← Back to Browse
EFTA01268380.pdf
AI Summary
Email correspondence from September 2017 between Jeffrey Epstein, TD Ameritrade financial consultant Rafael Otoya, and Richard Kahn regarding financial services including trading, custody, and prime brokerage arrangements. The document shows Epstein directing business contacts to financial advisors for handling his investment needs. [Rating: 6/10 - Shows Epstein's financial network and business relationships in 2017, revealing ongoing financial activities and professional contacts]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. | organization | Financial firm employing Richard Kahn |
| TD Ameritrade | organization | Financial services company providing trading and brokerage services |
| Jeanne Brennan | person | Financial professional copied on correspondence about Epstein's accounts |
| Jeffrey Epstein | person | Client receiving financial services and directing contacts to advisors |
| Paul Barrett | person | Financial professional involved in Epstein's trading arrangements |
| Rafael Otoya | person | Senior Financial Consultant at TD Ameritrade attempting to contact Epstein |
| Richard Kahn | person | Financial advisor at HBRK Associates handling Epstein's trading and brokerage needs |
Full Text
From: Rafael flow etrinnwrtutelo rom To: Subject RE: Message for Jeffrey Epstein Date: Tuesday, September 26, 2017 10:59:12 AM Attadiments: iMagen239 imaoe003.crq Richard, I left you a couple of VMs. Could you please call me ASAP? Rafael Otoya Senior Financial Consultant 1D Ameritrade 4600 Alliance Gateway Freeway Fort Worth, TX 76577 Direct: 817-490-2081F ax: 402-970-8391 Email: rafael.otoya@tdameritrade.com Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative From: Richard Kahn [mato Sent: Thursday, September 14, 2017 2:53 PM To: 0toya, 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 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 CONFIDENTIAL SDNY_GM_00012306 EFM_00122955 EFTA01268380 Begin forwarded message: From: <Rafael.Otoya tdameritrade.com> Subject: Message for Jeffrey Epstein Date: September 14, 2017 at 3:37:51 PM EDT To: <1. 111.=> Cc: I have been trying to contact you. Unfortunately, there is no signal. Please give me a call. Rafael Otoya Senior Financial Consultant 10 Ameritrade 4600 Alliance Gateway Freeway Worth, TX 76577 Direct: 817-490-2081F ax: 402-970-8391 Email: rafael.otoya@tdameritrade.com Service and Trading: 800-669-3900 Option 1 - Quotes Option 2 - Automated phone system for trading/quotes Option 3 - To speak with a representative 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. TD 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_00012307 EFTA_00 I 22956 EFTA01268381