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From: Richard Kahn <[email protected]> Sent: Tuesday, March 12, 2019 1:44 PM To: Jeffrey Epstein Subject: ILMN purchased remainder of ILMN 4,436 @ 302.5991 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022
t: Tuesday, March 12, 2019 1:44 PM To: Jeffrey Epstein Subject: ILMN purchased remainder of ILMN 4,43
om> Sent: Tuesday, March 12, 2019 1:44 PM To: Jeffrey Epstein Subject: ILMN purchased remainder of I
all sit in the same row together =n the trading floor. Thanks, Amanda Amanda Ens Director Bank of America =errill Lynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th =loor, New York, NY 10036 Phone: =12.449.7781 Mobile: 917.386.3280 [email protected] This message, and any attachments, is
From: Richard Kahn 4 > Sent: Friday, July 15, 2016 125 PM To: Jeffrey E. Subject: ML Attachments: Amanda Ens.vcf; Untitled attachment 00124.htm i spoke with julie (sister in law that set up STC account) =nd then amanda
hn 4 > Sent: Friday, July 15, 2016 125 PM To: Jeffrey E. Subject: ML Attachments: Amanda Ens.vcf; U
ce in Finance from McGill University in Montreal, Quebec. Best, Amanda Amanda Ens Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 2 EFTA_R1_01332856 EFTA02352840 This message, and any attachments, is for the intended =ecipient
From: Richard Kahn < > Sent: Tuesday, December 6, 2016 7:32 PM To: Jeffrey E. Subject: Fwd: List of preferreds please advise if you like any of attached trade =deas thank you Richard Kahn HBRK Associates Inc. 575 Lexington
> Sent: Tuesday, December 6, 2016 7:32 PM To: Jeffrey E. Subject: Fwd: List of preferreds please adv
y other details or info about the underlying =ompanies. Thanks, Amanda Amanda =ns Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 The power =f global connections"' This message, and any attachments, is for the intended =ecipient(
From: Richard Kahn < Sent: Friday, October 14, 2016 6:13 PM To: jeffrey E. Subject: Fwd: Russia i spoke with Paul Barrett and he proposed two ideas on =ussia: Ruble / USD =ut Spreads - 63.017 at 2pm Option 1 buy 63 x 70
flows: A large creation in Vanguard FTSE EM ETF (VWO) Source: Bloomberg Amanda Ens Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: =obile The power =f global connections"' 3 EFTA_R1_01543178 EFTA02446601 This message,
From: Richard Kahn < Sent: Friday, October 14, 2016 2:52 PM To: jeffrey E. Subject: Fwd: Russia still waiting on feedback from vahe and paul barrett.. Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New
flows: A large creation in Vanguard FTSE EM ETF (VWO) Source: Bloomberg Amanda Ens Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: =obile 2 EFTA_R1_01544921 EFTA02447779 The power =f global connectionsTM This message,
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
dian proxies such as =anadian equities if of interest. Regards, Amanda Amanda Ens Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 This message, and any attachments, is for the intended =ecipient(s) only, may contain information th
From: Richard Kahn Sent: Tuesday, May 9, 2017 2:14 PM To: jeffrey E. Subject: Fwd: AAPL goes ex-div on Thursday Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>"Ens, Amanda" Subject: =/b>AAPL
e to look at anything. Thanks, Amanda Amanda =ns Director Bank of America Merrill =ynch EFTA_R1_01891144 EFTA02650576 Merrill Lynch, =ierce, Fenner & Smith Incorporated This message, and any attachments, is for the intended =ecipient(s) only, may contain information that is privileged, =onfidential and/or proprieta
From: Richard Kahn < Sent: Tuesday, April 4, 2017 8:51 PM To: jeffrey E. Subject: Fwd: ABN Amro traded on AMS exchange https://www.google.com/finance?q=AM5%3AABN&ed=us&ei=3D9QXkWLnyNY5je6jQvVg please advise thank you
order to buy tomorrow? Thanks, Amanda Amanda =ns EFTA_R1_01899561 EFTA02654929 Director Bank of America Merrill =ynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: =obile: This message, and any attachments, is for the intended =ecipient(s) only, may conta
From: jeffrey E. <[email protected]> Sent: Tuesday, January 3, 2017 7:20 PM To: Richard Kahn Subject: Re: LSCCOM 8.75% yes On Tue, Jan 3, 2017 at 2:19 PM, R
d will get back to you. Regards, Amanda<=u> </a Amanda Ens Director I Global Equities</=> Bank of America Merrill Lynch Merrill Lynch,=Pierce, Fenner & Smith Incorporated One Bryant Park I 5th Floor I Ne= York, NY 10036 Sent: Tuesday, January 03, 2017 1:58 PM To: Ens, Amanda Subject: LSCCOM 8.75 10/15/203 thank y
Entities connected to both Jeffrey Epstein and Fenner & Smith Incorporated

Richard Kahn
PERSON
Marc Rich
PERSONHBRK Associates
ORGANIZATIONLexington
LOCATION
Wilbur Ross
PERSON
Paul Barrett
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONAmanda
PERSON
Chris Tucker
PERSON
Bank of America
ORGANIZATIONAmanda Ens
PERSONVanguard FTSE EM ETF
ORGANIZATION