Epstein Secrets

From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for y

M To: 'Richard Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for your response from last week. Our verification team would like you to confirm the nat

our written consent is strictly forbidden. From: Liam Osullivan Sent: Monday, Februa 11, 2019 2:11 PM To: 'Richard Kahn' < ; Darren Indyke Cc: 'Jeanne Brennan' < >; Stewart Oldfield < >; Martin Zeman ; Davide-A Sferrazza Subject: RE: Boods to sell [CI Classification: Confidential Darren and Rich, So f

create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Liam Osullivan Sent: Monday, Februa 11, 2019 2:11 PM To: 'Richard Kahn' < ; Darren Indyke Cc: 'Jeanne Brennan' < >; Stewart Oldfield < >; Martin Zeman ; Dav

andard Time To: Vahe Stepanian; Stewart Oldfield Cc: Darren Indyke; Alpha Group Capital; Jeanne Brennan Subject: Paul Barrett trading authority ;'Jeanne Brennan' attached is signed forms giving trading authority to Paul Barrett for all of our brokerage accounts with exception of Jeffrey Epstein personal acco

From: VaheStepanlan Sent: 9/19/2017 5:41:45 PM To: 'Richard Kahn' ; Stewart 0ldfield CC: 'Darren Indyke' ; 'Alpha Group Capital' ; Liam Osullivan Subject: RE: Paul Barrett trading authority Thanks Rich. We'll take a look at these tomorrow and follow up accordingly. Vahe Stepanian Key Clien

ent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we corrected the DOB on our side. Can you please als

From: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI