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sd-10-EFTA01351786Dept. of JusticeOther

EFTA Document EFTA01351786

Subject: Re: Jeffrey Epstein (C] From: Date: Mon, 09 Mar 2015 14:01:57 -0400 To: Daniel Sabba 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 on 340 775 2525, but he wasn't there. Did he land? Original Message > • From: (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 ce

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sd-10-EFTA01351786
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Subject: Re: Jeffrey Epstein (C] From: Date: Mon, 09 Mar 2015 14:01:57 -0400 To: Daniel Sabba 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 on 340 775 2525, but he wasn't there. Did he land? Original Message > • From: (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 ce

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Subject: Re: Jeffrey Epstein (C] From: Date: Mon, 09 Mar 2015 14:01:57 -0400 To: Daniel Sabba 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 on 340 775 2525, but he wasn't there. Did he land? Original Message > • From: (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 cell after 12:30 today. He will be in our t zone. I will let him know you called. > • Sent from my iPhone > This communication may contain confidential and/or privileged information. If you are not the inte nded recipient (or have received this communication in error) please notify the sender immediately a nd 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 communica tion should not be regarded as such. EFTA01351786

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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

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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:

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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

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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

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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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