From: Daniel Sabba

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DOJ Data Set 9

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EFTA Disclosure

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From: Daniel Sabba To: ==la> Subject: RE: Jeffrey Epstein [C] Date: Wed, 18 Mar 2015 13:03:34 +0000 Classification: Confidential Jeffrey told me we could meet on the 27th in the morning. He mentioned it would work, but didn't confirm time. Could you please help me confirming that? Original Message From: [mailto: Sent: Wednesday, March 18, 2015 8:59 AM To: Daniel Sabba Subject: Jeffrey Epstein Good morning Daniel. I see I missed a call from you. I will let Jeffrey know you are trying to reach him. He is 2 hours behind us. Thanks Sent from my iPhone 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. EFTA00351395

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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: Lesley Groff Sent: 3/9/2015 2:01:57 PM To: Daniel Sabba Subject: Re: Jeffrey Epstein [C] He may not be there I would try his cell sent from my iPhone > on mar 9, 2015, at 1:12 PM, Daniel sabba wrote: > • classification: confidential > Tried him or but he wasn't there. Did he land? • original Message > From: Lesley Groff [mailto > Sent: Monday, march 09, 2015 9:52 AM > To: Daniel sabba > Subject: Jeffrey Epstein > • Hi Daniel. I'm on other line. You can try Jeffry's

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From: Daniel Sabba Sent: 3/9/2035 1:12:23 PM To: Lesley Groff Subject: RE: Jeffrey Epstein classification: confidential Tried him on but he wasn't there. Did he land? original message From: Lesley Groff (mailto: sent: Monday, March 09, 201 . 11: At TO: Daniel sabba Subject: Jeffrey Epstein Hi Daniel. I'm on other line. you can try Jeffry's cell after 12:30 today. He will be in our time zone. will let him know you called. Lesley Sent from my iPhone This communication may con

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From: Vahe Stepanian Nahe.stepanian@db.corni Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN

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