Case File
efta-01455410DOJ Data Set 10OtherEFTA01455410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455410
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential
Hi there, he wants to send us referrals but these things drive him crazy.
From: Tazia Smith
sent: 09/08/2014 06:59 AM EDT
To: "jeffrey epstein" <jeevacation@gmail.com>; "Richard Kahn"
<richardkahn12@gmail.com>; Paul Morris
Cc: vahe Stepanian
Subject: Re: [C]
Classification: confidential
Got it buying 25k HNT market on open
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & wealth management
345 Park Avenue - 26th Floor
-mall: tazl a sm
com
From: "jeffrey E." [jeevacation@gmail.com]
Sent: 09/08/2014 06:54 AM AST
To: Tazia Smith; Richard Kahn <richardkahn12@gmail.com>; Paul morris
Subject: Re: [c]
25
twenty FIVE thousand
On Mon, Sep 8, 2014 at 6:53 AM, Tazia Smith <tazia.smithOdb.com> wrote:
Classification: confidential
Got it, will buy 20k Hifi- on open
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue - 26th Floor
New York. NY 10154
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114149
CONFIDENTIAL
SDNY_GM_00260333
EFTA01455410
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tazia.smithodb.comEmail
jeevacation@gmail.comEmail
richardkahn12@gmail.comWire Ref
referralsRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01463600
Subject: Re: From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
2p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
3p
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