Epstein Secrets

ugh holdings of one of the registered money market funds in the Fidelity Group of Funds. Account documents identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: DOB: 01/20/1953). A review of the activity in the above-described account from the account establishment date of 0

identified the authorized individuals as Richard Kahn (SSN: and Jeffrey Epstein (SSN: DOB: 01/20/1953

e account established on 4/12/2019. The account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with o

05601 //- casell 58692735 Attachments: Attachment_20.582409.zip From Address: Message ID: 104705601 Case ID: 58692735 Form Message FULL NAME: Richard Kahn ACCOUNT_TITLE: SOUTHERN FINANCIAL LLC USERM: 867730320z ACCOUNT NUMBER: User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:66.0) Oeckot

e ID: 58692735 Form Message FULL NAME: Richard Kahn ACCOUNT_TITLE: SOUTHERN FINANCIAL LLC USERM: 86

22792 EFTA01268271 (Page 2 of 21 Page 1 From: "KOFAX PROD PROCESS" < Date; Mon, 22 Apr 2019 18:02:45 -0400 To: Subject Transfer from TD to Interactive Brokers //- messagelD=104705601 //- casell 58692735 Attachments: Attachment_20.582409.zip From Address: Message ID: 104705601 Case ID: 58692735 Form M

ugh holdings of one of the registered money market funds in the Fidelity Group of Funds. Account documents identified the authorized individuals as Richard Kahn (SSN: S DOB and Jeffrey Epstein (SSN: A review of the activity in the above-described account from the account establishment date of 04/12/2019 to

identified the authorized individuals as Richard Kahn (SSN: S DOB and Jeffrey Epstein (SSN: A review

e account established on 4/12/2019. The account relationship has since been terminated, and the assets in the account have since been transferred to Interactive Brokers, Banco Popular, and First Bank as detailed below. According to multiple news articles, Jeffrey Epstein was arrested on 07/06/2019 and charged with o

From: Richard Kahn < Sent: Wednesday, December 5, 2018 7:27 PM To: Jeffrey Epstein Subject: Paul Proposal Paul =entioned yesterday that he was going to call and

From: Richard Kahn < Sent: Wednesday, December 5, 2018 7:27 PM To

=nd he will lose on any syndicate p/I. I would think these would both be =aluable to him. And don't even bother trying to trade bonds through TD or Interactive Brokers. Thank you once again. Paul Paul Barrett Alpha =roup Capital LLC 142 W 57th <x-apple-data-detectors://0/1> Street, 11 <x-apple-data-detectors://

From: Paul Barrett itIMMINI Sent: Monday, October 15, 2018 4:20 PM To: Cc: Richard Kahn Subject: Oil/Saudi thoughts Hi Jeffrey Any thoughts on oil/Saudi Equities? The Saudi ETF is down 15% from the highs in June. Let me know if you

nday, October 15, 2018 4:20 PM To: Cc: Richard Kahn Subject: Oil/Saudi thoughts Hi Jeffrey Any th

s on oil/Saudi Equities? The Saudi ETF is down 15% from the highs in June. Let me know if you want any oil option prices. We ca= trade them through Interactive Brokers. DB shut down that business a whil= ago. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor,=New York, NY 10019 1 EFTA_R1_01821