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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&
es 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" Below are the details on one of our structured notes this month tied to the S&P 500. I attached the
Bellis; Inmaculada Barrero; Ivana Lowell; Jack Davies; Jamie Creel; Jay Snyder Jean Karoubi; Jean Pigozzi; Jean-Christian Agid; Jean-Ed Van Praet; Jeffrey Epstein; Jeffrey Podo!sky Jen Mac; Jennifer Northrop; Jerome Levy; Jill Fairchild; Joanna Silverblatt; John Hansbury, Jose Martos; Julia Starobin; Bill Det
Jean-Christian Agid; Jean-Ed Van Praet; Jeffrey Epstein; Jeffrey Podo!sky Jen Mac; Jennifer Northrop; Je
Pigozzi; Jean-Christian Agid; Jean-Ed Van Praet; Jeffrey Epstein; Jeffrey Podo!sky Jen Mac; Jennifer North
gar =llowance Elijah gears up to eat his creation Gabriel is the director of decorating The goodies! A Christmas Elf More elves! Happy Bright Darrah and the Catherines Claudia helps the cupcakes find homes Joy Happy Bright Joy The supplies EFTA_R1_01727900 EFTA02564197 The team in action
James 5" Subject: RE: Swaption Indications <=div> Rich </_> <=p> From: Richard Kahn <r Sent: Monday, July 11, 2016 2:00 PM To: Jeffrey Epstein Subject: Fwd: Swaption Indications Richard Kahn HBRK Associat=s Inc. 575 Lexington Avenue, 4th Floor New York, NY 100=2 Begin forwarded messag
ent: Monday, July 11, 2016 2:00 PM To: Jeffrey Epstein Subject: Fwd: Swaption Indications Richard Kah
hn <r Sent: Monday, July 11, 2016 2:00 PM To: Jeffrey Epstein Subject: Fwd: Swaption Indications Ric
York, NY 100=2 Begin forwarded message: From: "Weitzman, Maria P - NEW YORK NY" <=>Date: July 8, 2016 at 2:20:15 PM EDT To: Richard Kahn =b>Cc: "Darrah, John W - NEW YORK NY" Ilard, "Graff, Guido M - N=W YORK NY" "Minsky, Julie" M> Modeling those scenarios w=uld be difficult as there are many var
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: UK Referen
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: UK Ref
8 +0000 Attachments: US_Equity_Strategyn The_British_are_Leavingt 20160624.pdf Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Darrah, John W - NEW YORK NY" < Subject: UK Referendum Date: June 24, 2016 at 9:55:00 AM EDT Cc: "Darrah, John W - NEW YORK NY" < >, "Squillante, Jennif
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
From: =/b>"Pollard, James 5" Subject: =/b>New =referred Date: =/b>May 18, 2016 at 10:02:22 AM =DT To: =/b>"Richard Kahn Cc: "Minsky, Julie" , "Darrah, John W - NEW YORK NY" =It <mailto Rich, Prospectus =ttached. Details below. EFTA_R1_02074074 EFTA02702268 Issuer: W. R. Berkley Corporation
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
d message: From: =/b>"Pollard, James 5" Subject: =/b>AAPL Date: =/b>April 27, 2016 at 1:47:12 PM =DT To: =/b>"Richard Kahn Cc: "Minsk Julie" , "Darrah, John W - NEW YORK NY" =1 Rich, I know Julie mentioned you may be interested in APPL. It'= taken a decent hit today after the disappointing earning
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
rded 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, , "Minsky, Julie" Below are the details on = BAC Step-Up note. I know you mentioned you had bought BAC debt in the =a
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
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, Prospectus =ttached. Details below. Give us a call if you get a confirmed order. Issuer: DTE Energy Company (DIE) 2
Entities connected to both Jeffrey Epstein and Darrah

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