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RK
Richard Kahn
Person
Also known as:
Richard D. KahnkahnRichard KahnKahn
399
Total Mentions
215
Documents
3088
Connected Entities
Radio station in Roy, Utah
Richard Kahn appears in the Epstein documents primarily as a recipient of financial investment emails from Bank of America Merrill Lynch, alongside Jeffrey Epstein, during late 2016 and early 2017.
Kahn appears almost exclusively in email communications as a co-recipient with Jeffrey Epstein on investment strategy emails from Amanda Ens at Bank of America Merrill Lynch. The emails discuss various trading strategies including financial sector call spreads, SPX puts, Japan market positions, and commodity investments. Kahn also forwarded several research documents to Epstein, including materials on tax changes and healthcare sector analysis. The communications span from November 2016 through April 2017, suggesting he was involved in managing or advising on Epstein's investment portfolio during this period.
Key Highlights
- •Received dozens of investment strategy emails from Bank of America Merrill Lynch alongside Jeffrey Epstein
- •Communications focus on options trading strategies (XLF call spreads, SPX puts with rate contingencies, Japan upside positions)
- •Forwarded research materials to Epstein on topics like 2016 election tax changes and healthcare sector analysis
- •Associated with HBRK Associates Inc. at 575 Lexington Avenue, 4th Floor
- •Active communication period concentrated in late 2016 through early 2017, coinciding with post-election market volatility
Frequently Asked Questions
Books for Further Reading
Document Mentions (20 of 215)
EFTA00003149
10 mentionsSource: DOJ EFTA Records
yroll and Contractor(s) payments. Attorney: Project Manager: Estate Manager: Executive Assistant: IIBRK is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149
Page: EFTA00003149 →is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149
Page: EFTA00003149 →is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149
Page: EFTA00003149 →HOUSE_OVERSIGHT_031320 - HOUSE_OVERSIGHT_031324
3 mentionsSource: House Oversight Committee
[email protected]] 11/21/2017 1:44:04 PM Richard Kahn Re: 2017 IFP Gotham Awards gratitude On Tue, Nov
Page: HOUSE_OVERSIGHT_031320 →From: Sent: To: Subject: jeffrey E. [[email protected]] 11/21/2017 1:44:04 PM Richard Kahn Re: 2017 IFP Gotham Awards gratitude On Tue, Nov 21, 2017 at 8:29 AM, Richard Kahn < is gratitude paying for IFP or peggy? please advise thank you Ri
Page: HOUSE_OVERSIGHT_031320 →M, Richard Kahn 1 > wrote: please send info tomorrow as i will be out the remainder of the week thank you HOUSE_OVERSIGHT_031320 --- PAGE BREAK --- Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Nov 17, 2017, at 11:38 AM, Steven Pfeiffer • wrote: Dear Richa
Page: HOUSE_OVERSIGHT_031321 →HOUSE_OVERSIGHT_011280 - HOUSE_OVERSIGHT_011283
3 mentionsSource: House Oversight Committee
ed One Bryant Park | 5th Floor | New York, NY 10036 Phone: Mobil: iii From: Ens, Amanda Sent: Tuesday, November 22, 2016 2:15 PM To: ‘jeffrey E.'; Rich Kahn Subject: Financials: buy XLF call spreads Underweight positioning, buybacks resuming, positive momentum and strong fundamentals all indicate that t
Page: HOUSE_OVERSIGHT_011281 →ember 09, 2016 10:56 AM To: Ens, Amanda; Richard Kahn Subject: Re: Financials: buy XLF call spreads l
Page: HOUSE_OVERSIGHT_011280 →0. I'll be back with final trade details. From: jeffrey E. [mailto:[email protected]] Sent: Friday, December 09, 2016 10:56 AM To: Ens, Amanda; Richard Kahn Subject: Re: Financials: buy XLF call spreads lets try, 250k premium On Fri, Dec 9, 2016 at 11:46 AM, Ens, Amanda EE wrote: We continue to see fu
Page: HOUSE_OVERSIGHT_011280 →Sponsored
HOUSE_OVERSIGHT_030865 - HOUSE_OVERSIGHT_030867
3 mentionsSource: House Oversight Committee
From: Richard Kahn L Sent: 9/20/2016 7:58:13 PM To: jeffrey E. [jeev
Page: HOUSE_OVERSIGHT_030865 →rey E. [[email protected]] Subject: Fwd: US Equity Insights - Clinton vs Trump stock baskets Attachments: 0900b8c08bbd7ff1_4.jpg Importance: High Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tell fax cel Begin forwarded message: From: Stewart Oldfield < Subject: FW: US
Page: HOUSE_OVERSIGHT_030865 →From: Richard Kahn L Sent: 9/20/2016 7:58:13 PM To: jeffrey E. [[email protected]] Subject: Fwd: US Equity Insights - Clinton vs Trump stock baskets Attachments: 09
Page: HOUSE_OVERSIGHT_030865 →HOUSE_OVERSIGHT_033275
2 mentionsSource: House Oversight Committee
From: Sent: To: Importance: Richard Kahn 2/27/2018 6:50:45 PM jeffrey E. [jeevacation@gmai
Page: HOUSE_OVERSIGHT_033275 →From: Sent: To: Importance: Richard Kahn 2/27/2018 6:50:45 PM jeffrey E. [[email protected]] High https://www.texastribune.org/2018/02/27/trump-taps-texan-brad-parscale-his-2020-re-elect
Page: HOUSE_OVERSIGHT_033275 →Epstein building compound on Great St. James | News | virginislandsdailynews.com
2 mentionsHOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
Source: House Oversight Committee
sts Epstein as president of Poplar Inc., his longtime lawyer Darren Indyke is listed as vice president and secretary, and another longtime associate, Richard Kahn, is listed as treasurer. The Daily Beast reported in April that Kellerhals, Indyke, and Kahn are listed as the only officers of other defunct nonprof
Page: HOUSE_OVERSIGHT_031210 →t and secretary, and another longtime associate, Richard Kahn, is listed as treasurer. The Daily Beast reported in April that Kellerhals, Indyke, and Kahn are listed as the only officers of other defunct nonprofits run by Epstein, including the C.O.U.Q. Foundation, J. Epstein Virgin Islands Foundation,
Page: HOUSE_OVERSIGHT_031210 →Sponsored
HOUSE_OVERSIGHT_033266
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Richard Kahn 1/5/2018 5:03:27 PM jeffrey E. [jeevacation@gmail
Page: HOUSE_OVERSIGHT_033266 →From: Sent: To: Subject: Richard Kahn 1/5/2018 5:03:27 PM jeffrey E. [[email protected]] wolf interview Importance: High https://www.cnbc.com/2018/01/05/people-say-trump-is-like-a-chi
Page: HOUSE_OVERSIGHT_033266 →2 mentions
Court Southern District of New York Daniel Patrick Moynihan Courthouse 500 Pearl Street New York, NY 10007 Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Estate of Jefferey E. Epstein, and Ghislaine Maxwell No. 1:20-cv-00484-JGK-DCF Dear Judge Koeltl: We repre
Re: Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Estate
HOUSE_OVERSIGHT_033276
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Richard Kahn 3/14/2018 4:59:21 PM jeffrey E. [[email protected]] Trump plans to name Larry Kudlow his top economic advisor, replacing Gary Cohn Importance: Hi
Page: HOUSE_OVERSIGHT_033276 →From: Sent: To: Subject: Richard Kahn 3/14/2018 4:59:21 PM jeffrey E. [jeevacation@gmai
Page: HOUSE_OVERSIGHT_033276 →Sponsored
HOUSE_OVERSIGHT_029433 - HOUSE_OVERSIGHT_029436
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Richard Kahn I 1/3/2018 11:00:51 PM jeffrey E. [jeevacation@gm
Page: HOUSE_OVERSIGHT_029433 →From: Sent: To: Subject: Richard Kahn I 1/3/2018 11:00:51 PM jeffrey E. [[email protected]] Fwd: Ruberto, Israel & Weiner Trusts & Estates Alert: Estate Planning After the Enactment o
Page: HOUSE_OVERSIGHT_029433 →HOUSE_OVERSIGHT_031294 - HOUSE_OVERSIGHT_031298
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Richard Kahn 11/21/2017 1:29:32 PM jeffrey E. [jeevacation@gma
Page: HOUSE_OVERSIGHT_031294 →From: Sent: To: Subject: Richard Kahn 11/21/2017 1:29:32 PM jeffrey E. [[email protected]] Fwd: 2017 IFP Gotham Awards Importance: High is gratitude paying for IFP or peggy? please ad
Page: HOUSE_OVERSIGHT_031294 →HOUSE_OVERSIGHT_030878 - HOUSE_OVERSIGHT_030879
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Richard Kahn 9/15/2018 1:09:39 AM Jeffrey Epstein [jeevacation
Page: HOUSE_OVERSIGHT_030878 →From: Sent: To: Subject: Richard Kahn 9/15/2018 1:09:39 AM Jeffrey Epstein [[email protected]] Steve Bannon was supposed to be in Michael Moore's 'Fahrenheit 11/9' Importance: High ht
Page: HOUSE_OVERSIGHT_030878 →Sponsored
HOUSE_OVERSIGHT_026937
2 mentionsSource: House Oversight Committee
From: Richard Kahn (i Sent: 2/8/2019 1:23:55 PM To: Jeffrey Epstein [[email protected]] Subject: Tax expert tells Congress there is 'a lot to find' in Trump's retu
Page: HOUSE_OVERSIGHT_026937 →From: Richard Kahn (i Sent: 2/8/2019 1:23:55 PM To: Jeffrey Epstein
Page: HOUSE_OVERSIGHT_026937 →HOUSE_OVERSIGHT_029864
2 mentionsSource: House Oversight Committee
onth (full retirement age) age 70 3,587 per month Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Flo
Page: HOUSE_OVERSIGHT_029864 →ll retirement age) age 70 3,587 per month Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Flo
Page: HOUSE_OVERSIGHT_029864 →HOUSE_OVERSIGHT_033356
2 mentionsSource: House Oversight Committee
From: Sent: To: Importance: Richard Kahn 5/9/2019 9:28:17 AM Jeffrey Epstein [[email protected]] High https://www.nytimes.com/2019/05/08/opinion/trump-taxes.html?smid=nytcore-ios-share R
Page: HOUSE_OVERSIGHT_033356 →From: Sent: To: Importance: Richard Kahn 5/9/2019 9:28:17 AM Jeffrey Epstein [jeevacation@
Page: HOUSE_OVERSIGHT_033356 →Sponsored
HOUSE_OVERSIGHT_032838
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Merwin Dela cruz 5/14/2019 10:16:30 AM J [[email protected]]; Richard Kahn Re: Importance: High Thank you for the heads up sir. Sent from Yahoo Mail for iPhone On Tuesday, May 14, 2019, 5:46 AM, J< [email protected]> wro
Page: HOUSE_OVERSIGHT_032838 →19 10:16:30 AM J [[email protected]]; Richard Kahn Re: Importance: High Thank you for the heads up s
Page: HOUSE_OVERSIGHT_032838 →HOUSE_OVERSIGHT_033260
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Importance: Richard Kahn 11/30/2017 10:28:42 AM Jeffrey Epstein [jeevacati
Page: HOUSE_OVERSIGHT_033260 →From: Sent: To: Subject: Importance: Richard Kahn 11/30/2017 10:28:42 AM Jeffrey Epstein [[email protected]] Trump 'made comment about p**sy years before tape' | Daily Mail Online High http://www
Page: HOUSE_OVERSIGHT_033260 →HOUSE_OVERSIGHT_033183
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Richard Kahn 11/4/2016 11:43:01 PM Jeffrey Epstein [[email protected]] Market Indicator Gives Trump An 86% Chance Of Winning The Election Importance: High htt
Page: HOUSE_OVERSIGHT_033183 →From: Sent: To: Subject: Richard Kahn 11/4/2016 11:43:01 PM Jeffrey Epstein [jeevacatio
Page: HOUSE_OVERSIGHT_033183 →Sponsored
HOUSE_OVERSIGHT_026650
2 mentionsSource: House Oversight Committee
From: Richard Kahn Sent: 1/19/2017 11:12:21 PM To: jeffrey E. [[email protected]] Importance: — High ; Private equity has direct line to new administration Jan.
Page: HOUSE_OVERSIGHT_026650 →From: Richard Kahn Sent: 1/19/2017 11:12:21 PM To: jeffrey E. [jeev
Page: HOUSE_OVERSIGHT_026650 →HOUSE_OVERSIGHT_033326
2 mentionsSource: House Oversight Committee
From: Sent: To: Subject: Importance: Richard Kahn | 10/24/2018 10:27:45 PM Jeffrey Epstein [[email protected]] The New York Times: When Trump Phones Friends, the Chinese Listen and Learn High Whe
Page: HOUSE_OVERSIGHT_033326 →From: Sent: To: Subject: Importance: Richard Kahn | 10/24/2018 10:27:45 PM Jeffrey Epstein [jeevaca
Page: HOUSE_OVERSIGHT_033326 →Sponsored
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196 docs196 co-mentions
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Person33 docs33 co-mentions
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