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efta-01451291DOJ Data Set 10Other

EFTA01451291

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DOJ Data Set 10
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efta-01451291
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 1/14/2014 8:43:37 AM To: Paul Morris Subject: Fw: Jeffrey - Mexico -> MBONO 30y look interesting [C) Attachments: pic32146.gif; pic15002.gif; pic19401.gif; pic20378.gif; pic11647.gif; pic26998.gif; pic16270.gif; pic15997.gif; pic08319.gif; pic30396.gif; pic29990.gif; pic21684.gif; pic19227.80; pic30822.gif; pic04086.gif Classification: Confidential Fyi... Forwarded by vahe Stepanian/db/dbcom on 01/14/2014 08:43 AM From: Raphael Zagury/db/dbcom To: vinit Sahni/db/dbcom@DBEMEA, Cc: Jeffrey Epstein <jeevacation@gmail.com>, vahe Stepanian/db/dbcom@DBAMERICAS Date: 01/14/2014 08:35 AM Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Classification: confidential Jeffrey - we just tried calling you. We have an indication on the MBONO's at 7.50% yield for 3MM USD but they move around a bit. Let us know your thoughts and if you'd like us to work an order. You can call either vahe or myself here in NY. Thanks, Raphael Raphael Zagury, CFA Managing Director Head of Key Client Partners Latin America Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. From: Vinit Sahni/db/dbcom@DBEMEA To: Jeffrey Epstein <jeevacation@gmail.com>@DEuBAINT, Cc: Raphael Zagury/db/dbcom@DBAMERICAS, vahe Stepanian/db/dbcom@DBAmericas Date: 01/14/2014 08:15 AM subject: Re: Jeffrey - Mexico -> maim° 30y look interesting [c] Classification: Confidential Jeffrey - trying to wake people up in mexico now. its 7am so sending some coffee across to mexico...we are on it as soon as we get prices the NY crew CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107724 CONFIDENTIAL SDNY_GM_00253908 EFTA01451291

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Emailjeevacation@gmail.com

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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EFTA01351294

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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