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sd-10-EFTA01351790Dept. of JusticeOther

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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 mentioned it would work, but didn't c onfirm time. Could you please help me confirming that? Original Message > • From: (mailto• > Sent: Wednesday, March 18, 2015 8:59 AM > To: Daniel Sabba > Subject: Jeffrey Epstein > • Good morning Daniel. I see I missed a call from you. I will let Jeffrey know you are trying to red ch him. He is 2 hours behind us. > • Thanks > 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. This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediately and 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 communicati on should not be regarded as such. EFTA01351790

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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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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

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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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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: 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

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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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