11
Total Mentions
10
Documents
14
Connected Entities
Person referenced in documents
EFTA02363238
From: Sent: Friday, March 10, 2017 2:17 PM To: Jefffrey Epstein Subject: Barnaby Marsh. Please see below re Barnaby and James S=mon. Sent from my iPhone Begin forwarded message= From: Barnaby Marsh < 2017 at 9:09:10 AM EST To <=>Subject: Re: Jeffrey Epstein I am going t
) wr=te: <=iv dir="ltr">l will reach out and let you know... On Mon, Mar 6, 2017 at 11:08 A Hello Barnaby..Jeffrey is asking if you could set up James S=mon...? Please let me know! EFTA_R1_01356423 EFTA02363238 Thanks, =/div> 2 EFTA_R1_0 1356424 EFTA02363239
EFTA00824975
Referendum Date: June 24, 2016 at 9:55:00 AM EDT Cc: "Darrah, John W - NEW YORK NY" < >, "Squillante, Jennifer - 2" "Minsky, Julie' >, "Pollard, James S" Attached is a one page summary on ML's thoughts of the potential impact of the Brexit vote. Please give us a call if Thanks, John like to discu
EFTA00825057
Subject: Fwd: S&P Trade Idea To: "jeffrey E." <[email protected]> Richard Kahn HBRK Associates Inc. Begin forwarded message: From: "Pollard, James S" Subject: S&P Trade Idea Date: June 22, 2016 at 10:15:26 AM EDT To: "Richard Kahn Cc: "Darrah, John W - NEW YORK NY" Rich, , "Minsky, Julie" B
EFTA01742359
NY 10022 tel fa cell Begin forwarded message: From: "Minsky, Julie Subject: CUSIP: 381 Date: May 11, 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 P
EFTA02703202
ise thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Pollard, James S Subject: =/b>BAC Step-Up & =iotech Date: =/b>May 3, 2016 at 11:43:24 AM =DT To: =/b>"Richard Kahn Cc: "Darrah, John W - NEW YORK NY" Rich, , "M
EFTA02708949
nd is based in Detroit, =ichigan. EFTA_R1_02112965 EFTA02708949 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b>"Pollard, James S" Subject: =/b>New =referred Date: =/b>May 23, 2016 at 9:56:12 AM =DT To: =/b>"Richard Kahn ( Cc: "Darrah, John W - NEW YORK NY" Rich, Prospectu
EFTA02365771
urrent bid of $500 face @ $73.625. Do =ou want to hit that? From: Richard Kahn Sent: Tuesday, May 10, 2016 1:27 PM To: Minsky, Julie Cc: Pollard, James S EFTA_R1_01361488 EFTA02365771 Subject: Re: GS preferred can you please provide bid ask thanks Richard Kahn HBRK Associates Inc. 575 Lexingto
EFTA02365771_email_003
From: Richard Kahn [mailto:[email protected]] Sent: Monday, May 09, 2016 4:08 PM To: Pollard, James S Subject: Re: GS preferred ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On May
EFTA00823930
advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: "Pollard, James S" Subject: Preferred Opening up @ 10 AM Date: July 13, 2016 at 9:51:22 AM EDT To: "Richard Kahn Rich, Details below Issuer: PRICE TALK: Expecte
EFTA02365771_email_005
ing new being offered today. From: Richard Kahn (mailto:richardkahn12@gmailcomj Sent: Friday, May 06, 2016 2:18 PM To: Minsky, Julie Cc: Pollard, James S Subject: sorry for delay on form is that preferred still available = when is offering? please advise thanks Richard Kahn HBRK Associates Inc.

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)
Pollard
PersonSurname reference in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
John W - NEW YORK NY
PersonPerson referenced in documents
Team Darrah
OrganizationOrganization referenced in documents
James S. Pollard
PersonPerson referenced in documents
Darrah
PersonSurname reference in documents
Bank of America Corporation (
OrganizationOrganization referenced in documents
Member Securities Investor Protection Corporation
OrganizationOrganization referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier

Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation