10
Total Mentions
10
Documents
114
Connected Entities
Person referenced in documents
EFTA00811649
am moons woo 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 MI 303,262 303,262 Harlequin Dane, LLC 4,750,000 4,750,000 Coatue Enterp
EFTA00811666
ee veld 150K) 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150,000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 100,000 1,500,000 1,600,000 303,262 303,262 Harlequin Dane, LLC 5,750,000 5,750,000 Coatue Enterprise
EFTA00811705
l *saki 150I0 150,000 150,000 Mark Lloyd 100,000 100,000 Nick Ribis 150,000 150.000 Johnny O'Sullivan 22,446 22,446 Osboume Lane Capital (Paul B) 1,000,000 1,000,000 David Mitchell 243,700 1,500,000 1.743,700 303,262 303,262 Harlequin Dane, LLC 5,750,000 5,750,000 Coatue Enterprise
EFTA00852286
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Paul B Date: Mon, 06 Jul 2015 13:55:51 +0000 I spoke with Paul and he confirmed it was the countywide bond that was redeemed that he was referring to He sa
EFTA00852287
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Paul B Date: Mon, 06 Jul 2015 14:05:31 +0000 No tell him on phone On Monday, July 6, 2015, Richard Kahn < wrote: I spoke with Paul and he confirmed it wa
EFTA00697577
.pdf; Deutsche_RE_Securities_-_Factsheets _Q3_2016.pdf; DB- US REIT 3Q16 Eamings_Previews _October_2016.pdf image001.gif; image002.gif shall i ask Paul B if he likes any of attached names? Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Andrew King ci Subject: REIT Ideas Date: No
EFTA01372504
w and Thanksgiving. Let me know what works on your side. If there's anyone else here you think should attend, happy to include them. Will you invite Paul B or no? Thanks <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New
EFTA01654073
)" aiME> (NY) (FBI)" `11 IME> . (NY) (FBI)" N. Y) FBI Subject: Epstein - FoA Update Date: Mon, 26 Aug 2019 17:55:25 +0000 Importance: Normal "Paul B rne" (FBI) A. (NY) (OGA)" Only of item to report is the receipt of the Western Union production regarding Western Union was unable to find any t
EFTA02445774
5 PM To: Richard Kahn Subject: Re: REIT Ideas yes On Thu, Nov 3, 2016 at 4:57 PM, Richard Kahn [email protected] > > wrote: shall i ask Paul B if he likes any of attac=ed names? Richard Kahn HBRK Associates Inc. New York, NY 10022 tel 212-971-1306=/a> fax cell Begin forwarded message:
EFTA02446645
6 6:15 PM To: Richard Kahn Subject: Re: Russia what are 18 puts? On Fri, Oct 14, 2016 at 2:12 PM, Richar= Kahn < mailto: > wrote: i spoke with Paul B=rrett and he proposed two ideas on Russia: Ruble / USD Put Spreads - 63.017 at 2pm Option 1 buy 63 x 70 spread which will cost 4%=to make 11% - 2.

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

Hyperion
OrganizationPrivate aviation company associated with Epstein
Tencent Holdings
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

General Electric
OrganizationAmerican multinational conglomerate
Bank of China Ltd
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

Alibaba Group
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
JEGE Inc.
OrganizationOrganization referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

American online social media and social networking service

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
LSJE LLC
OrganizationLimited liability company associated with Epstein