Jeffrey Epstein receives confidential oil market note from Daniel Sabba, hinting at potential insider insight and political links
Jeffrey Epstein receives confidential oil market note from Daniel Sabba, hinting at potential insider insight and political links The email shows Epstein in direct contact with a trader discussing detailed oil volatility data and political developments (Keystone pipeline approval). While it does not contain explicit financial transactions, it suggests a possible channel for market‑sensitive information that could be leveraged for profit or influence. The lead is moderately useful for investigating financial flows or insider trading but lacks concrete evidence of wrongdoing. Key insights: Epstein was sent a confidential commodities note labeled ‘EOD Commodities Note – 8 Jan’; The note contains granular oil volatility data, tanker movements, and political commentary on Keystone pipeline legislation; Sender Daniel Sabba forwards the note to Epstein, indicating a direct communication channel
Summary
Jeffrey Epstein receives confidential oil market note from Daniel Sabba, hinting at potential insider insight and political links The email shows Epstein in direct contact with a trader discussing detailed oil volatility data and political developments (Keystone pipeline approval). While it does not contain explicit financial transactions, it suggests a possible channel for market‑sensitive information that could be leveraged for profit or influence. The lead is moderately useful for investigating financial flows or insider trading but lacks concrete evidence of wrongdoing. Key insights: Epstein was sent a confidential commodities note labeled ‘EOD Commodities Note – 8 Jan’; The note contains granular oil volatility data, tanker movements, and political commentary on Keystone pipeline legislation; Sender Daniel Sabba forwards the note to Epstein, indicating a direct communication channel
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Related Documents (6)
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Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1
EFTA Document EFTA01368163
Email ID : M: ..... Ire ••*********** ***OnVhIcip•••••• • ******** Silt Ii*******60 rit-tnntte***** ********* • • en ********** This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet Anastasia Pringle—01/21/2015 12:57:02 AM—Classification. For internal use only IMS. From: To: Cc: Date Subjet Vahe Stepaniant Daniel Sabba/db/dbcom 01/2112015 12.57 AM RE: 1M
EFTA Document EFTA01381031
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce On Oct 17, 2016, at 10:54 AM, Darlene Zong wrote: Classification: Confidential Morning Rich, Hope you had a great weekend. Please find below the two way quotes this morning — Haze Trust Bank of America 8.125% Pfd 12/29/2049 05/10/11 3,4 CUSIP: - 102.25 x 103.75 Southern Financial LLC Frontier Communications 8.5% 4/15/2020 7/6/15 3,4 CUSIP: 105.875 x 107.375 Best, <mage001.gif, Darlene Zo
EFTA Document EFTA01384440
Premium neutral risk reversals on WTI - Indications Southern financial buys calls and sells puts for zero net premium. These are listed look-alike structures to be executed through Southern Financial's ISDA. option exp 17Aug16 Future reference: CLU6 Call strike: 55 Put strike: 45 Call strike: 50 Put strike: 49.75 option exp 16Nov16 Future reference: CLZ6 Call strike: 55 Put strike: 45.90 Call strike: 50 Put strike: 50.4 option exp 15Feb17 Future reference: CLH7 Call strike: 55
EFTA Document EFTA01474107
Deutsche Bank Group Valuation Statement Request 182298 03 Aug 2015 SOUTHERN FINANCIAL, LLC As of 31 Jul 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions relat tement contact: Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email hnw.clientservices@db.com,Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) amanda Kirby
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
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