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sd-10-EFTA01373165Dept. of JusticeOther

EFTA Document EFTA01373165

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

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373165
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1
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Summary

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

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EFTA Disclosure
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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