Case File
efta-02485065DOJ Data Set 11OtherEFTA02485065
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485065
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, October 6, 2015 11:29 AM
To:
Jeffrey Epstein
Subject:
FW: Paul SimonCURE_DC_Info (1)
shall i just transfer in 25,000=or another number?
cash from personal or appreciated stock fro= SFL?
if stock please advise on name and how many shares=/div> thank you
Purchase
Quantity
7/31/15
8/31/15
Unrealized
Asset Description
= Date
Cost
Value Value Gain (Loss)
Southern Financial LLC=- Equities
Apple Inc
10/28/13
14,000 1,058,121
1,698,200
1,578,640
520,520
Apple Inc (53,820 char=s were moved to margin account)
9/5/14 150,000
14,842,506
18,195,000
16,914,000
2,071,494
Bank of New York Mello=
6/25/14
250,000
9,076,406
10,850,000
9,950,000
873,594
Biogen Idec Inc 2/14/12
2,095 250,455
667,844
622,844
372,389
Facebook Inc
5/17/12
17,500 665,000
1,645,175
1,565,025
900,025
General Electric Co
4/23/13
23,000 496,109
600,300
570,860
74,751
Gilead Sciences Inc
2/5/14 5,000 396,407
589,300
525,350
128,943
Gilead Sciences Inc
3/7/14 3,100 246,797
365,366
325,717
78,920
GoDaddy Inc.
4/1/15 700
14,000 19,908
17,556 3,556
Health Net Inc 9/8/14 25,000 1,174,506
1,671,500
1,601,500
426,994
Mobileye NV Amstelveen=Ord Shares
8/1/14 800
20,000 48,080
45,248 25,248
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th Floor
=ew York, NY 10022
tel
fax
br class="">cell
On Oct 5, 2015, at 12:38 PM, jeffrey E. <[email protected]> wrote:<=div>
transfer money in
<[email protected] <mailto:[email protected]» wrote:
<=lockquote class="gmail_quote" style="margin:000 .8ex;border-left:lpx #ccc=solid;padding-left:lex">
currentl= gratitude only has 2,000 in DB account as we only opened accounts
last conversation we were possibly waiting to see if leon would fund
EFTA_R1_01603322
EFTA02485065
please advise
thank you
HBRK Associates Inc.
575 Lexington A=enue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded=message:
Fr=m: "jeffrey E." <[email protected] <mailto:[email protected]»
Subject: =/b>Fwd: Paul Simon_CURE_DC_Info (1=
October 4, 2015 at 7:25:25 AM EDT
To: Richard Kahn
mailto:
, >, Kathy =uemmler <
<mailto
fed ex check to kathy from gratitude = for 25k
- Forwarded message
From:
mailto
Date: Sat, Oct 3, 2015 at 6:26 PM
Subject: Fwd: Pa=l Simon_CURE_DC_Info (1)
To: "jeffrey E." <[email protected] <mailto:[email protected]»=br class="">
Sent from my iPad
From: David Axelrod
Date: October 3, 2015 at 8:59:43 AM=EDT
To: Kathryn Ruemmler
<mailto
81=t;
Subject: Paul Simon_CURE_DC_Info=(1)
Thanks again.
Means the world to me!<=span>
CURE folks will follow up.
xoxo
2
EFTA_R1_01603323
EFTA02485066
</=lockquote>
Sent from my iPh=ne
please note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute i=side information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, di=closure or copying of this
communication or any part thereof is=strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
destroy=this communication and all copies thereof,
including all attach=ents. copyright -all rights reserved
</=iv>
=nbsp;
please note
T=e information contained in this communication is
confidential, =ay be attorney-client privileged, may
constitute inside informa=ion, and is intended only for
the use of the addressee. It is t=e property of
JEE
Unauthorized use, disclosure or c=pying of this
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
retur= e-mail or by e-mail to [email protected] <[email protected]> , and
destroy this communi=ation and all copies thereof,
including all attachments. copyri=ht -all rights reserved
3
EFTA_R1_01603324
EFTA02485067
4
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EFTA02485068
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
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2485068Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067612
0p
DOJ Data Set 11OtherUnknown
EFTA02263491
10p
DOJ Data Set 10OtherUnknown
EFTA02076233
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067898
0p
DOJ Data Set 10OtherUnknown
EFTA02066243
3p
DOJ Data Set 9OtherUnknown
From: Richard Kahn <
2p
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