3
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3
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7
Connected Entities
Organization referenced in documents
EFTA00707590
From: Richard Kahn To: "Jeffrey E." <jeevacationggmail.com> Subject: Morgan Stanley Account Date: Fri, 10 Apr 2015 20:44:21 +0000 Attachments: IPODoc.pdf MS account was opened today Please confirm wire of 5,000,000 to open account Thank
EFTA02683107
From: Richard Kahn Sent: Friday, April 10, 2015 8:44 PM To: jeffrey E. Subject: Morgan Stanley Account Attachments: IPODoc.pdf; Untitled attachment 00168.htm MS account was opened today Please confirm =ire of 5,000,000 to open account Thank =ou Ri
EFTA02506817
From: jeffrey E. <[email protected]> Sent: Friday, April 10, 2015 8:47 PM To: Richard Kahn Subject: Re: Morgan Stanley Account yes On Fri, Apr 10, 2015 at 4:44 PM, Richard Kah wrote: MS account was opened today Please con=irm wire of 5,000,000 to open account Thank you

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Incorporation
OrganizationOrganization referenced in documents
Articles of Incorporation
OrganizationOrganization referenced in documents