Case File
efta-01457497DOJ Data Set 10OtherEFTA01457497
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01457497
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
6/2/2015 8:07:25 AM
To:
Jeffrey Epstein ueeyacation@gmail.corni
CC:
Paul Morris
Richard Kahn
Ariane Dwyer
Subject:
RE: ISCI
Classification: Strictly Confidential
Jeffrey — this information was sent last week. Daniel is re-forwarding now.
Thank you,
Vahe
From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Monday, June 01, 2015 9:39 PM
To: Paul Morris; Richard Kahn; Vahe Stepanian
Subject:
Daniel Sabba
where are the prices999999111111
Paul
this is not how trades should be described. .
DB Receives 1,529,290.08 USD
Reset Date: 27-May-2015
Value Date: 01-June-2015
Interest: 4,290.08
Equity: 1,525,000.00
Note that the last reset date was 4/27/2015, and additional details are included on attachment (password will
follow under separate cover). I've also included a Bloomberg screenshot with TWTR closing prices below for
your convenience.
Thank you,
Vahe
<image002.jpg>
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel. +1 212 454-1539
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0117064
CONFIDENTIAL
SONY GM_00263246
EFTA01457497
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
ueeyacation@gmail.corniPhone
+1 212 454-1539Phone
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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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