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sd-10-EFTA01457090Dept. of JusticeOther

EFTA Document EFTA01457090

From: Vahe Stepanian Sent: 3/31/2015 2:07:27 PM To: Jeffrey Epstein ; Paul Morris I CC: Daniel Sabba ; Richard Kahn ; Ariane Dwyer Subject: Trade Report - 3/31/2015 (C) Classification: Confidential Jeffrey — today you executed the following: 815k WETF @ 521.5501 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 Got it Jeffrey. Will be bac

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sd-10-EFTA01457090
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From: Vahe Stepanian Sent: 3/31/2015 2:07:27 PM To: Jeffrey Epstein ; Paul Morris I CC: Daniel Sabba ; Richard Kahn ; Ariane Dwyer Subject: Trade Report - 3/31/2015 (C) Classification: Confidential Jeffrey — today you executed the following: 815k WETF @ 521.5501 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 Got it Jeffrey. Will be bac

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From: Vahe Stepanian Sent: 3/31/2015 2:07:27 PM To: Jeffrey Epstein ; Paul Morris I CC: Daniel Sabba ; Richard Kahn ; Ariane Dwyer Subject: Trade Report - 3/31/2015 (C) Classification: Confidential Jeffrey — today you executed the following: 815k WETF @ 521.5501 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 Got it Jeffrey. Will be back to you in a few minutes with your print. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, March 31, 2015 1:31 PM To: Vahe Stepanian Subject: FW: [C] Classification: Confidential From: Jeffrey E. [mailto:ieevacation@omail.com] Sent: Tuesday, March 31, 2015 1:31 PM To: Daniel Sabba; Richard Kahn Subject: Re: [C] 15 thousand shares. thanks On Tue, Mar 31, 2015 at 1:29 PM, Daniel Sabba < Classification: Confidential Looking into it. From: Jeffrey E. [mailtc ] Sent: Tuesday, March 31, 2015 1:28 PM > wrote: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 116482 CONFIDENTIAL SDNY_GM_00262666 EFTA01457090

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Emailieevacation@omail.com
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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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