HOUSE_OVERSIGHT_031813.jpg
927 KB
Extraction Summary
3
People
3
Organizations
1
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
927 KB
Summary
An email chain from July 13, 2018, between Jeffrey Epstein (using alias Jeffrey E.) and Richard Kahn of HBRK Associates. The discussion concerns high-volume stock trades involving Broadcom (AVGO), specifically regarding 'selling puts' and being 'stuck with stock.' Epstein expresses significant anger and frustration with the trading strategy, stating his 'patience is at its end.'
People (3)
| Name | Role | Context |
|---|---|---|
| Richard Kahn | Sender/Recipient |
Employee/Principal at HBRK Associates Inc., communicating with Epstein regarding stock trades.
|
| Jeffrey E. | Recipient/Sender |
Jeffrey Epstein (using email jeevacation@gmail.com). Expressing anger over financial trading strategy.
|
| Paul Barrett | Mentioned/Previous Sender |
His name appears at the bottom of the chain as having written an email at 2:13 PM. Likely the 'he' referred to in the...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| HBRK Associates Inc. |
Firm associated with Richard Kahn.
|
|
| Broadcom (AVGO) |
The company whose stock (ticker AVGO) is being discussed/traded.
|
|
| House Oversight Committee |
Source of the document production (Footer).
|
Locations (1)
| Location | Context |
|---|---|
|
|
Office address for Richard Kahn / HBRK Associates Inc.
|
Relationships (2)
Kahn is reporting on trades and answering Epstein's aggressive queries about stock positions.
Barrett is the previous sender in the chain and likely the 'he' Epstein is asking about regarding selling naked puts.
Key Quotes (4)
"Did he sell naked puts??"Source
HOUSE_OVERSIGHT_031813.jpg
Quote #1
"i believe he is married to broadcom as has he got stuck with stock on both 4,000 lots from selling puts .."Source
HOUSE_OVERSIGHT_031813.jpg
Quote #2
"This is judt ridiculous!!!"Source
HOUSE_OVERSIGHT_031813.jpg
Quote #3
"My patience is at its end"Source
HOUSE_OVERSIGHT_031813.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,146 characters)
From: Richard Kahn [REDACTED]
Sent: 7/13/2018 6:46:14 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: AVGO
Sent: 7/13/2018 6:46:14 PM
To: jeffrey E. [jeevacation@gmail.com]
Subject: Re: AVGO
Importance: High
i do not believe so..
i will look into exact trades..
i will look into exact trades..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel [REDACTED]
fax [REDACTED]
cell [REDACTED]
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel [REDACTED]
fax [REDACTED]
cell [REDACTED]
On Jul 13, 2018, at 2:41 PM, jeffrey E. wrote:
Did he sell naked puts??
On Fri, Jul 13, 2018 at 2:35 PM Richard Kahn <[REDACTED]> wrote:
i believe he is married to broadcom as has he got stuck with stock on both 4,000 lots from selling puts ..
i believe he is married to broadcom as has he got stuck with stock on both 4,000 lots from selling puts ..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel [REDACTED]
fax [REDACTED]
cell [REDACTED]
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel [REDACTED]
fax [REDACTED]
cell [REDACTED]
On Jul 13, 2018, at 2:18 PM, jeffrey E. wrote:
Again?? How many puts ? What are the alternatives. The fact tgat you iwn thd stock at a higher price is affecting your decision. Sorry. This is judt ridiculous!!! Would you buy the stock here . ???? If you would would you also buy puts ??? My patience is at its end
On Fri, Jul 13, 2018 at 2:13 PM Paul Barrett [REDACTED] wrote:
HOUSE_OVERSIGHT_031813
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