Case File
efta-01455420DOJ Data Set 10OtherEFTA01455420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455420
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
New York, NY 10154-0004
Tel. (212) 454-0601
Mobile (646) 460-0940
Email caroline.kitidis@db.com
(Embedded image moved to file: pic00381.gif)
From:
Paul Morris/db/dbcom
To:
Caroline Kitidis/db/dbcom008AmERIcAs,
09/08/2014 08:41 AM
Subject:
Fw: [C]
Classification: Confidential
Hi, hope you're trip was great look forward to seeing u
From: Paul Morris
Sent: 09/08/2014 08:35 AM EDT
To: Tazia Smith
Cc: Vahe Stepanian
Subject: Re: [C]
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
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114166
CONFIDENTIAL
SDNY_GM_00260350
EFTA01455420
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
caroline.kitidis@db.comEmail
jeevacation@gmail.comEmail
richardkahn12@gmail.comPhone
(212) 454-0601Phone
(646) 460-0940Wire 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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