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Corpus: 1990-03-17 – 2025-12-01
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EFTA01375281
Dataset 10
2017-02-06
1p
199w
Subject:
statements
From:
Richard Kahn [mailtaill
To:
Stewart Oldfield
From: Richard Kahn [mailtaill Sent: Monday, February 06, 2017 11:05 AM To: Stewart Oldfield Subject:
statements
just reviewed
statements
for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct? please advise thank you Richard Kahn 11BRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375281.pdf
EFTA01418673
Dataset 10
2017-02-06
1p
56w
Subject:
statements
From:
Richard Kahn < Ii>
To:
Stewart Oldfield ‹ >
Subject:
statements
From: Richard Kahn < Ii> Date: Mon, 06 Feb 2017 11:04:33 -0500 To: Stewart Oldfield ‹ > just reviewed
statements
for 1-31-2017 and noticed that client advisor is joshua shoshanis that correct? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel EFTA01418673
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418673.pdf
EFTA02363231
Dataset 11
2016-05-12
1p
163w
Subject:
Statements
- July money
From:
>
To:
Jeffrey Epstein
From: > Sent: Thursday, May 12, 2016 7:40 PM To: Jeffrey Epstein Subject:
Statements
- July money I counted all money =rying to find 1203$ amount for 1 missing month which is July ( regarding B=lla ) and went through December till now . From dec , Jan , feb, March=, April , May it looks like has been spent by and I few times . Total=spent amount is 787.89 $ She's using our joint card someti=es ( because it was necessary for immigration ) to show…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363231.pdf
EFTA00090558
Dataset 9
2019-11-17
1p
186w
Subject:
Statements
by Mr. Tartaglione
From:
Bruce Barket <
…< Subject:
Statements
by Mr. Tartaglione Date: Sun, 17 Nov 2019 22:03:09 +0000 It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any
statements
made by Mr. Tartaglione, any written
statements
made by Mr. Tartaglione and any recording of any such
statements
. Bruce A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090558.pdf
EFTA01369762
Dataset 10
2017-02-06
1p
159w
Subject:
Re:
statements
From:
Richard
To:
Stewart 0ldfield [
…Subject: Re:
statements
ok thanks who was on statement previously? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce On Feb 6, 2017, at 11.09 AM, Stewart Oldfield < corn> wrote: He's the listed registered rep for all brokerage execution now From: Richard Kahn [plea Sent: Monday, February 06, 2017 11:05 AM To: Stewart Oldfield Subject:
statements
just reviewed
statements
for 1-31-2017 and noticed that client advisor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369762.pdf
EFTA01374506
Dataset 10
2017-02-06
1p
143w
Subject:
RE:
statements
From:
Stewart Oldfield
To:
Richard Kahn
From: Stewart Oldfield Sent: 2/6/2017 12:14:56 PM To: Richard Kahn Subject: RE:
statements
Daniel. From: Richard Kahn [mailto Sent: Monday, February 06, 2017 11:14 AM To: Stewart Oldfield Subject: Re:
statements
ok thanks who was on statement previously? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa eell On Feb 6, 2017, at 11:09 AM, Stewart Oldfield < wrote: He's the listed registered rep for all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374506.pdf
EFTA01421416
Dataset 10
2017-02-06
4p
303w
Subject:
Re:
statements
From:
Richard Kahn ‹ >
To:
Stewart Oldfield ‹ >
Subject: Re:
statements
From: Richard Kahn ‹ > Date: Mon, 06 Feb 2017 12:15:30 -0500 To: Stewart Oldfield ‹ > ok thanks daniel still with DB? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 6, 2017, at 12:14 PM, Stewart Oldfield c > wrote: Daniel. From: Richard Kahn [mailto: Sent: Monday, February 06, 2017 11:14 AM To: Stewart Oldfield Subject: Re:
statements
ok thanks who was on statement previously? EFTA01421416…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421416.pdf
EFTA01383648
Dataset 10
2017-02-06
1p
154w
Subject:
RE:
statements
From:
Stewart Oldfield
To:
Richard Kahn
From: Stewart Oldfield Sent: 2/6/2017 11:09:31 AM To: Richard Kahn Subject: RE:
statements
He's the listed registered rep for all brokerage execution now From: Richard Kahn [meat° Sent: Monday, February 06, 2017 11:05 AM To: Stewart Oldfield Subject:
statements
just reviewed
statements
for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383648.pdf
EFTA01448682
Dataset 10
2013-09-03
1p
98w
Subject:
Re:
statements
[C]
From:
Paul Morris
…AM To: Subject: Re:
statements
[C] Classification: Confidential thanks Harry, got them Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor w York NY 1 1 4 From Harry Beller
[email protected]
> To. Paul Morris/dh C.c. Jeffrey Epstein <
[email protected]
>. Rich Kahn Date 09/03/201310.00 AM Subject
statements
Paul Please be advised that I gave the the brokerage
statements
to your assistant Amanda Kirby on Friday. Please call me if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448682.pdf
EFTA01463638
Dataset 10
2013-09-03
1p
75w
Subject:
Fw:
statements
(C]
From:
Paul Morris
To:
Amanda Kirby
Subject: Fw:
statements
(C] From: Paul Morris Date: Tue, 03 sep 2013 10:03:51 -0400 To: Amanda Kirby Classification: Confidential Do you get these? Original Message From: Harry Beller ( Sent: 09/03/2013 10:00 AM AST To: Paul Morris Cc: Jeffrey Epstein <jeevacationQgmail.com>; Rich Kahn Subject:
statements
Paul Please be advised that I gave the the brokerage
statements
to your assistant Amanda Kirby on Friday Please call me if you need any additional information. thanks Harry EFTA01463638
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463638.pdf
EFTA01385652
Dataset 10
2017-02-06
1p
157w
Subject:
FW:
statements
[I]
From:
Stewart Oldfield
To:
Stewart Oldfield
From: Stewart Oldfield Sent: 2/6/2017 12:12:16 PM To. Cynthia Rodriguez Subject: FW:
statements
[I] Classification: For Internal use only Can you pull an old one and look? From: Richard Kahn [mailto Sent: Monday, February 06, 2017 11:14 AM To: Stewart Oldfield Subject: Re:
statements
ok thanks who was on statement previously? Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2017, at 11:09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385652.pdf
EFTA01375280
Dataset 10
2017-02-06
1p
117w
Subject:
Re:
statements
From:
Richard Kahn
To:
Stewart Oldfield
From: Richard Kahn Sent: 2/6/201712:15:30 PM To: Stewart Oldfield Subject: Re:
statements
ok thanks daniel still with DB? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Feb 6, 2017, at 12:14 PM, Stewart Oldfield e > wrote: Daniel. From: Richard Kahn Sent: Monday, February 06, 2017 11:14 AM To: Stewart Oldfield Subject: Re:
statements
ok thanks who was on statement previously? Richard Kahn HBRK Associates Inc. 575…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375280.pdf
EFTA01414578
Dataset 10
2017-02-06
2p
182w
Subject:
Re:
statements
From:
Richard Kahn ‹ >
To:
Stewart Oldfield ‹ >
…s the listed registered rep for all brokerage execution now From: Richard Kahn [mailto: Sent: Monday, February 06, 2017 11:05 AM To: Stewart Oldfield Subject:
statements
just reviewed
statements
for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct? please advise thank you EFTA01414578 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414578.pdf
EFTA01433078
Dataset 10
2017-02-06
3p
217w
Subject:
FW:
statements
[I]
From:
Stewart Oldfield a>
To:
Cynthia Rodriguez a>
Subject: FW:
statements
[I] From: Stewart Oldfield a> Date: Mon, 06 Feb 2017 12:12:16 -0500 To: Cynthia Rodriguez a> Classification: For internal use only Can you pull an old one and look? From: Richard Kahn [mailto: Sent: Monday, February 06, 2017 11:14 AM To: Stewart Oldfield Subject: Re:
statements
ok thanks who was on statement previously? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433078.pdf
EFTA01448681
Dataset 10
2013-09-03
1p
86w
Subject:
Fw:
statements
IC)
From:
Paul Morris
To:
Amanda Kirby I
…10:03:51 AM To: Amanda Kirby I Subject: Fw:
statements
IC) classification: confidential oo you get these? original message From: Harry Beller [
[email protected]
] Sent: 09/03/2013 10:00 AM AST To: Paul Morris Cc: 3effrey Epstein <
[email protected]
›; Rich Kahn Subject:
statements
Paul Please be advised that I gave the the brokerage
statements
to your assistant Amanda Kirby on Friday. Please call me if you need any additional information. thanks Harry CONFIDENTIAL — PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448681.pdf
EFTA01430371
Dataset 10
2017-02-06
2p
149w
Subject:
RE:
statements
From:
Stewart Oldfield
To:
Richard Kahn a>
Subject: RE:
statements
From: Stewart Oldfield Date: Mon, 06 Feb 2017 11:09:31 -0500 To: Richard Kahn a> He's the listed registered rep for all brokerage execution now From: Richard Kahn [mailto: Sent: Monday, February 06, 2017 11:05 AM To: Stewart Oldfield Subject:
statements
just reviewed
statements
for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430371.pdf
EFTA01420552
Dataset 10
2017-02-06
3p
274w
Subject:
RE:
statements
From:
Stewart Oldfield ‹ >
To:
Richard Kahn ‹ >
Subject: RE:
statements
From: Stewart Oldfield ‹ > Date: Mon, 06 Feb 2017 12:14:56 -0500 To: Richard Kahn ‹ > Daniel. From: Richard Kahn [mailto: Sent: Monday, February 06, 2017 11:14 AM To: Stewart Oldfield Subject: Re:
statements
ok thanks who was on statement previously? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2017, at 11:09 AM, Stewart Oldfield wrote: EFTA01420552 He's the listed registered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420552.pdf
EFTA02700949
Dataset 11
2012-08-15
1p
48w
Subject:
Amex
statements
for July and August 8, 2012
To:
Jeffrey Epstein
From: Sent: Wednesday, August 15, 2012 9:02 PM To: Jeffrey Epstein Subject: Amex
statements
for July and August 8, 2012 Attachments: JEE_Amex_Eilack_tatement_Jul 10 2012.pdf;JEE_Amex_Black_Statement_Aug 10,2012.pdf !Amex statement for July 8, 2012 and August 8, 2012 w/o back up, =s did not submit back up yet. 1 EFTA_R1_02068682 EFTA02700949
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700949.pdf
EFTA02717377
Dataset 11
2014-10-30
1p
30w
Subject:
FINANCIAL
STATEMENTS
- SEPTEMBER 30
From:
Richard D'Agostino
To:
Jeffrey Epstein
From: Richard D'Agostino Sent: Thursday, October 30, 2014 5:26 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: FINANCIAL
STATEMENTS
- SEPTEMBER 30 Attachments: SEPTEMBER 30 FINANCIAL STMTS (10-30).pdf EFTA_R1_02161786 EFTA02717377
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717377.pdf
EFTA02711641
Dataset 11
2014-12-10
1p
98w
Subject:
Financial
Statements
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Wednesday, December 10, 2014 7:17 PM To: jeffrey E. Subject: Financial
Statements
Attachments: SHBRK Scann14120916502.pdf; Untitled attachment 00136.htm Vahe =entioned attached financials as of 6/30/2013 for SFL, STC and Haze =eeded to be updated Please advise if ok to update and if so =hat period you would prefer 6/30/2014, 9/30/2014, 10/31/2014 or =1/30/2014 Thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711641.pdf
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