EFTA00345380Set 9
2015-07-165p806w
iPhone
On Jul 16, 2015, at 1:28 PM, Bebe Aydin > wrote:
Sorry!!!! no Ariane for dinner with Woody and Soon Yo! She was with Lany Summers and Lisa ... Monday about dinner Tues and cc you. I would say don't confirm Ariane on
anything since he said no to you contacting her. I tread very lightly around ... Bebe Aydin < > wrote:
Thanks Lyn!
Also, Ariane will be attending dinner on Tuesday with Woody and Soon Yi.
EFTA00345380
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345380.pdf
EFTA01410568Set 10
2015-09-025p701w
Date: Wed, 02 Sep 2015 14:56:34 -0400
To: Daniel Sabba
Vahe Stepanian <
Ariane Dwyer
Cc: Troy-D Williams ,
Nicholas Haigh a>
Classification: For internal use only ... Sabba
Sent: Wednesday, September 02, 2015 2:50 PM
To: Roddy Moore; Vahe Stepanian; Ariane Dwyer
Cc: Troy-D Williams
Subject: RE: URGENT: Collateral Admin - [I]
Classification: For internal ... From: Roddy Moore
Sent: Wednesday, September 02, 2015 2:40 PM
To: Vahe Stepanian; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
EFTA01410568
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410568.pdf
EFTA01410459Set 10
2015-09-025p585w
Date: Wed, 02 Sep 2015 14:49:32 -0400
To: Roddy Moore >,
Vahe Stepanian
Ariane Dwyer
Cc: Troy-D Williams la
Classification: For internal use only
I am still gathering ... From: Roddy Moore
Sent: Wednesday, September 02, 2015 2:40 PM
To: Vahe Stepanian; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification ... From: Vahe Stepanian
Sent: Wednesday, September 02, 2015 2:37 PM
To: Roddy Moore; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410459.pdf
EFTA01410468Set 10
2015-09-025p570w
From: Daniel Sabba <ffi
Date: Wed, 02 Sep 2015 19:31:19 -0400
To: Ariane Dwyer ,
Vahe Stepanian
Classification: For internal use only
I am meeting Nick Haigh tomorrow with ... From: Roddy Moore
Sent: Wednesday, September 02, 2015 2:40 PM
To: Vahe Stepanian; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification ... From: Vahe Stepanian
Sent: Wednesday, September 02, 2015 2:37 PM
To: Roddy Moore; Ariane Dwyer
Cc: Troy-D Williams; Daniel Sabba
Subject: RE: URGENT: Collateral Admin - [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410468.pdf
EFTA01409540Set 10
2016-01-265p704w
From: Daniel Sabba
Date: Tue, 26 Jan 2016 19:13:20 -0500
To: Ariane Dwyer ‹ >
Did he say anything about JE involvement
Original Message
From: Ariane Dwyer
Sent: Tuesday, January ... January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
No problem. Ari will liaise with ... January 26, 2016 1:36 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
EFTA01409540
No one is here this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409540.pdf
EFTA01477478Set 10
2016-02-266p712w
Vahe Stepanian
Cc: Daniel Sabba
Ariane Dwyer
Classification: For internal use only
Ok he's there just called me, thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell ... Sent: Friday, February 26, 2016 12:36 PM
To: Paul Morris
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
Classification: For internal use only
We tried ... Sent: Friday, February 26, 2016 12:34 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
EFTA01477478
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477478.pdf
EFTA01412952Set 10
2015-07-025p600w
Date: Thu, 02 Jul 2015 15:13:36 -0400
To: Paul Morris <
Daniel Sabba
Ariane Dwyer
Cc: Stewart Oldfield
Classification: For internal use only
He confirmed a few minutes ... From: Paul Morris
Sent: Thursday, July 02, 2015 3:13 PM
To: Daniel Sabba; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [C]
Just ... Sent: Thursday, July 02, 2015 01:51 PM Eastern Standard Time
To: Paul Morris; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412952.pdf
EFTA01477064Set 10
2016-01-265p677w
Subject: RE: Epstein account openin [I]
From: Ariane Dwyer
Date: Tue, 26 Jan 2016 17:01:42 -0500
To: Daniel Sabba
Paul Morris <
Cc: Todd Stevens
Vahe Stepania ,
Mark Frankel ... January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
No problem. Ari will liaise with ... January 26, 2016 1:36 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
No one is here this week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477064.pdf
EFTA00323577Set 9
2016-06-152p424w
mind we 11 leave it in NY and will use it there Best regards
Ariane
Ariane de Rothschild
> On 14 Jun 2016, at 21:36, Lesley Groff wrote:
•
> Hi Ariane ... Really if it s too complicated , it s not worth the hastle
>>
>> Ariane de Rothschild
>>
>>> On 10 Jun 2016, at 15:57, Lesley Groff < > wrote:
>>>
>>> Hi Ariane. Just want ... wrote:
>>>>
>>>> It s :
>>>> That s it
>>>>
>>>> Ariane de Rothschild
>>>>
>>>>> On 07 Jun 2016, at 19:33, Lesley Groff > wrote:
>>>>>
>>>>> I think I get it...
>>>>>
>>>>>
>>>>>
>>>>> : is the city
>>>>>
>>>>> is the state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323577.pdf
EFTA00650365Set 9
2016-03-035p1,263w
Sony still at the bk because of Marseille pb
Ariane de Rothschild
On 03 Mar 2016, at 16:25, jeffrey E. <jeevacation@gmail.com> wrote:
430 eastern
On Thursday, 3 March ... wrote:
Ok let me know when later
Ariane de Rothschild
On 03 Mar 2016, at 15:16, jeffrey E. <jeevacation@gmail.com> wrote:
No - on plane
On Thursday, 3 March 2016, wrote ... call u at 4 pm my time as soon as i finish meeting ?
Ariane de Rothschild
On 03 Mar 2016, at 12:24, jeffrey E. leevacation@gmail.com> wrote:
my strategy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650365.pdf
EFTA01477472Set 10
2016-02-266p658w
Paul Morris
Cc: Daniel Sabba
Ariane Dwyer
Classification: For internal use only
We tried calling him more than once yesterday, but have not yet heard back...
From: Paul Morris
Sent ... Friday, February 26, 2016 12:34 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
Classification: For internal use only ... Sent: Friday, February 26, 2016 12:30 PM
To: Paul Morris
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
EFTA01477472
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477472.pdf
EFTA00310331Set 9
6p2,131w
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with Ariane de Rothschild on behalf of herself, her family and
Edmond de Rothschild Holding, S.A. (collectively ... Work"). The Work may also relate to
various immediate and extended family members of Ariane de Rothschild, as well as the
respective heirs, issue, personal representatives, and affiliated companies, trusts ... shall provide the Work as further specified and
agreed to between Jeffrey Epstein and Ariane de Rothschild from time to time while this
Agreement remains in effect.
2. Fees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310331.pdf
EFTA02704190Set 11
2016-03-038p1,479w
March 2016,1
> wrote:
Sorry still at the bk because of Marseille pb
Ariane de Rothschild
On 03 Mar 2016, at 16:25, jeffrey E. <jeevacation@gmail.com> w=ote:
430 eastern ... Thursday, 3 March 2016, F=I MI
Ok let me know when later
Ariane de Rothschild
On 03 Mar 2016, at 15:16, jeffrey E. <jeevacation@gmail.com ... call u at 4 pm my time as soon as i finish meeting ?
Ariane de Rothschild
On 03 Mar 2016, at 12:24, jeffrey E. <jeevacation@gmail.com> w=ote:
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704190.pdf
EFTA01409595Set 10
2016-02-026p708w
doing this? This should be separate relationship
Paul Morris
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
EFTA01409596
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409595.pdf
EFTA01409636Set 10
2016-02-026p912w
This should be separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
EFTA01409637 ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409636.pdf
EFTA00323573Set 9
2016-06-142p396w
From: Lesley Groff
To: Ariane de Rothschild
Subject: Re: Jeffrey EPstein-Skyboard
Date: Tue, 14 Jun 2016 19:35:56 +0000
Hi Ariane...I am afraid we have exhausted ... Really if it s too complicated , it s not worth the hastle
•
> Ariane de Rothschild
>> On 10 Jun 2016, at 15:57, Lesley Groff < wrote:
>>
>> Hi Ariane. Just want ... wrote:
>>>
>» It s
>» That s it
>>>
>>> Ariane de Rothschild
>>>
>>>> On 07 Jun 2016, at 19:33, Lesley Groff < > wrote:
»»
>>>> I think I get it...
»»
»» (is the home address, but there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323573.pdf