Epstein Secrets

ll darren to confirm on his cell phone Liam Osullivan EFTA00630125 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Jul 19, 2017, at 4:03 PM, Vahe Stepanian < wrote: Classification: Confidential Rich — today Southern Financial executed th

You sold 450 FXE 9/15/17 113 Calls to close at $3.00. Thank you, Liam From: Richard Kahn bank) Sent: Thursday, September 07, 2017 10:59 AM To: Davide-A Sferrazza • Tazia Smith , Davide-A Sferrazza "Tazia Smith" , Darren Indyke < >; Vahe Stepanian Cc: Stewart Oldfield O; Darren Indyke Subjec

ell 2400 shares of BMY at the market thank you and please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this commu

To: Davide-A Sferrazza ; Liam Osullivan Cc: Jeanne Brennan Darren Indyke <MIII ; Liam Osullivan u ject: En an ucation Please sell 2400 shares of BMY at th

Re: FXE (CJ thank you ; Vahe Stepanian ; Stewart Oldfield I I; Darren Indyke Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Sep 7, 2017, at 11:12 AM, Liam Osullivan < c> wrote: Classification: Confidential Rich, You sold 450 FXE 9/15/17 113 Cal

From: Richard Kahn Sent: 9/7/2017 11:13:32 AM To: Liam Osullivan CC: Davide-A Sferrazza Subject: Re: FXE (CJ thank you ; Vahe Stepanian ; Stewart Oldfield I I; Darren Indyke Richard Kahn HBRK Associates Inc. 575 Lexi

ll 2400 shares of BMY at the market thank you and please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have rece

l herein without our written consent is strictly forbidden. ---Original Message---- From: Richard Kahn Sent: Friday, January 11, 2019 9:19 AM To: Davide-A Sferrazza mailt I Cc: Jeanne Brennan Liam Osullivan Subject: Enhanced Education ; Liam Osullivan ; Darren Indyke Please sell 2400 shares of

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel l fa ce On Apr 17, 2018, at 10:31 AM, Martin Zeman wrote: Classification: Confidential Richard, I am following up on my email from l

er Avila < >; Stewart Oldfield Su, ect: CRS + UK FATCA form (C] ril 11, 201812:14 PM Classification: Confidential Richard, ; Liam Osullivan >; Davide-A Sferrazza We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are m

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 S

] 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 previousl

2400 shares of BMY at the market thank you and please call (Jarrett to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

al herein without our written consent is strictly forbidden. --Original Message---- From: Richard Kahn Emailt Sent: Friday, January 11, 20 : To: Davide-A Sferrazza ; Liam Osullivan Cc: Jeanne Brennan Liam Osullivan Subject: Enhanced Education ; Darren Indyke <MEM - Please sell 2400 shares of B

ll 2400 shares of BMY at the market thank you and please call darren to confirm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this commu

l herein without our written consent is strictly forbidden. O F—r—o-m:1Richard 8: n al M Kahn essa g Sent: Friday, January 11, 2019 9:19 AM To: Davide-A Sferrazza ; Liam Osullivan Cc: Jeanne Brennan Darren Indyke Liam Osullivan Subject: Enhanced Education Please sell 2400 shares of BMY at the

indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On May 23, 2017, at 12:06 PM, Tazia Smith > wrote: Classification: Confidential Rich - Gosing the loop on today's tradin

m: 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

shares of BMY at the market thank you and please call darren to confirm > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York NY 10022 > tel > fax > cell > This communication may contain confidential and/or privileged information. If you are not the intended recipient (or

essage > From: Richard Kahn > Sent: Friday, January 11 2 1 :1 AM > Cc: Jeanne Brennan ; Liam Osullivan >; Darren Indyke ; Liam 0su Ivan > To: Davide-A sferrazza < > subject: Enhanced ucation > • Please sell 2400 shares of BMY at the market thank you and please call darren to confirm > Richard