3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA00653099
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 10166 irect Team Darrah Website This message, and any attachments, is for the inten
EFTA00822634
" <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 New York 10166 Direct Team Darrah Website This message, and any attachments, is
EFTA00693423
bject: 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 York 10166 Team Darrah Website From: Richard Kahn [manta Sent: Tuesday, August 02

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marvin Minsky
PersonAmerican cognitive scientist (1927-2016)
Julie Minsky
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America