Case File
efta-01373165DOJ Data Set 10OtherEFTA01373165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373165
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
8/31/2017 3:14:49 PM
To:
Stewart Oldfield
Subject:
FW: trading meeting [C] II]
Classification: For Internal use only
FYI - may be worth following up on Tues
From: Vahe Stepanian
Sent: Thursday, August 31, 2017 3:14 PM
To: Davide-A Sferrazza -Ma>
Cc: Ham Osullivan
Subject: FW: trading meeting IC] [I]
Classification: For Internal use only
Davide - I believe you've previously pulled the six monthly statements for Jeffrey Epstein's CFO, Richard Kahn.
Often are not generated until a few days into the following month — so assuming they're not ready tomorrow, can you
please send to Rich (per below) on Tuesday? Note that you should password protect each file;)
Thank you,
Vahe
From: Richard Kahn
Sent: Monday, August 28, 2017 1:02 PM
To: Vahe Stepanian
Cc Stewart Oldfield
Liam Osullivan
Subject: Re: trading meeting [C]
mak.
ok
enjoy your time off
can you also send aug 31 statements before you leave if ready ..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
ccl
On Aug 28, 2017, at 12:55 PM, Vahe Stepanian calagai
p wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00213395
DB-SDNY-0067211
EFTA01373165
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EFTA Document EFTA01369164
Classification: For Infernal use only Confirmed. Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch Thank you . Regards. Brad From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Wednesday, March 28, 2018 1:07 PM To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN II] Hello B
1p
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