4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA00664663
sage: From: "Ens, Amanda" <i Subject: Trade recap: FXE calls Date: July 19, 2017 at 3:12:18 PM EDT To: Richard Kahn < Cc: Jeanne Brennan "Tome, Christine C" Rich, "Rothberg, Justin D" <=la >, "Mita, Yuriko - Eqty NY" Southern Trust Company bought 855 contracts FXE Oct 20th expiry 113 calls @ 1.14 gro
EFTA00680432
cell Begin forwarded message: From: "Ens, Amanda" Subject: RE: options Date: September 8, 2017 at 4:19:30 PM EDT To: Richard Kahn < Cc: "Tome, Christine C" , "Rothberg, Justin D" < Rich, as discussed, sold the HD calls to close at 4.00 gross Commission $3/contract Thanks and have a great weekend, A
EFTA01660657
Epstein Files St 44 II AL /Salt /PIP• NOM Pursuant to the standard protocol in this case, please see below and attached. EFTA01660657 From: Christine C < Sent: Tuesday, Aug To: USANYS-EpsteinMaxweliVictims Subject: [EXTERNAL] Epstein Files To: Honorable Richard Berman Honorable Paul Engelmayer
EFTA02377616
orwarded message: From: =/b>"Ens, Amanda" Subject: =/b>RE: =ptions Date: =/b>September 7, 2017 at 11:40:32 =M EDT To: 4b>Richard Kahn Cc: "Tome, Christine C" c Rothberg, Justin D" "Miller, Allison - NEW YORK =Y" Rich, we're done on HD now too at your level. Southern Trust Company bought 200 contracts

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Amanda Ens
PersonPerson referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)