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email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
P17
D4
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email
DataSet-9
EFTA01202689
EFTA01202689.pdf
From: Tazia Smith
To: [email protected]
Cc: Vahe Stepanian
Subject: Re: Re-enter FMI'? [C]
Date: Wed, 06 Aug 2014 14:…
V15
P17
D5
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email
DataSet-11
EFTA02572652
EFTA02572652.pdf
From: Barrett, Paul S
Sent: Friday, August 2, 2013 12:43 PM
To: 'Jeffrey Epstein'
Cc: …
V15
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D7
email
DataSet-11
EFTA02584806
EFTA02584806.pdf
From: jeffrey E.
Sent: Tuesday, July 1, 2014 7:06 PM
To: Tazia Smith
Subject: …
D5
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email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
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D7
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email
DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
D4
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V15
P19
email
DataSet-10
EFTA01470322
EFTA01470322.pdf
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From: Paul Morris ‹ >
Date: Tue, 12 Aug 2014 16:24:15 -0400
To: Caroline Kitidis ‹ >
Classificatio…
P17
V15
P21
D4
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email
DataSet-9
EFTA01166574
EFTA01166574.pdf
From: Tazia Smith
To: jeevacationgginail.com
Subject: Re: Citi K fixed-to-float... [C]
Date: Mon, 03 Feb 2014 19:21:38 +0000
Inline-Images: unnamed; unnamed(1)…
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email
DataSet-10
EFTA01786160
EFTA01786160.pdf
From: Melanie Spinella
Sent: Tuesday, Septembilli.l A ll
To: 'Jeffrey Epstein'
Subject: …
P17
V15
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email
DataSet-11
EFTA02494372
EFTA02494372.pdf
From: Marc Leon <
Sent: Thursday, July 16, 2015 11:09 PM
To: jeffrey E.
Subject: RE: RE :…
P23
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V15
email
DataSet-10
EFTA01471021
EFTA01471021.pdf
Subject: Re: [C]
From: Tazia Smith a>
Date: Fri, 19 Sep 2014 10:27:13 -0400
To: jeffrey E.
Cc: Richard Kahn
Vahe Ste anian
Paul Morris
Classification: Confidential
Jeffrey - order to sel…
V15
D4
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P17
D1
unknown
DataSet-10
EFTA01364243
EFTA01364243.pdf
rdc
Organization: The 2017 Caterpillar Trust
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
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D6
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email
DataSet-9
EFTA01001894
EFTA01001894.pdf
From: Richard Kahn
To: Vahe Stepanian
Cc: "jeffrey E." , Daniel Sabba <
Subject: Re: USDJPY call expiring today - Buy JPY? [C]
Date: Fri, 21 Nov 2014 02:10:56 +0000
Richard Ka…
V15
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email
DataSet-11
EFTA02340853
EFTA02340853.pdf
From: Vahe Stepanian
Sent: Tuesday, August 5, 2014 6:25 PM
To: [email protected]
Cc: …
V15
P17
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email
DataSet-10
EFTA01831874
EFTA01831874.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Paul S Barrett
Sent: Thur 12/9/2010 4:52:25 PM
Subject: RE: Oil
Done at $48,000
I think we work an order at 85 to initiate a ne…
V15
D4
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email
DataSet-10
EFTA01407858
EFTA01407858.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Bras
Date: Tue, 05 Aping...1W
To: Vahe Stepanian
Cc: Paul Morris
Zbynek Kozelsky ,
Stewart Oldfield
Classification: For internal use only
V…
V15
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email
DataSet-11
EFTA02639973
EFTA02639973.pdf
From: Jaeger, Bruce <
Sent: Friday, August 18, 2017 8:35 PM
To: jeffrey E.
Subject: …
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email
DataSet-9
EFTA00857021
EFTA00857021.pdf
From: "Barrett, Paul S"
To: mjeffrey E."' [email protected]>
CC: "Dicenso, Monica"
Subject: RE: Re:
Date: Thu, 14 May 2015 19:58:27 +0000
OK — call you in the morning
Paul…
V15
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D7
email
DataSet-9
EFTA01191976
EFTA01191976.pdf
From: Tazia Smith
P17
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V15
email
DataSet-10
EFTA01463990
EFTA01463990.pdf
Subject: Re: Giants Tail ate and Game: New York Client Event October 6 [C]
From: Amanda Kirby
Date: Mon, 09 Sep 2013 09:17:37 -0400
To: Paul Morris <
Classification: Confidential
OK. I'll keep you …
P17
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D4
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email
DataSet-11
EFTA02576814
EFTA02576814.pdf
From: Jeffrey Epstein
Sent: Monday, October 28, 2013 12:17 PM
To: Tazia Smith
Subject: …
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email
DataSet-11
EFTA02467980
EFTA02467980.pdf
From: Ari Glass < >
Sent: Tuesday, March 22, 2016 8:48 PM
To: Jeffrey E.
Subject: …
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email
DataSet-10
EFTA01432477
EFTA01432477.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Brash ‹ >
Date: Tue, 05 Apr 2016 10:06:51 -0400
To: Paul Morris
Vahe Stepanian <
Stewart Oldfield
Cc: Melinda Roy
Classific…
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unknown
DataSet-9
EFTA01256014
EFTA01256014.pdf
RUN DATE : 12/18/2014 - 00.05.03 ASSET MOVEMENT ACTIVITY - CURRENCY WIRES REPORT PAGE: 1
REPORT ID: MBSO5OCA-02 ACT…
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