Epstein Secrets

ID: 58907978 attached is a clear copy please confirm it is ok thank you On 05/17/1910:47 AM Message Center Client Services wrote: 7 Hello Mr. Kahn, This item was still in our processing queue.. but with your email I grabbed it to make sure everything was good as is. 1'm showing the scanned

to such. CONFIDENTIAL SDNY_GM_00012164 EFTA_00122815 EFTA01268288 (Page 3 of 3) Page 2 Original Message Follows: Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USER1D: 867730320z ACCOUNT NUMBER: 867730320 User-Agent:_Mozilla/5.0 (Macintosh; Thiel Mac OS X 10.13; rv:6

TO Arnertrade's scope of business. Reason nor Thad Piety Transfer Account Liquidation Reationshe Affiliated Entity OTC Weber Re.awng Frm Name: Charles Schwab and Company Receiving Account Title: 0164 Southern Country International. LTD 3. ASSETS TO BE TRANSFERRED Only weds shares can be requectod. no

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,

Total Southern Trust Co. - Fixed Income (Merril° 8,366,663 8,429,069 8,306,385 40,189 Southern Trust Co. - Fixed income (Interactive Brokers) Charles Schwab 6.0% Preferred 525 par 7/27/15 40,000 1,000,000 1,080,800 1,075,200 75,200 NGL Energy Partners 9% 525 par 616/17 40,000 1,000,000 972.800

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,

778 Total Southern Trust Co. - Fixed Income (Merrill) 8,365,553 8,305,365 , , -25,809 Southern Trust Co. - Fixed Income (Interactive Brokers) Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 1.000,000 1,075,200 1,049.200 49,200 NGL Energy Partners 9%525 par 6/6/17 40,000 1,000,000 976,000

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,

ome (Interactive Brokers) Capkal One 5.55% Fixed to 9.1.2020 then 380 over 3 mo libor 5/14/15 3,000,000 3,009,819 3,105,000 3,142,500 132,682 Charles Schwab 6.0% Preferred 325 par 7/27/15 40,000 1,000.000 1,041,600 1,039,600 39,600 Etrade Financial 5.875% fixed to 9-15-2026 then floats 10/11/16 3

on TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 14 of 25 : KAHN Role Subject Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Date of Birth SSN/ITIN Page 11 The

of funding for the incoming credits to the TD Bank accounts cited in this narrative are unknown. The affected accounts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described in media as a longtime associate and/or longtime accountant for Jeffrey Epstein, Darren K

657,830, as follows: on 04/18/19 $2,000,000 from the Deutsche Bank account (35269691) of Jeffrey Epstein c/o HBRK Associates, and two wires from the Charles Schwab and Co account (41224708) of Southern Trust Company Inc - $8,000,000 on 07/15/19 and S4,657,830 on 07/30/19. Debits include wire transfers to vario

From: Richard Kahn < Sent: Monday, July 27, 2015 8:15 PM To: Jeffrey Epstein Subject: Fwd: Launched: $600mm Charles Schwab $25 par Pfd at 6.0% Attachments: Unti

From: Richard Kahn < Sent: Monday, July 27, 2015 8:15 PM To: Jef

From: Richard Kahn < Sent: Monday, July 27, 2015 8:15 PM To: Jeffrey Epstein Subject: Fwd: Launched: $600mm Charles Schwab $25 par Pfd at 6.0% Attachments: Untitled attachment 00398.pdf; Untitled attachment 00401.htm Deal was oversubscribed and we got filled on 1mm not

ded message: EFTA_R1_01543637 EFTA02446893 From: =/b>"Barrett, Paul 5" ca Subject: =/b>RE: Date: =/b>October 7, 2016 at 2:05:16 PM =DT To: =/b>Richard Kahn la Hi Rich You around in 30 mins? Paul Barrett I Managing Director I Global Investment =pportunities Group I J.P. Morgan Securities LLC I J.P. =organ

From: Richard Kahn < > Sent: Tuesday, October 11, 2016 4:01 PM To

172,709.589 Western Digital Corp 7.375% Matures 4-1-2023 06/09/16 2,000,000 Nationwide Society 6.875% GBP callable 6/20/2019 4/15/14 2,000,000 Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 Wells Fargo 5.7% Preferred $25 par 1/19/16 120,000 Ebay 6% Preferred $25 par matures 2-1-2056 2/22/16 8

From: Richard Kahn Sent: Friday, September 30, 2016 8:58 PM To: Jeffrey E. Subject: paul b Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Ne

From: Richard Kahn Sent: Friday, September 30, 2016 8:58 PM To:

172,709.589 Western Digital Corp 7.375% Matures 4-1-2023 06/09/16 2,000,000 Nationwide Society 6.875% GBP callable 6/20/2019 4/15/14 2,000,000 Charles Schwab 6.0% Preferred $25 par 7/27/15 40,000 Wells Fargo 5.7% Preferred $25 par 1/19/16 120,000 Ebay 6% Preferred $25 par matures 2-1.2056 2/22/16 5