Epstein Secrets

4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,307,000 525,000 525,000 Total Loans Receivable 2,354,446 6,550,000 950,000 2,936,262 12,790,70

133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,

276,750 - 0 Cavco Industries Inc 9/27/17 3,300 505.395 - 0 Foundation Medicine Inc 1/16/14 25000 857,115 1,330,000 1,705,000 847,885 General Electric 10/20/17 75,000 1.127.899 1,371,750 1,308,750 180,851 Sangamo Therapeutics Inc 5/28/13 40,000 337.771 848.000 856.(1® 318.229 Total Sou

5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 525.000 525,000 Total Loans Receivable 2,504,446 8,050,000 950,000 2,936,262 14,440,70

133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,

,227 76,737,698 8,757,193 Southern Financial LW - Equities (TO) Foundation Medicine Inc 1/16/14 25,000 857,115 1.705.000 1,735,000 877,885 General Electric 10/20/17 75,000 1,127,899 1,308,750 1,212„750 806500 84,851 -154,006 General Electric 1/11/18 50,000 962.506 ALPS ETF Alerian MLP 1/12/

LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 625.000 625,000 Total Loans Receivable 2,748,146 8,150,000 950,000 2,936,262 14,784,40

133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,

250,455 573,653 573,192 322737 701,922 Centene Corp 9/8/14 15,550 986,497 1,661,829 1,688.419 Facebook Inc 5/17/12 6,500 1,038,635 0 General Electric (exercise of puts sold at 18) 2/24/18 25,000 405,493 337,000 351,750 -53,743 Gilead Sciences Inc 10/24/17 12,500 995,600 942,375 902,875

From: Richard Kahn Sent: 1/13/2016 2:25:27 PM To: Paul V Morris I Subject: Fwd: Follow up to this morning's call Richard Kahn HBRK Associates Inc. 575 Lexington

From: Richard Kahn Sent: 1/13/2016 2:25:27 PM To: Paul V Morris I

ary 07, 2016 12:35 PM To: Richard Kahn Cc: Vahe Stepanian Subject: Follow up to this morning's call Hi Rich, I spoke with Pershing regarding the General Electric security exchange. They clarified that this was a mandatory exchange for holders of outstanding GE Preferred Stock. Please find details of the excha

From: jeffrey E. <[email protected]> Sent: Monday, May 23, 2016 11:13 AM To: Richard Kahn Subject: Fwd: Investment Structures Forwarded messa = From: Shahzad Shahbaz < > > Date: Sun, May 22, 2016 at 6:20 AM Subject: Inv=stment Str

ent: Monday, May 23, 2016 11:13 AM To: Richard Kahn Subject: Fwd: Investment Structures Forwarde

scenario at a 30% discount.=u> * * Basket 1; BHP Billiton, Bank of =merica, Shell, BNP Paribas " * Basket2; Credit Suisse, General =otors, BASF, General Electric EFTA_R1_01569635 EFTA02462871 * * Basket 3; Barclays, Adidas, Siem=ns, Santander " * The coupon on the above baskets =anges between 8.5 — 9.5%

From: jeffrey E. <[email protected]> Sent: Friday, January 15, 2016 9:33 PM To: Richard Kahn Subject: Re: GE Preferred no On Eri, Jan 15, 2016 at 3:43 PM, Richard Kahn wrote: i understand we were not filled on our=order of 100.5 and tod

: Friday, January 15, 2016 9:33 PM To: Richard Kahn Subject: Re: GE Preferred no On Eri, Jan 15,

Stepanian Subject: Follow up to this morning's calk/=> 2 EFTA_R1_01588000 EFTA02475042 <= class="MsoNormal">I spoke with Pershing regarding the General Electric =ecurity exchange. They clarified that this was a mandatory exchange for ho=ders of outstanding GE Preferred Stock. Please find details of the exch