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"KAHN & EPSTEIN"
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EFTA01372950
Dataset 10
2016-06-24
1p
148w
Subject:
Richard
Kahn / Epstein
Total Return Swap
From:
Andrew King a
To:
Vahe Stepanian
From: Andrew King a Sent: 6/24/2016 10:04:17 AM To: Vahe Stepanian CC: Stewart Oldfield Subject: Richard
Kahn / Epstein
Total Return Swap Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372950.pdf
EFTA01373573
Dataset 10
1p
141w
Subject:
Richard
Kahn / Epstein
Total Return Swap [I]
Cc: Stewart Oldfield Subject: Richard
Kahn / Epstein
Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a 520MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap. Also, what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373573.pdf
EFTA01373699
Dataset 10
1p
139w
Subject:
Richard
Kahn / Epstein
Total Return Swap [I]
Cc: Stewart Oldfield Subject: Richard
Kahn / Epstein
Total Return Swap [I] Classification: For Internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap. Also, what…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373699.pdf
EFTA01417639
Dataset 10
2016-06-24
2p
143w
Subject:
Richard
Kahn / Epstein
Total Return Swap [I]
From:
Andrew King ‹ >
To:
Vahe Stepanian
Subject: Richard
Kahn / Epstein
Total Return Swap [I] From: Andrew King ‹ > Date: Fri, 24 Jun 2016 10:04:17 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Classification: For internal use only Vahe, Stew spoke to Richard yesterday who would like to move forward on a $20MM total return swap on a basket of preferreds. We're going to put a basket together from the list of preferreds we originally provided, but I thought I'd check to see if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417639.pdf
EFTA01418647
Dataset 10
2016-06-27
3p
374w
Subject:
RE: Richard
Kahn / Epstein
Total Return Swap [I]
From:
Stewart Oldfield
To:
Vahe Stepanian <a>,
Subject: RE: Richard
Kahn / Epstein
Total Return Swap [I] From: Stewart Oldfield Date: Mon, 27 Jun 2016 11:41:02 -0400 To: Vahe Stepanian <a>, Andrew King Cc: Daniel Sabba Joseph Dursi Classification: For internal use only Need the swap pricing as well From: Vahe Stepanian Sent: Monday, June 27, 2016 11:36 AM To: Andrew King Cc: Stewart Oldfield; Daniel Sabba; Joseph Dursi Subject: RE: Richard
Kahn / Epstein
Total Return Swap [I] Classification: For internal use only This is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418647.pdf
EFTA01419062
Dataset 10
2016-06-27
3p
388w
Subject:
RE: Richard
Kahn / Epstein
Total Return Swap [I]
From:
Daniel Sabba ‹ >
To:
Vahe Stepanian
Subject: RE: Richard
Kahn / Epstein
Total Return Swap [I] From: Daniel Sabba ‹ > Date: Mon, 27 Jun 2016 12:16:06 -0400 To: Vahe Stepanian Andrew King Cc: Stewart Oldfield Joseph Dursi <
[email protected]
> Classification: For internal use only we reached out to CRM on the back of our chat with Stewart and will let you know. From: Vahe Stepanian Sent: Monday, June 27, 2016 11:36 AM To: Andrew King Cc: Stewart Oldfield; Daniel Sabba; Joseph Dursi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419062.pdf
EFTA01424025
Dataset 10
2016-06-27
3p
333w
Subject:
RE: Richard
Kahn / Epstein
Total Return Swap [I]
From:
Vahe Stepanian
To:
Andrew King
Subject: RE: Richard
Kahn / Epstein
Total Return Swap [I] From: Vahe Stepanian Date: Mon, 27 Jun 2016 11:36:23 -0400 To: Andrew King Cc: Stewart Oldfield Daniel Sabba Joseph Dursi Classification: For internal use only This is a CRM question, will CC you on email to them. From: Andrew King Sent: Monday, June 27, 2016 11:27 AM To: Vahe Stepanian Cc: Stewart Oldfield; Daniel Sabba; Joseph Dursi Subject: RE: Richard
Kahn / Epstein
Total Return Swap [I] Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424025.pdf
EFTA01426333
Dataset 10
2016-06-24
2p
198w
Subject:
RE: Richard
Kahn / Epstein
Total Return Swap [I]
From:
Vahe Stepanian
To:
Andrew King
Subject: RE: Richard
Kahn / Epstein
Total Return Swap [I] From: Vahe Stepanian Date: Fri, 24 Jun 2016 10:11:57 -0400 To: Andrew King Cc: Stewart Oldfie Daniel Sabba Classification: For internal use only Interesting. Can you send over a proposed basket, tenor, etc. and I'll loop in the right folks? Thanks, Vahe From: Andrew King Sent: Friday, June 24, 2016 10:04 AM To: Vahe Stepanian Cc: Stewart Oldfield Subject: Richard
Kahn / Epstein
Total Return Swap [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426333.pdf
EFTA01432471
Dataset 10
2016-06-27
3p
287w
Subject:
RE: Richard
Kahn / Epstein
Total Return Swap [I]
From:
Andrew King ‹ >
To:
Vahe Stepanian
Subject: RE: Richard
Kahn / Epstein
Total Return Swap [I] From: Andrew King ‹ > Date: Mon, 27 Jun 2016 11:26:39 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Daniel Sabba Joseph Dursi Classification: For internal use only Vahe, I've attached the basket we put together with the help of STG. Would you mind working with Cap. Markets to determine the margin requirement on the swap (Richard would like to keep it below 30% in order to get 3x leverage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432471.pdf
EFTA01980674
Dataset 10
2012-11-14
2p
298w
Subject:
Fwd: Dr. Kaplan (again)
To:
Epstein JeffreyHeevacationagmail.com]. Rich Kahn
…fill out this form so Dr. Kaplan can get the $12,000 applied to his kids school tuition next year? Begin forwarded message: From: Subject: Dr. Kaplan Date: November 14, 2012 11:57:12 AM EST To: Rich
Kahn Epstein
Jeffrey <jeevacationaama i I . com > Dr. Kaplan is asking if this form could please, please be filled out...they have someone who will match the funds you donated and it will save Dr. Kaplan $12,000 next year in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980674.pdf
EFTA01265973
Dataset 10
2019-07-08
3p
1,152w
…Credits Debits Account Funds received via check/wires from: Foreign wire sent to: SOUTHERN TRUST COMPANY LLC SOUTHERN TRUST COMPANY .2.250.000 MARC LEON (MOROCCO) Agent: KAHN TOA of stocks from Merryl Lynch 06/26/19 -12.708.324.00 Client requested returr Internal Control:
KAHN & EPSTEIN
07/10/19 -14.950.000.00 Client canceled wire Beneficial Owner: EPSTEIN (100%) SHARES Transferred to #14332170 FX Returned Wire Credit of: 412,070,506.60 Date Shares Symbol Client assumed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265973.pdf
EFTA00099135
Dataset 9
2020-08-05
5p
1,214w
… SDNY_GM_00007676; SDNY GM_00007677 SDNY_GM_00007678 SDNY_GM_00008136 Materials from Darren Confidential Indyke and Richard
Kahn (Epstein
Estate Executors) SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records Confidential notification SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records Confidential SDNY_GM_00008147 SDNY_GM_000 10164 SDNY_GM_00009087; UBS Bank records Confidential SDNY_GM_00009088 SDNY_GM_00010165 SDNY_GM_00010355 USAA records 06.20.2018 EFTA00099138 Page 5 SDNY_GM_00010356 SDNY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099135.pdf
EFTA00040593
Dataset 9
2020-08-05
5p
1,248w
… SDNY_GM_00007676; SDNY_GM_00007677 SDNY GM 00007678 SDNY_GM_00008136 Materials from Darren Confidential Indyke and Richard
Kahn (Epstein
Estate Executors) SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records Confidential notification SDNY_GM_00008138 SDNY_GM_00008146 United Airlines records Confidential SDNY_GM_00008147 SDNY_GM_00010164 SDNY_GM_00009087; UBS Bank records Confidential SDNY GM 00009088 SDNY GM 00010165 SDNY GM 00010355 USAA records 06.20.2018 EFTA00040596 Page 5 SDNY GM 00010356 SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040593.pdf
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Set 9
2
Set 10
11