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email
DataSet-9
EFTA00852927
EFTA00852927.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Ariane D er , Paul Morris
…
P17
V15
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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-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
email
DataSet-9
EFTA00852904
EFTA00852904.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba , Ariane D er , Paul Morris
…
P17
V15
D5
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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
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email
DataSet-10
EFTA01404937
EFTA01404937.pdf
Subject: FW: Trade Report 7/2/2015 [SC]
From: Vahe Stepanian sz: >
Date: Thu, 02 Jul 2015 15:46:28 -0400
To: Richard Kahn
Cc: Paul Morris <
Stewart Oldfield
Daniel Sabba
A…
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unknown
DataSet-10
EFTA01282750
EFTA01282750.pdf
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
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email
DataSet-10
EFTA01424252
EFTA01424252.pdf
Subject: RE: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017
2:30pm - 3pm ( ) [C]
From: Vahe Stepanian
Date: Wed, 01 Feb 2017 14:27:52 -0500
To: Richard Kahn
Cc: Stewa…
V11
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unknown
DataSet-9
EFTA00169705
EFTA00169705.pdf
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
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unknown
DataSet-10
EFTA01380424
EFTA01380424.pdf
Tel.
Emai
Ail trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confimiation(s). Additional …
V15
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email
DataSet-9
EFTA00286401
EFTA00286401.pdf
From: Zwirn, Dan
Sent: Wednesday, February 14, 2007 ] 1:53 AM
To: Dubin, Glenn >
Subject: Financi…
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P21
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P19
unknown
DataSet-10
EFTA01380306
EFTA01380306.pdf
Agents Medallion Program. the Stock Exchange Medallion Program. and the New York Stock Exchange
Medallion Signature Program, or any other "eligible guarantor institution." as such term is de…
V15
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email
DataSet-9
EFTA00360702
EFTA00360702.pdf
From:
To:
Cc:
Subject: le: Meeting with Jeffrey [C]
Date: Tue, 14 Oct 2014 18:24:49 +0000
Classification: Confidential
Sounds good.
you.
Fr…
V15
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email
DataSet-9
EFTA00360700
EFTA00360700.pdf
From:
To:
Subject: Re: Meeting with Jeffrey [C]
Date: Tue, 14 Oct 2014 18:24:45 +0000
anytime!
Promise to be back to you
On Oct 14, 2014, at 2:23 PM, …
V15
V11
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email
DataSet-11
EFTA02591451
EFTA02591451.pdf
From: Vahe Stepanian
Sent: Friday, October 3, 2014 3:38 PM
To: 'eevacation@ mail.com
Cc:
Subject: …
V15
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D5
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unknown
DataSet-10
EFTA01384614
EFTA01384614.pdf
HUBUS133 Alpha Group Capital
withdrawal requests (including for this purpose, withdrawal requests that are not Key
Person Withdrawal Requests) are received for an…
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email
DataSet-10
EFTA01351409
EFTA01351409.pdf
Subject: Re: Meeting with Jeffrey [C]
From: Lesley Groff a>
Date: Tue, 14 Oct 2014 14:24:45 -0400
To: Paul Morris ‹ >
anytime! Promise to be back to you
On Oct 14, 2014, at 2:23 …
V15
V11
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email
DataSet-10
EFTA01409396
EFTA01409396.pdf
Subject: Re: Longer Dated EUR Downside (3y structures) [I]
From: Daniel Sabba ‹ >
Date: Mon, 29 Jun 2015 12:39:41 -0400
To: Paul Morris
Stewart Oldfield
Cc: Vahe Stepanian
Clas…
P17
D5
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email
DataSet-9
EFTA00376429
EFTA00376429.pdf
60833
Return-Path: <
Received: from 10.112.224.47] (mobile-198-228-199-008.mycingular.net. [198.228.199.8])
by with ESMTPSA id nklsm3605681geb.8.2014.01.08.14.25.50
for
…
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email
DataSet-9
EFTA00644518
EFTA00644518.pdf
From: Paul Morris
To: "jeffrey E."
Subject: RE: Longer Dated EUR Downside (3y structures) [C]
Date: Mon, 29 Jun 2015 16:42:36 +0000
Classification: Confidential
I know, waiting on …
D5
V15
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V11
email
DataSet-9
EFTA00852910
EFTA00852910.pdf
From: "jeffrey E."
To: Vahe Stepanian < >, Richard Kahn
Subject: Re: FW: Longer Dated EUR Downside (3y structures) [C]
Date: Mon, 29 Jun 2015 19:53:58 +0…
P17
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email
DataSet-10
EFTA02100085
EFTA02100085.pdf
To:
From:
Sent on8IT1720T4 3:17:24 PM
Subject Re: Jeffrey Epstein Meeting - Justin Nelson
you for letting me know...wishing you all the best!
On Aug 11, 2014, at 11:14…
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unknown
DataSet-10
EFTA01736156
EFTA01736156.pdf
TE MANU
CHIEF STEW STANDING ORDERS- INTERIOR CREW
Chief Stew is responsible for directing, motivating and training the interior crew. In order to
help achieve this, she should dev…
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unknown
DataSet-10
EFTA01448721
EFTA01448721.pdf
G. Certain Representations and Warranties; Indemnity
With respect to each and every ACH Instruction, you represent and warrant to the Bank and agree that: (a) each
person…
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