Richard Kahn
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
30 | |
|
person
jeffrey E.
|
Business associate |
10
Very Strong
|
8 | |
|
person
jeffrey E.
|
Correspondent |
8
Strong
|
2 | |
|
person
jeffrey E.
|
Correspondents |
7
|
2 | |
|
person
Paul Barrett
|
Business associate |
7
|
3 | |
|
person
Jeffrey Epstein
|
Correspondent |
7
|
1 | |
|
person
Ens, Amanda
|
Client |
7
|
1 | |
|
person
Amanda Ens
|
Client |
7
|
2 | |
|
person
Jeffrey E.
|
Business associate |
7
|
3 | |
|
person
Ens, Amanda
|
Correspondent |
6
|
1 | |
|
person
Donald Trump
|
Analyst observer |
6
|
2 | |
|
person
jeffrey E. (Jeffrey Epstein)
|
Business associate |
6
|
1 | |
|
organization
CIA
|
Business associate |
6
|
1 | |
|
person
Jeffrey Epstein
|
Professional informational |
6
|
2 | |
|
organization
CIA
|
Professional association |
6
|
1 | |
|
organization
CIA
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Employee |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional advisor |
6
|
2 | |
|
person
Darren Indyke
|
Correspondents |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
jeffrey E.
|
Financial |
5
|
1 | |
|
person
Ens, Amanda
|
Business associate |
5
|
1 | |
|
person
Jeffrey E.
|
Legal representative |
5
|
1 | |
|
organization
CIA
|
Employment affiliation |
5
|
1 | |
|
person
JEE (Jeffrey Epstein)
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-05-01 | N/A | Motion to dismiss filed by Defendants | Superior Court of the Virgi... | View |
| 2019-08-15 | N/A | Indyke and Kahn filed petition for probate of Epstein's will. | Superior Court of the Virgi... | View |
| 2019-05-19 | N/A | Email sent regarding SNL skit | N/A | View |
| 2019-05-19 | N/A | Email correspondence regarding SNL Season 44 finale | N/A | View |
| 2018-08-01 | N/A | Richard Kahn emailed Jeffrey Epstein a link to a news article about a political controversy. | N/A | View |
| 2018-07-13 | N/A | Trading activity involving SPY options and Broadcom stock where the recipient panicked and lost m... | Financial Markets | View |
| 2018-04-10 | N/A | Email discussion between Jeffrey E., Richard Kahn, and Darren Indyke about the possibility of Don... | N/A | View |
| 2018-04-10 | N/A | Email discussion about the possibility of 'trump' hiring 'dershowitz', and 'dershowitz's' frequen... | N/A | View |
| 2017-01-26 | N/A | Email sent regarding Donald Trump's political maneuvering. | N/A | View |
| 2016-11-17 | N/A | An investment recommendation was sent via email, suggesting a bullish position on Japanese equities. | N/A | View |
| 2016-11-11 | N/A | Email sent from Amanda Ens at Bank of America Merrill Lynch to 'jeffrey E.' and 'Richard Kahn' wi... | N/A | View |
| 2016-10-29 | N/A | Wake for 'Lynn' | Unknown (New York area impl... | View |
| 2016-10-17 | N/A | Email exchange regarding the finalization and electronic filing of taxes, discussing specific ded... | N/A | View |
| 2016-03-30 | N/A | Email discussion between Jeffrey E. and Richard Kahn regarding Donald Trump's political campaign,... | N/A | View |
| 2016-03-30 | N/A | Email discussion between Jeffrey E. and Richard Kahn about Donald Trump's 2016 presidential campa... | N/A | View |
| 2016-03-30 | N/A | Email discussion between Jeffrey Epstein and Richard Kahn regarding Donald Trump's 2016 president... | View |
EFTA00003149.pdf
Administrative directory page for Southern Trust Company, Inc. (STC) and HBRK. It lists key administrative staff including Office Manager Cecile deJongh and Attorney Darren Indyke. The document defines STC's role as the administration office for LSJE (Little St. James Estate), handling purchasing, payroll, and expenses. Faint background text reveals names of other staff including pilot Larry Visoski and landscaping managers.
EFTA00002178.pdf
This image displays a desk with a white binder titled 'LSJ & GSJ BOAT LOG 2019', referring to Little St. James and Great St. James islands. Beside the binder is a printed employee list (partially redacted) categorizing staff into departments such as Boat Captains, Landscaping, and Management, including key figures like Michael Glidden (Manager) and Daphne Wallace (Assistant to Richard Kahn). A handwritten notepad lists infrastructure concerns, including permits for roads, generators, fuel storage, and repairs following hurricane damage.
EFTA00000874.pdf
An evidence photograph (Bates EFTA00000874) depicting a cluttered office desk. The desk contains computer equipment (ViewSonic monitors, Apple laptop), power tools (Ryobi drills, Milwaukee bits), a Vic Firth practice pad, and a VOSS water bottle. Significantly, a brown folder or notebook on the desk features the handwritten name 'Mr. Richard Kahn', a known associate and executor of the Epstein estate.
HOUSE_OVERSIGHT_031820.jpg
This document is an email thread from July 2018 between Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein sends a harsh rebuke to Barrett regarding significant financial losses, calling his trading 'amateur' and giving him a grade of 'F' for his handling of SPY and Broadcom options. Barrett responds with specific pricing for August and September put options, suggesting a strategy based on upcoming earnings.
HOUSE_OVERSIGHT_031818.jpg
This document is an email chain from July 13, 2018, between financial advisor Paul Barrett (Alpha Group Capital) and Jeffrey Epstein regarding a significant drop in a stock position (ticker AVGO). Epstein expresses extreme frustration and anger ('My patience is at its end') over Barrett's management of the trade, accusing him of bias. Barrett defends his strategy of hedging the 8,000 shares with put options valued at $52,000 amid a market decline caused by an M&A announcement.
HOUSE_OVERSIGHT_031815.jpg
An email exchange from July 2018 in which Jeffrey Epstein (via jeevacation@gmail.com) berates Paul Barrett of Alpha Group Capital LLC for poor trading performance, specifically regarding 'spy trades' and Broadcom options. Epstein calls Barrett an 'amateur,' claims to have lost a great deal of money, and gives him a 'grade of F.' Barrett responds deferentially, offering analysis on Broadcom put options and promising to send ideas over the weekend.
HOUSE_OVERSIGHT_031814.jpg
This email chain from July 13, 2018, details a conversation between financial advisor Paul Barrett and Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') regarding the stock AVGO (Broadcom). Epstein expresses frustration ('Ive had enough!!!!') regarding the stock's performance, while Barrett recommends buying $200 August puts for protection following a 16% drop in the stock price. Richard Kahn is copied on the correspondence.
HOUSE_OVERSIGHT_031813.jpg
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.'
HOUSE_OVERSIGHT_031811.jpg
An email dated July 13, 2018, from Jeffrey E. (Epstein) to Paul Barrett of Alpha Group Capital LLC, in which Epstein harshly criticizes Barrett's trading performance. Epstein accuses Barrett of amateur mistakes regarding SPY options and Broadcom trades, stating he has lost a 'great deal of money' and giving Barrett a grade of 'F'. The email suggests a pre-existing personal or long-standing relationship, as Epstein notes that if it were anyone else, the arrangement would have ended months prior.
HOUSE_OVERSIGHT_031810.jpg
An email thread from July 13, 2018, between Paul Barrett (Alpha Group Capital LLC) and Jeffrey Epstein (referred to as Jeffrey E.), with Richard Kahn cc'd. The discussion centers on financial advice regarding Broadcom (AVGO) stock options ('puts'). Barrett acknowledges Jeffrey's 'frustrations' and suggests buying August or September puts due to market uncertainty. Jeffrey responds abruptly at the top of the thread, stating 'Ive had enough!!!!' and asking which puts to execute.
HOUSE_OVERSIGHT_031809.jpg
An email thread from July 13, 2018, involving Jeffrey Epstein (using the alias Jeffrey E.), Richard Kahn, and Paul Barrett discussing significant losses and strategy regarding Broadcom (AVGO) stock. Epstein expresses extreme frustration ('My patience is at its end') with Barrett's strategy to hold the stock and buy puts, while Kahn explains to Epstein that Barrett is emotionally attached ('married') to the position because of previous trades involving 4,000 lots.
HOUSE_OVERSIGHT_031807.jpg
An email exchange from July 13, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Paul Barrett of Alpha Group Capital. Epstein harshly criticizes Barrett's trading competence regarding 'spy trades' and market reactions to a Trump visit, calling him an 'amateur.' Barrett responds with a calm analysis of Broadcom stock and options pricing strategies.
HOUSE_OVERSIGHT_031806.jpg
This document is an email thread from July 13, 2018, between financial advisor Paul Barrett (Alpha Group Capital LLC) and Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com), with Richard Kahn CC'd. The conversation centers on the volatility of AVGO (Broadcom) stock, which had dropped 16%, prompting Barrett to recommend buying '$200 Aug puts' for protection. Epstein expresses frustration ('Ive had enough!!!!') and asks for clarification on the trade.
HOUSE_OVERSIGHT_031805.jpg
In this email from July 13, 2018, Jeffrey E. (Epstein) scolds Paul Barrett and Richard Kahn for incompetent stock trading that resulted in significant financial losses. He criticizes their strategy regarding 'spy trades' and Broadcom, calling them amateurs for panicking over news about a Trump visit and failing to execute proper options strategies. Epstein notes that due to their personal relationship, he has been more lenient than usual, stating the arrangement would have ended months ago if it were anyone else.
HOUSE_OVERSIGHT_031804.jpg
An email thread from July 13, 2018, between Paul Barrett of Alpha Group Capital and Jeffrey Epstein (using the alias Jeffrey E./jeevacation@gmail.com) regarding financial trading strategies for Broadcom (AVGO) stock options. Barrett acknowledges Epstein's 'frustrations,' promises to send solution ideas over the weekend, and advises on purchasing August vs. September put options based on upcoming earnings reports.
HOUSE_OVERSIGHT_031796.jpg
An email thread from June 15, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn forwarded a CNBC article regarding Trump advisors seeking a pardon for Michael Milken. Epstein ignored the article content in his reply, instead asking Kahn for the status of a 'bank appraisal.'
HOUSE_OVERSIGHT_031790.jpg
This document contains the footer of an email sent by Richard Kahn of HBRK Associates Inc. The body includes a news snippet about high-profile support (Scaramucci, Mnuchin, Kushner, Giuliani) for a pardon for financier Michael Milken. The email footer includes a significant disclaimer stating the communication is the 'property of JEE' (likely Jeffrey Epstein) and directs inquiries to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_031789.jpg
An email thread from June 15, 2018, between Richard Kahn and Jeffrey Epstein (using the alias jeevacation@gmail.com). While the subject line concerns a news article about President Trump potentially pardoning Michael Milken, the body of the email discusses a mundane administrative matter regarding a 'bank appraisal' that Kahn notes he requested but has not yet received.
HOUSE_OVERSIGHT_031788.jpg
This document is an email from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein dated June 15, 2018. The email shares a CNBC article reporting that advisors to President Trump—including Jared Kushner, Rudy Giuliani, and Steven Mnuchin—were urging him to pardon 'junk bond king' Michael Milken. The document includes the full text of the article and Kahn's signature block with redacted contact numbers.
HOUSE_OVERSIGHT_031786.jpg
An email dated May 28, 2019, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein. The email is marked as high importance and contains a link to a Guardian article discussing claims from a Michael Wolff book that Robert Mueller drew up an obstruction indictment against Donald Trump.
HOUSE_OVERSIGHT_031746.jpg
An email dated April 9, 2018, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'). The email contains a High Importance link to a New York Times article regarding the FBI raid on Donald Trump's lawyer, Michael Cohen. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026663.jpg
An email dated February 15, 2017, from Richard Kahn to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). Kahn forwards an alert regarding the 'TIC Form SHC Deadline' and specifically notes a $200 million threshold for reporting foreign securities, questioning if this regulation applies to an individual named 'Leon'.
HOUSE_OVERSIGHT_026661.jpg
An email dated January 25, 2017, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias Jeffrey E. and email jeevacation@gmail.com). The email, marked as High Importance, contains a link to a New York Times article about Peter Thiel obtaining New Zealand citizenship.
HOUSE_OVERSIGHT_026635.jpg
An email from Richard Kahn to Jeffrey Epstein (using the alias email jeevacation@gmail.com) dated November 29, 2016, discussing tax planning strategies in light of Donald Trump's proposed tax plan. Kahn advises Epstein on charitable contributions to his foundations ('Gratitude' and 'Enhanced') to mitigate potential caps on itemized deductions, noting that Epstein's foundations held over $10.7 million in assets as of October 2016. The document lists specific financial figures for deductions in 2014 and 2015 and projects the longevity of the foundations based on annual contribution levels.
Fwd: Ruberto, Israel & Weiner Trusts & Estates Alert: Est...
Forwarding a legal alert regarding estate planning changes due to the Tax Cuts and Jobs Act.
Fwd: Alert - TIC Form SHC Deadline Approaching
Kahn forwards an alert about a financial reporting deadline and asks if the $200 million threshold for foreign securities applies to 'Leon'.
Trump
Kahn comments 'love his negotiating style as he makes me look soft..' followed by a news snippet and tweets about Trump threatening to cancel a meeting with the Mexican President.
Peter Thiel, Trump Adviser, Has a Backup Country: New Zea...
Sender shares a New York Times article link about Peter Thiel obtaining New Zealand citizenship.
Tax Planning Under Trump
Discussion of tax strategies regarding potential caps on itemized deductions under the Trump administration, specifically regarding donations to Gratitude and Enhanced foundations.
Re:
Peter is looking smarter each day... Heading to Lynn wake tonight. I believe Lesley Bella Bebe went this afternoon.
Trump will win the election and is more popular than Obam...
Email marked 'High' importance containing a link to a CNBC article about election predictions.
Trump is headed for a win, says professor who has predict...
Link to a Washington Post article about election predictions.
Trump is headed for a win, says professor who has predict...
Link to a Washington Post article about election predictions.
Re: bad
im told people think it is done on purpose so he does not win
Re: bad
im told people think it is done on purpose so he does not win
bad (implied)
Agreed. Trump appears to be losing momentum in polls even before that crazy comment. Think it may be beginning of the end of him...
No Subject
Agreed. Trump appears to be losing momentum in polls even before that crazy comment. Think it may be beginning of the end of him... Shared a link to realclearpolitics.com.
Re: bad
Agreed. Trump appears to be losing momentum in polls even before that crazy comment. Think it may be beginning of the end of him... [Included a link to RealClearPolitics polls]
Re: bad
im told people think it is done on purpose so he does not win
No Subject
Shared a link to a New York Times article about Donald Trump and abortion.
bad (implied)
Shared a URL to a New York Times article about Donald Trump and abortion.
bad (inferred)
The email body consists solely of a URL to a New York Times article about Donald Trump and abortion: http://www.nytimes.com/2016/03/31/us/politics/donald-trump-abortion.html?...
Fwd: Alert: FIRPTA and REIT Reform Provisions in the New ...
Forwarding a tax alert regarding FIRPTA and REIT reform provisions.
SS
Information regarding Social Security payment amounts at different ages, with a comparison to Donald Trump.
trump interview with anderson cooper
he is a character.. [Link to RealClearPolitics video]
google search
Sender performed a 'jee google' (likely Jeffrey Epstein Google search) and commented that the results 'looked very good'. The email contains a list of 8 search results.
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