EFTA01375616
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EFTA01375616
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1
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EFTA01375616.pdf
Document Content
Page 1 - EFTA01375616_001
From: Richard Kahn Sent: 7/13/2017 12:2 To: Vahe Stepania CC: Darren Indyke I; Jeanne Brennan Subject: SFL - 250,000 BK shares Attachments: doc02077520170713104255.pdf; Untitled attachment 07592.txt :Stewart 0ldfield as per signed letter below can you please transfer 250,000 shares from SFL LLC to Merrill STC account please send shares to: DTCC Participant 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company Inc. thank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fa cel > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071161 CONFIDENTIAL SDNY_GM_00217345 EFTA01375616
Entities Mentioned
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JB
Jeanne Brennan
PERSON
Individual referenced in Epstein documents
John Brennan
PERSON
Director of the Central Intelligence Agency from 2013 to 2017
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
Merrill STC
ORGANIZATION
Organization referenced in documents
SFL LLC
ORGANIZATION
Organization referenced in documents
Southern Trust Company
ORGANIZATION
Southern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Statistics
Pages:1
Entities:8
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