14
Total Mentions
14
Documents
13
Connected Entities
Organization referenced in documents
EFTA00653099
gistered 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 intended recipient(s) only, may contain information that is privileged, confidential and/or p
EFTA00822104
te: 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 New York 10166 212.338.6245 Direct wrote: EFTA
EFTA01742359
1, 2011111. To: Richard Kahn Cc: "Pollard, James S Rich- The bid ask is 73 x 74 (the trader sees 1,000,000 at 74) Julie Minsky Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office P rk A nue I 34th Floor I New York I New York 10166 irect Team Darrah 1,1:ebsitc EFTA_R
EFTA02387063
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 New York 10166 EFTA_R1_01407829 EFTA02387063
EFTA02397757
: "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 New York 10166 Direct Team Darrah Website <htt
EFTA02703140
to the principal =lease sure he's aware we'll need to get the form approved before we can trade. Best, Jim James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 Team Darrah Website The informa
EFTA02703202
as ordinary =ncome Survivor Option: NO - This Note does not carry a Survivor =ption. Par Amount: $1000 par James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 Team Darrah Website The informa
EFTA02708949
xpected Settlement Date: TBD=(Expected settle: T+4) Par Amount: $25 par 3 EFTA_R1_02112967 EFTA02708951 James S. Pollard Registered Analyst Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office [email protected] <mailto:[email protected]> Team Darrah Website The information s
EFTA02455560
Park Avenue I 34th Floor I New York I New York 10166 212.33=.6245 <tel:212.338.6245> Direct <mailto: <mailto: > EFTA_R1_01558236 EFTA02455560 Team Darrah Website <http://fa.ml.com/john_w_darrah> This message, and any attachments, is for the intended recipient(s) only= may contain information that is
EFTA02455705
ed Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 Team Darrah =ebsite EFTA_R1_01558456 EFTA02455705 This message, and any attachments, is for the intended =ecipient(s) only, may contain information that is
EFTA02456254
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 New York 10166 1 EFTA_R1_01559388 EFTA0245625
EFTA02462751
00 at 74) EFTA_R1_01569425 EFTA02462751 <=pan style="font-size:10.0ptfont-family:"Georgia",seritcolor:=1f497d">Julie Minsky Client Associate <=>Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue 134th Floor I New York I New York 10166 julie.minsky@ml=com Team Darrah
EFTA02378844
e Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office EFTA_R1_01391480 EFTA02378844 Team Darrah =ebsite This message, and any attachments, is for the intended =ecipient(s) only, may contain information that is privileged, =onfidential and/or p
EFTA02365771
alth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York 10166 [email protected] <mailto:[email protected]> Team Darrah =ebsite <http://fa.ml.com/john_w_darrah> 2 EFTA_R1_01361489 EFTA02365772

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

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

Marvin Minsky
PersonAmerican cognitive scientist (1927-2016)
Julie Minsky
PersonPerson referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier

Marc Rich
PersonAmerican commodities trader (1934–2013)
James S
PersonPerson referenced in documents
James S. Pollard
PersonPerson referenced in documents
Darrah
PersonSurname reference in documents
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
Julie
PersonFirst name reference to multiple individuals in Epstein documents
John W - NEW YORK NY
PersonPerson referenced in documents