3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00630125
: September 7, 2017 at 11:12:01 AM EDT To: Richard Kahn < Vahe Stepanian Cc: Stewart Oldfield < Classification: Confidential Rich, You sold 450 FXE 9/15/17 113 Calls to close at $3.00. Thank you, Liam From: Richard Kahn bank) Sent: Thursday, September 07, 2017 10:59 AM To: Davide-A Sferrazza • Tazia Smith ,
EFTA01371547
livan Sent: 9/7/2017 11:12:01 AM To: Richard Kah CC: Stewart Oldfield Subject: RE: FXE [CI Classification: Confidential Rich, You sold 450 FXE 9/15/17 113 Calls to close at $3.00. Thank you, Liam From: Richard Kahn Sent: Thursday, September 07, 2017 10:59 AM To: Davide-A Sferrazza azia Smith Cc: Stewar
EFTA01381110
Floor New York NY 10022 tel fax cell On Sep 7, 2017, at 11:12 AM, Liam Osullivan < c> wrote: Classification: Confidential Rich, You sold 450 FXE 9/15/17 113 Calls to close at $3.00. Thank you, Liam From: Richard Kahn Imailto Sent: Thursday, September 07, 2017 10:59 AM To: Davide-A Sferrazza Osullivan Cc:

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Liam Osullivan
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
FXE Sept 110
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence