EFTA Document EFTA01433015
Subject: Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [C] From: Vahe Stepanian Date: Mon, 18 Sep 2017 11:55:25 -0400 To: Stewart Oldfield Classification: Confidential EFTA01433015
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01432703
Subject: Epstein trading meetin - NOTE TIME CHANGE, breakfast served From: Stewart Oldfield Date: Mon, 18 Sep 2017 11:54:43 -0400 To: Daniel-E Kaiser Xavier Avila Martin Zeman Joshua Shoshan Matt Glassman Vahe Stepanian Joyce Tsoi Andrea Herbert EFTA01432703
EFTA Document EFTA01385198
From: Stewart Oldfield [stewart.oldfield@db.coml Sent: 9/18/2017 11:54:43 AM To: Oaniel•E Kaiser [Daniel•E.Kaiser@db.comj; Xavier Avila [xavier.avila@db.com); Martin Zeman jmartin.zeman@db.comj; Joshua Shoshan Ijoshua.shoshan@db.corni; Matt Glassman [matt.glassman@db.com); Vahe Stepanian Ivahe.stepanian@db.com); Joyce Tsoi [joyce.tsoi@db.com); Andrea Herbert landrea.herbert@db.comj Subject: Epstein trading meeting - NOTE TIME CHANGE, breakfast served Location: 345 Park Room 2407 Sta
EFTA Document EFTA01385613
From: Sent: To: Subject: Location: Start: End: Show Time As: Vahe Stepanian 9/18/2017 11:55:25 AM Stewart Oldfield I Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [CI 345 Park Room 2407 9/20/2017 9:30:00 AM 9/20/2017 10:30:00 AM Busy Recurrence: (none) Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086914 CONFIDENTIAL SDNY_GM_00233098 EFTA01385613
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
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
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
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