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efta-02473459DOJ Data Set 11Other

EFTA02473459

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DOJ Data Set 11
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efta-02473459
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, January 25, 2016 4:08 PM To: Richard Kahn Subject: Re: Info: yes On Mon, Jan 25, 2016 at 11:05 AM, Richard Kahn mailto wrote: is this part of the advisory board for gr=titude? if not please advise on which entity 100k paid over 12 m=nths or in lump(s) thank you <=iv> Richard Kahn HBRK Associates Inc. Ne tel fax cell On Jan 24, 2016, at 8:15 PM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com» wrote: 1001 consultna= crypto currenncy ss number Forwarded message From: Jeremy Rubin Date: Sun, Jan 24, 2016=at 7:00 PM Subject: Info: To: Jeffrey Epstein <jeevacation@gmail.com <mailto:=eevacation@gmail.com» <=r> Please let me know the specifics=l'll need as well for taxes etc & any other information you need from me. EFTA_R1_01585860 EFTA02473459 Best, Jeremy --=br>@JeremyRu=in <https://twitter.com/JeremyRubin> chttps://twitter.comheremyRubin> </=iv> =C24) please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved </=iv> 40=A0 please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01585861 EFTA02473460

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailcation@gmail.com
Emaileevacation@gmail.com
Emailion@gmail.com
Emailjeevacation@gmail.com
Phone2473459
Phone2473460
URLhttps://twitter.com/JeremyRubin

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375584

>; Davide-A Sferrazza < Subject: RE: Rothschild LCJ Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn (m4iltoe Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01381815

towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn rmailto Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575

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OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377560

I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the average daily

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01431178

Subject: RE: Appro - • Preferreds From: Andrew King Date: Wed, 15 Jun 2016 09:35:56 -0400 To: Zbynek Kozelsky <zbynek.kozelsky@db.com>, Stewart Oldfield Cc: Joseph Dursi <joseph.dursi@db.com> Ziggy, Please confirm that this was sent to MRG for review. From: Zbynek Kozelsky Sent: Tuesday, June 14, 2016 2:50 PM To: Stewart Oldfield; Andrew King Cc: Joseph Dursi Subject: RE: Approval Needed - List of Preferreds You are absolutely right. And I have not even looked at it yet. Will se

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01380677

towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc 575 L

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