6
Total Mentions
6
Documents
6
Connected Entities
Location referenced in documents
EFTA01369759
ting in an order thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa On Jan 4, 2017, at 5:25 PM, Valle Stepanian < wrote: Classification: Confidential Rich - nothing done today on LSC. Please let us know if you wish to work again tomorrow. Thank you, Vahe
EFTA01373539
fresh bid ask on bond thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 4, 2017, at 5:54 PM, Valle Stepanian > wrote: Classification: Confidential Sure, we'll be back in the AM. Thank you. From: Richard Kahn Sent: Wednesday, January 04, 2017 5:30 PM To
EFTA01373626
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY I0022 tel fa cel ;Joshua Shoshan On Apr 13, 2017, at 10:18 AM, Valle Stepanian wrote: Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 @ $114.12 Nothing done yet on PF
EFTA01383228
Original Message From: Ariane Dwyer Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Valle Stepanian; Daniel Sabha; Darren lndyke Subject: Monthly TWTR Swap Reset [C] Classification: Confidential Hi Rich, Can you please confirm you agree with the
EFTA01388347
ient Partners Deutsche Bank Securities Inc. Tel. Mobile Email From: Stewart Oldfield Date: Tuesday, Apr 17. 2018 2:43 PM To: Mau Glassman Cc: Valle Stepanian Subject: Paul Barrett/RIN follow up Paul would like another 15 or 20 mins with the RIN guys. Can we set up a call for 9am before the Third Lake cal
EFTA01455603
Tel. Fax Mobl real PAgc-ittp..-ter PeArtnTh. From Tazia Smite To -Jeffrey epstein" <j£evacat_ignlgmail Cc' "Paul Morrisaa, "Rich Whet "Valle Stepanian" Date. 091192014 1010AM Subject: Alibaba Update 580-83, buy imbalance [CI Classification: Confidential Jeffrey - Alibaba not open yet, looking

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

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

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