Epstein File EFTA01297892: Holder, Solicitation and Driver (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01297892: Holder, Solicitation and Driver (DS10)

Law Enforcement ReportDate unavailableEFTA012978921 keyword hits

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This document contains information about defendant's active solicitation, authorization, and facilitation of relationships with Georgia merchants, along with personal and business records for Richard D. Kahn, including voter registration information (registered Republican as of September 6, 1996), driver's license data, and multiple references to RDK Asset Management Inc. The document appears to connect asset management activities to the defendant's alleged conduct.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

solicitation driver asset school professional recording submission high school

📋 Key Excerpts15

PersonKeyword

Excerpt 1

s Resp. 2) Defendant's active **solicitation**, authorization, and facilitation of relationships with Georgia merchants constitute action purposefully directed

Excerpt 2

Name: KAHN, RICHARD D Residential Address: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 9/6/1996 Party Affiliation: REPUBLICAN **Driver**

Excerpt 3

Name: KAHN, RICHARD SSN: Confidence: Medium 3: Company Name: RDK **ASSET** MANAGEMENT INC.