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 |
HOUSE_OVERSIGHT_033368.jpg
An email dated June 7, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. Kahn shares a Politico article about the Koch network potentially backing Democrats, adding the comment 'they must hate trump..'. The document includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033362.jpg
An email dated May 30, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (using the alias jeevacation@gmail.com). Kahn forwards a Morgan Stanley wealth management research note titled 'Apple, Inc.: Addressing The Top 5 Investor Questions' originally dated May 29, 2019. The email is marked with 'High' importance.
HOUSE_OVERSIGHT_033359.jpg
An email dated May 22, 2019, from associate Richard Kahn to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The email contains links to news articles from CNBC and the NY Post regarding President Trump's political statements and a Rose Garden press conference. The document includes the Bates stamp HOUSE_OVERSIGHT_033359.
HOUSE_OVERSIGHT_033359.jpg
An email marked 'High' importance sent on May 22, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein (jeevacation@gmail.com). The email contains no body text other than two hyperlinks to news articles from CNBC and the NY Post regarding Donald Trump's political statements about cover-ups. The document bears the Bates stamp HOUSE_OVERSIGHT_033359.
HOUSE_OVERSIGHT_033358.jpg
This document is an email dated May 19, 2019, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the email jeevacation@gmail.com). The email is marked 'High' importance but contains only a link to an Axios article about the Saturday Night Live season 44 finale featuring Alec Baldwin and Robert De Niro. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033358.jpg
An email dated May 19, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as 'High' importance but contains only a link to an Axios article regarding a Saturday Night Live sketch featuring Alec Baldwin and Robert De Niro. The document originates from House Oversight Committee records.
HOUSE_OVERSIGHT_033356.jpg
An email dated May 9, 2019, marked as 'High' importance, from Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com). The content of the email is solely a link to a New York Times opinion article regarding Donald Trump's taxes. The document includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033356.jpg
An email dated May 9, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. Marked as High Importance, the email contains only a link to a New York Times opinion article regarding Donald Trump's taxes. The document bears a House Oversight footer.
HOUSE_OVERSIGHT_033353.jpg
An email dated April 29, 2019, from Richard Kahn (HBRK Associates) to Jeffrey Epstein marked as High Importance. The email contains no body text other than a link to a Newshounds article regarding Donald Trump attacking Judge Napolitano and obstruction of justice, while the subject line notes 'trump praising dershowitz'. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_033353.jpg
An email dated April 29, 2019, from Richard Kahn (HBRK Associates Inc.) to Jeffrey Epstein. The email is marked as high importance and contains a link to a news article about Donald Trump attacking Judge Napolitano and praising Alan Dershowitz. The document footer indicates it is part of House Oversight records.
HOUSE_OVERSIGHT_033352.jpg
This document is an email sent by Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com) on April 28, 2019. The email is marked as high importance and contains only a subject line and a link to an article titled 'The potential lie that could actually destroy Trump'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033352.jpg
This document is an email sent by Richard Kahn of HBRK Associates Inc. to Jeffrey Epstein (using the alias email jeevacation@gmail.com) on April 28, 2019. The email is marked as high importance and contains only a subject line and a link to an article titled 'The potential lie that could actually destroy Trump'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032320.jpg
An email exchange from October 2016 between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Epstein shares a NYT article about Peter Thiel supporting Donald Trump, to which Kahn replies that 'Peter is looking smarter each day.' Kahn also informs Epstein he is attending a wake for 'Lynn' and notes that associates Lesley, Bella, and Bebe attended earlier that day.
HOUSE_OVERSIGHT_026229.jpg
An email chain from November 2017 in which Steven Pfeiffer of the Independent Filmmaker Project invites Jeffrey Epstein to the Gotham Awards via Peggy Siegal's office. Epstein accepts, pledging $10,000 for chairs and requesting four seats total (himself plus three). Epstein instructs Pfeiffer to send the invoice directly to Peggy Siegal.
HOUSE_OVERSIGHT_014397.jpg
This document is an email from Amanda Ens to Jeffrey E. (at jeevacation@gmail.com) and Richard Kahn, dated November 17, 2016. The email, marked with high importance, provides a financial analysis and a specific trade recommendation to 'Buy DXJ Jan 50/52 Call Spread', betting on a rise in Japanese equities following the 2016 US presidential election. The analysis suggests that the 'Republican sweep' will strengthen the USD and benefit Japanese banks, making it a lucrative investment.
HOUSE_OVERSIGHT_014313.jpg
This document is an email from Amanda Ens, a Director at Bank of America Merrill Lynch, to 'jeffrey E.' (likely Jeffrey Epstein) and Richard Kahn on November 11, 2016. Ens advises them to invest in the financial sector to profit from the 'Trump Trade,' anticipating deregulation and economic growth under the new administration. The email recommends a specific options trade (XLF call spread) and notes that the market is highly optimistic about deregulation, with a forthcoming Trump interview on 60 Minutes identified as a key event.
HOUSE_OVERSIGHT_014312.jpg
This document contains an email chain from November 2016 in which Amanda Ens sends financial analysis and specific options trading advice for the financials sector (XLF) to Jeffrey E. (using the email jeevacation@gmail.com) and Richard Kahn. The advice is based on a recent conference and analysis from colleagues Erika Najarian and Nigel Tupper, suggesting a bullish outlook on financial stocks due to market rotation and investor positioning.
HOUSE_OVERSIGHT_014310.jpg
This document is an email dated November 15, 2016, from Amanda Ens to 'jeffrey E.' (jeevacation@gmail.com) and Richard Kahn. The email analyzes post-Trump election market volatility and recommends a specific options trade to hedge against rising interest rates. The document footer 'HOUSE_OVERSIGHT_014310' indicates it was part of a collection for a congressional investigation, and the recipient is presumed to be Jeffrey Epstein.
HOUSE_OVERSIGHT_033565.jpg
This document is an email exchange from April 10, 2018, between Jeffrey E. (likely Epstein) and his associate Richard Kahn, with Darren Indyke CC'd. Jeffrey E. speculates that 'trump' will probably hire 'dershowitz', to which Kahn agrees, noting that Dershowitz seems to have been 'interviewing' for the job via appearances on Fox News for the past two months.
HOUSE_OVERSIGHT_030384.jpg
This document is an email from Jeffrey Epstein dated October 17, 2016, where he forwards a message from Brad Wechsler to Richard Kahn and Alan Dlugash. The forwarded email details the readiness of tax filings, mentioning specific changes involving millions of dollars in losses and payments that increase a tax overpayment by $400k, with Leon Black CC'd. Epstein questions if a deduction is being taken solely to obtain an 'obama care benefit' and instructs the recipient to 'call joslin'.
HOUSE_OVERSIGHT_030327.jpg
This document is an article about a political candidate named Roberts, detailing his controversial tweets about figures like Nikki Haley, Kamala Harris, and President Trump. It mentions that despite backlash and a reported tweet, Twitter found no violations and took no action. The document is marked as a House Oversight exhibit and contains the contact information for Richard Kahn of HBRK Associates Inc., who was reportedly an accountant for Jeffrey Epstein, which is the likely reason for its inclusion in an Epstein-related collection, though Epstein is not mentioned in the text.
HOUSE_OVERSIGHT_030326.jpg
This document is an email sent from Richard Kahn to Jeffrey Epstein on August 1, 2018, with the subject "Congressional candidate compares Melania Trump to prostitute." The email, marked as high importance, contains a link to a New York Post article detailing a social media controversy where an Oregon congressional candidate, Mark Roberts, tweeted a comment comparing the First Lady to a prostitute. The article explains that Roberts's tweet was a reply to another tweet from Charlie Kirk of Turning Point USA about FLOTUS staffing levels.
HOUSE_OVERSIGHT_026381.jpg
This document is an email chain from March 2016 between Jeffrey Epstein (using the email jeevacation@gmail.com) and Richard Kahn. They discuss the political standing of Donald Trump, with Kahn noting Trump is losing momentum and Epstein relaying a theory that Trump's actions might be intentionally self-sabotaging. The document contains redactions over Kahn's contact information and a Bates stamp indicating it is from a House Oversight Committee production.
HOUSE_OVERSIGHT_020439.jpg
This document details the financial activities of Michael Cohen and his family, focusing on their Park Avenue home. It describes how the property, purchased for $5 million in 2005, was placed in a trust and later leveraged for a $500,000 line of credit in 2016. The report also highlights the financial influence of Cohen's in-laws, Fima and Ania Shusterman, who built a taxi empire and have engaged in significant financial transactions, including a $20 million loan.
HOUSE_OVERSIGHT_020437.jpg
This document is an email dated April 27, 2018, from Richard Kahn to an email address associated with Jeffrey Epstein (jeevacation@gmail.com). The email forwards a Bloomberg article that analyzes the precarious financial situation of Michael Cohen, Donald Trump's former attorney, suggesting his mounting debts from a failing taxi business could pressure him to cooperate with a federal investigation. The article details Cohen's loans, business relationships, and a payment he arranged for RNC official Elliott Broidy, painting a picture of financial distress.
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.
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...
Re: bad
im told people think it is done on purpose so he does not win
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
Re: bad
im told people think it is done on purpose so he does not win
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.
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?...
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.
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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