Browse Documents
88 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 30 | EFTA02212937.pdf | set11 | 6 | Email chain from May 2017 showing Jeffrey Epstein instructing Richard Kahn to send $50,000 to a Met Opera charity through Christopher Hyland. The comm... | Analyzed |
| 49 | EFTA02212972.pdf | set11 | 7 | Email chain from May 2017 discussing a $50,000 donation to a Met Opera charity, with Jeffrey E. instructing Richard Kahn to contact Christopher Hyland... | Analyzed |
| 67 | EFTA02213005.pdf | set11 | 6 | Email exchange from April 2017 between Bella Klein and Richard Kahn regarding cash pickup arrangements. Someone (name redacted) decided to collect cas... | Analyzed |
| 79 | EFTA02213019.pdf | set11 | 6 | An email chain from May 23, 2017, between Richard Kahn and an unnamed assistant regarding scheduling a conference call with Michael & Kimberly Ross, w... | Analyzed |
| 92 | EFTA02213043.pdf | set11 | 6 | Email chain from May 2017 between Jeffrey Epstein's assistant Lesley Groff and Richard Kahn of HBRK Associates regarding scheduling a conference call ... | Analyzed |
| 202 | EFTA01265841.pdf | set10 | 8 | This document is a comprehensive background investigation report on Richard Kahn dated July 9, 2019. Notably, it reveals that Jeffrey Epstein is liste... | Analyzed |
| 207 | EFTA01265913.pdf | set10 | 8 | This document contains corporate records for Financial Strategy Group Ltd./Southern Country International Ltd., showing Articles of Incorporation and ... | Analyzed |
| 208 | EFTA01265962.pdf | set10 | 7 | Email from Richard Kahn requesting an $11.15 million Euro wire transfer through Charles Schwab, with associated wire transfer forms and account detail... | Analyzed |
| 209 | EFTA01265969.pdf | set10 | 8 | This document contains an email from Richard Kahn requesting to cancel a wire transfer of $14,950,000 USD, along with a Charles Schwab foreign wire tr... | Analyzed |
| 210 | EFTA01265973.pdf | set10 | 8 | This is a Charles Schwab compliance investigation report from July 2019 documenting Jeffrey Epstein's financial activities following his arrest on sex... | Analyzed |
| 264 | EFTA01266247.pdf | set10 | 8 | This document contains Jeffrey Epstein's Last Will and Testament dated October 24, 2012, with a first codicil from June 2013. The will directs all ass... | Analyzed |
| 294 | EFTA01266690.pdf | set10 | 8 | This document contains the complete corporate filing records for Maple, Inc., a Virgin Islands corporation established in November 2011. The records i... | Analyzed |
| 296 | EFTA01266724.pdf | set10 | 8 | This document contains the complete incorporation records for Nautilus, Inc., a U.S. Virgin Islands corporation formed on November 22, 2011, including... | Analyzed |
| 314 | EFTA01268271.pdf | set10 | 6 | A TD Ameritrade transfer form and email documenting the transfer of 180,000 shares of Apple (AAPL) stock from Southern Financial LLC to Interactive Br... | Analyzed |
| 316 | EFTA01268275.pdf | set10 | 6 | This document is an account transfer form for moving securities worth over $16 million from Deutsche Bank Private Wealth Management to TD Ameritrade, ... | Analyzed |
| 318 | EFTA01268283.pdf | set10 | 6 | This document is a TD Ameritrade account transfer form from Southern Financial LLC, transferring assets from Deutsche Bank Private Wealth Management. ... | Analyzed |
| 319 | EFTA01268287.pdf | set10 | 7 | This document contains a TD Ameritrade transfer form for moving substantial securities holdings (including millions of shares of various stocks and bo... | Analyzed |
| 323 | EFTA01268297.pdf | set10 | 7 | This document shows Jeffrey Epstein requesting the removal of Bruce Galloway as an authorized trading agent for Southern Financial LLC's TD Ameritrade... | Analyzed |
| 330 | EFTA01268310.pdf | set10 | 4 | This document contains a TD Ameritrade trading authorization agreement that grants Richard Kahn trading authority over an account belonging to Souther... | Analyzed |
| 345 | EFTA01268343.pdf | set10 | 6 | Email correspondence from September 2017 showing Jeffrey Epstein coordinating financial services including trading, custody, and prime brokerage throu... | Analyzed |
| 346 | EFTA01268345.pdf | set10 | 4 | An email exchange between TD Ameritrade financial consultant Uka Saran and Richard Kahn of HBRK Associates regarding setting up banking services for a... | Analyzed |
| 347 | EFTA01268347.pdf | set10 | 4 | Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade financial consultant Chad Markland discussing asset transfers and the s... | Analyzed |
| 348 | EFTA01268351.pdf | set10 | 6 | An email from Richard Kahn at HBRK Associates to Jeanne Brennan regarding a financial transfer in progress, with TD Ameritrade copied on the correspon... | Analyzed |
| 352 | EFTA01268355.pdf | set10 | 4 | Email correspondence between Richard Kahn and TD Ameritrade financial consultant Chad Markland regarding updates to cost basis information on a broker... | Analyzed |
| 357 | EFTA01268369.pdf | set10 | 4 | An email from Richard Kahn of HBRK Associates Inc. requesting updates on the transfer of positions to Schwab (likely Charles Schwab brokerage). This a... | Analyzed |
Page 1 of 4
Next →