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efta-02062346DOJ Data Set 10Other

EFTA02062346

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DOJ Data Set 10
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efta-02062346
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EFTA Disclosure
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To: From: Sent Tue 1/26/2016 12:24:59 AM Subject: Re: Jeffrey Epstein Sent from my iPhone On Jan 25, 2016, at 6:29 PM, Jeremy [email protected]> wrote: Thanks! Jeremy On Mon, Jan 25, 2016 at 6:28 PM, Jeremy Rubin • ff wrote: Hi Mail shouble be sent to: Jeremy Rubin until May 15th, after which it can be sent to: Jeremy Rubin IMO indefinitely. I do not have a Fax address. I can be reached via email at MMIla, or (I responded from this account). All of these should work indefinitely, the °marl may be used if preferred. On Mon, Jan 25, 2016 at 6:18 PM, wrote: Hello Jeremy...could you please provide me with the following...Jeffrey's attorney is requesting these from you: EFTA_R1_00609163 EFTA02062346 private mailing address if you have one, as well as your fax no (again private if there is one) and private email address (if there is one). I have the one at MIT. Thank you! Assistant to Jeffrey Epstein EFTA_R1_00809164 EFTA02062347

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>; Davide-A Sferrazza < Subject: RE: Rothschild LCJ Classification: Confidential Thanks Rich. No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn (m4iltoe Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is

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I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the average daily

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towards showing a smaller size to try to get a two-way in front of you. Understand no trade. Best, Tazia From: Richard Kahn rmailto Sent: Tuesday, May 23, 2017 11:13 AM To: Tazia Smith Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A Sferrazza Subject: Re: Rothschild [C] mr epstein is not yet ready to put and order in without any firm indication on where he can get done for 100k thank you for your work on this.. Richard Kahn HBRK Associates Inc. 575

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