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EFTA01782029
Dataset 10
2016-04-21
1p
75w
Subject:
Merrill Lynch
From:
Richard Kahn < 1>
To:
Jeffrey Epstein
From: Richard Kahn < 1> Sent: Thursday, April 21, 2016 1:19 PM To: Jeffrey Epstein Subject:
Merrill Lynch
Account is open. Please advise if ok to send 10,000,000 wire to fund. In add=tion would you like to buy anything. Thank you Rich <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD KIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>color</key> <string>000000<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782029.pdf
EFTA00372408
Dataset 9
2014-03-24
1p
209w
Subject:
Merrill Lynch
1099 2013
From: To: Subject:
Merrill Lynch
1099 2013 Date: Mon, 24 Mar 2014 21:43:49 +0000 Attachments: STMT 12312013_XXXXXN08.pdf This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372408.pdf
EFTA01373970
Dataset 10
2017-03-30
1p
171w
Subject:
RE: App a transfer to
Merrill Lynch
ICI
From:
Tazia Smith
To:
Richard Kahn
From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0ldfie Jeanne Brennan ahe Stepanian Subject: RE: App a transfer to
Merrill Lynch
ICI Classification: Confidential Received. Per our conversation, please confirm with your Merill advisor what the settlement date is over there? Do not want JE to be DK'd by them if transfer/settlement dates don't match. I'll move forward with the ops team on our side and follow up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373970.pdf
EFTA01378558
Dataset 10
2017-03-30
1p
223w
Subject:
RE: Apple transfer to
Merrill Lynch
ICI
From:
Tazia Smith
To:
Richard Kahn
…forward with the ops team on our side and follow up with any questions. Thank You, Tazia From: Richard Kahn [mailto Sent: Thursday, March 30, 2017 10:52 AM To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to
Merrill Lynch
Can you please transfer 100,000 shares from southern financial Llc to Merrill southern trust account Please send shares to DTCC Participant a Agent II) FFC 1 Southern Trust Company, Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378558.pdf
EFTA01364378
Dataset 10
2017-03-30
1p
228w
Subject:
RE: Apple transfer to
Merrill Lynch
[C]
From:
Tazia Smith <E >
To:
Richard Kahn 1.11.11MIIMIIM>
…follow up with any questions. Thank You, Tazia From: Richard Kahn [mailto Sent: Thursday, March 30, 2017 10:52 AM To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to
Merrill Lynch
Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account 1. Please send shares to DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company, Inc. Please call me with any questions. Thank you. CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364378.pdf
EFTA01409317
Dataset 10
2017-04-03
7p
519w
Subject:
FW: Apple transfer to
Merrill Lynch
[C] [I]
From:
Tazia Smith ‹ >
To:
Daniel-E Kaiser
…Thank You, Tazia From: Richard Kahn [mailto: Sent: Thursday, March 30, 2017 10:52 AM To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to
Merrill Lynch
EFTA01409320 Can you please transfer 100,000 shares from southern financial Llc to Merrill southern trust account 1. Please send shares to DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company, Inc. Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409317.pdf
EFTA01432642
Dataset 10
2017-03-30
4p
360w
Subject:
RE: Apple transfer to
Merrill Lynch
[I]
From:
Tazia Smith ‹ >
To:
Mary Murray
Subject: RE: Apple transfer to
Merrill Lynch
[I] From: Tazia Smith ‹ > Date: Thu, 30 Mar 2017 13:42:35 -0400 To: Mary Murray Zbynek Kozelsky Joshua Shoshan Cc: Stewart Oldfield Vahe Stepanian Classification: For internal use only Mary — Please see attached LOA. I've spoken with Rich Kahn. The move is not same name to same name because shares are held in Soutnern Financial account here at DB, and going to Southern Trust over at Merrill. Given resource constraints…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432642.pdf
EFTA01385599
Dataset 10
2017-03-30
1p
232w
Subject:
RE: Apple transfer to
Merrill Lynch
ICI
From:
Tazia Smith
To:
Richard Kahn
From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0ldfield ; Jeanne Brennan I I; Vahe Stepanian Subject: RE: Apple transfer to
Merrill Lynch
ICI Classification: Confidential Received. Per our conversation, please confirm with your Merill advisor what the settlement date is over there? Do not want JE to be DK'd by them if transfer/settlement dates don't match. I'll move forward with the ops team on our side and follow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385599.pdf
EFTA01414159
Dataset 10
2017-03-30
2p
216w
Subject:
RE: Apple transfer to
Merrill Lynch
[I]
From:
Mary Murray
To:
Tazia Smith
Subject: RE: Apple transfer to
Merrill Lynch
[I] From: Mary Murray Date: Thu, 30 Mar 2017 11:07:29 -0400 To: Tazia Smith Cc: Stewart Oldfield Joshua Shoshan Vahe Stepanian Zbynek Kozelsky Classification: For internal use only We need a signed LOA from the client for below that also references his DBSI account number. We're shorthanded so it would be great if Vahe could ask the client for that. Thank you. From: Tazia Smith Sent: Thursday, March 30, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414159.pdf
EFTA01364377
Dataset 10
2017-03-30
1p
167w
Subject:
FW: Apple transfer to
Merrill Lynch
[Cl [I)
From:
Tazia Smith
To:
Daniel-E Kaiser [
…Subject: FW: Apple transfer to
Merrill Lynch
[Cl [I) Attachments: RE_ 100,000 apple shares (C) (16.5 KB).msg Classification: For internal use only This is Josh's account (Epstein). I need confirmation that the accounts that get transferred will be covered. Let me know if that's not clear. From: Bella Klein [mailto: Sent: Thursday, March 30, 17 1:41 PM To: Tazia Smith Subject: Re: Apple transfer to
Merrill Lynch
[C] Thank you' Thank you, Bella On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364377.pdf
EFTA01381046
Dataset 10
2017-03-30
1p
231w
Subject:
RE: Apple transfer to
Merrill Lynch
(CI
From:
Tazia Smith
To:
Richard Kahn
…team on our side and follow up with any questions. Thank You, Tazia From: Richard Kahn [mailto:richardkahn12©qmail.com] Sent: Thursday, March 30, 2017 10:52 AM To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to
Merrill Lynch
Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account Please send shares to DTCC Participant # 2251 Agent II) 26320 FFC 603118.1 Southern Trust Company, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381046.pdf
EFTA02144485
Dataset 10
2013-03-22
1p
21w
Subject:
Merrill Lynch
2012 TAX REPORTING STATEMENT 1099
To: From: Sent Fri 3/22/2013 8:42:17 PM Subject:
Merrill Lynch
2012 TAX REPORTING STATEMENT 1099 STMT 12312012 XXXXXN08 TaxReportingStmt[1].pdf EFTA_R1_00801080 EFTA02144485
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144485.pdf
EFTA02465471
Dataset 11
2016-04-21
1p
165w
Subject:
Re:
Merrill Lynch
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Thursday, April 21, 2016 1:32 PM To: Richard Kahn Subject: Re:
Merrill Lynch
send melusin 5k euros =br> On Thu, Apr 21, 2016 at 9:19 AM, Richard Kah= <mailto: >> wrote: Account is open. Please advise if ok to send 10,000,000 wire to fund. In addition would you like to buy anything. Thank you Rich please =ote The information contained in this communication is confiden=ial, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465471.pdf
EFTA02703140
Dataset 11
2016-04-27
3p
552w
Subject:
Fwd: AAPL trade idea from
Merrill Lynch
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Wednesday, April 27, 2016 6:55 PM To: Jeffrey E. Subject: Fwd: AAPL trade idea from
Merrill Lynch
Attachments: AAPL_Cash_secured_put_042716.pdf; Untitled attachment 00013.htm; Scanned from a Xerox multifunction device.pdf, Untitled attachment 00016.htm Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Pollard, James 5" Subject: =/b>AAPL Date: =/b>April 27, 2016 at 1:47:12 PM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703140.pdf
EFTA00720687
Dataset 9
2017-07-12
3p
663w
Subject:
Merrill Lynch
Private Banking and Investment Group - Invitation to a Client Webinar on July 12
From:
"Paul V. Morris" 4
To:
Jeffrey Epstein <
[email protected]
>
From: "Paul V. Morris" 4 To: Jeffrey Epstein <
[email protected]
> Subject:
Merrill Lynch
Private Banking and Investment Group - Invitation to a Client Webinar on July 12 Date: Wed, 12 Jul 2017 12:39:49 +0000 2 PBIG logo Mid-Year Market Outlook You're invited to a dynamic exchange of ideas Wednesday, July 12, 2017 1 p.m. Eastern The Morris Group Managing Director Private Wealth Manager Dial-in information Toll Free: One Bryant Park, 28th Floor Conference ID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720687.pdf
EFTA00435851
Dataset 9
2011-04-05
1p
219w
Subject:
Merrill Lynch
cap gains and losses
From:
Ike Groff <a>
To:
"Lesle Groff I. " , "Lesley Groff
From: Ike Groff <a> To: "Lesle Groff I. " , "Lesley Groff Subject:
Merrill Lynch
cap gains and losses Date: Tue, 05 Apr 2011 17:18:01 +0000 This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435851.pdf
EFTA00689921
Dataset 9
2017-07-10
3p
671w
Subject:
Merrill Lynch
Private Banking and Investment Group - Invitation to a Client Webinar on July 12
From:
"Paul V. Morris" 4
To:
Jeffrey Epstein <
[email protected]
>
From: "Paul V. Morris" 4 To: Jeffrey Epstein <
[email protected]
> Subject:
Merrill Lynch
Private Banking and Investment Group - Invitation to a Client Webinar on July 12 Date: Mon, 10 Jul 2017 13:06:58 +0000 PBIG logo Mid-Year Market Outlook You're invited to a dynamic exchange of ideas Wednesday, July 12, 2017 1 p.m. Eastern The Morris Group Managing Director Private Wealth Manager Dial-in information Toll Free: One Bryant Park, 28th Floor Conference ID: International…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689921.pdf
EFTA02703202
Dataset 11
2016-05-03
4p
731w
Subject:
Merrill - BAC Step-Up & Biotech
From:
Richard Kahn
To:
jeffrey E.
…ordinary =ncome Survivor Option: NO - This Note does not carry a Survivor =ption. Par Amount: $1000 par James S. Pollard Registered Analyst Team Darrah I
Merrill Lynch
Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 Team Darrah Website The information set forth herein was from sources, which =e believe reliable but we do not guarantee its accuracy neither the information nor an opinion expressed constitutes a =olicitation by us…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703202.pdf
EFTA02465383
Dataset 11
2016-04-21
1p
164w
Subject:
Re:
Merrill Lynch
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Thursday, April 21, 2016 1:20 PM To: Richard Kahn Subject: Re:
Merrill Lynch
ok, <=iv class=" mail uote">On Thu, Apr 21, 2016 at 9:19 AM, Richard Kahn <mailto: > wrote: Account is open. Please advise if ok to send 10,000,000 wire to f=nd. In addition would you like to buy anything. Thank you Rich please =ote The information contained in this communication is confiden=ial, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465383.pdf
EFTA00436174
Dataset 9
2011-03-30
1p
25w
Subject:
Fwd:
merrill lynch
407 letter i faxed to 917-778-0796
From:
Lesley Groff
From: Lesley Groff To:' Subject: Fwd:
merrill lynch
407 letter i faxed to 917-778-0796 Date: Wed, 30 Mar 2011 15:09:34 +0000 Begin forwarded message: EFTA00436174
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436174.pdf
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