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EFTA01362077
Dataset 10
1p
75w
Subject:
)
Epstein Foundation
Inc. a c N G 24950
To:
Stewart Oldfiel
Sent: Friday, Novembe • To: Stewart Oldfiel Cc: Bradley Gillin Subject: )
Epstein Foundation
Inc. a c N G 24950 please note that Erika Kellerhals who is secretary and treasurer does not have signing authority on this account thank you and please contact me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051381 CONFIDENTIAL SDNY_GM_00197565 EFTA01362077
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362077.pdf
EFTA01380444
Dataset 10
2018-11-02
1p
77w
Subject:
!
Epstein Foundation
Inc. al.
From:
Richard Kahn
To:
Stewart 0ldfield
From: Richard Kahn Sent: 11/2/2018 9:15:39 AM To: Stewart 0ldfield CC: Bradley Gillin Subject: !
Epstein Foundation
Inc. al. please note that Erika Kellerhals who is secretary and treasurer does not have signing authority on this account thank you and please contact me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 cell fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380444.pdf
EFTA01370360
Dataset 10
2017-04-05
1p
177w
Subject:
J
Epstein Foundation
From:
Richard Kahn a
To:
Vahe Stepanian
…April 05, 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke < Subject: J
Epstein Foundation
we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370360.pdf
EFTA01370886
Dataset 10
1p
75w
Subject:
J
Epstein Foundation
Cc: Darren Indyke Subject: J
Epstein Foundation
we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel t' cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063965 CONFIDENTIAL SDNY GM_00210149 EFTA01370886
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370886.pdf
EFTA01373627
Dataset 10
2017-04-05
1p
158w
Subject:
J
Epstein Foundation
From:
Richard Kahn [math°
To:
Vahe Stepanian
…April 05, 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke Subject: J
Epstein Foundation
we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell This communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373627.pdf
EFTA01374019
Dataset 10
1p
143w
Subject:
J
Epstein Foundation
Cc: Darren Indyke <dkiescft Subject: J
Epstein Foundation
we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374019.pdf
EFTA01375352
Dataset 10
2017-04-05
1p
176w
Subject:
J
Epstein Foundation
To:
Vahe Stepanian
…Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke Subject: J
Epstein Foundation
we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privileged information. If…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375352.pdf
EFTA01426253
Dataset 10
2018-11-06
2p
419w
Subject:
RE: J
Epstein Foundation
Inc. a/c (I1
From:
Bradley Gillin
To:
Alka Babu <
Subject: RE: J
Epstein Foundation
Inc. a/c (I1 From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < >, Richard Iarossi < Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426253.pdf
EFTA02008593
Dataset 10
2012-03-21
1p
80w
Subject:
jeffrey
epstein foundation
To:
m il.com[
[email protected]
] Jeffrey Epstein[jeeyacation©gmail.com]
To: m il.com[
[email protected]
] Jeffrey Epstein[jeeyacation©gmail.com] From: Sent: Wed 3/21/2012 4:14:46 AM Subject: jeffrey
epstein foundation
Hi Jeffrey, If you type in "jeffey
epstein foundation
" you will see some of your public profiles (facebook, digg etc), your blog and google images that are starting to come up further in the search engines. Their titles need to be tweaked so they get onto the first page of your name alone... but they…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008593.pdf
EFTA01384896
Dataset 10
2015-10-30
1p
160w
Subject:
3
Epstein Foundation
stock orders
From:
Richard Kahn
To:
Vahe Stepanian; Ariane Dwyer
…October To: Vahe Stepanian; Ariane Dwyer Cc: Darren Indyke Subject: 3
Epstein Foundation
stock orders can you please execute the following trades per attached sheet below this am please call darren for confirm on his cell phone thank you and please report back when completed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin tbrwarded message: From Subject: Message from KMBT C253 Date: October 30 2015 at 9:45:38 AM EDT To CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384896.pdf
EFTA00864086
Dataset 9
2015-02-19
3p
721w
Subject:
Fwd: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…February 15, 2015 Subject: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the Bahamas? To: "Jeffrey_geffreyostein.org" <
[email protected]
> To the Jeffrey
Epstein Foundation
, Subject: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the Bahamas? Dear Sirs, I understand that your foundation supports interesting science projects. One such a project that you could be interested in is the establishment of a Center for Theoretical Physics in the Bahamas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864086.pdf
EFTA00864129
Dataset 9
2015-02-18
2p
601w
Subject:
Fwd: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the
From:
Eduardo Guendelman
To:
Jeffrey Epstein <jeevacationggmail.com>
…February 15, 2015 Subject: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the Bahamas? To: "Jeffrey_gjeffreyspstein.org" <Jeffrey_gjeffreyspstein.org> To the Jeffrey
Epstein Foundation
, Subject: Support from the Jeffrey Epstein Support for a Center for Theoretical Physics in the Bahamas? Dear Sirs, I understand that your foundation supports interesting science projects. One such a project that you could be interested in is the establishment of a Center for Theoretical Physics in the Bahamas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864129.pdf
EFTA00648314
Dataset 9
2011-01-26
1p
247w
Subject:
FW:
Epstein foundation
From:
"Rich Kahn" czMI >
To:
"Jeffrey Epstein" <
[email protected]
>
…
Epstein foundation
Date: Wed, 26 Jan 2011 20:43:46 +0000 Attachments: Cello.pdf I spoke with William yesterday and he updated me on transaction for purchase of Cello from Enhanced for $180,000 Please advise Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cel Original Message From: William DeRoa [mailto: Sent: Wednesday, January 26, 2011 3:17 PM To: Rich Kahn Subject:
Epstein foundation
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648314.pdf
EFTA00982049
Dataset 9
2014-01-30
2p
437w
Subject:
Hedge Funder, Jeffrey Epstein Funds Groundbreaking Colon Cancer Research at Johns Hopkins... -
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein <
[email protected]
>
…one fails for the same reason as the first one," Martin Nowak asserted to the New York Times. Based on this, Dr. Vogelstein and Dr. Nowak concluded that a cocktail of inhibitor drugs must be used to target all possible mutations. The challenge however is daunting: there are few, if any clinical trials that offer inhibitor combinations, mutation analysis within a cancer needs to be improved and toxicity tolerance better evaluated. SOURCE Jeffrey
Epstein Foundation
Sent from my iPhone EFTA00982050
https://www.justice.gov/epstein/files/DataSet%209/EFTA00982049.pdf
EFTA01370359
Dataset 10
2017-04-05
1p
180w
Subject:
Re: I
Epstein Foundation
[CI
From:
Richard Kahn
To:
Vahe Stepanian
From: Richard Kahn Sent: 6/15/2017 2:22:23 PM To: Vahe Stepanian CC: Darren Ind ke I; Stewart Oldfield ; Joshua Shoshan Subject: Re: I
Epstein Foundation
[CI please change order to sell 4200 PFE at 32.80 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 1, 2017, at 8:33 AM, Vahe Stepanian ‹ >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370359.pdf
EFTA01371739
Dataset 10
2017-04-05
1p
207w
Subject:
RE: J
Epstein Foundation
[CI
From:
Vahe Stepanian
To:
'Richard Kahn'
…Oldfield Joshua Shoshan Subject: RE: J
Epstein Foundation
[CI Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn Sent: Wednesday, A ril 05 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke Subject: J
Epstein Foundation
we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371739.pdf
EFTA01373697
Dataset 10
2017-04-05
1p
170w
Subject:
Re: J
Epstein Foundation
(C)
From:
Richard Kahn
To:
Vahe Stepanian
From: Richard Kahn Sent: 4/5/201710:07:05 AM To: Vahe Stepanian CC: Darren Indyke ewart Oldfield Joshua Shoshan Subject: Re: J
Epstein Foundation
(C) Yes thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Apr 5, 2017, at 10:03 AM, Vahe Stepanian wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373697.pdf
EFTA01362076
Dataset 10
2018-11-06
1p
260w
Subject:
RE:J
Epstein Foundation
Inc. a/c N4G024950 II)
From:
Alka Babu
To:
Bradley Gill in
From: Alka Babu Sent: 11/6/2018 10:01:14 AM To: Bradley Gill in CC: Mayur Rathod ;Vijay-A Sawant ; Vinita Advani Subject: RE:J
Epstein Foundation
Inc. a/c N4G024950 II) Attachments: Erika.pdf Classification: For internal use only Hi Brad, As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence we would need a documentation stating…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362076.pdf
EFTA01432776
Dataset 10
2017-06-01
4p
427w
Subject:
Re: J
Epstein Foundation
[C]
From:
Richard Kahn
To:
Vahe Stepanian
Subject: Re: J
Epstein Foundation
[C] From: Richard Kahn Date: Thu, 01 Jun 2017 16:11:00 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan thanks for updateplease leave in as is Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 1, 2017, at 8:33 AM, Vahe Stepanian ct > wrote: > Classification: Confidential Rich — just a friendly reminder that there is a GTC order in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432776.pdf
EFTA01375351
Dataset 10
2017-04-05
1p
143w
Subject:
Re: J
Epstein Foundation
[C]
From:
Richard Kah
To:
Vahe Stepania
Subject: Re: J
Epstein Foundation
[C] please change order to sell 4200 PFE at 32.80 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun I, 2017, at 8:33 AM, Vahe Stepanian wrote: Classification: Confidants Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375351.pdf
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