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From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: S&P Trade Idea Date: Thu, 23 Jun 2016 00:55:26 +0000 Attachments: MLZTZ.PDF Forwarded message From: R
"jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: S&P Trade
From: "jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: S&
Subject: Fwd: S&P Trade Idea To: "jeffrey E." <[email protected]> Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Pollard, James S" Subject: S&P Trade Idea Date: June 22, 2016 at 10:15:26 AM EDT To: "Richard Kahn Cc: "Darrah, John W - NEW YORK NY" Rich, , "Minsky, Julie" B
From: Sent: Friday, March 10, 2017 2:17 PM To: Jefffrey Epstein Subject: Barnaby Marsh. Please see below re Barnaby and James S=mon. Sent from my iPhone Begin forwarded message= From: Barnaby Marsh < 2017 a
t: Friday, March 10, 2017 2:17 PM To: Jefffrey Epstein Subject: Barnaby Marsh. Please see below re Ba
sh < 2017 at 9:09:10 AM EST To <=>Subject: Re: Jeffrey Epstein I am going to see him in person firs=, i
From: Sent: Friday, March 10, 2017 2:17 PM To: Jefffrey Epstein Subject: Barnaby Marsh. Please see below re Barnaby and James S=mon. Sent from my iPhone Begin forwarded message= From: Barnaby Marsh < 2017 at 9:09:10 AM EST To <=>Subject: Re: Jeffrey Epstein I am going t
) wr=te: <=iv dir="ltr">l will reach out and let you know... On Mon, Mar 6, 2017 at 11:08 A Hello Barnaby..Jeffrey is asking if you could set up James S=mon...? Please let me know! EFTA_R1_01356423 EFTA02363238 Thanks, =/div> 2 EFTA_R1_0 1356424 EFTA02363239
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Prefer
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Preferred
advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: "Pollard, James S" Subject: Preferred Opening up @ 10 AM Date: July 13, 2016 at 9:51:22 AM EDT To: "Richard Kahn Rich, Details below Issuer: PRICE TALK: Expecte
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: UK Referen
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: UK Ref
Referendum Date: June 24, 2016 at 9:55:00 AM EDT Cc: "Darrah, John W - NEW YORK NY" < >, "Squillante, Jennifer - 2" "Minsky, Julie' >, "Pollard, James S" Attached is a one page summary on ML's thoughts of the potential impact of the Brexit vote. Please give us a call if Thanks, John like to discu
I Sent Wednesday, May 11, 2016 2:24:00 PM To: Jeffrey E." <[email protected]> ok i also asked morgan
I Sent Wednesday, May 11, 2016 2:24:00 PM To: Jeffrey E." <[email protected]> ok i also asked mor
NY 10022 tel fa cell Begin forwarded message: From: "Minsky, Julie Subject: CUSIP: 381 Date: May 11, 2011111. To: Richard Kahn Cc: "Pollard, James S Rich- The bid ask is 73 x 74 (the trader sees 1,000,000 at 74) Julie Minsky Client Associate Team Darrah I Merrill Lynch Wealth Management The P
From: Richard Kahn Sent: Tuesday, May IIIIIIIII To: Jeffrey E. Subject: Fwd: GS preferred bid ask still 72.75 x 73.75 our order is =n to purchase $3,000,000 of this bond at 73 shall =e keep at 73 or increase?
Richard Kahn Sent: Tuesday, May IIIIIIIII To: Jeffrey E. Subject: Fwd: GS preferred bid ask still 72
urrent bid of $500 face @ $73.625. Do =ou want to hit that? From: Richard Kahn Sent: Tuesday, May 10, 2016 1:27 PM To: Minsky, Julie Cc: Pollard, James S EFTA_R1_01361488 EFTA02365771 Subject: Re: GS preferred can you please provide bid ask thanks Richard Kahn HBRK Associates Inc. 575 Lexingto
From: Richard Kahn Sent: Tuesday, May 3, 2016 5:27 PM To: jeffrey E. Subject: Merrill - BAC Step-Up & Biotech Attachments: 20160503 - BAC Step Up.pdf; Untitled attachment 00039.htm; Biotech Industry Overview.pdt Unt
ise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Pollard, James S Subject: =/b>BAC Step-Up & =iotech Date: =/b>May 3, 2016 at 11:43:24 AM =DT To: =/b>"Richard Kahn Cc: "Darrah, John W - NEW YORK NY" Rich, , "M
From: Richard Kahn < Sent: Monday, May 23, 2016 2:06 PM To: jeffrey E. Subject: Fwd: New Preferred Attachments: red_DTESUB_May2016.pdf; Untitled attachment 00180.htm Importance: High please advise thank =ou Profil
nd is based in Detroit, =ichigan. EFTA_R1_02112965 EFTA02708949 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>"Pollard, James S" Subject: =/b>New =referred Date: =/b>May 23, 2016 at 9:56:12 AM =DT To: =/b>"Richard Kahn ( Cc: "Darrah, John W - NEW YORK NY" Rich, Prospectu
Entities connected to both Jeffrey Epstein and James S

Richard Kahn
PERSON
Marc Rich
PERSONLexington
LOCATION
Marvin Minsky
PERSONPierce, Fenner & Smith Incorporated
ORGANIZATION
Bank of America Corporation
ORGANIZATIONPollard
PERSONTeam Darrah
ORGANIZATIONDarrah
PERSONJohn W - NEW YORK NY
PERSONJames S. Pollard
PERSONMember Securities Investor Protection Corporation
ORGANIZATIONBank of America Corporation (
ORGANIZATION