20
Total Mentions
20
Documents
32
Connected Entities
Organization referenced in documents
EFTA01371638
From: Martin Zeman Sent: 9/14/201711:23:55 AM To: Liam Osullivan CC: Stewart Oldfield Subject: FW: trade in SFL LLC LHA, zfir if v Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Seturibes Inc Park Avenue 1 154 New York, NY.
EFTA01375385
From: Matt Glassman Sent: 9/14/2017 11:22:10 AM To: Stewart 0ldfield I ; Martin Zeman CC: Davide-A Sferrazza Subject: RE: trade in SFL LLC Adding davide From: Stewart Oldfield Sent: Thursday, September 14, 2017 11:20 AM To: Matt Glassman < >; Martin Zeman < Subject: FW: trade in SF
EFTA01375616
doc02077520170713104255.pdf; Untitled attachment 07592.txt :Stewart 0ldfield as per signed letter below can you please transfer 250,000 shares from SFL LLC to Merrill STC account please send shares to: DTCC Participant 2251 Agent ID 26320 FFC 603118.1 Southern Trust Company Inc. thank you and pleas
EFTA01379009
From: Stewart Oldfield Sent: 12/19/2018 9:35:49 AM To: Richard Kahn Subject: Automatic reply: SFL LLC I will be traveling for work through Wednesday Dec. 19th with inconsistent access to email, For immediate assistance, please contact Brad Gillin I
EFTA01380159
From: Richard Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net cred
EFTA01379496
From: Vahe Stepanian Sent: 7/25/2017 3:56:43 PM To: Richard Kahn CC: Stewart Oldfield I; Darren Indyke Subject: RE: SFL LLC (C) Classification: Confidential Darren - today you executed the following per our conversation: S 5000 AKRX @ S33.631 S 2000 GPACU @ 510.0658 S
EFTA01379535
Imailto Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian >; Tazia Smith <->; Stewart Oldfield Cc: Darren Indyke < Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net cred
EFTA01380754
From: Richard Kahn Sent: 2/22/2017 11:41:19 AM To: Cynthia Rodriguez CC: Stewart Oldfield Jeanne Brennan Subject: SFL LLC W-9 Attachments: doc01481820170222113710.pdf; Untitled attachment 06801.htm please let me know if you need anything else thank you Richard Kahn
EFTA01381396
ed earlier please prepare form to move entire Haze Account to Southern Financial we will then send attached to TO to begin moving some assets out of SFL LLC Thank and please call me with any questions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080342 CONFIDENTIAL SDNY_GM_00226526 EFTA
EFTA01387508
From: Liam Osullivan Sent: 12/19/2018 9:43:09 AM To: Richard Kahn CC: Darren Indyke Subject: RE: SFL LLC (C] Classification: Confidential Orders confirmed. Thank you. ; Stewart Oldfield From: Richard Kahn [mailto ] Sent: Wednesday, December 19, 2018
EFTA01392630
9, 2018 9:36 AM To: Liam Osullivan <[email protected]>; Stewart Oldfield <[email protected]> Cc: Darren Indyke <[email protected]> Subject: SFL LLC can you please call Darren-to confirm the following trades for SFL LLC I) Sell 25,000 GE at the market 2) Sell 10,000 Nintendo (NTDOY) at the mar
EFTA01786403
: Friday, June 17, 2016 3:37 PM To: jeffrey E. please confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren =ntity) for 9 year loan from SFL LLC (same entity used for May 2015 =oan) mid term afr rate for june 2016 is 1.41% thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t
EFTA02270136
lla Klein(b From: Richard Kahn Sent Tue 12/18/2018 6:14:15 PM Subject Re: Check to southern Trust from me for loan - SFL yes all loans are from SFL LLC Richard Kahn I-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Dec 18, 2018, at 1:11 PM, Lesley Groff c
EFTA02270157
e: Check to southern Trust from me for loan - SFL appreciate it. thanks On Dec 18, 2018, at 1:14 PM, Richard Kahn > wrote: yes all loans are from SFL LLC Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel f cel thanks On Dec 18, 2018, at I:11 PM, Lesley Grof
EFTA02460458
: Friday, June 17, 2016 3:37 PM To: jeffrey E. please confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren =ntity) for 9 year loan from SFL LLC (same entity used for May 2015 =oan) mid term afr rate for june 2016 is 1.41% thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t
EFTA02460508
i, Jun 17, 2016 at 11:37 AM, Richard Kahn wrote: pl=ase confirm ok to transfer 1,000,000 to Harlequin Dane LLC (darren entity)=for 9 year loan from SFL LLC (same entity used for May 2015 loan) mid term afr rate for june 2016 is 1.41% thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue
EFTA02505285
ny 3, LP I Capital Call Notice attached is 1,000,000 capital call for =oi Ito fund Neoteny 3, LP due by April 16th please =dvise if ok to send from SFL LLC today thank =ou Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Ne tel fax cell Begin forwarded message: Subject: Neoteny
EFTA02505378
11:02 AM, Richard Kahn wrote: attached is 1,000,000 capital call fo= Joi Ito fund Neoteny 3, LP due by April 16th please advise if ok to s=nd from SFL LLC today thank you Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margi
EFTA02371137
frey E. Fwd: Neoteny 3, LP I Capital Call Notice attached is 1,000,000 capital call for Joi Ito fund Neoteny =, LP please advise if ok to send from SFL LLC thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: Subject:
EFTA02667275
To: Richard Kahn Subject: Re: Harlequin Dane ok On Tue, Dec 6, 2016 at 1:52 PM, Richard Kahn wrote: pleas= confirm ok to wire 750k today from SFL LLC for new loan thank you Richard Kahn please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privile

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Liam Osullivan
PersonPerson referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America
Wellesley
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Neoteny 3 Management
OrganizationOrganization referenced in documents
Walnut Street
OrganizationOrganization referenced in documents
the General Partner of Neoteny 3
OrganizationOrganization referenced in documents
Matt Glassman
PersonPerson referenced in documents
Danielle A. Prague
PersonName reference in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
NTDOY
OrganizationOrganization referenced in documents