EFTA Document EFTA01351790
Subject: RE: Jeffrey Epstein (C] From: Daniel Sabba Date: Wed, 18 Mar 2015 12:34:32 -0400 To: Classification: Confidential Thank you. Late morning / early afternoon would be ideal. From: Original Message (mailto: Sent: Wednesday, March 18, 2015 9:46 AM To: Daniel Sabba Subject: Re: Jeffrey Epstein yes, let me get back to you. (C] 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 me
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Subject: RE: Jeffrey Epstein (C] From: Daniel Sabba Date: Wed, 18 Mar 2015 12:34:32 -0400 To: Classification: Confidential Thank you. Late morning / early afternoon would be ideal. From: Original Message (mailto: Sent: Wednesday, March 18, 2015 9:46 AM To: Daniel Sabba Subject: Re: Jeffrey Epstein yes, let me get back to you. (C] 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 me
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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:
EFTA Document EFTA01472686
Subject: Trade Report - 3/31/2015 [C] From: Vahe Stepanian ‹ > Date: Tue, 31 Mar 2015 14:07:27 -0400 To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Daniel Sabba Richard Kahn Ariane Dwyer Paul Morris Classification: Confidential Jeffrey — today you executed the following: B 15k WETF @ $21.5501 Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, March 31, 2015 1:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Ariane Dwyer Subject: RE: [C] Classification: Confidential
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
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 EFTA01473721
Subject: RE: Longer Dated EUR Downside (3y structures) [C] From: Paul Morris ‹ > Date: Tue, 30 Jun 2015 13:11:39 -0400 To: Vahe Stepanian ‹ > Do u need help reaching him Original Message From: Vahe Stepanian Sent: Tuesday, June 30, 2015 09:18 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] Classification: Confidential Jeffrey — per your request, we pric
EFTA Document EFTA01351795
Subject: Re: Jeffrey Epstein (C] From: Lesley Groff < IMIMI > Date: Thu, 19 Mar 2015 10:18:20 -0400 To: Daniel Sabba no need...but thanks...pencil this in please...I still need to confirm with Jeffrey...but wanted to make sure this would work for you! Jeffrey's home address: 9 East 71st Street between 5th and Madison On Mar 19, 2015, at 10:14 AM, Daniel Sabba < wrote: > Classification: Confidential > That works. Would you like me to send a planner? • Original Message > From: Lesley
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