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sd-10-EFTA01377608Dept. of JusticeOther

EFTA Document EFTA01377608

From: Sent: 8 29 2018 10:03:05 AM To: Subject: Wed 29 Aug 201810:03:05 Conversation 89750609 # Interaction information interlD: 9750609 startTime: 2018-08-29T10:03:05-0400 endTime: 2018-08-29T10:13:13-0400 employeelD buddyName: networklD: Micros° UC employeelPAddr: 10.99.13.27 serverName: US DS IM Exporter CATCH ALL dbID: 1 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant microsoftUC entered on 2018-

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Dept. of Justice
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sd-10-EFTA01377608
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From: Sent: 8 29 2018 10:03:05 AM To: Subject: Wed 29 Aug 201810:03:05 Conversation 89750609 # Interaction information interlD: 9750609 startTime: 2018-08-29T10:03:05-0400 endTime: 2018-08-29T10:13:13-0400 employeelD buddyName: networklD: Micros° UC employeelPAddr: 10.99.13.27 serverName: US DS IM Exporter CATCH ALL dbID: 1 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant microsoftUC entered on 2018-

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 8 29 2018 10:03:05 AM To: Subject: Wed 29 Aug 201810:03:05 Conversation 89750609 # Interaction information interlD: 9750609 startTime: 2018-08-29T10:03:05-0400 endTime: 2018-08-29T10:13:13-0400 employeelD buddyName: networklD: Micros° UC employeelPAddr: 10.99.13.27 serverName: US DS IM Exporter CATCH ALL dbID: 1 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant microsoftUC entered on 2018-08-291'10:03:05-0400 # Participant information buddyName networklD: MicrosoftUC employeelD: # End of pa)111,1111,!!!!on MicrosoftUC: MicrosoftuC (2018-08-29110:03:05-0400): richard kahn (2018-08-29710:03:13-0400): did you mean to copy him? # Participant MicrosoftUC:andrew.king@db.com left on 2018-08-29710:13:13-0400 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074753 CONFIDENTIAL SDNY_GM_00220937 EFTA01377608

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Emailandrew.king@db.com
IPv410.99.13.27
Phone9750609

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From: Stewart Oldfield [ Sent: 7/28/2016 4:53:02 PM To: Brianna Fowler [ CC: Joseph Dursi BCC: Subject: meeting notes - Southern Financial DI Classification: For Internal use only Introduced Joe and Andrew to Rich Kahn Rich reiterated desire to see more idea flow from DB JE is currently focused on healthcare sector ISG to work with KCP to show some ideas Will look at AMP when it is available for passive investors, but JE has made a lot of pvt investments recently Stewart Oldfiel

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From: Oldfield Sent: 6/7/2016 5:17:57 PM To: Joseph 0ursi ; Andrew King I CC: Daniel Sabba ; Vahe Stepanian Subject: FW: (No Subject) Classification: For Internal use only Have you guys looked at preferreds? From: Daniel Sabba Sent: Tuesday, June 07, 2016 5:01 PM To: Vahe Stepanian; Stewart Oldfield Subject: FW: (No Subject) ; Brianna Fowler Did u get this? Stew maybe this topic is a perfect entree for ISGI ---Original Message--- From: Richard Kahn Sent: Tuesday, June 07, 20

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I've attached a list of preferred equities that was asked for by Richard Kahn; the CFO for Southern Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equities, which Richard and Jeffrey can select from to build their own basket. The original list was provided by Delores Rubin from STG. ISG added the preferred equity CUSIPS, the average daily

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From: Richard Kahn Sent: 6/10/2016 5:06:12 PM To: Andrew King [a CC: Stewart Oldfie Vahe Ste•anian n@db.comb Daniel Sabba Joseph Dursi I Subject: Re: indication on WTI risk reversals thank you for all your work on this been distracted on a project so lets discuss monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 9, 2016, at 2:14 PM, Andrew King a wrote: Rich, First, as a quick introduction, I'm an inves

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EFTA Document EFTA01359149

From: Amanda Kirby Sent: Monday, February 09, 2015 11:48 AM To: Andrew King Subject: Fw: JEE WT Classification: External Communication Hi Andrew, Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the hel desk for 30 minutes now.) Would you mind putti u this RegE wire for me? Its for Jeffrey Epstein account If you don't do RegE emails often I know n help. Thanks again and hopefully ill have DBRas up and running soon. Amanda

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