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Document Mentions (9 shared documents)
5 mentions1 same-page
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From: Richard Kahn Sent: Tuesday, October 6, 2015 11:29 AM To: Jeffrey Epstein Subject: FW: Paul SimonCURE_DC_Info (1) shall i just transfer in 25,000=or another number? cash from personal or appreciated stock fro= SFL? if
248 Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor =ew York, NY 10022 tel fax br class="">cell On Oct 5, 2015, at 12:38 PM, jeffrey E. <[email protected]> wrote:<=div> transfer money in <[email protected] <mailto:[email protected]» wrote: <=lockquote class="gmail_quo
Tuesday, October 6, 2015 11:29 AM To: Jeffrey Epstein Subject: FW: Paul SimonCURE_DC_Info (1) shall
n Sent: Tuesday, October 6, 2015 11:29 AM To: Jeffrey Epstein Subject: FW: Paul SimonCURE_DC_Info (1)
0 74,751 Gilead Sciences Inc 2/5/14 5,000 396,407 589,300 525,350 128,943 Gilead Sciences Inc 3/7/14 3,100 246,797 365,366 325,717 78,920 GoDaddy Inc. 4/1/15 700 14,000 19,908 17,556 3,556 Health Net Inc 9/8/14 25,000 1,174,506 1,671,500 1,601,500 426,994 Mobileye NV Amstelveen=Ord Shares 8
2 mentions1 same-page
Page ?Same page
anley) 2,720,182 2,945,617 3,147,162 426,980 J Epstein Vi Foundation - Equities (DB) Bristol Myers Squi
38 Glaxo Smith Me PLC 6/10/15 5,000 215,006 204,500 221,150 6.144 Global Partner Acquisition Corp 7/30/15 2,000 20,000 19 700 20,000 0 GoDaddy Inc. 4/1/16 700 14,000 27:244 28,798 14.798 Match 11/19/15 200 2400 3,726 3,896 1,496 Mobileye NV Amsteiveen Ord Shares 8/1/14 800 20.000
2 mentions1 same-page
Page ?Same page
Jeepers Inc. 1,707,874 0 1,475,398 3,183,072 J Epstein VI Foundation - 559,325 86,512 645,837 South
18 235579 Glaxo Smith Kline PLC 6/10/15 5,000 215,008 215.600 202,600 -12,406 Global Partner Acquisition Corp 7/30/15 2,000 19,700 - 0 GoDaddy Inc. 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 3.476 - 0 Motaeye NVArnsteNeen Ord Shares 8/1114 800 20,000 50,240 50,640
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2 mentions1 same-page
Page ?Same page
84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,
10.918 -12,406 'Cie xo Smith Kline PLC 6/10/15 6,000 215,008 215 600 Global Partner Acquisition Corp 7/30/15 2.000 20,000 19,700 -20 000 GoDaddy Inc. 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 2,400 3,476 - -2,400 Mobileye NVAmstelveen Ord Shares 811/14 800 20,000 5
2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
,679 -10.918 Glaxo Smith Kline PLC 6/10/15 5,000 215,006 215,600 202,600 -12.406 Global Partner Acquisition Corp 7/30/15 2,000 19,700 0 GoDaddy Inc. 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 3,476 - 0 Mobileye NV Amstelveen Ord Shares 811/14 800 20.000 50,240 50,6
2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,147,162 3,282,208 562,026 J Epstein VI Foundation - Equities (DB) Bristol Myers Squi
Glaxo Smith Kline PLC 6/10/15 5000 215OO6 221 150 215,600 594 Global Partner Acquisition Corp 7/30/15 x,000 20.000 20:000 19,700 -300 GoDaddy Inc. 4/1/15 700 14,000 28798 29,694 15,694 Match 11/19/15 200 2.400 3.896 3,476 1,076 Mobileye NV Amstelveen Ord Shares 8/1/14 800 20.000
Sponsored
2 mentions1 same-page
Page ?Same page
84.500 ' 274.825 Disney 0/30/ 285.025 Total J Epstein VI Foundation - Equities (DB) 1 619,737 . _793,
10.918 -12,406 'Cie xo Smith Kline PLC 6/10/15 6,000 215,008 215 600 Global Partner Acquisition Corp 7/30/15 2.000 20,000 19,700 -20 000 GoDaddy Inc. 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 2,400 3,476 - -2,400 Mobileye NVAmstelveen Ord Shares 811/14 800 20,000 5
2 mentions1 same-page
Page ?Same page
tanley) 2,720,182 3,282,208 3,484,103 763,920 J Epstein VI Foundation - Equities (DB) 'Bristol Myers Squ
,679 -10.918 Glaxo Smith Kline PLC 6/10/15 5,000 215,006 215,600 202,600 -12.406 Global Partner Acquisition Corp 7/30/15 2,000 19,700 0 GoDaddy Inc. 4/1/15 700 14,000 29,694 30,086 16,086 Match 11/19/15 200 3,476 - 0 Mobileye NV Amstelveen Ord Shares 811/14 800 20.000 50,240 50,6
2 mentions1 same-page
Page ?Same page
From: jeffrey E. <[email protected]> Sent: Tuesday, October 6, 201511:32 AM To: Richard Kahn Subject: Re: FW: Paul Simon_CURE_DC_Info (1) gilead 100k On Tue
0 74,751 Gilead Sciences Inc 2/5/14 5,000 396,407 589,300 525,350 128,943 Gilead Sciences Inc 3/7/14 3,100 246,797 365,366 325,717 78,920 GoDaddy Inc. 4/1/15 700 14,000 19,908 17,556 3,556 Health Net Inc 9/8/14 25,000 1,174,506 1,671,500 1,601,500 426,994 Mobileye NV Amstelveen Ord Shares 8
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Mutual Connections (174)
Entities connected to both Jeffrey Epstein and GoDaddy Inc.
Richard Kahn
PERSON32,356 w/ Jeffrey·2 w/ GoDaddy
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·6 w/ GoDaddy
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ GoDaddy
Kathryn Ruemmler
PERSON6,910 w/ Jeffrey·2 w/ GoDaddy
George Mitchell
PERSON5,938 w/ Jeffrey·6 w/ GoDaddy
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·6 w/ GoDaddy
David Mitchell
PERSON3,684 w/ Jeffrey·6 w/ GoDaddy
Prince Charles
PERSON3,475 w/ Jeffrey·7 w/ GoDaddy
CJ
Cecile de Jongh
PERSON3,073 w/ Jeffrey·2 w/ GoDaddy
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·6 w/ GoDaddy
Lexington
LOCATION1,770 w/ Jeffrey·2 w/ GoDaddy
NR
Nicholas Ribis
PERSON1,544 w/ Jeffrey·6 w/ GoDaddy
Zorro Management LLC
ORGANIZATION602 w/ Jeffrey·4 w/ GoDaddy
Gratitude America
ORGANIZATION387 w/ Jeffrey·5 w/ GoDaddy
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·6 w/ GoDaddy
Apple
ORGANIZATION302 w/ Jeffrey·7 w/ GoDaddy
Butterfly Trust
ORGANIZATION301 w/ Jeffrey·6 w/ GoDaddy
NES LLC
ORGANIZATION296 w/ Jeffrey·6 w/ GoDaddy
Neptune
ORGANIZATION236 w/ Jeffrey·6 w/ GoDaddy
Morgan Stanley
ORGANIZATION239 w/ Jeffrey·3 w/ GoDaddy