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From: Paul Barrett To: Jeffrey Epstein <[email protected]> CC: Richard Kahn Subject: Tax trade - small cap outperfoms large cap into year end Date: Tue, 19 Sep 2017 23:12:23 +0000 J
n <[email protected]> CC: Richard Kahn Subject: Tax trade - small cap outperfoms large cap into year end Date: Tue, 19 Sep 2017 23:12:23 +0000 Jeffrey We did 10mm notional (spent 1.55%) on a Dec'17 Russell 2000 outperformance vs SPX option. If tax talk heats up I expect small cap catches a bid lik
From: Paul Barrett To: Jeffrey Epstein <[email protected]> CC: Richard Kahn Subject
er where it outperformed large cap by 10pct. Paul Barrett Begin forwarded message: From: "Ens, Amanda" To: "Paul Barrett" "'Richard Kahn"' Cc: "Rothberg, Justin D" , "Tome, Christine Subject: RE: **Paul, trade for sou - buy cheap RTY/SPX outperformance** Thank you for the trade. Official confirm wil
From: "Ens, Amanda" < To: "Jeffrey E." <[email protected]>, Richard Kahn Cc: "Rothbe
From: "Ens, Amanda" < To: "Jeffrey E." <[email protected]>, Richard Kahn Cc: "Ro
From: "Ens, Amanda" < To: "Jeffrey E." <[email protected]>, Richard Kahn Cc: "Rothberg, Justin D" Subject: The Fed is Short Strangles - Buy SPX Knock-Out Puts + hedge tech and oil Date: Tue, 20 Jun 2017 14:35:16 +0000 Attachments: GEV
From: Richard Kahn Sent: Wednesday, May 10, 2017 3:40 PM To: jeffrey E. Subject: Fwd: Canadian dollar calls Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Begin forwarded message: From: =/b>"Ens, Am
warded message: From: =/b>"Ens, Amanda Subject: =/b>Canadian dollar =alls Date: =/b>May 10, 2017 at 11:39:04 AM =DT To: =/b>"'Richard Kahn" Cc: "Rothberg, Justin D Rich, "Wright, Tucker M" As a proxy for =SDpCADc options OTC, we could trade using the ETF. We see a lot of our =nstitutional clients (
From: Richard Kahn Sent: Friday, September 8, 2017 7:53 PM To: jeffrey E. Subject: Fwd: options trades - HD & LOW each of positions are up approx 50% for total unrealized =rofit of 50,000 paul would take off HD and leave =
From: =/b>"Ens, Amanda" Subject: =/b>RE: =ptions Date: =/b>September 7, 2017 at 11:40:32 =M EDT To: 4b>Richard Kahn Cc: "Tome, Christine C" c Rothberg, Justin D" "Miller, Allison - NEW YORK =Y" Rich, we're done on HD now too at your level. Southern Trust Company bought 200 contracts of the HD Oct
Entities connected to both Jeffrey Epstein and Rothberg

Richard Kahn
PERSON
Marc Rich
PERSON
Justin Trudeau
PERSONAmanda
PERSONAmanda Ens
PERSONPierce, Fenner & Smith Incorporated
ORGANIZATION