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Alan Dlugash (Rich: IMI(Tom: (Alan: 1:30pm Sultan to stop by (: cell) 1:30pm Meeting w/Eileen, Ada, Rich Josh», Rich D'Agostino, Alan Halperin, Rich Kahn, Darren Indyke, Larry Delson 3-3:15pm Justin Nelson to join the meeting 3:00pmM to call and check in 7:11pm Depart NY for PB w/Katyna and 9:23pm
ppt w/ ) am Appt w Rich oslin, Tom Turrin, Rich Kahn and Alan Dlugash (Rich: IMI(Tom: (Alan: 1:30pm
ort Zuckerman I LUNCH? 1:30pm Appt w/Amy Cassell 5:00pm Appt w/Mohamed Waheed Hassan and his son Jeff (Waheed SNACKS To be Served. 6:30pm Appt w/Paul Barret (Steve:M EFTA00307046 7:00pm Dinner w/Peter Thiel Mon. May 19, 2014 NY-LSJ 9:00am Meeting w/Eileen, Rich Joslin, Rich D'Agostino, Larry Delson
From: Martin Zema Sent: 10/11/2017 10:06:59 AM To: Richard Kahn CC: Paul Barret Xavier Avila Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC Vahe Ste anian Richard, Thanks very
Zema Sent: 10/11/2017 10:06:59 AM To: Richard Kahn CC: Paul Barret Xavier Avila Subject: RE: Sw
From: Martin Zema Sent: 10/11/2017 10:06:59 AM To: Richard Kahn CC: Paul Barret Xavier Avila Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC Vahe Ste anian Richard, Thanks very much — as soon as
From: Richard Kahn [mailto: m] To: PB-Service1318; Young, Janet E; Barrett, Paul S Cc: Harry Beller Subject: re: wire (1) 11-9-2012 Please confirm receipt and call
From: Richard Kahn [mailto: m] To: PB-Service1318; Young, Janet E;
7002648 DATE: 11/09/2012 19:28:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan Paul Barret, JP Morgan From: Jeffrey Epstein November 9, 2012 Re: Account #: Financial Trust Company, Inc. Account # W23560001 *****************************
From: Richard Kahn [maltto To; Pe-Servieen18; Young, Jaret E; Barrett, Paul S Cc: Harry 13eller Subjact re: wire (1) 11-9-2012 Please confirm receipt and call I tar
From: Richard Kahn [maltto To; Pe-Servieen18; Young, Jaret E; Barre
ID '..1352117.197332645 DATE 11.1XiM12 19 25 30 Page 1 co 2 DID 55573155C CSO IIIDEX I INDEX2 Financial Trust company, Inc. To: Janet, JP Morgan Paul Barret, JP Mo ROM_ lefftcy Epstein November 9,2012 0 Re; bauxotett 4t; Financial Trust Cumpity„ Account # W23560001 0001.0 O., 44 4,* + 4, *******41416
5 Park Avenue, 10154-0004 New York, NY, USA hard Kahn Martin Zeman • Alan Brody J; Xavier Avila Pre
From: Liam Osi.Mvw Sent: 10/15/2018 4:06:08 PM To: 'Paul Barret CC: Davide-A Sferrazz. Subject: ; Stewart Oldfield Trade Detai s -- 10 15/2018 (CI Classification: Confidential Paul, In SFFLC: Bought 40,00
Entities connected to both Richard Kahn and Paul Barret

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ariane de Rothschild
PERSON
Janet
PERSON
John F. Kennedy
PERSON
Ehud Barak
PERSON
Jes Staley
PERSONSouthern Trust Company
ORGANIZATION
Harry Reid
PERSON
Lawrence Krauss
PERSON
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
Boris Nikolic
PERSON