Skip to main content
Skip to content
Case File
efta-02485065DOJ Data Set 11Other

EFTA02485065

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485065
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 EFTA_R1_0 1603325 EFTA02485068

Technical Artifacts (9)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2485065
Phone2485066
Phone2485067
Phone2485068

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.