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📁 Richard Kahn Dossier

5 documents connected to this entity

Page 1 of 1 (5 items)
#1 Strength: 4.0/10
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RE: Financials: buy XLF call spreads

This document primarily discusses financial trading strategies and market sentiment regarding financial stocks, which does not directly implicate Jeffrey Epstein in criminal activity. However, it highlights his involvement in significant financial dealings and connections with individuals in the finance sector, which could be relevant to understanding his broader network and potential financial misconduct.

🔑 Key Evidence:
  • The email discusses a notional amount of $14,285,000, indicating substantial financial transactions.
  • Jeffrey E. suggests a premium of $250,000 for call spreads, showing active participation in high-stakes financial trading.
  • The correspondence includes insights from Erika Najarian, a BAML financials research analyst, indicating Epstein's connections to influential financial analysts and market sentiment.
👥 Connected Entities:
Amanda Ens Richard Kahn Erika Najarian
From: Ens, Amanda Bates: HOUSE_OVERSIGHT_011280
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#2 Strength: 4.0/10
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Im not angry, sorry, itissad. itis apparent that you have no experience trading. we both madeamistake. . the

This document reveals a communication regarding financial mismanagement and poor trading decisions, indicating a lack of professionalism and competence among individuals involved in Epstein's financial dealings. While it does not directly implicate criminal activity, it highlights the potential for mismanagement of funds, which could relate to broader financial misconduct within Epstein's operations.

🔑 Key Evidence:
  • you have no experience trading
  • the spy trades were the results of a rank amateur
  • wrong options wrong timing, no discipline
👥 Connected Entities:
Paul Barrett Richard Kahn
From: jeffrey E. <jeevacation@gmail.com> Bates: HOUSE_OVERSIGHT_031805
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#3 Strength: 3.0/10
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Re: This Chart Predicts Trump Will Win, Unless the S&P Rallies in October - Bloomberg

This document primarily consists of a personal email exchange discussing a Bloomberg article related to the 2016 U.S. presidential election. While it reflects Epstein's engagement with political discourse, it does not provide direct evidence of criminal activity or misconduct related to his trafficking operations or connections to his broader network.

🔑 Key Evidence:
  • The email is sent from jeevacation@gmail.com, indicating Epstein's use of a personal email for communication.
  • The subject line references a political article predicting Donald Trump's electoral success, suggesting Epstein's interest in political outcomes.
  • The confidentiality notice implies that the communication may contain privileged information, hinting at the potential for sensitive discussions.
👥 Connected Entities:
Donald Trump Richard Kahn
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_032891
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#4 Strength: 4.0/10
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HOUSE_OVERSIGHT_033097

This document reveals a communication regarding financial mismanagement and trading mistakes, indicating a level of financial activity that may be linked to Epstein's broader network. While it does not directly implicate criminal activity, it highlights the potential for misconduct in financial dealings, which could connect to Epstein's overall operations.

🔑 Key Evidence:
  • You took a position on the direction of the market. ok. you decided to play it extra short time and short.
  • I have lost a great deal of money hoping you would be able to do as you promised you could.
  • If it were not you, this would have ended months ago.
👥 Connected Entities:
Paul Barrett Richard Kahn
From: jeffrey E. [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033097
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#5 Strength: 4.0/10
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HOUSE_OVERSIGHT_033144

This document indicates a potential connection between high-profile individuals and Jeffrey Epstein's network, specifically mentioning a visit to 'Lutnik's house' by Trump. While it does not provide direct evidence of criminal activity, it raises questions about the nature of relationships between Epstein and influential figures.

🔑 Key Evidence:
  • trump goin to lutniks house on thurs
  • The information contained in this communication is confidential, may be attorney-client privileged
  • Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
👥 Connected Entities:
Donald Trump Richard Kahn Darren Indyk
From: J [jeevacation@gmail.com] Bates: HOUSE_OVERSIGHT_033144
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