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V9: Document Integrity ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
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email
DataSet-10
EFTA01888535
EFTA01888535.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Eileen Alexanderson
Sent Sun 9/30/2012 3:52:05 PM
Subject: Re: Fw: please see attached re our conversation later
Closing is s…
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email
DataSet-10
EFTA01478453
EFTA01478453.pdf
Subject: FW: gs bonds (Cl (I]
From: Vahe Stepanian < >
Date: Thu, 12 May 2016 15:49:44 -0400
To: Paul Morris <
Cc: Daniel Sabba
Classification: For internal use only
Just spoke …
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email
DataSet-10
EFTA01860055
EFTA01860055.pdf
To: [email protected]©gmail.com]
From: Gmax .
Sent Thur 7/21/2011 1:05:09 PM
Subject Re: Re:
Title: Re: Re:
Going to st t and then mallorca rome sardinia…
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unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
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email
DataSet-10
EFTA01857124
EFTA01857124.pdf
To: Jeffrey [email protected]]
From: Gmax
Sent Wed 8/17/2011 12:17:16 AM
Subject: Re: Re:
What r u feeding tom for dinner ?
Please cxcusc typos poor punctuation…
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email
DataSet-10
EFTA01345039
EFTA01345039.pdf
From: Daniel Sabba
Sent: 2/3/2035 11:33:24 AM
To: Lesley Groff I
Subject: RE: 2pm Jeffrey Epstein [I] IC]
classification: confidential
Lesley - will …
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email
DataSet-10
EFTA01450550
EFTA01450550.pdf
From: Paul Morris
Sent: 12/13/2013 6:04:47 PM
To: Tazia Smith
Subject: Re: Jeepers - Incoming assets received ICI
Attachments: pic11484.gif; pic10397.gif
…
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unknown
DataSet-10
EFTA01373926
EFTA01373926.pdf
Subject.
Classification: For Internal use only
Hi Jofin,
As stated in the attached, Jeffrey Epstein is the only control person, hence the "conflict of interest supposition" still exists…
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email
DataSet-10
EFTA01357415
EFTA01357415.pdf
From: Paul Morris
Sent: 2/4/2035 12:54:48 PM
To: Stewart Oldfield
Subject: Re: Reinsurance deal [C)
classification: confidential
Interesting
…
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email
DataSet-10
EFTA01861203
EFTA01861203.pdf
To: jeevacation©gmadcom[jeevacation©gmail.com]
From: Gmax
Sent Thur 7/21/2011 2:55:04 AM
Subject Re: Re:
Title: Re: Re:
27th till II Sept..currently
Please note that…
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email
DataSet-10
EFTA01471971
EFTA01471971.pdf
Subject: Re: Jeffrey epstein [C]
From: Paul Morris
Date: Tue, 20 Jan 2015 18:43:36 -0500
To:
Classification: Confidential
Chip and I are good for friday at 1.30 see u then, let's stay in touch if
t…
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unknown
DataSet-10
EFTA01733964
EFTA01733964.pdf
. 10(24/20168:08:55PM FROM: LABCORP LCLS BULK TO LABCORP Page 1 of 12 r
TO: …
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email
DataSet-10
EFTA01351458
EFTA01351458.pdf
Subject: RE: 2:30 at Apollo tomorrow! (not 3pm) (C]
From: Paul Morris <
Date: Wed, 18 Nov 2015 15:27:43 -0500
To: Lesley Groff ‹ >
Classification: Confidential
All set don't worr…
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email
DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C]
From: Richard Kahn <
Date: Wed, 26 Jul 2017 14:41:51 -0400
To: Vahe Stepanian <
Cc: Darren Indyke ,
Jeanne Brennan ,
Stewart Oldfield 1 …
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unknown
DataSet-10
EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
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unknown
DataSet-10
EFTA01458518
EFTA01458518.pdf
Classification: For Internal use only
Rich specifically asked to open another brokerage account, and he understood that there is paperwork involved in doing
so. Is there an alternative you have in…
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email
DataSet-10
EFTA01421490
EFTA01421490.pdf
Subject: RE: Haze N4G024943 [C]
From: Vahe Stepanian ‹ >
Date: Wed, 27 Jul 2016 18:18:37 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi
No wire …
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email
DataSet-10
EFTA01474445
EFTA01474445.pdf
Subject: RE: Jeffrey Epstein (C]
From: Paul Morris <
Date: Mon, 31 Aug 2015 13:51:07 -0400
To: Daniel Sabba
Classification: Confidential
Yes let's try to do 2 pm or later
Paul Morris
Managing Di…
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email
DataSet-10
EFTA01829075
EFTA01829075.pdf
To: Jennie Saunders
From: Jeffrey Epstein
Sent Sat 5/2/2009 5:43:21 PM
Subject: Re:
no one there„ but do you want to stay in my paris apt„ ?
On Sat, May 2, 2009 at 11:30 AM, …
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email
DataSet-10
EFTA01968425
EFTA01968425.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Eileen Alexanderson
Sent Thur 5/30/2013 12:29:22 AM
Subject: Re: FW: art insurance
See footnote on bottom of pg 1-detail on m…
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email
DataSet-10
EFTA01351795
EFTA01351795.pdf
Subject: Re: Jeffrey Epstein (C]
From: Lesley Groff < IMIMI >
Date: Thu, 19 Mar 2015 10:18:20 -0400
To: Daniel Sabba
no need...but thanks...pencil this in please...I still need to confi…
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unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
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email
DataSet-10
EFTA01460174
EFTA01460174.pdf
From: Paul Morris
Sent: 4/27/201610:07:24 AM
To: Vahe Stepanian
Subject: RE: haze account 4943[C)
classification: confidential
Thx
Paul Morris
managing D…
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