Epstein Secrets

To: Chad idalli1000 Cc: Jeanne Brennan: Aloha Group Capital Subject: Re: SF LLC Date: Friday, May 31. 2019 11:11:53 AM thank you very much.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 31, 2019, at 10:58 AM rote: Hey Rich, I'm already on it, been wo

2019 11:11:53 AM thank you very much.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F

rs with a legal right to such. From: Richard Kahn [mailto• Sent: Wednesday, May 22, 2019 8:18 AM To: Markland. Chad W Cc: Jeanne Brennan Subject: SF LLC can you please look into 3,000,000 of Excela bond that never transferred to Schwab.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington

ntil 05/30/21. A i see that only 3,000 of 3,000,000 quantity was transferred please advise thank you rich Delete Download I Print I New window Richard Kahn HBRK Associates Inc. On May 30, 2019, at 11:44 AM, <Chad Markland@tdameritrade coup <[email protected]> wrote: Hey Rich, I confirme

h Delete Download I Print I New window Richard Kahn HBRK Associates Inc. On May 30, 2019, at 11:44

rs with a legal right to such. From: Richard Kahn [mailto• Sent: Wednesday, May 22, 2019 8:18 AM To: Markland. Chad W Cc: Jeanne Brennan Subject: SF LLC can you please look into 3,000,000 of Excela bond that never transferred to Schwab.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington

y be produced to regulatory authorities or others with a legal right to such. CONFIDENTIAL SDNY_GM_00012468 EFTA_O0I23I I I EFTA01268491 From: Richard Kahn 'bait° Sent: Friday, May 31, 2019 9:54 AM To: Markland, Chad W Subject: Re: SF LLC F—WRD000„ippl Move to... Delete Download I Print I New window

thers with a legal right to such. From: Richard Kahn [mailto Sent: Friday, May 31, 2019 10:12 AM To:

From: To: Subject RE: SF LLC Date: Friday, May 31, 2019 2:37:40 PM Attachments: knaoe001.ond Hey Rich, So the "work item" that the processor was working to correct the tran

may be produced to regulatory authorities or others with a legal right to such. CONFIDENTIAL SDNY_GM_00012451 EFTA_00123094 EFTA01268481 From: Richard Kahn [mailto Sent: Wednesday, May 22, 2019 8:18 AM To: Marldand, Chad W Cc: Jeanne Brennan Subject: SF LLC 1 can you please look into 3,000,000 of E

2451 EFTA_00123094 EFTA01268481 From: Richard Kahn [mailto Sent: Wednesday, May 22, 2019 8:18 AM T

From: Fhad MarklandhAdamentrade ram To: Subject: RE: SF LLC Date: Thursday, May 30, 2019 11:44:24 AM Attachments: imaae001.onq Hey Rich, I confirmed with my back office and transfers team, no issues so f

From: Richard Kahn To: caul:WorkMod Cc: Jeanne Brennan: Aloha Group Capital Subject: Re: SF LLC Date: Friday. May 31. 2019 2:40:58 FM great news thank you aga

From: Richard Kahn To: caul:WorkMod Cc: Jeanne Brennan: Aloha Gr

s with a legal right to such. From: Richard Kahn [majjto; Sent: Wednesday, May 22, 2019 8:18 AM To: Markland, Chad W Cc: Jeanne Brennan Subject: SF LLC CONFIDENTIAL SDNY_GM_00012465 EFTA_00123108 EFTA01268488 can you please look into 3.000.000 of Excela bond that never transferred to Schwab..

From: Liam Osullivan Sent: 3/4/2019 11:45:42 AM To: Richard Kahn I CC: Jeanne Brennan Subject: RE: SF LLC to IB IC] Classification: Confidential ; Stewart Oldfield Thank you. we will let you know when we see

llivan Sent: 3/4/2019 11:45:42 AM To: Richard Kahn I CC: Jeanne Brennan Subject: RE: SF LLC to I

From: Liam Osullivan Sent: 3/4/2019 11:45:42 AM To: Richard Kahn I CC: Jeanne Brennan Subject: RE: SF LLC to IB IC] Classification: Confidential ; Stewart Oldfield Thank you. we will let you know when we see the transfer. original message From: Ric

From: Richard Kahn [[email protected] Sent: 3/4/2019 2:00:07 PM To: Liam Osullivan CC: Jeanne Brennan ; Stewart Oldfield Subject: Re: SF LLC to IB [Cl

From: Richard Kahn [[email protected] Sent: 3/4/2019 2:00:0

• Original Message > From: Richard Kahn [mailto: > Sent: Monday, March 04, 2019 11:36 AM > To: Liam Osullivan > Cc: Jeanne Brennan > Subject: SF LLC to > • i just resubmitted with IS as a full transfer - > • 73k cash plus 224,000 shares of AAPL > they said 2-4 days > • can you please watch

mitted with IS as a full transfer - 73k cash plus 224,000 shares of AAPL they said 2-4 days can you please watch and see if anything moves thanks Richard Kahn HBRK Associates Inc. S7$ Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073397 CONFIDE

watch and see if anything moves thanks Richard Kahn HBRK Associates Inc. S7$ Lexington Avenue 4th F

From: Richard Kah Sent: 3/4/201911:3 To: Liam Osullivan CC: Jeanne Brennan tewart Oldfield Subject: SF LLC to IB i just resubmitted with IS as a full transfer - 73k cash plus 224,000 shares of AAPL they said 2-4 days can you please watch and see if anyt

a major ramp in trading once up and running More color below From: Martin Zeman Sent: Wednesda , Se tember 20, 2017 12:57 PM To: Paul Barrett ; Richard Kahn Cc: Xavier Avila Joshua Shoshan ; Daniel-E Kaiser • ; Stewart Oldfield >; Vahe ; Davide-A Sferrazza ; Liam Osullivan Subject: Great to meet

in Zeman, Josh Shoshan Southern Financial — Rich Kahn (CFO) and Paul Barrett (portfolio manager) Met t

rtfolio manager) Met to introduce DB team to Paul Paul opened his own RIA with Southern Financial as their initial client Discussed plans to trade SF LLC and STC accounts Will look at all asset classes Requires a great deal of coverage support from DB Will be a major ramp in trading once up and runn

From: Richard Kahn Sent: Friday, February 15, 2019 2:42 PM To: Jeffrey Epstein Subject: Fwd: GMAC Bond [C] Current yield 8.27% https://www.p=eferredstockchannetc

Avenue, 4th Floor New York, NY 100=2 Begin forwarded message: <=r> From: Liam Osulli=an < Date: February 15, 2019 at 9:32:52 AM EST To: Richard=Kahn < Cc: Martin Zeman < Davide-A Sferrazza < Subject:=RE: GMAC Bond [CI <=span> Classification: Confidential Rich, The holding is an exchange tra

9344 &n=sp; Richard Kahn Sent: Thursday, February 14, 2019 8:33 PM To: Liam Osullivan < Subject: GMAC Bon can you send me some info on bond in SF LLC account a= we are thinking of selling Cusip thank you Richard Kahn HBRK Associates Inc.<=p> 575 Lexington Avenue, 4th Floor New York, NY 10022