Skip to main content
Skip to content
Case File
sd-10-EFTA01416626Dept. of JusticeOther

EFTA Document EFTA01416626

Subject: Accepted: Epstein tradin meetin [I] From: Vahe Stepanian Date: Thu, 20 Jul 2017 11:55:55 -0400 To: Stewart Oldfield e > Classification: For internal use only EFTA01416626

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416626
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Accepted: Epstein tradin meetin [I] From: Vahe Stepanian Date: Thu, 20 Jul 2017 11:55:55 -0400 To: Stewart Oldfield e > Classification: For internal use only EFTA01416626

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.
Subject: Accepted: Epstein tradin meetin [I] From: Vahe Stepanian Date: Thu, 20 Jul 2017 11:55:55 -0400 To: Stewart Oldfield e > Classification: For internal use only EFTA01416626

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01458240

From: Paul Morris Sent: 9/8/2015 12:13:57 PM To: Daniel Sabba [ [ Subject: RE: Call Report - Southern Financial Meeting - 09/02/2015 [I] Classification: For Memel use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Friday, September 04, 2015 12:43 PM To: KCP-Americas; Paul Morris; Stewart Oldfield; Chip Packard Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer Subject: Call Report - Southern Financial Meeting - 09/02/201

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373283

From: Joshua Shoshan Sent: 9/18/2017 7:22:23 AM To: Daniel-E Kaiser Joyce Tsoi ; Xavier Avila : Matt Glassman ; Andrea Herbert Martin Zeman Vahe Stepanian Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? Classification: For Internal use only Hi, Stewart. I mentioned this to you on the way out Friday. Now I see I did not hit send ... Due to the Best deal allocating and trading Wednesday morning, I need to clear my decks till 9:30. Please let me k

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419218

Subject: Trade Report 4/13/2017 [C] From: Vahe Stepanian <~•~> Date: Thu, 13 Apr 2017 10:18:43 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing done yet on PFE @ $34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April 05 2017 10:04 AM To: 'Richard Kahn' <

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377031

From: Vahe Stepanian Nahe.stepanian@db.corni Sent: 1/15/2016 3:15:07 PM To: Jeffrey Epstein orni CC: Daniel Sabba ( ; Ariane Dwyer ; Paul Morris [ Stewart Oldfield ; Richard Kahn J Subject: JPYKRW Trade Recap - 1/15/16 ICI Classification: Confidential Jeffrey — today you executed the following transactions to close out your JPYKRW forward transaction. Note your USD proceeds will be —$893k as opposed to —$840k per your email below. Offsetting JPYKRW Forward Client SOUTHERN FIN

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01358265

From: Sent: To: CC: Subject: Vahe Stepanian 8/6/2015 11:57:59 AM Jeffrey Epstein ljeevacation@gmail.coml Daniel Sabba Ariane Dwyer- Stewart Oldfield Richard Kahn SGMO and VIPS (C) Classification: Confidential Paul Morris Jeffrey — as you may have seen, SGMO and VIAB reported earnings yesterday afternoon and this morning (respectively). Each name is down 17%+ on the back of the reports as both missed analyst expectations. Recall that you're long the following: Ticker Quantity S

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.