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EFTA02456613
Dataset 11
2016-07-15
1p
160w
Subject:
CS
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Friday, July 15, 2016 7:33 PM To: Jeffrey E. Subject:
CS
confirming i should buy in stc account approximately 8800 =hares of
CS
(last price 11.33) for total cost of 100,000 Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax - cell On Jul 15, 2016, at 3:25 PM, jeffrey E. <
[email protected]
> wrote: buy 100k credit suisse for stc. please =ote The information contained…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456613.pdf
EFTA02149650
Dataset 10
2013-01-18
2p
280w
Subject:
CS
Trading Forum in Miami
From:
Quenville, Katherine
Sent: Fri 1/18/2013 8:23:12 PM Subject FW:
CS
Trading Forum in Miami From: Quenville, Katherine Sent: Friday, January 18, 2 : Subject:
CS
Trading Forum in Miami Hi - Please let me know if you would like to attend or are already registered to attend our Trading Forum in Miami. Thanks, and have a great weekend, Kate Katherine Niles Quenville Equity Coverage Sales EFTA_R1_00809713 EFTA02149650 Please follow the attached hyperlink an important disclosure: Please access the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149650.pdf
EFTA00746576
Dataset 9
2010-06-21
2p
433w
Subject:
[
CS
#RVF-748989]: amazon order-JoeDiverAmerica #74820
From:
Joe Diver America dot corn <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: Joe Diver America dot corn <
[email protected]
> To: Jeffrey Epstein <
[email protected]
> Subject: [
CS
#RVF-748989]: amazon order-JoeDiverAmerica #74820 Date: Mon, 21 Jun 2010 18:34:06 +0000 Hi, is that a negative or positive 1.5?? Best Regards, Lil Ticket History Jeffrey Epstein (Client) Posted On: Jun 21 2010 01:00 PM 1.5. Thanks Sent from my iPhone On Jun 21, 2010, at 1:07 PM, Joe Diver America dot corn wrote: >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746576.pdf
EFTA00746547
Dataset 9
2010-06-21
1p
144w
Subject:
[
CS
#RVF-748989]: amazon order-JoeDiverAmerica #74820
From:
Joe Diver America dot corn <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: Joe Diver America dot corn <
[email protected]
> To: Jeffrey Epstein <
[email protected]
> Subject: [
CS
#RVF-748989]: amazon order-JoeDiverAmerica #74820 Date: Mon, 21 Jun 2010 17:07:21 +0000 Hi Jeffrey & thanks for your order. please let us know what lenses you need in your corrective mask and we'll continue processing your order. we look forward to hearing from you! Best Regards, Lil End message For Your Information: To help arbitrate disputes and preserve trust…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746547.pdf
EFTA01784226
Dataset 10
2016-07-15
2p
328w
Subject:
Re:
CS
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Friday, July 15, 2016 7:59 PM To: jeffrey E. Subject: Re:
CS
ok having trouble getting order in today =s DB MS and ML all are not full staffed today is =onday ok? please advise Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 tel fax cell On Jul 15, 2016, at 3:53 PM, jeffrey E. <
[email protected]
> wrote: no 100k thousand shares at market 1.1 m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784226.pdf
EFTA01784249
Dataset 10
2016-07-15
3p
501w
Subject:
Re:
CS
& BCS
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Friday, July 15, 2016 8:11 PM To: jeffrey E. Subject: Re:
CS
& BCS shall i put in monday am or wait please =dvise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell On Jul 15, 2016, at 4:10 PM, jeffrey E. <
[email protected]
> wrote: ok my fault On Fri, =ul 15, 2016 at 4:03 PM, Richard Kahn wrote: i apologize as i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784249.pdf
EFTA02088540
Dataset 10
2014-12-12
1p
259w
Subject:
Re:
CS
tonight?
To: From: Sent Fri 12/12/2014 6:51:08 PM Subject: Re:
CS
tonight? Ok maybe Paula could Drop me off on her way to go get Colleen from station Sent from my iPhone On Dec 12, 2014, at 1:28 PM, wrote: > Sounds good 0 > From: > Sent: Frida December 12, 2014 1:28 PM > TO: > Subject:
CS
tonight? • > Sent from my iPhone • > This e-mail and any files transmitted with it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088540.pdf
EFTA01783769
Dataset 10
2016-08-31
3p
323w
Subject:
Re:
CS
and BCS
From:
Richard Kahn <
To:
Jeffrey Epstein
…Kahn < Sent: Wednesday, August 31, 2016 3:13 PM To: Jeffrey Epstein Subject: Re:
CS
and BCS not sure of your desired holding period however unrealized =ains as of 11:10am are as follows:
CS
- stock at 13.03 (unrealized =ain of 160,000 after commissions) BCS - stock at 9.01(unrealized gain of =2,000 after commission) Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax- cell On Jul 18, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783769.pdf
EFTA01784239
Dataset 10
2016-07-15
2p
362w
Subject:
Re:
CS
& BCS
From:
Richard Kahn
To:
jeffrey E.
…July 15, 2016 8:04 PM To: jeffrey E. Subject: Re:
CS
& BCS i apologize as i was unable to put orders in today as Vahe/ =aniel at DB Andrew at MS and Julie at ML (all 3 STC =rokerage accounts) all were not at desk as i called last 10 minutes of =ay.. please confirm i =hall put in orders monday am in STC thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784239.pdf
EFTA01780149
Dataset 10
2010-06-21
2p
214w
Subject:
Re: [
CS
#RVF-748989J: amazon order-JoeDiverAmerica #74820
From:
Jeevacation <
[email protected]
>
To:
Joe Diver America dot corn
From: Jeevacation <
[email protected]
> Sent: Monday, June 21, 2010 5:57 PM To: Joe Diver America dot corn Subject: Re: [
CS
#RVF-748989J: amazon order-JoeDiverAmerica #74820 1.5. Thanks Sent from my iPhone On Jun 21, 2010, at 1:07 PM, Joe Diver America dot com > wrote: > Hi Jeffrey & thanks for your order. please let us know what lenses you > need in your corrective mask and we'll continue processing your order. > we look…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01780149.pdf
EFTA02318990
Dataset 11
2012-12-07
1p
81w
Subject:
e: oc
Cs
From:
>
From: > Sent: Frida December 7 2012 7:19 PM To: Subject: e: oc
Cs
were you able to go today? On Dec 6, 2012, at 3:21PM, wrote: Yes, either day. We need 2 hour window. Contact at building. In a message dated 12/6/2012 2:55:45 P.M. Eastern Standard Time, <mailto > writes: Can you do tomorrow or Monday? On Dec 6, 2012, at 2:33 PM,
[email protected]
wrote: Hi When would you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318990.pdf
EFTA02394701
Dataset 11
2016-07-18
2p
361w
Subject:
Re:
CS
& BCS
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Monday, July 18, 2016 10:19 AM To: jeffrey E. Subject: Re:
CS
& BCS Shall I execute 2 orders of buying 100=000 shares of
cs
and bcs this morning. Please advise. Thank you. &nbs=; Richard Kahn HBRK Associates Inc. 575 Lexington Aven=e, 4th Floor New York, NY 10022 O= Jul 15, 2016, at 4:10 PM, jeffrey E. <
[email protected]
<mailto:jeevacation@gma=l.com» wrote: 917.414-7584
[email protected]
> wrote: 917.414-7584…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394701.pdf
EFTA02456835
Dataset 11
2016-07-15
2p
272w
Subject:
Re:
CS
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…E. <
[email protected]
> Sent: Friday, July 15, 2016 7:53 PM To: Richard Kahn Subject: Re:
CS
no 100k thousand shares at market 1.1 rn<=r> On Fri, =ul 15, 2016 at 3:32 PM, Richard Kahn wrote: confirming i should buy in stc account approximately 8800 share= of
CS
(last price 11.33) for total cost of 100,000 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel=a> fa tel: ce tel On Jul 15, 2016, at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456835.pdf
EFTA02456379
Dataset 11
2016-07-18
4p
610w
Subject:
Re:
CS
& BCS
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…at 3:53 PM, jeffre= E. <
[email protected]
<mailto:
[email protected]
> wrote: no 100k =housand shares at market 1.1m On Fri, Jul 15, 2016 at 3:32 PM, Richar= Kahn > wrote: confirming i should=buy in stc account approximately 8800 shares of
CS
(last price 11.33) for total cost of 100,000 Richard Kahn HBRK Associates Inc. New York, NY 10022 On Jul 15, 2016, at 3:25 PM, jeffre= E. <
[email protected]
<mailto:jeevacation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456379.pdf
EFTA02456987
Dataset 11
2016-07-15
3p
452w
Subject:
Re:
CS
& BCS
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Friday, July 15, 2016 8:11 PM To: Richard Kahn Subject: Re:
CS
& BCS ok my fault On Fri, Jul 15, 2016 at 4:03 PM, Richard K=hn > wrote: i apologize as i was u=able to put orders in today as Vahe/ Daniel at DB Andrew at MS 4,=A0 and Julie at ML (all 3 STC brokerage accounts) all were not at de=k as i called last 10 minutes of day…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456987.pdf
EFTA00823876
Dataset 9
2016-07-15
3p
495w
Subject:
Re:
CS
& BCS
From:
Richard Kahn •
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn • To: "Jeffrey E." <
[email protected]
> Subject: Re:
CS
& BCS Date: Fri, 15 Jul 2016 20:11:21 +0000 shall i put in monday am or wait please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Jul 15, 2016, at 4:10 PM, jeffrey E. <
[email protected]
> wrote: ok my fault On Fri, Jul…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823876.pdf
EFTA00654968
Dataset 9
2016-07-18
2p
254w
Subject:
Fwd:
CS
and BCS Confirms
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd:
CS
and BCS Confirms Date: Mon, 18 Jul 2016 15:57:53 +0000 Sent from my iPhone Begin forwarded message: From: "Atlas, Andrew S" < Date: July 18, 2016 at 11:16:07 AM EDT To: "Richard Kahn Subject:
CS
and BCS Confirms Hi Rich, Southern Trust Company Recap •
CS
bought 100,000 shares for $11.3362 • BCS bought 100,000 shares for $8.0109 Let me know if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654968.pdf
EFTA00823874
Dataset 9
2016-07-15
2p
302w
Subject:
Re:
CS
From:
Richard Kahn
To:
"jeffrey E." <
[email protected]
>
From: Richard Kahn To: "jeffrey E." <
[email protected]
> Subject: Re:
CS
Date: Fri, 15 Jul 2016 19:58:37 +0000 ok having trouble getting order in today as DB MS and ML all are not full staffed today is monday ok? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jul 15, 2016, at 3:53 PM, Jeffrey E. <
[email protected]
> wrote: no 100k thousand shares at market 1.1 m On Fri, Jul…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00823874.pdf
EFTA00703670
Dataset 9
2016-07-18
3p
489w
Subject:
Re:
CS
& BCS
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…at 3:53 PM, Jeffrey E. <jeevacation®gmail.com> wrote: no 100k thousand shares at market 1.1 m On Fri, Jul 15, 2016 at 3:32 PM, Richard Kahn < wrote: confirming i should buy in stc account approximately 8800 shares of
CS
(last price 11.33) for total cost of 100,000 EFTA00703670 Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fa eel On Jul 15, 2016, at 3:25 PM, jeffrey E. <
[email protected]
> wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703670.pdf
EFTA00746596
Dataset 9
2010-06-21
3p
824w
Subject:
Re: [
CS
#RVF-748989]: amazon order-JoeDiverAmerica #74820
From:
Joe Diver America dot corn <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: Joe Diver America dot corn <k8h0m37ns2n431y®marketplace.amazon.com> To: Jeffrey Epstein <
[email protected]
> Subject: Re: [
CS
#RVF-748989]: amazon order-JoeDiverAmerica #74820 Date: Mon, 21 Jun 2010 19:57:14 +0000 Thanks!! On Mon 21/06/10 2:37 PM , Jeffrey Epstein [e-mail address removed] sent: > positive > On Mon, Jun 21, 2010 at 2:34 PM, Joe Diver America dot com wrote: > Hi, is that a negative or positive 1.5?? > Best Regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746596.pdf
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