home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01373836

← Prev Next →
Loading document…

Original Message » • From: Richard Kahn [mailto: » Sent: Thursday, Jul 13 201 11: AM » To: Vahe Stepanian » Cc: Stewart Oldfield Darren Indyke Jeanne Brennan » Subject: Re: [C] » AMD » thank you » • Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New York, NY 10022 » tel 212-971-1306 » fax 212-320-0381 » cell >» • On Jul 13, 2017, at 11:07 AM, vahe Stepanian wrote: >» >» Classification: Confidential >» >» What is ticker? >» >» Original Message >» From: Richard Kahn [mailto: >» Sent: Thursday, Jul 13 20 AM 11111 . : >» To: vahe Stepanian >» Cc: Stewart Oldfiel Darren Indyke Jeanne Brennan >» >» >» we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL please confirm with darren thank you >» Richard Kahn >» HBRK Associates Inc. >» 575 Lexington Avenue 4th Floor >» New York, NY 10022 >» tel 212-971-1306 >» fax 212-320-0381 >» cell >» >» >» >» >» >>» on Jul 13, 2017, at 10:57 AM, vahe Stepanian >>» >>» Classification: Confidential »» >>» Hi Rich - Southern Financial can trade listed options, including sold puts. >>» >>» On the FX question - currently SFLLC cannot buy OTC options. There is Dodd Frank related paperwork that we would need on file before trading OTC options. »» >>» Thank you, »» vahe >>» >>» Original Message »» From: Richard Kahn [mailto: »» Sent: Thursday, Jul 13 2017 10:27 AM »» To: Vahe Stepanian wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068223 CONFIDENTIAL SDNY_GM_00214407 EFTA01373836

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette