Case File
efta-01472686DOJ Data Set 10OtherEFTA01472686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01472686
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Trade Report - 3/31/2015 [C]
From: Vahe Stepanian ‹
>
Date: Tue, 31 Mar 2015 14:07:27 -0400
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Daniel Sabba
Richard Kahn
Ariane Dwyer
Paul Morris
Classification: Confidential
Jeffrey — today you executed the following:
B 15k WETF @ $21.5501
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
EFTA01472686
Subject: FW: [C]
Classification: Confidential
From: jeffrey E. [mailto:jeevacation@gmail.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 e
> wrote:
Classification: Confidential
Looking into it.
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, March 31, 2015 1:28 PM
To: Daniel Sabba; Richard Kahn
Subject:
buy 15k
wisdom tree, wetf
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA01472687
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01472688
EFTA01472689
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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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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