Case File
efta-efta01252223DOJ Data Set 9OtherDS9 Document EFTA01252223
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252223
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject:
Bidaarst_KC
Re: Message for Jeffrey Epstein
Tuesday. September 26. 2017 3:49:09 PM
i called you about I hour ago
please call when free
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
faN
ce
On Se 26, 2017, at 10:59 AM, <
wrote:
Richard, !left you a couple of VMs. Could you please call me ASAP?
<image002.pne
From: Richard Kahn [plainer
Sent: Thursday, September 14, 2017 2:53 PM
To: Otoya, Rafael C
Cc: Paul Barrett; Jeanne Brennan
Subject: Fwd: Message for Jeffrey Epstein
it was nice talking with you
please speak with richard (see info below) and paul regarding trading needs,
custody, prime brokerage, etc
thank you
jeffrey
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
CONFIDENTIAL
SDNY_DM_000 12308
EFTA_00 122957
EFTA01252223
tel
fax
cell
Begin forwarded message:
From: a
Subject: Message for Jeffrey Epstein
Date: Se tember 14 2017 at 3:37:51 PM EDT
To:
>
Cc:
I have been trying to contact you. Unfortunately, there is no signal. Please give
me a call.
<image003.png>
This message is confidential and sent by TD Ameritrade solely for use by the intended recipient. If you are not
the intended recipient. you are hereby notified that any use, distribution or copying of this communication is
strictly prohibited. If you have received this electronic transmission in error, please notify us by telephone at
800-669-3900 immediately. This should not be deemed as an offer or solicitation, to buy or sell any product
Any 3rd party information contained herein was prepared by sources deemed reliable, but is not guaranteed. ID
Ameritrade does not accept electronic instructions that would require an original signature. Information
received by or sent from TD Ameritrade is stored, subject to review. and may be produced to regulatory
authorities or others with a legal right to such.
CONFIDENTIAL
SDNY_GM_000 12309
EFTA _00122958
EFTA01252224
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