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efta-efta00823119DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00823119
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4
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EFTA Disclosure
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From: "Jeffrey E." <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Jeffrey Epstein Date: Mon, 01 Aug 2016 17:14:51 +0000 have bella give me the total On Mon, Aug 1, 2016 at 12:29 PM, Richard Kahn •ce wrote: No but can take care of anything you need. Sent from my iPhone On Aug I, 2016, at 11:16 AM, jeffrey E. <jeevacation®gmail.corn> wrote: are you in today:? On Mon, Aug 1, 2016 at 11:08 AM, Richard Kahn •ce wrote: correct may was cashed end of april On Aug I, 2016, at 9:37 AM, jeffrey E. <jeevacation@gmail.com> wrote: if may was cashed there should be no issue On Mon, Aug 1, 2016 at 9:29 AM, Richard Kahn c: Ila> wrote: thanks unfortunately is not aware of your consulting arrangement with gratitude shall i void check and issue new or will your mail be forwarded please advise thank you rich On Aug 1, 2016, at 9:27 AM, Jeremy c wrote: Forwarded message From: Date: Wed, Jun 1, 2016 at 6:50 AM Subject: Re: Jeffrey E stein To: Jeremy confirmed..t.hnaks EFTA00823119 On Jun 1, 2016, at 1:31 AM, Jeremy c • wrote: Hi M, Just a reminder of the address change. Please confirm when you have a chance. Best, Jeremy On Mon, Jan 25, 2016 at 7:24 PM, --• wrote: Sent from my iPhone On Jan 25, 2016, at 6:29 PM, Jeremy <' wrote: Thanks! Jeremy On Mon, Jan 25, 2016 at 6:28 PM, Jeremy Rubin < Hi Mail shouble be sent to: Jerem Rubin Cambridge, MA 02139 until May 15th, after which it can be sent to: Jerem Rubin Marblehead. MA. 01945 indefinitely. I do not have a Fax address. wrote: I can be reached via email at or (I responded from this account). All of these should work indefinitely, the gmail may be used if preferred. On Mon, Jan 25, 2016 at 6:18 PM, wrote: Hello Jeremy...could you please provide me with the following...Jeffrey's attorney is requesting these from you: EFTA00823120 private mailing address if you have one, as well as your fax no (again private if there is one) and private email address (if there is one). I have the one at MIT. Thank you! Assistant to Jeffrey Epstein please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA00823121 constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00823122

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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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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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Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

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Dept. of JusticeOtherUnknown

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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

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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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