EFTA Document EFTA01351773
Subject: Re: 2pm Jeffrey Epstein (C) From: Date: Tue, 03 Feb 2015 10:25:17 -0500 To: Daniel Sabba Hi Daniel...reconfirming we will see you at 2pm today...thanks On Feb 2, 2015, at 3:41 PM, Daniel Sabba < > wrote: > Classification: Confidential > Ok, thank you • Original Message > From: (mailto• ] > Sent: Monday, February 02, 2015 2:25 PM > To: Daniel Sabba > Subject: 2pm Jeffrey Epstein > • Hi Daniel...Jeffrey would like you to come at 2pm tomorrow! > • See you tomorrow > •
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Subject: Re: 2pm Jeffrey Epstein (C) From: Date: Tue, 03 Feb 2015 10:25:17 -0500 To: Daniel Sabba Hi Daniel...reconfirming we will see you at 2pm today...thanks On Feb 2, 2015, at 3:41 PM, Daniel Sabba < > wrote: > Classification: Confidential > Ok, thank you • Original Message > From: (mailto• ] > Sent: Monday, February 02, 2015 2:25 PM > To: Daniel Sabba > Subject: 2pm Jeffrey Epstein > • Hi Daniel...Jeffrey would like you to come at 2pm tomorrow! > • See you tomorrow > •
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EFTA Document EFTA01345047
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
EFTA Document EFTA01345051
From: Lesley Groff Sent: 3/18/2015 9:46:09 AM To: Daniel Sabba Subject: Re:Jeffrey Epstein [C] yes, let me get back to you. On Mar 18, 2015, at 9:03 AM, Daniel sabba wrote: > 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: Lesley Groff [mailto: > Sent: Wednesday, March 18, 2015 8:59 AM > To: Daniel sabba > subject:
EFTA Document EFTA01345048
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
EFTA Document EFTA01373764
As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, J
EFTA Document EFTA01477517
Subject: RE: EURUSD Indicative Pricin [C] From: Vahe Stepanian Date: Fri, 04 Mar 2016 11:25:40 -0500 To: Richard Kahn Cc: Daniel Sabba Ariane Dwyer Paul Morris < Classification: Confidential Ok, we'll be back to you with refreshed pricing. From: Richard Kahn [mailto: Sent: Friday, March 04, 2016 11:04 AM To: Vahe Stepanian Subject: Re: EURUSD Indicative Pricing [C] thanks - jeffrey is still interested in trade can you please reprice as i now see EUR USD in 1.10-1.1025 range thank
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DOJ EFTA Data Set 10 document EFTA01345066
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