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email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
V15
D5
P17
V11
D1
email
DataSet-10
EFTA01473712
EFTA01473712.pdf
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]
From: Vahe Stepanian ‹ >
Date: Tue, 30 Jun 2015 11:00:32 -0400
To: Paul Morris
Daniel Sabba
Classification: Con…
P17
V15
V11
D5
D6
email
DataSet-9
EFTA00658899
EFTA00658899.pdf
From:
To: Jeffrey Epstein
Subject: Re: Birthday
Date: Sat, 27 May 2017 17:19:36 +0000
Did you sort out when you were returning to Paris?
Our schedule is a little fl…
D4
D5
V16
P17
V11
email
DataSet-11
EFTA02469258
EFTA02469258.pdf
From: jeffrey E.
Sent: Friday, March 18, 2016 7:42 PM
To: An Glass
Subject: Re: Boot…
P17
D5
V15
D6
V11
email
DataSet-9
EFTA00852927
EFTA00852927.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Ariane D er , Paul Morris
…
P17
V15
D5
V11
unknown
DataSet-10
EFTA01380311
EFTA01380311.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
D5
email
DataSet-11
EFTA02587940
EFTA02587940.pdf
From: Vahe Stepanian
Sent: Tuesday, August 26, 2014 2:22 PM
To: 'eevacation mail.com
Cc:
Subject: …
V15
D5
P21
V11
P17
legal filing
DataSet-9
EFTA00207522
EFTA00207522.pdf
From: "cmecfautosender®flsd.uscourts.gov"
To: "flsd_cmecf notice®flsd.uscourts.gov"
Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other)
Date: Mon, 14 Jun 20…
V9
P17
V11
D5
V12
email
DataSet-9
EFTA00852888
EFTA00852888.pdf
From: "Jeffrey E."
To: Vahe Ste anian , Richard Kahn < >, Paul
Morris
Subject: Re: FW: Longer Dated EUR Downside (3y…
P17
D5
V15
V11
email
DataSet-11
EFTA02223713
EFTA02223713.pdf
To: Carolyn Rangel I I
From: Lesley Groff
Sent: Wed 9/27/2017 11:18:38 AM
Subject: Re: SEPT 27 GUEST RSVP: DEADLINE TODAY - for Deepak Chopra /Michael Shermer
event
All…
P17
P20
V11
V16
D5
email
DataSet-10
EFTA02086688
EFTA02086688.pdf
To: Holiday, Westle'
From:
Sent: Tue 1/20/2015 12:57:49 PM
Subject: Re: Welcome to HSS Premier!
Morning! Nice of you to check in. Will find out.
Sent from my iPhone
> On Jan 20, 2…
V11
V13
P17
V16
D5
email
DataSet-10
EFTA01473703
EFTA01473703.pdf
Subject: RE: FW: Lon er Dated EUR Downside (3y structures) [C]
From: Paul Morris
Date: Tue, 30 Jun 2015 10:18:20 -0400
To: Vahe Stepanian
Daniel Sabba
Classification: Confidential
Try to call h…
P17
V15
V11
D5
D6
email
DataSet-9
EFTA00852861
EFTA00852861.pdf
From: "Jeffrey E."
To: Paul Morris 5 >, Daniel Sabba ci
Subject: Re: Longer Dated EUR Downside (3y structures) [C]
Date: Tue, 30 Jun 2015 19:22:00 +0000
please provid…
P17
V15
V11
D5
D4
unknown
DataSet-10
EFTA01362968
EFTA01362968.pdf
Joshua Shoshan
Director I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
-0004 New York. NY. USA
…
V15
D6
P17
D5
V11
email
DataSet-11
EFTA02340870
EFTA02340870.pdf
From:
Sent: Friday, July 29, 2016 3:07 PM
To: [email protected]
Subject: Re: you need
Tomorrow.
Pick a…
P23
D4
V11
P17
D5
email
DataSet-10
EFTA01384409
EFTA01384409.pdf
From: Stewart Oldfield
Sent: 9/18/2017 li: •
To: Joshua Shosha
Subject: RE: Can the Epstein mee ing e a : or : on Wed…
V15
D6
P17
D5
V11
email
DataSet-10
EFTA01433343
EFTA01433343.pdf
Subject: EUR Option Expiry [C]
From: Vahe Stepanian
Date: Tue, 05 Jan 2016 09:32:46 -0500
To: Richard Kahn
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Classification: Co…
P17
V15
V11
D5
unknown
DataSet-10
EFTA01369900
EFTA01369900.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
D5
legal filing
DataSet-9
EFTA01069715
EFTA01069715.pdf
1
IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 502009CA040800XXXXMBAG
4
5 JEFFREY EPSTEIN,
6 …
V9
P17
V11
D5
P23
email
DataSet-9
EFTA01206251
EFTA01206251.pdf
From: "Jeffrey E."
To: Vahe Stepanian >, Paul Morris
Subject: Re: Trade Report 6/6/14 [C]
Date: Fri, 06 Jun 2014 15:04:33 +0000
Inline-Images:…
P17
V15
V11
P21
D5
email
DataSet-10
EFTA01473789
EFTA01473789.pdf
Subject: RE: Longer Dated EUR Downside (3y structures) [C] [I]
From: Vahe Stepanian
Date: Wed, 01 Jul 2015 09:03:12 -0400
To: Paul Morris ‹ >
Classification: For internal use only
…
P17
V15
V11
D5
D6
email
DataSet-9
EFTA00852904
EFTA00852904.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Ariane D er , Paul Morris
…
P17
V15
D5
V11
email
DataSet-11
EFTA02493454
EFTA02493454.pdf
From:
LSJ GSJ MIMMIIIIIIIIIM
Sent: Wednesday, March 21, 2018 7:44 PM
To: Jeffrey E.
Subject: …
P23
P17
D6
V11
D5
email
DataSet-10
EFTA01404335
EFTA01404335.pdf
Subject: RE: Trade Report 7/2/2015 [SC]
From: Vahe Stepanian sz: >
Date: Mon, 06 Jul 2015 18:11:20 -0400
To: Richard Kahn
Cc: Paul Morris <
Stewart Oldfield
Daniel Sabba
A…
P17
V15
D5
V11