EFTA01428217Set 10
2017-06-0128p3,153w
Richard Kahn
Cc: Vahe Stepanian
Tazia Smith
Stewart Oldfield
Classification: Confidential
Richard,
Unfortunately, we have not uncovered such inventory and it is doubtful that
is possible.
We would be happy ... June 01, 2017 1:12 PM
To: Delores Rubin
Cc: Vahe Ste anian Tazia Smith
; Stewart Oldfield
Subject: Re: Rothschild - Being shown an offer! [C]
thanks for feedback
buyer only ... Thursday, June 01, 2017 8:16 AM
To: Delores Rubin ; Richard Kahn
Cc: Tazia Smith ; Stewart Oldfield
Subject: RE: Rothschild - Being shown an offer! [C]
Classification: Confidential
Thanks Delores.
EFTA01428219
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428217.pdf
EFTA00212960Set 9
2009-05-1836p13,958w
have held that plaintiffs
may pursue a § 2255 action even without a prior conviction. Smith v. Husband. 376 F. Supp. 2d
603 (E.D. Va. 2005); Doe v, Liberatore ... legislative history that is at best inapposite, and at worst irrelevant. In particular, Smith and
Liberatore (which itself rested entirely on Smith) hinge on two pieces of legislative history ... Docket 05/26/2009 Page 17 of 36
relating to unenacted drafts of the legislation. See Smith, 376 F. Supp. 2d at 610-12• Liberatore,
478 F. Supp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212960.pdf
EFTA02183422Set 10
2011-09-129p1,151w
office and await word
from you when the timing is better.
Best,
Larry
Larry Smith
Special Assistant to the President
Secretary, Board of Governors
The New York Academy of Sciences ... Mobile:
Email:
www
From
Sent: Monday, September 12, 2011 11:41 AM
To: Larry Smith
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
Hello Larry...1 just reminded Jeffrey ... again :)
On Aug 31, 2011, at 1:57 PM, Larry Smith wrote:
EFTA_R1_00875942
EFTA02183422
Thanks Lesley. I'm working on another pairing that involves Jeffrey. Ellis
agreed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183422.pdf
EFTA01478992Set 10
2014-11-1410p1,856w
Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Tazia Smith ‹ >
Date: Fri, 14 Nov 2014 08:47:36 -0500
To: Joshua Shoshan
Michael Iaquinta
Haig Ariyan
Donald ... Sent: Friday, November 14, 2014 08:45 AM
To: Michael Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject ... Sent: Thursday, November 13, 2014 3:51 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478992.pdf
EFTA01478983Set 10
2014-11-139p1,775w
Michael Iaquinta
Haig Ariyan <
Tazia Smith
Donald Summer
Zbynek Kozelsky
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman - >,
Daniel Sabba
Chip Packard
Classification: For internal use only
Thanks. Ziggy, fyi.
Joshua ... Sent: Thursday, November 13, 2014 3:51 PM
To: Joshua Shoshan; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
EFTA01478983
Packard
Subject ... Thursday, November 13, 2014 03:50 PM Eastern Standard Time
To: Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta; Chip Packard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf
EFTA01351321Set 10
2014-03-055p843w
From: I M= >
Date: Wed, 05 Mar 2014 12:33:55 -0500
To: Tazia Smith
Cc: Paul Morris
You're welcome
Sent from my iPhone ... IIMS> wrote:
Classification: For internal use only
Got it, thank you again
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities, Inc.
Deutsche Asset & Wealth Management
345 Park Avenue ... mail:
From: Lesley Groff [-
Sent: 03/05/2014 12:26 PM EST
To: Tazia Smith
Cc: Paul Morris
Subject: Re: [I]
Please call Jeffrey at
Thanks
Sent from my iPhone
EFTA01351321
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351321.pdf
EFTA00164108Set 9
2023-07-2821p10,271w
South
Florida resort, the third defendant. The updated indictment from special counsel Jack Smith centers on
surveillance footage at Trump's Mar-a-Lago estate in Palm Beach, evidence that ... familiar with the investigation
have told The Washington Post (07/27, Barrett, Stein, Hsu) that Smith's team repeatedly pressed De
Oliveira to explain his actions from June to July ... reported that Donald Trump's defense lawyers met with special
counsel Jack Smith in Washington, D.C. on Thursday, seeking clarity on a potential indictment concerning
the investigation into election subversion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf
EFTA01427404Set 10
2017-05-2312p1,377w
Subject: RE: Rothschild [C]
From: Tazia Smith a>
Date: Tue, 23 May 2017 14:41:00 -0400
To: Richard Kahn ‹ >
Cc: Delores Rubin <delores.rubin@db.com>,
Stewart Oldfield
Vahe Stepanian
Matt Glassman ... From: Richard Kahn [mailto:
Sent: Tuesday, May 23, 2017 11:13 AM
To: Tazia Smith
Cc: Delores Rubin; Stewart Oldfield; Vahe Stepanian; Matt Glassman; Davide-A
Sferrazza
Subject: Re: Rothschild ... cell 917-414-7584
On May 23, 2017, at 12:06 PM, Tazia Smith e > wrote:
Classification: Confidential
Rich —
Closing the loop on today's trading, ROTH FP closed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427404.pdf
EFTA01413225Set 10
2014-10-2911p987w
Subject: Re: [C]
From: Tazia Smith
Date: Wed, 29 Oct 2014 10:02:34 -0400
To: jeevacation@gmail.com
Cc: Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris <
Stewart Oldfield
Classification: Confidential ... total on the day. Please let
us
know.
From: "jeffrey E."
<jeevacation@gmail.com>
To: Tazia Smith Richard Kahn
Date: 10/29/2014 08:43
AM
Subject: Re:
[C]
EFTA01413225
vwap ... Tazia Smith wrote:
Classification: Confidential
Good Morning Jeffrey - Re-enter order?
Use limit and/or participate % volume?
Thanks,
Tazia
Fro Tazia Smith
m:
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba , Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413225.pdf
EFTA01415447Set 10
2017-05-2310p1,058w
Subject: RE: Rothschild [C]
From: Tazia Smith <~lel~e>
Date: Tue, 23 May 2017 09:26:34 -0400
To: Stewart Oldfield ‹ >
No
Tazia Smith
Key Client Partners - US
Deutsche Bank ... Oldfield
Sent: Tuesday, May 23, 2017 09:24 AM Eastern Standard Time
To: Tazia Smith; Delores Rubin
Cc: Vahe Stepanian; Matt Glassman
Subject: Re: Rothschild [C]
Classification: Confidential
I take ... York, NY 10154
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Tazia Smith
Sent: Tuesday, May 23, 2017 09:18 AM
To: Delores Rubin; 'Richard Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415447.pdf
EFTA01478967Set 10
2014-11-138p1,529w
Haig Ariyan <hai .ariyan@db.com>,
Tazia Smith
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke
Matt Glassman
Daniel Sabba
Michael Iaquinta
Chip Packard
Classification: For Internal Use Only
Mike, who needs this ... Josh
From: Haig Ariyan
Sent: Thursday, November 13, 2014 03:38 PM
To: Tazia Smith; Joshua Shoshan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael
Iaquinta ... VA.US) [I]
Classification: For Internal Use Only
Ok then carve out 50bps
From: Tazia Smith
Sent: Thursday, November 13, 2014 03:36 PM
To: Joshua Shoshan; Haig Ariyan; Donald Summer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478967.pdf
EFTA01098232Set 9
2011-05-029p2,547w
violate the Constitution to unseal the victims' pleadings. The Government
cites In re Smith, 656 F.2d 1101, 1106 (5th Cir. 1981), and follow-on cases for the proposition
that ... crime, not the
Government's — constitutional concerns are simply not implicated.
Moreover, In re Smith is easily distinguishable from this one. First, in In re Smith, an
individual with ... alleged privacy interest (i.e., Smith himself, as shown in the case caption)
appeared directly before the Court to argue for keeping his name out of the public record. In
clear
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098232.pdf
EFTA01413424Set 10
2017-05-239p998w
From: Stewart Oldfield
Date: Tue, 23 May 2017 09:24:36 -0400
To: Tazia Smith
Delores Rubin <
Cc: Vahe Stepanian
Matt Glassman
Classification: Confidential
I take it we have ... Mobile: blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Tazia Smith
Sent: Tuesday, May 23, 2017 09:18 AM
To: Delores Rubin; 'Richard Kahn'
Cc: Stewart Oldfield; Vahe ... help facilitate.
Remember the market closes in Paris at 11:30am.
Tazia
Tazia Smith
Key Client Partners - US
Deutsche Bank Wealth Management
w.
c.
EFTA01413424
Original Message
From: Delores Rubin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413424.pdf
EFTA02042804Set 10
2016-09-129p858w
Lesley Grof
From: Smith, Jacqiii
Sent: Tue 9/20/2016 7:32:49 PM
Subject: RE: Dubin Breast Center Luncheon
Thank you!
Jacque Smith
Assistant Director, Special Events
Physical Address
Office ... York, NY 10029
F
From: Lesley Groff
Sent: Tuesday, September i
To: Smith, Jacqueline
Subject: Re: Dubin Breast Center Luncheon
EFTA_R1_00571400
EFTA02042804
HI Jacque...Jeffrey would like ... listed as: Jeffrey Epstein
thanks! Lesley
On Se 20 2016 at 10:37 AM Smith, Jacqueline
wrote:
Good Morning Lesley,
For the luncheon we have a small program booklet which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042804.pdf
EFTA00160532Set 9
2023-07-2521p13,174w
After 2020 Election
CNN (07/24, Reid, Cohen, Sneed) reported that the special counsel Jack Smith received documents related to
debunked conspiracies and unfounded claims about the 2020 election fraud, previously ... Election Security
Protections
CNN (07/24, Lyngaas, Atwood, Cohen, Perez) reported that Special Counsel Jack Smith's office is investigating a
February 2020 meeting where then-President Trump praised the security ... Capitol riot,
according to a letter from Justice Department special counsel Jack Smith, which identifies him as the target of a
grand jury investigation. According to the article, this development
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf
EFTA02042657Set 10
2016-09-126p776w
Smith, Jacqueline
From: Lesley Groff
Sent: Tue 9/20/2016 2:38:33 PM
Subject: Re: Dubin Breast Center Luncheon
surc...I will come back ... Smith, Jacqueline
wrote:
Good Morning Lesley,
For the luncheon we have a small program booklet which lists our donors who have
given $1,000 and up.
In the past ... know if this is how he
should be listed this year.
Thanks!
-Jacque
Jacque Smith
Assistant Director, Special Events
Physical Address
Office of Development
Mount Sinai Health System
150 East
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042657.pdf
EFTA01168775Set 9
2015-09-2838p11,652w
mentor Maulik Parikh, Anthropology and Geological
Sciences student Alexandra Norwood and mentor Michael Smith, and Biomedical
Engineering student Nitish Peela and mentor Mehdi Nikkhah.
"The Origins Project is providing ... with an emphasis in high energy physics and gravity.
Alexandra Norwood (Mentor Michael E. Smith)
BA Anthropology
BS Earth and Space Exploration (Geological Sciences)
Alexandra Norwood is studying archaeology ... EFTA01168799
1
Student
Alexandra Norwood alnorwol@asu.edu Anthropology, Geological
Sciences, May 17
Faculty Mentor
Michael Smith michael.e.smith.2@asu.edu Professor of Anthropology
and Graduate Director,
SHESC & ASU-Santa Fe
Institute Center for Biosocial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168775.pdf
EFTA01471274Set 10
2014-10-084p738w
Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)
From: Tazia Smith <
Date: Wed 08 Oct 2014 11:00:58 -0400
To:
Cc: Daniel Sabba
Paul Morris <
Rich ... calendar invite - 1-866-410-4581;846845351
(Embedded image moved to file: pic12580.gif)
Tazia Smith
Director I Key Client Partners - US
DB Securities Inc
Deutsche Asset & Wealth Management
345 Park ... need a dial in number?
On Ott 8, 2014, at 10:57 AM, Tazia Smith > wrote:
Classification: Confidential
Great Lesley - thank you. How about 2pm on 10/14?
Tazia Smith
Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471274.pdf
EFTA02185376Set 10
2011-07-263p442w
Smith
From:
Sent: Tue 7/26/2011 3:49:32 PM
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
perfect. thanks
On Jul 26, 2011, at 11:47 AM, Larry Smith ... Thanks. Will look forward to hearing from
you later.
Larry Smith
Special Assistant to the President
Secretary. Board of Governors
The New York Academy of Sciences
7 World Trade Ccntcr ... Email:
l% 1N myassig
From:
Sent: Tuesday, July 26, 2011 11:4
To: Larry Smith
Subject: Re: September meeting -- on behalf of Ellis Rubinstein
ah! wait
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185376.pdf
EFTA02387989Set 11
2017-05-238p898w
Date: May 23, 2017 at=7:42:17 AM EDT
To: Richard Kahn Tazia Smith ciEn
Cc: Stewart Ol=fielc >, Vahe Stepanian
>, Matt Glassman
Subject: RE: Rothschild (C=
Hello Richard ... Management
Richard Kahn [mailto:
Sent: Tuesday, May 23, 2017 6:18 AM
To: Tazia Smith >
Cc: Stewart Oldfield >; Vahe Stepanian
Matt Glassman •, .; Delores
Rubin <
Subject: Re: Rothschild [C]
Any update ... EFTA_R1_01410051
EFTA02387990
On May 22, 2017, at 6:47 PM, Tazia Smith < > wrote:
Working with our counterparts in Europe. Size / liqui=ity could be prohibitive for a market
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387989.pdf