13
Total Mentions
13
Documents
8
Connected Entities
Person referenced in documents
EFTA00653099
e" <I Date: August 3, 2016 at 4:20:54 PM EDT To: Richard Kahn < No more executed today. Total of 300M executed today; 200M @ 81.75 & 100M @ 81.80 Julie Minsky Senior Registered Client Associate Team Darrah l Merrill Lynch Wealth Management The Park Avenue Office ue l 34th Floor l New York l New York 101
EFTA00822104
e: From: "Minsky, Julie" < Subject: all done Date: August 4, 2016 at 12:06:32 PM EDT To: Richard Kahn You sold 1.5MM GC CAP II (B75E8) @ 81.77 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue 134th Floor I New York I
EFTA00822634
to Begin forwarded message: From: "Minsky, Julie" <I Date: August 3, 2016 at 12:05:33 PM EDT To: Richard Kahn < So far you sold 100,000 @ 81.75 Julie Minsky Senior Registered Client Associate Team Darrah l Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue l 34th Floor I New York I
EFTA00693423
n forwarded message: From: "Minsky, Julie" <1 Subject: RE: Re: Date: August 2, 2016 at 3:45:33 PM EDT To: Richard Kahn < 100,000 done at 81.75 Julie Minsky Senior Registered Client Associate Team Darrah l Merrill Lynch Wealth Management The Park Avenue Office Park Avenue 34 h Floor I New York I New Y
EFTA02387063
d message: From: =/b>"Minsky, Julie' Subject: =/b>RE: Re: Date: =/b>August 2, 2016 at 3:45:33 PM =DT To: =/b>Richard Kahn 100,000 done at 81.75 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I
EFTA02397757
ent from my iPhone Begin forwarded message: From: "Minsky, Julie" Date: August 3, 2016 at 8:35:03 AM EDT To: Richard Kah Bid ask is 81.25x82.25 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I
EFTA02712531
Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: 161Enlogliplaligim> Date: September 29, 2014 at 7:42:54 AM =DT Tn: Julie Minsky Senior Registered Client Service Associate UBS Financial Services Inc. EFTA_R1_02130609 EFTA02712531 1285 Avenue of the Americas, 16th Floor N
EFTA02455560
age: =blockquote type="cite"> From: "Minsky, Julie" =b>Date: August 3, 2016 at 8:35:03 AM EDT To: Richard Kahn < mailto Bid ask is 81.25x82.25 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I
EFTA02455600
From: jeffrey E. <[email protected]> Sent: Saturday, July 30, 2016 3:42 PM To: Julie Minsky please give gloria a hug from me <=iv dir="ltr"> please note <=iv>The information contained in this communication is confidential, may=be attorne
EFTA02455705
Begin forwarded message: From: =/b>"Minsky, Julie Date: =/b>August 3, 2016 at 12:05:33 PM =DT To: qb>Richard Kah So far you sold =00,000 @ 81.75 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I
EFTA02456254
egin forwarded message: From: =/b>"Minsky, Julie" Date: =/b>August 3, 2016 at 1:22:22 PM =DT To: =/b>Richard Kah 200,000 more were =one at 81.75 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I
EFTA02457115
from =y iPhone Begin forwarded message: From: "Minsky, Julie' <=>Date: August 3, 2016 at 8:35:03 AM EDT To: Richard Kahn Bid ask is 81.25x82.25 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue 134th Floor I New York I
EFTA02378844
"Minsky, Julie" Subject: =/b>all done Date: =/b>August 4, 2016 at 12:06:32 PM =DT To: =/b>Richard Kahn You sold 1.5MM GC CAP II (B75E8) = 81.77 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office EFTA_R1_01391480 EFTA02378844 Team Dar

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Team Darrah
OrganizationOrganization referenced in documents

Marvin Minsky
PersonAmerican cognitive scientist (1927-2016)
Lexington
Location1925 Lexington-class aircraft carrier
Team Darrah l Merrill Lynch Wealth Management
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)