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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&
you're aware these notes will trade at a low delta to the underlying index until we get closer to maturity. Let me know your thoughts. Best, Jim James S. Pollard Registered Analyst Team Dorm!' I Merrill Lynch Wealth Management The Park Avenue Office Tcam Darrah Wcbsitc EFTA00825058 The information set f
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Prefer
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Preferred
nt prospectus. The preliminary prospectus PDF file can be accessed here. NOTE: CENTRALIZED E•DELIVERY IS REQUIRED FOR MLPA NON-RETIREMENT ACCOUNTS James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue 134th Floor I New York I New York 10166
From: Richard Kahn Sent: Wednesday, May 18, 2016 2:12 PM To: Jeffrey E. Subject: Fwd: New Preferred Attachments: red_SUBWRB_May2016.pdf; Untitled attachment 00091.htm Importance: High received from both ML and Morgan
ahn Sent: Wednesday, May 18, 2016 2:12 PM To: Jeffrey E. Subject: Fwd: New Preferred Attachments: r
EFTA02702269 • Announced Size: 4mm shares Final Size: xxmm shares Expected Settlement Date: TBD (Expected settle: T+5) Par Amount: $25 par James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166
From: Richard Kahn Sent: Wednesday, April 27, 2016 6:55 PM To: Jeffrey E. Subject: Fwd: AAPL trade idea from Merrill Lynch Attachments: AAPL_Cash_secured_put_042716.pdf; Untitled attachment 00013.htm; Scanned from a Xero
n Sent: Wednesday, April 27, 2016 6:55 PM To: Jeffrey E. Subject: Fwd: AAPL trade idea from Merrill L
le. If you're going to intro the trade to the principal =lease sure he's aware we'll need to get the form approved before we can trade. Best, Jim James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166
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
es Expected Taxation: Fully taxable as ordinary =ncome Survivor Option: NO - This Note does not carry a Survivor =ption. Par Amount: $1000 par James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166
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
shares • Final Size: xxmm shares Expected Settlement Date: TBD=(Expected settle: T+4) Par Amount: $25 par 3 EFTA_R1_02112967 EFTA02708951 James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office [email protected] <mailto:[email protected]> Team
Entities connected to both Jeffrey Epstein and James S. Pollard

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
PERSONMember Securities Investor Protection Corporation
ORGANIZATIONBank of America Corporation (
ORGANIZATION