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efta-efta00704288DOJ Data Set 9Other

From: Vahe Stepanian

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DOJ Data Set 9
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efta-efta00704288
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From: Vahe Stepanian To: Jeffrey Epstein CC: Ariane Dw er , IO , Daniel Sabba Subject: GSR 2005 - Mb! - please confirm Date: Thu, 19 Mar 2015 16:20:50 +0000 Classification: Public Jeffrey —just to be clear, please confirm you would like to sell your full GSR 2005 - 5fb1 position (CUSIP: 36242D7X5) @ 97? Thank you, Vahe From: Daniel Sabba Sent: Thursday, March 19, 2015 12:11 PM To: leevacation@gmailcom1; Cc: Vahe Stepanian; Mane Dwyer Subject: Re: Classification: Public Looking into it. From: Jeffrey E. )mailto:jeevacation@gmail.com Sent: Thursday, March 19, 2015 12:06 PM To: Daniel Sabba; Richard Kahn < Subject: for hays gsr 2005 - 5fb1 sell for 97 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 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 EFTA00704288 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. EFTA00704289

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Emailjeevacation@gmail.com

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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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From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein ljeevacation@gmail.coml Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S

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Thank you. Regards, Joyce From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Daniel-E Kaiser <Daniel-E.Kaiser@db.com>; Xavier Avila <xavier.avila@db.com>; Martin Zeman <martin.zeman@db.com>; Matt Glassman <matt.glassman@db.com> Cc: Andrea Herbert Cancl.reatierl?erts@dl?.com>; Joyce Tsoi <joyce.tsoi@db.com> Subject: RE: Epstein mtg - reschedule III Classification. For internal use only Adding Joyce, who now helps to manage Dan Kaise

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