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"Thanks Rich"
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EFTA00567955
Dataset 9
2015-08-27
2p
223w
Subject:
Re: any update on when you may return to USA? thanks
From:
ion nicola
To:
Richard Kahn
From: To: Richard Kahn Subject: Re: any update on when you may return to USA? thanks Date: Thu, 27 Aug 2015 23:03:18 +0000
Thanks Rich
, will check On Aug 27, 2015, at 6:44 PM, Richard Kahn < wrote: Jeffrey wanted me to see if any apartments needed painting by ion as he may come back in October. In addition Jeffrey mentioned office condo on 104th and 5th. Please send any information you may have if you would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567955.pdf
EFTA01368794
Dataset 10
2017-05-22
1p
155w
Subject:
Re: Rothschild [CJ
From:
Richard Kahn
To:
Tazia Smith
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message--- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [CJ thank you please forward quote once received tomorrow am thanks Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368794.pdf
EFTA01369770
Dataset 10
2017-05-22
1p
154w
Subject:
Re: Rothschild [C]
From:
Richard Kahn
To:
Tazia Smith
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management c. ---Original Message---- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern tandard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian: Matt Glassman Subject: Re: Rothschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369770.pdf
EFTA01377414
Dataset 10
2017-05-22
1p
154w
Subject:
Re: Rothschild [C]
From:
Richard Kahn
To:
Tazia Smith
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management w. ---Original Message---- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377414.pdf
EFTA02170740
Dataset 10
2012-04-14
1p
152w
Subject:
Re: How was he?
To:
Richard Kahn
To: Richard Kahn From: Sent: Sat 4/14/2012 2:10:35 PM Subject: Re: How was he?
Thanks Rich
. For sure going on a run today. Just finished watching ty at lax. :). And I couldn't sleep at all last night. Will try to brush it off. ... Sent from my iPhone On Apr 14, 2012, at 9:47 AM, Richard Kahn wrote: > thank you > Nice running weather > Have fun and do not aggrevate over his moods…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170740.pdf
EFTA00821575
Dataset 9
2016-08-08
1p
75w
Subject:
Re: good luck today - hope everything goes well
From:
Richard Kahn <
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn < To: Jeffrey Epstein <
[email protected]
> Date: Mon, 08 Aug 2016 16:42:50 +0000 Sent from my iPhone Begin forwarded message: From Date: August 8, 2016 at 12:24:28 PM EDT To: Richard Kahn Subject: Re: good luck today - hope everything goes well
Thanks Rich
, procedure is done but im still here lying down going home soon . On Monday, August 8, 2016, Richard Kahn <I I> wrote: Richard Kahn HBRK Associates Inc. EFTA00821575
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821575.pdf
EFTA01370592
Dataset 10
2017-05-22
1p
166w
Subject:
Re: Rothschild [C]
From:
Richard Kahn
To:
Tazia Smith
On May 22, 2017, at 6:47 PM, Tazia Smith wrote: Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W. ---Original Message--- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: Re: Rothschild [C] thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370592.pdf
EFTA01371604
Dataset 10
2017-05-22
1p
102w
Subject:
Re:
From:
Richard Kahn
To:
Tazia Smith
Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management ---Original Message---- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [C] thank you please forward quote once received tomorrow am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371604.pdf
EFTA01381221
Dataset 10
2017-05-22
1p
166w
Subject:
Re: Rothschild [C]
From:
Richard Kahn
To:
Tazia Smith
…2017, at 6:47 PM, Tazia Smith < =:. wrote: Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management ag. ---Original Message--- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: Re: Rothschild [C] thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381221.pdf
EFTA01751867
Dataset 10
2014-04-03
5p
167w
Subject:
Ground floor restrooms
From:
Richard Kahn a
To:
Jeffrey Epstein <jeevacationagmail.com>
…in the ground floor bathrooms above the wall sconces? Although it's wallpaper, he can scrape the loose paper and plaster and maybe he can follow the pattern of the wallpaper. And would you mind asking Mr. Epstein if there's any particular spots in the house he wants touched up? See attached pictures
Thanks Rich
EFTA_R1_00050213 EFTA01751867 EFTA_R1_00050214 EFTA01751868 EFTA_R1_00050215 EFTA01751869 EFTA_R1_00050216 EFTA01751870 Sent from my iPhone EFTA_R1_00050217 EFTA01751871
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751867.pdf
EFTA02188177
Dataset 10
2011-06-15
3p
273w
To:
Richard Kahn
To: Richard Kahn Cc: Lar Visoski 1; ; LesleyGro From: Sent Thur 6/16/2011 2:14:25 PM Subject Re: TRIP ITINERARY
Thanks Rich
, confirming that names of passengers are correct Sent from my iPhone On 16 Jun 2011, at 09:29, Richard Kahn wrote: Attached is the itinerary for tonights flight at 7pm from Teterboro to Bedford, MA. Please review for accuracy of passengers and flight info. Please note the the aircraft is a Hawker 800 since the Hawker…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188177.pdf
EFTA02207874
Dataset 10
2017-03-27
1p
143w
Subject:
Re: Do you want to see JE7
To:
Richard Kahn
To: Richard Kahn From: Sent Mon 3/27/2017 11:56:28 AM Subject: Re: Do you want to see JE7
Thanks Rich
. Wishing you and Lisa all the best. Totally thinking of you. Will let you know when to come see je. At moment he is wide open. Sent from my iPhone On Mar 27, 2017, at 7:54 AM, Richard Kahn 'c vrote: either day is good for me after 11am as i have doctors each morning with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207874.pdf
EFTA01381235
Dataset 10
2017-05-22
1p
137w
Subject:
Re: Rothschild [C]
From:
Richard Kahn [richardkahn12@amail conil
To:
Tazia Smith
…Fax Cell On May 22, 2017, at 6:47 PM, Tazia Smith wrote: Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W. ---Original Message---- From: Richard Kahn [richardkahn12®amail conil Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381235.pdf
EFTA02326794
Dataset 11
2015-11-15
1p
146w
Subject:
Re:
To:
Richard Kahn
From: Sent: Sunday, November 15, 2015 4:37 PM To: Richard Kahn Subject: Re:
Thanks Rich
, I will call tomorrow. Have a great weekend! > On Nov 15, 2015, at 11:09 AM, Richard Kahn ote: > Attached is website I saw online > I have never obtained USVI EIN as Jeanne or Erika (attorney) have done > in the past Lets talk tomorrow am and we will get it done > Thank you > http://www.vibir.gov/federaltaxid…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326794.pdf
EFTA01373795
Dataset 10
2017-05-22
1p
143w
Subject:
RE: Rothschild ICJ
From:
Tazia Smith
To:
'Richard Kahn'
From: Tazia Smith SeM: 5/22/2017 6:47:05 PM To: 'Richard Kahn' CC: Stewart 0ldfield Vahe Stepanian Matt Glassman on Subject: RE: Rothschild ICJ Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management c. --Original Message--- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373795.pdf
EFTA01374392
Dataset 10
2017-09-19
1p
146w
Subject:
RE: Paul Barrett trading authority
From:
VaheStepanlan
To:
'Richard Kahn' ; Stewart 0ldfield
…VaheStepanlan Sent: 9/19/2017 5:41:45 PM To: 'Richard Kahn' ; Stewart 0ldfield CC: 'Darren Indyke' ; 'Alpha Group Capital' ;'Jeanne Brennan' ; Liam Osullivan Subject: RE: Paul Barrett trading authority
Thanks Rich
. We'll take a look at these tomorrow and follow up accordingly. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. Mobile Email --Original Message-- From: Richard Kahn Sent: Tuesday, September 19, 2017 04:07 PM Eastern Standard Time To: Vahe Stepanian; Stewart Oldfield Cc: Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374392.pdf
EFTA01380916
Dataset 10
2017-05-23
1p
162w
Subject:
Re: Rothschild [C]
From:
Richard Kahn
To:
Tazia Smith <
…NY 10022 On May 22, 2017, at 6:47 PM, Tazia Smith wrote: Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management ---Original Messag From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380916.pdf
EFTA01375586
Dataset 10
2017-05-23
1p
117w
Subject:
Re: Rothschild [C]
From:
Richard Kahn
To:
Tazia Smith <
…C] Any update on bid ask for 100k Roth 9 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 On May 22 2017 at 6:47 PM, Tazia Smith wrote: Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Thanks Rich
, Tazia Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management ----Original CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375586.pdf
EFTA01361299
Dataset 10
2015-07-07
1p
333w
Subject:
RE: Updated Financials - Southern Financial and Southern Trust (SCI
From:
Paul Morris
To:
Vahe Stepanian 1 inl;'Richard Kahn'
From: Paul Morris Sent: 7/8/2015 8:44:11, AM To: Vahe Stepanian 1 inl;'Richard Kahn' CC: Daniel Sabba Ariane Dwyer ; Stewart Oldfield Subject: RE: Updated Financials - Southern Financial and Southern Trust (SCI
Thanks Rich
Original Message From: Vahe Stepanian Sent: Tuesday, July 07, 2015 03:52 PM Eastern Standard Time To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield Subject: Updated Financials - Southern Financial and Southern Trust [SC] Classification: Strictly Confidential Rich - as you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361299.pdf
EFTA01438236
Dataset 10
2017-06-15
5p
477w
Subject:
RE: Verification Needed
From:
Cynthia Rodriguez
To:
Richard Kahn
Subject: RE: Verification Needed From: Cynthia Rodriguez Date: Thu, 15 Jun 2017 14:43:46 -0400 To: Richard Kahn Cc: Stewart Oldfield Bella Klein
Thanks Rich
. I have submitted your response to the team, and will revert back if any further information is required. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438236.pdf
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