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EFTA01457089EFTA01457091
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efta-01457090DOJ Data Set 10Other

EFTA01457090

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From: Vahe Stepanian Sent: 3/31/2015 2:07:27 PM To: Jeffrey Epstein ; Paul Morris I CC: Daniel Sabba ; Richard Kahn ; Ariane Dwyer Subject: Trade Report - 3/31/2015 (C) Classification: Confidential Jeffrey — today you executed the following: 815k WETF @ 521.5501 Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, March 31, 2015 1:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Ariane Dwyer Subject: RE: [C] Classification: Confidential Got it Jeffrey. Will be back to you in a few minutes with your print. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, March 31, 2015 1:31 PM To: Vahe Stepanian Subject: FW: [C] Classification: Confidential From: Jeffrey E. [mailto:ieevacation@omail.com] Sent: Tuesday, March 31, 2015 1:31 PM To: Daniel Sabba; Richard Kahn Subject: Re: [C] 15 thousand shares. thanks On Tue, Mar 31, 2015 at 1:29 PM, Daniel Sabba < Classification: Confidential Looking into it. From: Jeffrey E. [mailtc ] Sent: Tuesday, March 31, 2015 1:28 PM > wrote: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 116482 CONFIDENTIAL SDNY_GM_00262666 EFTA01457090

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Emailieevacation@omail.com
Phone521.5501

Related Documents (6)

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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

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Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank

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From: Vahe Stepanian Sent: 5/12/2016 8:56:35 AM To: Jeffrey Epstein "eevacation@ mail.comi CC: Daniel Sabba ; Paul Morris ; Richard Kahn Subject: FW: *** PRICING DETAILS •*• LEFT BOOKRUN IPO *** SITEONE LANDSCAPE SUPPLY INC (NYSE: SITE) **• APPROVED FOR EXTERNAL DISTRIBUTION "• (CI Classification: Confidential Jeffrey — today you were allocated 400 SITE @ $21.00 Thank you, Vahe From: Andrew Onufrey Sent: Wednesday, May 11, 2016 5:52 PM Subject: *** PRICING DETAILS *** LEFT BOO

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From: Vahe Stepanian

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