58
Total Mentions
58
Documents
22
Connected Entities
Organization referenced in documents
EFTA01369200
s T h a n k s Richar d Kahl HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 tel 212- 971- 1306 fax 212- 320- 0381 cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01369783
July 12, 2017 6:21 PM To: Ste wart Oldfield Subject : Re: trading meetin g how is 8/8? Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062240 CONFIDENTIAL SDNY GM_00208424 EFTA01369783
EFTA01370014
, 2017 4:48 PM To: Ste wart Oldfield Subject : Re: trading meetin g 8/3 is best for us Richer d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY I 0 022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062578 CONFIDENTIAL SDNY_GM_00208762
EFTA01370326
thank you please forwar d quote once receive d totnOtT ow am thanks Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY 10022 tel 212- 971- 1306 fax 212- 320- 0381 cell 917- 414- 7584 O M n CONFIDENTIAL - PURSUANT TO
EFTA01370369
8/3 is best for us Ri char cl Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 tel 212- 971- 1306 fax 212- 320- 0381 cell 917- 414- 7584 O n J u I CONFIDENTIAL - PURS
EFTA01370643
Monday , May 22, 2017 11:09 AM To: Tazia Smith Subjec t: Re: Rothsch ild [C] thank You Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063588 CONFIDENTIAL SDNY GM_00209772
EFTA01370900
Subject are we equip to sell puts? Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY 10022 tel fax ce This commu nicatio n may contain CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01371178
Lexing ton Av enue 4th Floor New York, NY 10 022 tel fax cell O J n 1 7 a 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064
EFTA01371435
Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 fax 212- 320- 0381 cell O J U n 0 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
EFTA01371476
12, 2017 6:21 PM To: Ste wart Oldfield u ject : Re: trading meetin g how is 8/8? Richar d Kahn HBRK Associ aces In c. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064867 CONFIDENTIAL SDNY_GM_00211051
EFTA01371692
: Re: trading meetin g 9am Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av cum 4th Floor New York, NY 10 022 cell O n J CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065180 CONFIDENTIAL SDN
EFTA01371752
C. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 tel cell O n J 0 1 7 a 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00652
EFTA01373171
Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY I 0 022 tel fax cell 0 n J CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067218 CONFI
EFTA01375054
uly 12, 2017 6:21 PM To: Ste wart Oldfield Subject : Re: trading meetin g how is 8/8? Ri char d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070127 CONFIDENTIAL SDNY_GM_00216311 EFTA01375054
EFTA01375589
thank You Richar d Kahn HBRK Associ ates Inc. 575 Lexing ton Avenu e 4th Floor New York, NY 10022 tel fax cell 0 n NI a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071112 CON
EFTA01375898
ates Inc. 575 Lexing ton Avenu e, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM, Tazia mith wrote: W 0 r k i n g w i t h CONFIDENT
EFTA01375945
, 2017 4:48 PM To: Ste wart Oldfield Subject : Re: trading meetin g 8/3 is best for us Richar d Kahn HBRK Associ ales In c. 575 Lexing ton Av enue 4th Floor New York, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071642 CONFIDENTIAL SDNY_GM_00217826 EFTA0137594
EFTA01376541
uesday, July 11, 2017 1:17 PM To: Ste wart Oldfield Subject : Re: trading meetin g 9am Richar d Kahn HBRK Associ ates In c- 575 Lexing ton Av enue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072777 CONFIDENTIAL SDNY_GM_00218961 EFTA01376541
EFTA01376810
thanks Richar d Kahn HBRK Associ aces In C. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 tel O U 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073211 CONFIDENTIAL SON
EFTA01345731
through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn M> wrote: FYI Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av enue 4th Floor New York, NY 10 022 tel fax 212- 320- 0381 cell Begin fonvai ded CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(

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

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deborah Pechet Quinan
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Howland Evangelista Koh
PersonName reference in documents
Rhode
LocationCity in Rhode Island
Burnett
PersonSurname reference in Epstein-related documents

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)

FedEx
OrganizationAmerican multinational delivery services company
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office

Noam Chomsky
PersonAmerican linguist and activist (born 1928)
Rothsch
PersonSurname reference in documents
Max Kohlenberg
PersonPerson referenced in documents
Heather deManbey
PersonPerson referenced in Epstein-related documents
Brigid Macias
PersonPerson referenced in Epstein-related documents

Deborah Pechet
PersonPerson referenced in documents
Heather MacGregor
PersonPerson referenced in documents