EFTA00858842Set 9
2015-04-224p714w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
Date: Wed, 22 Apr 2015 12:29:23 +0000
Forwarded message ---------
From ... Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Jeffrey E <jeevacation@gmail.com>
Date: Fri, Apr 17, 2015 at 2:22 PM
Subject ... Levered plays on BASF, Allianz and Volkswagen [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Daniel Sabba
Date: Tue, Apr 14, 2015 at 10:38 AM
Subject: RE: Levered plays
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858842.pdf
EFTA00317266Set 9
2014-08-2814p11,282w
this Policy. on the date shown in Your Letter of Confirmation, subject to
Allianz Travel Insurance This Policy and attached Riders, if any, are issued in payment of the premium ... Coverage Term: and
2. Your retum is delayed by unforeseeable circumstances
beyond Your control.
Allianz Global Assistance and Allianz Travel Insurance branded
plans are underwritten by BCS Insurance Company ... need it to provide information or services to you.
AGA Service Company d/bla Allianz Global Assistance is the administrator of this insurance policy on behalf of BCS
Insurance Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317266.pdf
EFTA00858996Set 9
2015-04-193p594w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
Date: Sun, 19 Apr 2015 22:22:47 +0000
Forwarded message -----
From ... Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
From: Daniel Sabba
Date: Tue, Apr 14, 2015 at 10:38 AM
Subject ... Levered plays on BASF, Allianz and Volkswagen [C]
To: "jeffrey E."
Cc: Vahe St anian Arian Dw er , Paul Morris
, Richard Kahn
Classification: Confidential
Jeffrey,
We received the quanto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00858996.pdf
EFTA00705212Set 9
2015-04-234p778w
Morris , Vahe Ste anian , Ariane Dwyer
, Richard Kahn
Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
Date: Thu, 23 Apr 2015 16:09:37 +0000
Classification: Confidential
Jeffrey ... Expiry: July 15 2015
Strike: 92 AC
Offer: 2.68
IV: 25.52 / 26.08
Delta: 0.38
Allianz (Bloomberg Ticker ALV GY)
Ref: 159.30
Expiry: July 15 2015
Strike: 160
Offer ... Vahe Stepanian; Ariane Dwyer; Paul Morris; 'Richard Kahn'
Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
Classification: Confidential
Jeffrey,
We received the quanto USD prices
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705212.pdf
EFTA00292157Set 9
2015-09-081p212w
Global Assistance Allianz
September 08, 2015
To: Jeffrey E Epstein
From: Allianz Global Assistance
Policy Number: US03780762
To Whom It May Concern:
Jeffrey E Epstein purchased a travel insurance policy ... from Allianz Global Assistance on June 03,
2015.
This insurance program provides the traveler named above with the following benefits worldwide:
• Emergency Medical Transportation $250,000.00 — which provides medically necessary ... time at 1-800-284-8300.
Sincerely,
ICaylin
Senior Travel Service Associate
Allianz Global Assistance
How can we help?
Allianz Global Assistance I.800.2840303
2805 Nonh Parham Road wmv.alhanzassmance.com
Richmond, Virginia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292157.pdf
EFTA01472885Set 10
2015-04-236p412w
Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
From: Daniel Sabba cffi.
Date: Thu, 23 Apr 2015 10:24:24 -0400
To: jeffrey E. <jeevacation@gmail.com>
Cc: Vahe Stepanian ... Vahe Stepanian; Ariane Dwyer; Paul Morris; 'Richard Kahn'
Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
Classification: Confidential
Jeffrey,
We received the quanto USD prices ... Vahe Stepanian; Ariane Dwyer; Paul Morris; Richard Kahn
Subject: Levered plays on BASF, Allianz and Volkswagen [C]
Classification: Confidential
Jeffrey,
This is a first cut of what we are looking
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472885.pdf
EFTA02051752Set 10
2016-05-022p268w
From:
Sent Mon 5/2/2016 4:03:49 PM
Subject Re: Reminder: Jeffrey's Allianz travel ins to expire on June 4. 2016
thanks ... cell
Begin forwarded message:
From: "jeffrey E."
Subject: Fwd: Reminder: Jeffrey's Allianz travel
ins to expire on June 4, 2016
Date ... From:
EFTA_R1_00590875
EFTA02051752
Date: Monday, 2 May 2016
Subject: Reminder: Jeffrey's Allianz travel ins to expire on June 4, 2016
To: Jefffrey Epstein leevacation@gmail,com>
Reminder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051752.pdf
EFTA01655368Set 10
2025-08-2011p6,483w
Rigging Scheme
• Texas Tech University System, FBI Partner on U.S. Cybersecurity
• Continued Reporting: Allianz Life Security Breach Impacted 1.1 Million Customers
OTHER FBI NEWS
• Continued Reporting: FBI Insiders Express Total ... Daily Toreador (08/19, Davila) also reported on the story.
Continued Reporting: Allianz Life Security Breach Impacted 1.1 Million Customers
EFTA01655375
Security Affairs (08/19, Paganini) reported that Allianz Life experienced ... system using social engineering, compromising personal information such as names,
addresses, and phone numbers. Allianz Life has confirmed the breach, taken steps to contain and mitigate the
incident, and begun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655368.pdf
EFTA00325861Set 9
2016-05-032p302w
From: bellaklein
To: Lesley Groff
Cc: Richard Kahn < Karyna Shuliak
Subject: Fwd: JE Allianz Travel Insurance renewed (ref:US04364339)
Date: Tue, 03 May 2016 16:11:59 +0000
Attachments: policy_information.pdf ... Dear Jeffrey Epstein,
Thank you for your recent purchase of Allianz Travel
Insurance. We are pleased that you have chosen to take us
along on your upcoming trip!
For complete ... call us directly at 1-888-358-2754.
Thanks again for choosing Allianz Travel Insurance. We wish you a safe and
pleasant trip!
Sincerely,
Allianz Customer Support Team
•This message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325861.pdf
EFTA00859119Set 9
2015-04-173p478w
From: "jeffrey E." <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Levered plays on BASF, Allianz and Volkswagen [C]
Date: Fri, 17 Apr 2015 18:22:50 +0000
Forwarded message
From ... Subject: RE: Levered plays on BASF, Allianz and Volkswagen [C]
To: "jeffrey E."
Cc: Vahe Ste anian Ariane Dw er , Paul Morris
, Richard Kahn
Classification: Confidential
Jeffrey,
We received ... Vahe Stepanian; Mane Dwyer; Paul Morris; Richard Kahn
Subject: Levered plays on BASF, Allianz and Volkswagen IC)
EFTA00859119
Classification: Confidential
Jeffrey,
This is a first cut of what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859119.pdf
EFTA02051733Set 10
2016-05-022p259w
From: bellaklein
Sent Mon 5/2/2016 3:59:39 PM
Subject Re: Reminder: Jeffrey's Allianz travel ins to expire on June 4, 2016
Ok, i will renew
Thank you,
Bella ... cell
Begin forwarded message:
From: "Jeffrey E."
Subject: Fwd: Reminder: Jeffrey's Allianz travel ins to
expire on June 4, 2016
Date ... Richard Kahn
From:
Date: Monday, 2 May 2016
Subject: Reminder: Jeffrey's Allianz travel ins to expire on June 4, 2016
To: Jeffrey Epstein leevacation@gmail.com>
EFTA_R1_00590845
EFTA02051733
Reminder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051733.pdf