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L LLC Who can help with this? From: Richard Kahn Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian azia Smith Stewart Oldfield Cc: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell
nt: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian azia Smith Stewart Oldfield Cc: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or bette
epanian azia Smith Stewart Oldfield Cc: Darren Indyke Subject: trade in SFL LLC Please call Darren to
From: Martin Zeman Sent: 9/14/201711:23:55 AM To: Liam Osullivan CC: Stewart Oldfield Subject: FW: trade in SFL LLC LHA, zfir if v Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Seturibes Inc Park Avenue 1 154 New York, NY.
n < Subject: FW: trade in SFL 11.0 Who can help with this? From: Richard Kahn Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Ste anian Cc: Darren Indyke < Subject: trade in SFL LLC >; Tazia Smith < Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'1
d Kahn Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Ste anian Cc: Darren Indyke < Subject: trade in SFL LLC >; Tazia Smith < Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or bette
14, 2017 8:47 AM To: Vahe Ste anian Cc: Darren Indyke < Subject: trade in SFL LLC >; Tazia Smith < P
From: Matt Glassman Sent: 9/14/2017 11:22:10 AM To: Stewart 0ldfield I ; Martin Zeman CC: Davide-A Sferrazza Subject: RE: trade in SFL LLC Adding davide From: Stewart Oldfield Sent: Thursday, September 14, 2017 11:20 AM To: Matt Glassman < >; Martin Zeman < Subject: FW: trade in SF
From: Richard Kahn Sent: 7/13/2017 12:2 To: Vahe Stepania CC: Darren Indyke I; Jeanne Brennan Subject: SFL - 250,000 BK shares Attachments: doc02077520170713104255.pdf; Untitled attachment 07592.txt :Stewart 0ldfield as
7/13/2017 12:2 To: Vahe Stepania CC: Darren Indyke I; Jeanne Brennan Subject: SFL - 250,000 BK sh
Sent: 7/13/2017 12:2 To: Vahe Stepania CC: Darren Indyke I; Jeanne Brennan Subject: SFL - 250,00
doc02077520170713104255.pdf; Untitled attachment 07592.txt :Stewart 0ldfield as per signed letter below can you please transfer 250,000 shares from SFL LLC to Merrill STC account please send shares to: DTCC Participant 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company Inc. thank you and pleas
From: Richard Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell
rd Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or bette
anian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Darren t
From: Richard Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net cred
From: Vahe Stepanian Sent: 7/25/2017 3:56:43 PM To: Richard Kahn CC: Stewart Oldfield I; Darren Indyke Subject: RE: SFL LLC (C) Classification: Confidential Darren - today you executed the following per our conversation: S 5000 AKRX @ S33.631 S 2
original message From: Richard Kahn [mailto: Sent: Tuesday, July 25, 2017 3:38 PM To: vahe Stepanian cc: Stewart oldfield Subject: SFL LLC ; Darren indyke can you please sell the following positions at market today thank you Akorn Inc. 5,000 shares Global Partner Acquisition Group 2,000 shar
: Richard Kahn CC: Stewart Oldfield I; Darren Indyke Subject: RE: SFL LLC (C) Classification: Confi
From: Vahe Stepanian Sent: 7/25/2017 3:56:43 PM To: Richard Kahn CC: Stewart Oldfield I; Darren Indyke Subject: RE: SFL LLC (C) Classification: Confidential Darren - today you executed the following per our conversation: S 5000 AKRX @ S33.631 S 2000 GPACU @ 510.0658 S
elp with this? From: Richard Kahn Imailto Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian >; Tazia Smith <->; Stewart Oldfield Cc: Darren Indyke < Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sel
y, September 14, 2017 8:47 AM To: Vahe Stepanian >; Tazia Smith <->; Stewart Oldfield Cc: Darren Indyke < Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or bette
>; Tazia Smith <->; Stewart Oldfield Cc: Darren Indyke < Subject: trade in SFL LLC Please call Darren
Imailto Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian >; Tazia Smith <->; Stewart Oldfield Cc: Darren Indyke < Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net cred
an CC: Stewart Oldfield ; Jeanne Brennan I I; Darren Indyke Attachments: Transfer (External) SFLLC DB TO SFL
Stewart Oldfield ; Jeanne Brennan I I; Darren Indyke Attachments: Transfer (External) SFLLC DB TO SFL
an CC: Stewart Oldfield ; Jeanne Brennan I I; Darren Indyke Attachments: Transfer (External) SFLLC DB
ed earlier please prepare form to move entire Haze Account to Southern Financial we will then send attached to TO to begin moving some assets out of SFL LLC Thank and please call me with any questions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080342 CONFIDENTIAL SDNY_GM_00226526 EFTA
From: Liam Osullivan Sent: 12/19/2018 9:43:09 AM To: Richard Kahn CC: Darren Indyke Subject: RE: SFL LLC (C] Classification: Confidential Orders confirmed. Thank you. ; Stewart Oldfield From: Richard Kahn [mailto ] Sent: Wedne
9/2018 9:43:09 AM To: Richard Kahn CC: Darren Indyke Subject: RE: SFL LLC (C] Classification: Confi
: 12/19/2018 9:43:09 AM To: Richard Kahn CC: Darren Indyke Subject: RE: SFL LLC (C] Classification
From: Liam Osullivan Sent: 12/19/2018 9:43:09 AM To: Richard Kahn CC: Darren Indyke Subject: RE: SFL LLC (C] Classification: Confidential Orders confirmed. Thank you. ; Stewart Oldfield From: Richard Kahn [mailto ] Sent: Wednesday, December 19, 2018
[email protected]] Sent: Wednesday, December 19, 2018 9:36 AM To: Liam Osullivan <[email protected]>; Stewart Oldfield <[email protected]> Cc: Darren Indyke <[email protected]> Subject: SFL LLC can you please call Darren-to confirm the following trades for SFL LLC I) Sell 25,000 GE at the market 2) Sell
llivan <[email protected]>; Stewart Oldfield <[email protected]> Cc: Darren Indyke <[email protected]> Subject: SFL LLC can you please call Darren-to confirm the following trades for SFL LLC I) Sell 25,000 GE at the market 2) Sell 10,000 Nintendo (NTDOY) at the market 3) Sell 11,200 Ubisoft
rt Oldfield <[email protected]> Cc: Darren Indyke <[email protected]> Subject: SFL LLC can you pleas
9, 2018 9:36 AM To: Liam Osullivan <[email protected]>; Stewart Oldfield <[email protected]> Cc: Darren Indyke <[email protected]> Subject: SFL LLC can you please call Darren-to confirm the following trades for SFL LLC I) Sell 25,000 GE at the market 2) Sell 10,000 Nintendo (NTDOY) at the mar
Entities connected to both Darren Indyke and SFL LLC

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
John Brennan
PERSONJeanne Brennan
PERSONHBRK Associates
ORGANIZATION
Joi Ito
PERSONVahe Stepanian
PERSONLiam Osullivan
PERSON
Tazia Smith
PERSONLexington
LOCATIONMartin Zeman
PERSONMatt Glassman
PERSONUbisoft Entertainment
ORGANIZATION