn
Jan 1, 2019
Fwd: request for docs - AAP
EmailFrom: unknown
Jan 1, 2019
Re: 2017 IFP Gotham Awards
EmailFrom: "jeffrey E."
Jan 1, 2019
AVG°
EmailFrom: jeffrey E.
Jan 1, 2019
RE:
EmailFrom: Paul Barrett
Jan 1, 2019
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
EmailFrom: Richard Kahn
Jan 1, 2019
Re: Trump
EmailFrom: Richard Kahn (qq)
Jan 1, 2019
Trump meets Christie as some advisers urge Kushner for chief of staff: sources | Reuters
EmailFrom: Richard Kahn
Dec 14, 2018
Chris Christie says he declined offer to be Trump’s next chief of staff
EmailFrom: Richard Kahn
Dec 14, 2018
Trump meets Christie as some advisers urge Kushner for chief of staff: sources Reuters
EmailFrom: Richard Kahn
Dec 14, 2018
Chris Christie says he declined offer to be Trump's next chief of staff
EmailFrom: Richard Kahn
Dec 14, 2018
President Trump’s Private Plane Clipped On Ground At LaGuardia Airport
EmailFrom: Richard Kahn
Nov 29, 2018
President Trump's Private Plane Clipped On Ground At LaGuardia Airport
EmailFrom: Richard Kahn
Nov 29, 2018
Former NJ Gov. Chris Christie visits the White House as Trump considers him to replace Jeff Sessions as attorney general
EmailFrom: Richard Kahn
Nov 8, 2018
The New York Times: When Trump Phones Friends, the Chinese Listen and Learn
EmailFrom: Richard Kahn
Oct 24, 2018
Steve Bannon was supposed to be in Michael Moore's 'Fahrenheit 11/9'
EmailFrom: Richard Kahn
Sep 15, 2018
Congressional candidate compares Melania Trump to prostitute
EmailFrom: Richard Kahn
Aug 1, 2018
Trump urges Attorney General Sessions to stop Mueller probe 'right now'
EmailFrom: Richard Kahn
Aug 1, 2018
Re: AVG°
EmailFrom: Richard Kahn
Jul 13, 2018
AVGO
EmailFrom: Paul Barrett
Jul 13, 2018
Re: AVGO
EmailFrom: Richard Kahn
Jul 13, 2018
AVG°
EmailFrom: Paul Barred
Jul 13, 2018
AVG°
EmailFrom: jeffrey E.
Jul 13, 2018
Bookstore owner calls police after customer confronted Steve Bannon I TheHill
EmailFrom: Richard Kahn
Jul 8, 2018
Bookstore owner calls police after customer confronted Steve Bannon | TheHill
EmailFrom: Richard Kahn
Jul 8, 2018
Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
EmailFrom: Richard Kahn
Jun 15, 2018
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
EmailFrom: Richard Kahn
Jun 15, 2018
Re: Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
EmailFrom: Richard Kahn
Jun 15, 2018
Trump advisors reportedly seeking a pardon for ‘junk bond king’ Milken
EmailFrom: Richard Kahn
Jun 15, 2018
Re: Trump advisors reportedly seeking a pardon for 'junk bond king' Milken
EmailFrom: jeffrey E.
Jun 15, 2018
AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration
EmailFrom: Richard Kahn
May 9, 2018
Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
EmailFrom: Richard Kahn | Ts
Apr 27, 2018
Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
EmailFrom: Richard Kahn
Apr 27, 2018
F.B.I. Raids Office of Trump's Longtime Lawyer Michael Cohen
EmailFrom: Richard Kahn
Apr 9, 2018
F.B.I. Raids Office of Trump’s Longtime Lawyer Michael Cohen
EmailFrom: Richard Kahn [i
Apr 9, 2018
Trump tariffs are in ‘Stop, or I’ll shoot myself in the foot’ category: Ex-Treasury chief Summers
EmailFrom: Richard Kahn
Apr 6, 2018
Trump tariffs are in 'Stop, or I'll shoot myself in the foot' category: Ex-Treasury chief Summers
EmailFrom: Richard Kahn
Apr 6, 2018
Dershowitz On Special Counsel: The Investigation Should End « CBS Dallas / Fort Worth
EmailFrom: Richard Kahn
Mar 30, 2018
Trump plans to name Larry Kudlow his top economic advisor, replacing Gary Cohn
EmailFrom: Richard Kahn
Mar 14, 2018
Bombshell report emerges of alleged Trump affair with Playboy model I New York Post
EmailFrom: Richard Kahn
Feb 16, 2018
Bombshell report emerges of alleged Trump affair with Playboy model | New York Post
EmailFrom: Richard Kahn
Feb 16, 2018
Dershowitz: There's No Obstruction, President 'Has Constitutional Authority to Do What Trump Is Alleged to Have Done'
EmailFrom: Richard Kahn
Jan 30, 2018
Re: Term Sheet
EmailFrom: Richard Kahn
Jan 29, 2018
I did NOT have sex with the president: Nikki Haley swats down 'disgusting' rumor she had affair with Trump after author Michael Wolff hints at an affair
EmailFrom: Richard Kahn
Jan 26, 2018
| did NOT have sex with the president: Nikki Haley swats down 'disgusting' rumor she had affair with Trump after author Michael Wolff hints at an affair
EmailFrom: Richard Kahn
Jan 26, 2018
Fwd: Alert: The 2017 Tax Reform Act
EmailFrom: Richard Kahn TS
Jan 23, 2018
Porn star: Trump said | reminded him of Ivanka after sex | New York Post
EmailFrom: Richard Kahn [i
Jan 17, 2018
Porn star: Trump said I reminded him of lyanka after sex New York Post
EmailFrom: Richard Kahn
Jan 17, 2018
wolf interview
EmailFrom: Richard Kahn
Jan 5, 2018
Fwd: Ruberto, Israel & Weiner Trusts & Estates Alert: Estate Planning After the Enactment of the Tax Cuts and Jobs Act
EmailFrom: Richard Kahn
Jan 3, 2018

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Offshore Connections (2)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Paradise Papersentity

RICH

Jurisdiction: AW

View on ICIJ →
Paradise Papersentity

RICH

Jurisdiction: AW

View on ICIJ →

Document Mentions

Email Mentions (195)

Richard KahnDec 8, 2016

Trump's conflict web

http://therealdeal.com/issues articles/trumps-conflict-web/

Richard KahnFeb 8, 2019

Tax expert tells Congress there is 'a lot to find' in Trump's returns

• https://www.nbcnews.com/politics/congress/tax-expert-tells-congress-there-lot-find-trump-s-tax-n969121

Richard KahnSep 20, 2016

(No Subject)

Importance: High http://projects.fivethirtyeight.com/2016-election-forecast! not sure how trump wins without PA..

Richard KahnNov 26, 2016

Trump fills White House counsel and deputy national security posts - The Washington Post

https://www.washingtonpost.com/politics/trump-fills-white-house-counsel-and-deputy-national-security-posts/2016/11/25/c4dee8d2-b341-11e6-belc-Scec35bl

Richard KahnMay 19, 2019

"SNL": Baldwin's Trump, De Niro's Mueller season 44 finale cold open - Axios

Importance: High https://www.axios.com/snl-alec-baldwin-trump-dont-stop-me-now-60e0839e-68f5-4ce5-af36-8635dfcb694c.html

Richard KahnAug 1, 2018

Congressional candidate compares Melania Trump to prostitute

https://nypost.com/2018/07/31/congressional-candidate-compares-melania-trump-to-prostitute/?utm_source=maropost&utm_medium=email&utm_campaign=nypdaily

Richard KahnMay 22, 2019

Trump shoots back at Democrats, declares 'I don't do cover-ups'

https://www.cnbc.com/video/2019/05/22/i-dont-do-cover-ups-president-trump-during-rose-garden-press-conference.html https://nypost.com/2019/05/22/tru

Richard KahnFeb 15, 2017

Fwd: Alert - TIC Form SHC Deadline Approaching

not sure if this applies to Leon The reporting threshold for Schedule 2 is $200 million in total fair value of all foreign securities owned by the SH

Darren IndykeFeb 1, 2017

Fwd: February 2nd Hot Topic Briefing: Challenging Immigration Detention with Habeas Petitions

Thought you’d find it amusing that the legal education providers are already on top of Trump issues. LOL.

Richard KahnJan 25, 2019

US special counsel's office: Trump ally Roger Stone arrested in Florida

Importance: High https://www.cnbc.com/2019/01/25/us-special-counsels-office-trump-ally-roger-stone-arrested-in-florida.html

Showing 10 of 195 emails. View all →

Schedule (50)

2010-04-08 to 2014-01-08 · 21 entries verified across multiple documents

2010-04-0811:30appointment

Appointment with Rich Kahn at 71st

71st

2010-04-0811:30appointment3 sources

Appointment with Rich Kahn

71st

2010-06-1713:30appointment

Appointment with Rich Kahn and Emad

2010-11-1721:15appointment

Appointment with Rich

2010-12-0110:30appointment

Appointment with Rich Kahn and Darren

2010-12-0115:00meeting

Interview Jane Bernardini & Jeffrey Perelman of Anchin Block & Anchin

2011-06-1511:00appointment

Appointment with Rich Kahn, Emad Hanna and Bella Klein

2011-09-2211:00appointment2 sources

Appointment with Darren & Rich

2011-12-1214:30appointment3 sources

Appt w/Darren, Rich and Harry

2012-05-0717:30appointment

Appointment with Darren & Rich

2012-05-2912:00appointment2 sources

Appointment with Rich and Darren

2012-09-0415:30phone_call

Conference call with Brice, Darren, Rich

2012-09-0513:30phone_call

Conference call with Brice, Rich and Darren

2012-09-1013:15appointment

Appointment with Rich Kahn

2012-09-1013:15appointment

Appt w/Rich Kahn

2012-09-1115:00appointment

Appt w/Larry Delson, Skip Evans, Darren and Rich

2012-09-2414:30appointment

Appointment with Darren & Rich

2012-12-1016:00appointment2 sources

Appointment with Rich Kahn and Harry Heller

2013-05-0101:30appointment

Appointment with Rich and Darren

2013-05-2311:00appointment

Appt w/Rich and Darren

View all 50 schedule entries →

Financial Flows (19)

$26.4M
INFLOW
$9.3M
OUTFLOW
1
ENTITIES
Epstein Estate
$25M
2019-08-10
PAUL_MORRIS
$8,500,000
Verified
JOE PAGANO
$500,000
Verified
TAZIA SMITH
$328,300
Verified
JEFFREY -
$328,300
Verified
JEFFREY -
$265,000
Verified
TAZIA SMITH
$265,000
Verified
JEFFREY -
$205,000
Verified
TAZIA SMITH
$205,000
Verified
JEFFREY -
$68,000
Verified
BELLA_KLEIN
$32,500
Verified
LEXINGTON
$25,684
Verified
BELLA_KLEIN
$10,000
Verified
Adam Bly
$10,000
Verified
Adam Bly
$9,000
Verified

Showing 15 of 19 flows. View full analysis →

This dossier on Richard Kahn was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.