EFTA01416838Set 10
2017-06-19122p23,787w
NAME SEARCHED: Richard Kahn
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject ... attached)
For internal use only
EFTA01416839
OFAC RESULTS
RDC:
11602748 Alerted
KYC 1791049
Richard Kahn
Country:UNITED STATES
Date of
C20170637921902 Richard Kahn 12893128 NCA customised Closed No Hit
19/06/2017 ... BANK AGI I
For internal use only
EFTA01416840
Page 2
Full Name
Address
KAHN, RICHARD DANIEL
AL INFORMATION
SSN
Subject Summary
Name Variations
1: KAHN, R
2: KAHN, RICHARD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01425849Set 10
2017-06-0125p2,801w
Vahe Stepanian
Date: Thu, 01 Jun 2017 08:16:02 -0400
To: Delores Rubin
Richard Kahn
Cc: Tazia Smith
Stewart Oldfield
Classification: Confidential
Thanks Delores.
Rich — let us know ... Best,
Vahe
From: Delores Rubin
Sent: Thursday, June 01, 2017 7:35 AM
To: Richard Kahn
Cc: Tazia Smith ; Vahe Stepanian ‹ >
Subject: RE: Rothschild - Being shown an offer! [C]
Classification ... Email
From: Delores Rubin
Sent: Wednesday, May 31, 2017 12:07 PM
To: 'Richard Kahn' <
Cc: Tazia Smith ; Vahe Stepanian
Subject: RE: Rothschild - Being shown an offer! [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425849.pdf
EFTA01417081Set 10
2018-09-2423p3,181w
Vijay-A Sawant <vijay-a.sawant@db.com>
Date: Mon, 24 Sep 2018 10:03:22 -0400
To: Richard Iarossi <richard.iarossi@db.com>,
Bradley Gillin <bradley.gillin@db.com>
Hello Rich,
Thank you for the latest docs on this ... East, Mumbai - 400063 , India
Tel. +91(22)6181-1485
Mobile +91 9833729812
vijay-a.sawant@db.com
From: Richard Iarossi
Sent: Friday, September 21, 2018 6:52 PM
To: Vijay-A Sawant <vijay-a.sawant@db.com>
Subject ... Enterprises Limited - Annual
Review and FinCEN form [I]
EFTA01417081
Classification: For internal use only
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417081.pdf
EFTA01418095Set 10
2017-08-3140p2,421w
believe you've previously pulled the six monthly statements for
Jeffrey Epstein's CFO, Richard Kahn.
Often are not generated until a few days into the following month — so
assuming ... Tuesday? Note that you should password protect each file ;)
Thank you,
Vahe
From: Richard Kahn [mailto:
Sent: Monday, August 28, 2017 1:02 PM
To: Vahe Stepanian <
Cc: Stewart Oldfield ... also send aug 31 statements before you leave if ready ..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418095.pdf
EFTA01428090Set 10
2017-09-0540p2,385w
Thanks
From: Vahe Stepanian
Sent: Monday, August 28, 2017 1:28 PM
To: Richard Kahn
Cc: Stewart Oldfield ; Liam Osullivan
Subject: RE: trading meeting [C]
Classification: Confidential
Thank ... sure a member of the team
gets those over to you.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Monday, August 28, 2017 1:02 PM
To: Vahe Stepanian
Cc: Stewart ... also send aug 31 statements before you leave if ready ..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428090.pdf
EFTA01416562Set 10
2017-08-2831p2,232w
Subject: Re: trading meetin [C]
From: Richard Kahn
Date: Mon, 28 Aug 2017 13:02:00 -0400
To: Vahe Stepanian
Cc: Stewart Oldfield
Liam Osullivan <
ok enjoy your time offcan ... also send aug 31 statements before you leave
if ready ..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor ... sure
to include Stew and Liam in case you have questions.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Monday, August 28, 2017 12:52 PM
To: Vahe Stepanian <
Cc: Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416562.pdf
EFTA01297931Set 10
2018-08-233p1,550w
Richard Kahn" AND allegation OR arrest OR bribe OR convict OR corrupt OR court 0... Page 1 of 3
Google 'Richard Kabn'ANDalleigailon OR arrost OR bribe OR convict ... ENIOVNI1Q, 2017,76(1) CO- T0Ttrar. Vast Is Cswig the Obesity Exclerndr Richard
Kan. 0earberent el Madre lirsrerenv rat Nate Creco
(PDF) Oppositional Politics and the Internet: A.. - ResearchGate ... Memel A_
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf
EFTA01424385Set 10
2017-07-1938p2,216w
meeting
From: Stewart Oldfield
Date: Wed, 19 Jul 2017 17:20:35 -0400
To: Richard Kahn ffi >
I did. If he's right, sounds like a very cool opportunity ... around. Have
only ever heard good things
From: Richard Kahn [mailto:
Sent: Wednesday, July 19, 2017 5:20 PM
To: Stewart Oldfield ffi >
Subject: Re: trading meeting ... your mind has a lot more capacity..
did you speak with Vahe..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424385.pdf
EFTA01414747Set 10
2017-08-2526p1,845w
Subject: Re: trading meeting
From: Richard Kahn a>
Date: Fri, 25 Aug 2017 11:34:03 -0400
To: Stewart Oldfield
Cc: Vahe Stepanian
thank ... docs?
Rich — will look at week of the 18th and be back
Thanks
From: Richard Kahn [mailto:
Sent: Friday, August 25, 2017 11:07 AM
To: Stewart Oldfield a>
Subject ... 9/15? Thanks
From: Stewart Oldfield
Sent: Tuesday, August 22, 2017 5:24 PM
To: 'Richard Kahn' <
Subject: RE: trading meeting
EFTA01414747
Sorry, forgot that we have a global offsite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414747.pdf
EFTA02066314Set 10
2015-12-1014p1,649w
Subject: Re: Kevin Law
agree! ;)
On Dec 10, 2015, at 6:04 PM, Richard Kahn wrote:
i was pleased with his response
need to save his money so more ... loans... :)
Richard Kahn
HBRK Associates Inc.
On Dec 10, 2015, at 6:00 PM,
wrote:
That is some due diligence Rich! Wow...That picture says a thousand
words...wrong words ... change he lost for Bronfinan!
On Dec 10, 2015, at 4:59 PM, Richard Kahn wrote:
happy to share JEE response with you...
his photo below says
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066314.pdf
EFTA01433234Set 10
2017-08-2522p1,741w
Subject: Re: trading meetin
From: Richard Kahn
Date: Fri, 25 Aug 2017 11:06:38 -0400
To: Stewart Oldfield ‹ >
i just found out that our new hire will ... 9/15? Thanks
From: Stewart Oldfield
Sent: Tuesday, August 22, 2017 5:24 PM
To: 'Richard Kahn' ‹ >
Subject: RE: trading meeting
Sorry, forgot that we have a global offsite in London ... join in Las Vegas
Can we try for the 14th or 15th? Thanks
From: Richard Kahn [mailto:
Sent: Tuesday, August 22, 2017 3:59 PM
To: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433234.pdf
EFTA01423782Set 10
2017-05-3014p1,601w
Delores Rubin ‹ >
Date: Tue, 30 May 2017 08:14:31 -0400
To: Tazia Smith
Richard Kahn
Cc: Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza
Classification: Confidential
Good Morning ... Richard and Tazia,
In the event you still care in Rothschild, volumes continue to be around its
average of 15,000 shares a day over the past week ... From: Delores Rubin
Sent: Wednesday, May 24, 2017 8:32 AM
To: Tazia Smith ; 'Richard Kahn'
Cc: Stewart Oldfield ; Vahe Stepanian
; Davide-A
Subject: RE: Rothschild [C]
Classification: Confidential
Good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423782.pdf
EFTA01432444Set 10
2017-08-2225p1,659w
From: Stewart Oldfield ffi
Date: Tue, 22 Aug 2017 17:23:52 -0400
To: Richard Kahn ffi >
Sorry, forgot that we have a global offsite in London the week ... join in Las Vegas . . .)
Can we try for the 14th or 15th? Thanks
From: Richard Kahn [mailto:
Sent: Tuesday, August 22, 2017 3:59 PM
To: Stewart Oldfield ffi >
Subject ... trading meeting
might any of those dates work for your team?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432444.pdf
EFTA01978308Set 10
2012-10-039p1,022w
Vera Savcic[savcic©seedmediagroup.comj
Cc: Adam Bly[bly©seedmediagroup.com1; Jeffrey EpsteinUeevacationegmail.comj
Fran: Richard Kahn
Sent Tue 11/13/2012 5:25:16 PM
Subject Re: Sep 11 & Oct 11th payments
please update ... checks to address below if they have not already been sent
thank you
Richard Kahn
ME,
On Oct 25, 2012, at 4:57 PM, Vera Savcic wrote:
Assuming current contracts ... resume around the 9th of November.
On Oct 23, 2012, at 4:49 PM, Richard Kahn wrote:
can you please update me on when we can expect interest payments
that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978308.pdf
EFTA00861069Set 9
2018-03-147p1,303w
Update & Financing
Date: Wed, 14 Mar 2018 13:09:56 +0000
Forwarded message
From: Richard Kahn <1
Date: Wed, Mar 14, 2018 at 9:00 AM
Subject: Fwd: AD/FIN Update ... Financing
To: "jeffrey E." <jeevacation@gmail.com>
still waiting on response to purchase our interest..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... AD/FIN Update & Financing
Date: March 13, 2018 at 7:32:50 PM EDT
To: Richard Kahn
No, but let me check in and get back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861069.pdf
EFTA01427404Set 10
2017-05-2312p1,377w
From: Tazia Smith a>
Date: Tue, 23 May 2017 14:41:00 -0400
To: Richard Kahn ‹ >
Cc: Delores Rubin <delores.rubin@db.com>,
Stewart Oldfield
Vahe Stepanian
Matt Glassman <matt.glassman@db.com>,
Davide-A Sferrazza ... front of you.
Understand no trade.
Best,
Tazia
From: Richard Kahn [mailto:
Sent: Tuesday, May 23, 2017 11:13 AM
To: Tazia Smith
Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian ... done for 100k
thank you for your work on this..
EFTA01427404
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427404.pdf
EFTA01298025Set 10
2006-12-2719p4,228w
Butterfly Trust
List of Beneficiaries
Darren Indyke Ka na Shuliak
Richard Kahn
SDNY_GM_00061804
CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0024629
EFFA_00172316
EFTA01298025
BUTTERFLY TRUST ... Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees,
of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting ... Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees,
of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf
EFTA02111589Set 10
2014-03-148p1,130w
Kevin Vanacore - Skype Availability
ok, thanks
On Mar 17, 2014, at 1:56 PM, Richard Kahn wrote:
this is what jee sent me
reached out and trying to find ... Kevin's availability this week
Richard Kahn
HBRK Associates Inc.
Begin IIIIII .
From: Jeffrey Epstein <jeevacation(&qmail com>
Subject: Re: Kevin Vanacore - Skype Availability
Date: March ... Richard Kahn
On Fri, Mar 14, 2014 at 12:01 PM, Richard Kahn <
wrote:
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Alisha Perrigoue
EFTA_R1_00733135
EFTA02111589
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111589.pdf