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" <[email protected]> CC: Vahe Ste anian , Paul Morris Subject: FW: EOD Commodities Note - 5 Feb [C] Date: Thu, 05 Feb 2015 22:39:28 +0000 >, Richard Kahn Classification: Confidential Implied vol continues to go up. Mar15 contract vols are at 65%. Another high day of realized vol. From: Prateek Jain
Date: Thu, 05 Feb 2015 22:39:28 +0000 >, Richard Kahn Classification: Confidential Implied vol contin
ln products land, Come by Chance refinery may enter a strike if its union does not agree with Management by Thursday. And a CDU has gone of line at New Jersey's Bayway refinery, a large gasoline supplier of the North east. This should help gasoline stay firm in the short term... •100--SAUDI ARAMCO RAISES ME
Larry Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Sat, 10 Nov 2012 20:33:48 -0400 To: [email protected] Kahn Subject: lets get midnight and fat cat sold Ivjet The information contained in this communication is confidential, may be attorney-client privil
To: Jeffrey Epste" • gmail.com] Cc: Larry Visoski ; Rich Kahnl From: brice gordon Sent Sun 11/11/2012 1:00:01 PM Subject Re: why not list PRD and Little C, they are our oldest boats, Little C will need re p
s are the life line of the island On Sat, Nov 10, 2012 at 5:48 PM, <[email protected]> wrote: Jeffrey, I place the adds on Boat Trader in New York and Ncw Jersey area, it takes 72hours until add appears on line. -Midnight Express I priced at $200,000.00 -FatCat I listed at $140,000.00 Let me know if you wa
From: Richard Kahn Sent: Tuesday, February 9, 2016 2:10 PM To: Larry Visoski Cc: Jeffrey E. Subject: 727 charter larry good memory as insurance was 478k quoted
ge: From: qb>lvjet@aolcom ‹ > Subject: =/b>Fw: Fw: 727-100 =reakdown - KSAN - Montenegro Date: =/b>April 27, 2012 at 8:58:26 AM =DT To: =/b>"Rich Kahn' Reply-To: = Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Fri, 27 Apr 2012 08:57:12 =0400 To Subject: Re: Fw
6/18/12 12:00 PM local (7:00 PM UTC) KTEB, TEB,<http://marketplace.avinode.com/marketplace/private/flight/PaxEn=erpriseResultDetails.do> Teterboro, New Jersey, United States =6/18/12 7:43 PM local (11:43 PM UTC) 2109 =nbsp; =nbsp; 04:43 KTEB, TEB,<http://marketplace.avinode.com/marketplace/private/flig
From: Richard Kahn < Sent: Friday, May 29, 2015 3:56 PM To: jeffrey E. Subject: resume from Russell Attachments: JB.docx; Untitled attachment 00152.htm attache
From: Richard Kahn < Sent: Friday, May 29, 2015 3:56 PM To: jeff
al =tatements and tax returns for five private equity partnerships spanning =wo capital fund families; managed fund accounting teams in Toronto and =ew Jersey. Accomplishments • =/span>Led successful transition of accounting, finance, operations, =nd tax functions from BMO Capital Markets to Halyard Cap
n S PAYER'S Federal IdealBritton nUreber 66-0567416 RRCWIENTS name. address. enduring emc no3. UV. ma and ZIP code Arent Tox Atotnec Plotkin A Kahn, 2t.W • • RECIPIENTS IrlornOnCatRis nUmber 53-0214122 1675 Uroadway, 25th floor Pecan 'ember Omens, 13 Excess pRdm pa-achpto PROTIonn 14 G
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year, particularly since FCPA unit chief Daniel Kahn and two of his three assistant chiefs are slated
t of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's Teterboro Airport was travel hub ofleffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life of
year, particularly since FCPA unit chief Daniel Kahn and two of his three assistant chiefs are slated
19-cr-00373, in the U.S. District Court for the Southern District of New York. 4 EFTA00078285 SDNY News Clips, Friday, August 16, 2019 Epstein New Jersey's Teterboro Airport was travel hub of Jeffrey Epstein's sex traffic ring USA Today Christopher Maag 8/16/19 Jeffrey Epstein's globe-trotting life o
(9) 4 • $ 11/06/05 New York, NY 7:41 PM 1 - $ 11/06/05 New York, NY 7:51 PM (F) 7 $ $ 11/07/105 Incoming 3:42 PM 1 - $ 11/07/05 Kan% FL 4:06 PM 1 - $ 11107/05 Queens Nyc. NY 5:38 PM 2 - $ $ Cal Type: (A) Call Waiting (6) Call FavaIrd (C)Ctriferance Can (E) DatarFaX (F)Mob
$ - $ - $ - 9/14/04 Dir Ass/ 328 PM 411 3 $ - $ 0.99 5 0.99 9/14/04 Queen NyC, NY 305 PM 1 $ _ - $ - $ - 9/14104 Hackensack, NJ &57 PM (F) 2 S - $ - $ - 9/1404 Now York, NY 4:24 PM 3 S - $ - $ - W14/04 Incoming 5:23 PM 2 $ - $ - $ - 9V14/04 Queens Nyc, NY
Entities connected to both Richard Kahn and New Jersey

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATIONLexington
LOCATION
Condoleezza Rice
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
John Brennan
PERSON
George Mitchell
PERSONCecile de Jongh
PERSON
George W. Bush
PERSON