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RE: Message for Jeffrey Epstein

2 messages picture_as_pdf Source PDF
R
Richard Kahn Sep 14, 2017 2:53 PM
To
Otoya, Rafael C
Cc
Paul BarrettJeanne Brennan

it was nice talking with you please speak with richard (see info below) and paul regarding trading needs, custody, prime brokerage, etc thank you

jeffrey

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584

CONFIDENTIAL

SDNY_GM_00012306

EFTA_00122955

EFTA01268380

Begin forwarded message:

From: Rafael.Otoya@tdameritrade.com

Subject: Message for Jeffrey Epstein Date: September 14, 2017 at 3:37:51 PM EDT

To: <
Cc:<

I have been trying to contact you. Unfortunately, there is no signal. Please give me a call.

A man in a suit and tie.

Rafael Otoya

Senior Financial Consultant

TD

Ameritrade

4600 Alliance Gateway Freeway
Worth, TX 76577
Direct: 817-490-2081Fax: 402-970-8391
Email: rafael.otoya@tdameritrade.com
Service and Trading: 800-669-3900
Option 1 - Quotes
Option 2 - Automated phone system for trading/quotes
Option 3 - To speak with a representative

This message is confidential and sent by TD Ameritrade solely for use by the intended recipient If you are not the intended recipient.

you are hereby notified that any use. distribution or copying of this communication is strictly prohibited. If you have received this electronic transmission in error. please notify us by telephone at 800-669-3900 immediately. This should not be deemed as an offer or solicitation. to buy or sell any product. Any 3rd party information contained herein was prepared by sources deemed reliable. but is not guaranteed. TD Ameritrade does not accept electronic instructions that would require an original signature. Information received by or sent from TD Ameritrade is stored. subject to review. and may be produced to regulatory authorities or others with a legal right to such.

CONFIDENTIAL

SDNY_GM_00012307

EFTA_00122956

EFTA01268381

R
Rafael.Otoya@tdameritrade.com Sep 26, 2017 10:59 AM

Richard, I left you a couple of VMs. Could you please call me ASAP?

The image shows a man in a suit and tie.

Rafael Otoya

Senior Financial Consultant

TD

Ameritrade

4600 Alliance Gateway Freeway
FortWorth, TX 76577
Direct: 817-490-2081 Fax: 402-970-8391
Email: rafael.otoya@tdameritrade.com
Service and Trading: 800-669-3900
Option 1 - Quotes
Option 2 - Automated phone system for trading/quotes
Option 3 - To speak with a representative

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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