Skip to main content
Skip to content
Case File
sd-10-EFTA01385829Dept. of JusticeOther

EFTA Document EFTA01385829

From: Paul Morris Sent: 10/28/2014 11:57:42 PM To: Daniel Sabba CC: Stewart 0ldfield Subject: Re: Meeting with le rey Classification: Confidential ; Vahe Stepanian She sent me a note today about mtg nov 8 or 9 which is a weekend so let see she was going to check From: Daniel Sabba Sent: 10/28/2014 10:16 PM EDT To: Vahe Stepenian Cc: Paul Morris Subject: Re: Meeting with Jeffrey (Cl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385829
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 10/28/2014 11:57:42 PM To: Daniel Sabba CC: Stewart 0ldfield Subject: Re: Meeting with le rey Classification: Confidential ; Vahe Stepanian She sent me a note today about mtg nov 8 or 9 which is a weekend so let see she was going to check From: Daniel Sabba Sent: 10/28/2014 10:16 PM EDT To: Vahe Stepenian Cc: Paul Morris Subject: Re: Meeting with Jeffrey (Cl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 10/28/2014 11:57:42 PM To: Daniel Sabba CC: Stewart 0ldfield Subject: Re: Meeting with le rey Classification: Confidential ; Vahe Stepanian She sent me a note today about mtg nov 8 or 9 which is a weekend so let see she was going to check From: Daniel Sabba Sent: 10/28/2014 10:16 PM EDT To: Vahe Stepenian Cc: Paul Morris Subject: Re: Meeting with Jeffrey (Cl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02111.1 1 To: Vahe Stepanian Cc: Daniel Sabha: Paul Morris Subject: Re: Meeting with Jeffrey (Cl Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish On Oct 14, 2014, at 2:18 PM, Vahe Stepanian < > wrote: Classification: Confidential Hi Lesley - thanks again for setting up today's call. Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person. Is there a time that works best after Jeffrey is back from his trip? Best, Vahe <Mail Attachment.gif> Vahe Stepanian Amos:48W I Key Client Partners Deutsche Bar* Securities Inc Deutsche Asset a Wealth Management 345 Park Avenue - 26th Floor Newa Tel Fax Mobile Email Bloomberg. Al trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087208 CONFIDENTIAL SDNY GM_00233392 EFTA01385829

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388524

From: Paul 1/4 1 Sent: 10/28/201410:44:35 PM To: Daniel Sabba CC: Stewart Oldfield Subject: Re: Meeting with Jeffrey IC) Classification: Confidential ; Vahe Stepanian She did come back to me today with options. I'll send around tomorrow. From: Daniel Sabba Sent: 10/28/2014 10:16 PM EDT To: Vahe Stepanian Cc: Paul Morris Subject: Re: Meeting with Jeffrey (Cl Classification: Confidential We haven't heard back on this right? From: Lesley Groff Sent: 10/14/2014 02:21 PM AST To:

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433265

Subject: Fw: Meeting with Jeffrey [C] From: Daniel Sabba < MINE> Date: Tue, 14 Oct 2014 16:16:27 -0400 To: Stewart Oldfield Classification: Confidential fyi From: Lesley Groff [ Sent: 10/14/2014 02:21 PM AST To: Vahe Stepanian Cc: Daniel Sabba; Paul Morris Subject: Re: Meeting with Jeffrey [C] Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471479

Subject: Re: Meeting with Jeffrey [C] From: Daniel Sabba < MINE> Date: Tue, 28 Oct 2014 22:16:12 -0400 To: Vahe Stepanian Cc: Paul Morris Classification: Confidential We haven't heard back on this right? From: Lesley Groff [ Sent: 10/14/2014 02:21 PM AST To: Vahe Stepanian Cc: Daniel Sabba; Paul Morris Subject: Re: Meeting with Jeffrey [C] Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433267

Subject: Re: Meeting with Jeffrey [C] From: Paul Morris <II M> Date: Tue, 28 Oct 2014 23:57:42 -0400 To: Daniel Sabba Vahe Stepanian < Cc: Stewart Oldfield Classification: Confidential She sent me a note today about mtg nov 8 or 9 which is a weekend so let see she was going to check From: Daniel Sabba Sent: 10/28/2014 10:16 PM EDT To: Vahe Stepanian Cc: Paul Morris Subject: Re: Meeting with Jeffrey [C] Classification: Confidential We haven't heard back on this right? From: Lesley

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471316

Subject: Re: Meeting with Jeffre C From: Vahe Stepanian < Date: Tue, 14 Oct 2014 14:24:49 -0400 To: Cc: Daniel Sabba < Paul Morris Classification: Confidential Sounds good. Thank you, Vahe From: Lesley Groff < >, To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS Date: 10/14/2014 02:21 PM Subject: Re: Meeting with Jeffrey [C] Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385828

From: Daniel Sabba Sent: 10/14/2014 4:16:27 PM To: Stewart 0ldfield I Subject: Fw: Meeting with Jeffrey IC] Classification: Confidential fyi From: Lesley Groff I Sent: 10/14n014 02:2I PM AST To: Valic Stcpanian Cc: Daniel Sabha.. Paul Morris Subject: Re: Meeting with Jeffrey ICI Great! i am not positive when Jeffrey will be back in NY...I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish On Oct

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.