7
Shared Docs
7
Same-Page
9 / 7
Mentions
From: Richard Kahn < > Sent: Tuesday, October 11, 2016 4:01 PM To: Jeffrey E. Subject: paul barret i spoke with paul on friday and he made the following =ecommendations after reviewing your bonds: a) Etrade - paul likes paper
> Sent: Tuesday, October 11, 2016 4:01 PM To: Jeffrey E. Subject: paul barret i spoke with paul on f
6 EFTA_R1_01543642 EFTA02446898 Bank of America 8.125% Pfd Dec 29 =049 1/10/11 2,000,000 Barclays Bank PLC 7.75% =110/2023 4/3/13 300,000 Citigroup Inc - Series Q 5.95% 8/6/15 3,000,000 Earthlink Inc 8.875% May 15 2019 10/22/12 146,000 Earthlink Inc 8.875% May 15 2019 10/23/12 600,000 Frontier Commun
From: Richard Kahn Sent: Friday, September 30, 2016 8:58 PM To: Jeffrey E. Subject: paul b Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Barrett
Sent: Friday, September 30, 2016 8:58 PM To: Jeffrey E. Subject: paul b Richard Kahn HBRK Associat
0 over 3 =o libor 5/14/15 3,000,000 Bank of America 8.125% Pfd Dec 29 =049 1/10/11 2,000,000 Barclays Bank PLC 7.75% 410/2023 4/3/13 300,000 Citigroup Inc - Series Q 5.95% 8/6/15 3,000,000 Earthlink Inc 8.875% May 15 2019 10/22/12 146,000 Earthlink Inc 8.875% May 15 2019 10/23/12 600,000 Frontier Commun
eepers Inc. 1,707,674 0. 1,475,398 3,183,072 J Epstein VI Foundation - 559,3251 86,512 645.837 Sout
1/10/11 2,000,000 2,055,000 2,100.013 2,123,626 68,626; Barclays Bank PLC 7.75% 4/10/2023 413113 300.000 300,000 317.167 316,919 16,919i Citigroup Inc - Series Q 5.95% General Electric Co GTO Fixed to Float 4.0% Dec 15 2065 JP Chase & Co Pfd 7.9% April 30 2049 JP Morgan Chase 8 Co Pfd 7.9% April 30 2049
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
49 14/3/13 2 300,000 2,055,000 2,100,013 2,123,626 68„626 Barclays Bank PLC 7.75% 4/10/2023 4/3/13 300,000 300,030 317,167 316.919 1(019 Citigroup Inc - Series 0 5.95% 816/15 3,000,000 3,000,006 3223,598 3.238.988 238,962 General Electric Co GTD Faed to Float 4.0% Dec 15 2065 12/3/15 2,489,000 2,17
tanley) 2,720,182 3,147,162 3,282,208 562,026 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
49 1/10111 2.000.000 2,055,000 2090,982 2100,013 45 013 Barclays Bank PLC 7.75% 4/1072023 4/3113 300,000 300.000 316,794 317,187 17,187 Citigroup Inc - Series Q 5.95% 8/6/15 3,000,000 3,000,006 3,215,698 3,223,598 223,592 General Electric Co GTD Fixed to Float 4.0% Dee 16 2065 12/3/15 2.489.000 2.
es (DB) 3,048,427 1,046,400 3,150,877 102,450 J Epstein VI Foundation • Equities (DB) Bristol Myers Squi
9 1/10/11 2,000,000 2,055,000 2,060,764 2,072,348 17,346 Barclays Bank PLC 7.75% 4/1012023 4/3/13 300,000 300,000 309,731 309,119 9,119 Citigroup Inc - Series Q 5.95% 8/6/15 3000000 3.000,006 3,202,433 3 213,558 213,552 General Electric Co GTD Fixed to Float 4.0% Dec 15 2085 12/3/15 2.469,000 2.17
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
49 14/3/13 2 300,000 2,055,000 2,100,013 2,123,626 68„626 Barclays Bank PLC 7.75% 4/10/2023 4/3/13 300,000 300,030 317,167 316.919 1(019 Citigroup Inc - Series 0 5.95% 816/15 3,000,000 3,000,006 3223,598 3.238.988 238,962 General Electric Co GTD Faed to Float 4.0% Dec 15 2065 12/3/15 2,489,000 2,17
Entities connected to both Jeffrey Epstein and Citigroup Inc - Series

Richard Kahn
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
JPMorgan Chase
ORGANIZATION
David Mitchell
PERSON
Prince Charles
PERSONSouthern Trust Company
ORGANIZATION
Samantha Power
PERSONLexington
LOCATION
Paul Barrett
PERSONNicholas Ribis
PERSON
David Rodgers
PERSONBarrett
PERSONZorro Management LLC
ORGANIZATIONGratitude America
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Apple
ORGANIZATIONButterfly Trust
ORGANIZATIONNES LLC
ORGANIZATION