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closure.html. Wells Fargo Advisors, LLC is a registered broker-dealer and separate nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103. This email may be an advertisement or solicitation for products and services. EFTA00834645
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Wells Fargo Brokerage Date: Thu, 11 Feb 2016 20:07:18 +0000 account docs will be sent shortly for us to fill out in STC name please advise amount you would like to open a
sclosure.html. Wells Fargo Advisors, LLC is a registered broker-dealer and separate nonbank affiliate of Wells Fargo & Company, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103. This email may be an advertisement or solicitation for products and services. please note The information contained in this
From: "Jeffrey E." <[email protected]> To: Richard Kahn • Subject: Re: Wells Fargo Brokerage Date: Thu, 11 Feb 2016 20:52:48 +0000 10m On Thu, Feb 11, 2016 at 4:07 PM, Richard Kahn account docs will be sent shortly for us to fill out in STC
closure.=tml. Wells Fargo Advisors, LLC is a registered broker-dealer an= separate nonbank affiliate of Wells Fargo & Company, Member FINRA/SIP=. 1 North Jefferson, St. Louis, MO 63103. This email may be an adve=tisement or solicitation for products and services. 4, please note The information contained in t
From: jeffrey E. <[email protected]> Sent: Tuesday, March 1, 20164:47 PM To: Richard Kahn Subject: Re: Wells Fargo Brokerage Yes On Tuesday, 1 March 2016, Richard Kahn c > wrote:<=r> accou=t is opened confirming ok to send 10,000,000 from STC to STC Wells Far=o Brokerag
closure.html. Wells Fargo Advisors, LLC is a registered =roker-dealer and separate nonbank affiliate of Wells Fargo & =ompany, Member FINRA/SIPC. 1 North Jefferson, St. Louis, MO 63103. This email may be an advertisement or =olicitation for products and services. 2 EFTA_R1_01583447 EFTA02471786
From: Richard Kahn Sent: Thursday, February 11, 2016 8:07 PM To: Jeffrey E. Subject: Wells Fargo Brokerage account docs will be sent shortly for us to fill out in STC =ame please advise amount you would like to open account =ith thank you Richard Kahn
sure.html> . Wells Fargo Adv=sors, LLC is a registered broker-dealer and separate nonbank affiliate of =ells Fargo & Company, Member FIN RA/SIPC. 1 North Jefferson, St. Louis,=MO 63103. 2 EFTA_R1_01583600 EFTA02471877 This email may be an advertisement or solicitation for pr=ducts and services. </=iv> ple
From: jeffrey E. <[email protected]> Sent: Thursday, February 11, 2016 8:53 PM To: Richard Kahn Subject: Re: Wells Fargo Brokerage 10m On Thu, Feb 11, 2016 at 4:07 PM, Richard Kahn < wrote: account docs will be sent shortly for us t= fill out in STC name please advise amount
Entities connected to both North Jefferson and Wells Fargo Brokerage

Thomas Jefferson
PERSONWells Fargo Advisors
ORGANIZATION
Richard Kahn
PERSON
Jeffrey Epstein
PERSON
St. Louis
LOCATIONKelly-Ann
PERSON
Marc Rich
PERSON
United States
LOCATION
NEW YORK NY
LOCATION