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

mber: in the name of Southern Trust Company Inc. Additional activity included the disbursement of two securities via ACAT transfer on 07/03/2019 to Interactive Brokers account numbe As of 07/18/2019, account only. Due Diligence: had a balance of zero. The account was restricted on 05/30/2019 to closing

From: Liam Osullivan Sent: 2/28/2019 8:25:13 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE: Transfers ICI Classification: Confidential Good morning, The TD transfer is going through this morning. As o

llivan Sent: 2/28/2019 8:25:13 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE: Transfers I

rning, The TD transfer is going through this morning. As of now there is 224,000 shares of Apple and approx. $42k in cash left in the account. The Interactive request was rejected. Reason given is Social Security/Tax ID mismatch. Liam Liam O'Sullivan Investments & Trading Institutional Wealth Partners D

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

71473) in the name of Southern Trust Company Inc. Additional activity included the disbursement of two securities via ACAT transfer on 07/03/2019 to Interactive Brokers account number U2269756. As of 07/18/2019, account Z40-021773 had a balance of zero. The account was restricted on 05/30/2019 to closing tr

From: Paul Barrett Sent: Monday, November 6, 2017 3:26 PM To: jeffrey E. Cc: Richard Kahn Subject: 2 things Jeffrey 1. Given that you want to keep the Apollo position can I carve it out fr=m my performance (like Apple)? 2. We are ju

er 6, 2017 3:26 PM To: jeffrey E. Cc: Richard Kahn Subject: 2 things Jeffrey 1. Given that you

Given that you want to keep the Apollo position can I carve it out fr=m my performance (like Apple)? 2. We are just about fini=hed in opening the Interactive Broker accounts. This will allow us to move=the assets from MS and Merrill to IB. I think it will be very beneficial t= us if we can open an Alpha G