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efta-efta01141796DOJ Data Set 9Other

From: Jeffrey Epstein <jcevacation®gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta01141796
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jcevacation®gmail.com> lb: Richard Kahn Subject: Re: Wire Confirmation Date: Tue, 15 Oct 2013 20:17:38+0000 Wine-Images: Mail_Attachmcnt.gif; Mail_Attachment(1).gif; Mail_Attachment(2).gif Ok On Tuesday, October 15, 2013, Richard Kahn wrote: attached is confirmation of 8,500.000 wire from Icon Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor. < 10022 Begin forwarded message: From: Amanda Kirby Subject: Wire Confirmation Date: October 15 20134:14:37 PM EDT To: Cc: Paul Morris Classification: Public Rich, I can confirm that we have received the $8,500,000.00 wire into account (SouthernTrust.) The screenshot of this confirmation is below EFTA01141796 CITKP1/21T • w,nm,.s barrow e Mips cesonei. heepb.esinnet db corn Gaair fde fee V** cavontts x %Convert • ag URA r22 Parente, ,tob Met Gorey. CRIQM Tools Help re • 10 • het. Witty. Tool.. O. " ONO I L09 OM I Con* OW. Para Kay CINO.Net BPeMruMe No ewes band Dons Best. Amanda Kirby Amanda Kirby Awn* Wady Gs* Tut Corrconprerren:a5 345 Pant AvOILA.271P Fl Nen York. NY. USA. 101$9-0034 •1(212)451-0439 Fen • I loriTCI AW RtsviarchrPolbon Bank TrInlaiCO201 >Mew Yon4.0BTCA a Credit Party kJ= ertmIX Tote O Type CR 0 a 10 rry NYC • SONS 4.03243 ram MO.0,10'15,200 SUM Contacted Ty./ CP Swot CS Barg Id Non-Bant 25 • Saw sm °war:coal Get4 Pates Ca • VS* lifliGRI3 DIPS Bait Marto 0959 ft AMR 0959 auscormartal. BOB Aomori Hymn 39600112094 ID Nos 0 3940011209.5 LEON 0 Et.trt* DEBRA R RACK 7S4 PARS Ave Wei CPS Po 10214 152 Gnu 8€0000600 USD list 8.100.00000 USD USHRSN 046045 trord Ref 2013101500432M Bane. Roy T5201310 15033540 Credit Pates CR • Win SUMO AtcourrtNyrcer at rmat t) 4001 0 44129241 SOUratRN TROST COOPANY NC 6100 Pf ()HOOK CuattER 83 ST THOMAS 00102 Vitali 6 US This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. Q. tour, rntrynti I Prattled Mode Off •- ..103% EFTA01141797 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01141798

Technical Artifacts (8)

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

Domaincino.net
Phone1(212)451-0439
Phone15033540
Phone4129241
Phone5201310
Wire RefRef 2013101500432M
Wire RefWire Confirmation

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463600

Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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From: Richard Kahn

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Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

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From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

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EFTA Document EFTA01404801

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