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"Richard"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370709
Dataset 10
2013-11-11
1p
226w
Subject:
CLEARED: RDC Alert _
Richard
D Kahn (I)
From:
Carl Timcke
To:
Vijay-A Sawant
…Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email Pastrrisi,fr Peeferon, From: Sent: Friday, June 01, 2018 5:35 AM To: PWMUS AMLKYC Cc: Stewart Oldfield < >; Bradley Gillin < Subject: Clearance Required on RDC Alert _
Richard
D Kahn Hello Team, We are seeking your updated approval for the attached RDC alert on
Richard
D Kahn, relating to KYC Case#01946825. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063694 CONFIDENTIAL SDNY_GM_00209878 EFTA01370709
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370709.pdf
EFTA01371308
Dataset 10
2017-06-30
1p
186w
Subject:
FW: RDC Alert
Richard
Kahn II)
From:
Carl Timcke
To:
Kshitij Golani
…Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Emai PASTritrt..Ity Paybybsi, From: Cynthia Rodriguez Sent: Friday, June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject: RDC Alert
Richard
Kahn Dear AML Compliance, Attached is an RDC alert for
Richard
Kahn, appearing on the NY stock exchange disciplinary actions. I believe this alert has previously been cleared. Please see attached clearance and provide updated clearance. Thank you. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371308.pdf
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
EFTA01375093
Dataset 10
2018-03-29
1p
51w
Subject:
Richard
Kahn [I]
From:
Bradley Giffin
To:
Stewart Oldfield
From: Bradley Giffin Sent: 3/29/2018 9:21:44 AM To: Stewart Oldfield Subject:
Richard
Kahn [I] Classification: For IMemal use only Do you have his #? Belle is out and we are Dying to deliver Ewes to their office. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070242 CONFIDENTIAL SONY GM_00216426 EFTA01375093
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375093.pdf
EFTA02023880
Dataset 10
2013-04-19
1p
73w
Subject:
Richard
Branson's assistant
To:
ail.com[
[email protected]
]: Epstein Jeffrey[
[email protected]
]
…From: Sent: Fri 4/19/2013 1:43:06 PM Subject:
Richard
Branson's assistant Below from
Richard
Branson's assistant re the email I forwarded to her from you to Branson...I asked her if it is possible to let us know when he does read your message...she said she will try... HMI I have seen this email in
Richard
's inbox but don't believe he has got to it yet. Kind regards, Helen EFTA_R1_00530583…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023880.pdf
EFTA01470862
Dataset 10
2014-09-10
9p
1,354w
Subject:
RE:
Richard
Kahn: Private Placement Variable Annuity (PPVA)
From:
Michael Liebeskind
To:
Paul Morris ‹ >
Subject: RE:
Richard
Kahn: Private Placement Variable Annuity (PPVA) Investment Account From: Michael Liebeskind Date: Wed, 10 Sep 2014 18:00:17 -0400 To: Paul Morris ‹ > Cc: Brian Gartner • t• Thanks Paul. From: Paul Morris [mailto: Sent: Wednesday, September 10, 2014 5:58 PM To: Michael Liebeskind Cc: Brian Gartner Subject: Re:
Richard
Kahn: Private Placement Variable Annuity (PPVA) Investment Account Classification: External Communication Yes feel free to call him From: Michael Liebeskind [
[email protected]
] Sent: 09/10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470862.pdf
EFTA02131684
Dataset 10
2013-07-26
1p
135w
Subject:
Re: Jeffrey Epstein/
Richard
Sandor
…7/26/2013 8:18:44 PM Subject: Re: Jeffrey Epstein/
Richard
Sandor
Richard
has free time on Wed. July 31st in the morning...FYI-he is one hour behind us-would a call at llam our time work for you? On Jul 26, 2013, at 3:49 PM, "David Mitchell" wrote: > Choose a date please next week, Ori inal Mess& e > From: > To: Davi Mitc e > Subject: Jeffrey Epstein/
Richard
Sandor > Sent: Jul 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131684.pdf
EFTA01934389
Dataset 10
2014-03-10
3p
451w
Subject:
Re:
Richard
Phillips Exhibition - Loan Request
From:
Jeffrey Epstein
To:
Lesley Groff
…To: " Dear Lesley, I am writing to follow up on the loan request for our upcoming
Richard
Phillips exhibition. Please let me know if you or Mr. Epstein have any questions. Our timeline is tight and I am trying to confirm shipping arrangements. Warm regards, Erin erin cluley associate director of exhibitions / pr 161 glass street dallas texas 75207 united states of america ell ffice Begin forwarded message: From: Erin Cluley Subject:
Richard
Phillips Exhibition - Loan Request Date: March 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934389.pdf
EFTA02146999
Dataset 10
2013-02-15
1p
85w
Subject:
Reminder: 12:30 LUNCH with Dr.
Richard
Axel Fri Feb 15.
From:
Google Calendar
To: From: Google Calendar Sent: Fri 2/15/2013 5:19:47 PM Subject: Reminder: 12:30 LUNCH with Dr.
Richard
Axel Fri Feb 15. 2013 12:30pm - 1:30pm more details ), 12:30 LUNCH with Dr.
Richard
Axel- When Fri Feb 15, 2013 12:30pm - 1:30pm Eastern rrre Calendar Invitation from Google Calendar Y r r ivin this email at the accoun because you are subscribed for reminders on calendar To stop recennng these notifications. please log in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146999.pdf
EFTA02132112
Dataset 10
2013-07-25
1p
82w
Subject:
Reminder: Remind JE of 11:00am call tomorrow w/
Richard
Sandor (312-... @ Thu Jul 25,
To: From: Sent: Thur 7/25/2013 7:51:07 PM Subject: Reminder: Remind JE of 11:00am call tomorrow w/
Richard
Sandor (312-... @ Thu Jul 25, 2013 4pm - 4:30pm more details s Remind JE of 11:00am call tomorrow w/
Richard
Sandor (312-554-3370) When Thu Jul 25, 2013 4pm — 4:30pm Eastern Time Calendar Who Invitation frorn Google Calendar ecause you set a reminder for this event on the calendar You can change your reminders for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132112.pdf
EFTA01403735
Dataset 10
2014-11-14
3p
405w
Subject:
CLEARED:
Richard
Kahn rdc and cr alert [I]
From:
PWMUS AMLKYC < >
To:
Amanda Kirby
Subject: CLEARED:
Richard
Kahn rdc and cr alert [I] From: PWMUS AMLKYC < > Date: Fri, 14 Nov 2014 11:24:18 -0500 To: Amanda Kirby Cc: PWMUS AMLKYC < Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached RDC and PCR alerts dated 11/13/2014 for Mr. Kahn. The alerts reference the same incident that AML Compliance provided clearance for on 11/1/2013. As such, that same clearance is applicable to the current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403735.pdf
EFTA01998990
Dataset 10
2012-09-26
1p
37w
Subject:
Richard
Axel
To:
jeevacation mail.corn[
[email protected]
]; Epstein Jeffrey[
[email protected]
]
To: jeevacation mail.corn[
[email protected]
]; Epstein Jeffrey[
[email protected]
] From: Sent: Wed 9/26/2012 2:22:31 PM Subject:
Richard
Axel Unfortunately
Richard
Axel has a prior engagement tonight at the opera...he would have loved to come see you and Michael Wood EFTA_R1_00494760 EFTA01998990
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998990.pdf
EFTA01952193
Dataset 10
2013-10-22
3p
778w
Subject:
Fwd: Mike/
Richard
Branson's guy re Necker Cup
From:
Jeffrey Epstein
To:
Richard Kahn
…team to help with logistics etc. Let me know, All the best, Mike Click Here to Bid in The "2013 Necker Cup" Online Auction! EFTA_R1_00419777 EFTA01952193 http: : ibidmobilc.net neckercup auction Mike Richards Tennis Pro British Vir in Islands Cell. www.wrginimite e mon.com From:
Richard
Branson Sent: 21 October 2013 : To: Cc: Tennis Subject: Meet mike Jeffrey He can let you know best times to be on island to have a good time. Thanks again. Best…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952193.pdf
EFTA02048269
Dataset 10
2016-06-10
3p
753w
Subject:
Richard
Branson - Strive Challenge
From:
Richard Branson ‹ >
To:
Richard Branson[
…am going to find dragging my 65 year old body through the challenge! Click here to make a donation! Cheers and all the best to you EFTA_R1_00584188 EFTA02048270
Richard
Help to save paper - do you need to print this email? This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they arc addressed. If you have received this email in error please notify the system…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048269.pdf
EFTA02026547
Dataset 10
2011-12-19
1p
60w
Subject:
Richard
Kahn
From:
Peggy Siegal
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacationegmail.com[jeeyacation©gmail.com] From: Peggy Siegal Sent Mon 12/19/2011 10:24:43 PM Subject:
Richard
Kahn Title:
Richard
Kahn told my assistant Friday the payment was taken care of...the doctor called just now to say payment was not received and I am beyond nervous. Can you please look into this. I am on an operating table at 10:00am. Thanks peggy EFTA_R1_00534497 EFTA02026547
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026547.pdf
EFTA02123292
Dataset 10
2013-10-20
1p
87w
Subject:
Reminder: Reminder:
Richard
Branson (Necker Islam) i Sun Oct 20, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Sun 10/20/2013 12:20:08 PM Subject: Reminder: Reminder:
Richard
Branson (Necker Islam) i Sun Oct 20, 2013 8.30am - 9am more details A Reminder:
Richard
Branson (Necker Island When Sun Oct 20, 2013 8:30am — 9am Eastern Time Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for reminders on calendar lesleneetitigmail.com. To stop receiving these notifications, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123292.pdf
EFTA01421121
Dataset 10
2018-03-29
1p
43w
Subject:
Richard
Kahn [I]
From:
Bradley Gillin
To:
Stewart Oldfield e >
Subject:
Richard
Kahn [I] From: Bradley Gillin Date: Thu, 29 Mar 2018 09:21:44 -0400 To: Stewart Oldfield e > Classification: For internal use only Do you have his #? Belle is out and we are trying to deliver Euros to their office. EFTA01421121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421121.pdf
EFTA01949928
Dataset 10
2013-10-23
1p
88w
Subject:
Richard
Dasher - Tile Installer
From:
Richard Kahn
To:
Jeffrey EpsteinUeevacationagmail.comj
…From:
Richard
Kahn Sent Wed 10/23/2013 9:33:19 PM Subject:
Richard
Dasher - Tile Installer
Richard
Dasher has currently completed approximately 4100 sq ft x 6.25 = 25,625 He needs to come back to complete 18" and do tree borders. He will be doing a sample border around 1 tree for your review this weekend.
Richard
is asking for a payment of 22,000. Please advise if ok to release.
Richard
Kahn HBRK Associates Inc. 575…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949928.pdf
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