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Corpus: 1990-03-17 – 2025-12-01

February 2015

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results for “"Ariane Dwyer Classification"”

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EFTA01422293Set 10

2015-02-053p324w

From: Stewart Oldfield ‹ > Date: Thu, 05 Feb 2015 15:54:08 -0500 To: Ariane Dwyer ‹ > Classification: Confidential Yes, Sharon Cornwell. From: Ariane Dwyer Sent: Thursday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422293.pdf

EFTA01410477Set 10

2015-09-025p612w

Stepanian ‹ > Date: Wed, 02 Sep 2015 21:19:03 -0400 To: Daniel Sabba Ariane Dwyer Classification: For Internal Use Only What time is your mtg? Vahe Stepanian Key Client Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410477.pdf

EFTA01409534Set 10

2016-02-016p880w

Date: Mon, 01 Feb 2016 08:57:39 -0500 To: Daniel Sabba Cc: Ariane Dwyer Classification: For internal use only Updated per your request: Jeffrey E. Epstein was listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409534.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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477478.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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477472.pdf

EFTA01417634Set 10

2015-02-053p265w

From: Stewart Oldfield ‹ > Date: Thu, 05 Feb 2015 15:32:41 -0500 To: Ariane Dwyer ‹ > Classification: Confidential Yes, that would be great. Thanks From: Ariane Dwyer Sent: Thursday, February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417634.pdf

EFTA01474931Set 10

2015-10-073p448w

Litchford Paul Morris Cc: Ariane Dwyer Classification: For internal use only Don't believe so, but Ari will reach out if necessary. From: Jj Litchford Sent: Wednesday, October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474931.pdf

EFTA01434607Set 10

2015-10-073p408w

Vahe Stepanian Paul Morris Cc: Ariane Dwyer Classification: For internal use only Here you go—I presume you don't need any of our research? fcid:image001.gif@OlD02B3A.F8AC3FC01 JJ Litchford

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434607.pdf

EFTA01399926Set 10

2015-11-1810p1,376w

Paul Morris Cc: Stewart Oldfield Daniel Sabba Ariane Dwyer Classification: For internal use only Paul — just returned your call. Give me a call at your convenience @ From: Paul Morris Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399926.pdf

EFTA01423281Set 10

2015-07-317p818w

Daniel Sabba Vahe Stepanian < Cc: Stewart Oldfield Ariane Dwyer Classification: For internal use only Ok will do Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Daniel Sabba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423281.pdf

EFTA01477448Set 10

2016-02-255p488w

Paul Morris Cc: Daniel Sabba Ariane Dwyer Classification: For internal use only Paul — just called you RE: below. Give me a call back at your convenience. Thanks, Vahe From: Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477448.pdf

EFTA01404335Set 10

2015-07-067p776w

Richard Kahn Cc: Paul Morris < Stewart Oldfield Daniel Sabba Ariane Dwyer Classification: Strictly Confidential Rich — please find attached official trade confirms to be signed for the two EURUSD risk reversals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404335.pdf

EFTA01477485Set 10

2016-03-016p851w

Date: Tue, 01 Mar 2016 10:37:17 -0500 To: Vahe Stepanian Cc: Ariane Dwyer Classification: Confidential Hi was there p& l on the unwind? Paul Morris Managing Director Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477485.pdf

EFTA01400915Set 10

2015-02-052p181w

Stewart Oldfield Tazia Smith Paul Morris Matt Glassman , Ariane Dwyer Classification: Confidential Let's add the following from my side: Dart - sharon cornwell@dartmgmt.com Eric Attias - Georgetown (Mike Barry, CIO) InfinityQ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400915.pdf

EFTA01473921Set 10

2015-07-093p349w

Paul Morris Cc: Daniel Sabba Ariane Dwyer Classification: For internal use only Fyi... From: Keith Straw Sent: Thursday, July 09, 2015 4:37 PM To: Vahe Stepanian Cc: Ariane Dwyer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473921.pdf

EFTA01474196Set 10

2015-08-066p650w

Darren Indyke Cc: Daniel Sabba Richard Kahn Paul Morris < Ariane Dwyer Classification: Confidential Darren — today Southern Financial executed the following: Bought 3mm C Preferred Q (CUSIP: 1729673Z5) @ 100.00 Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474196.pdf

EFTA01477541Set 10

2016-03-082p305w

Paul Morris < Cc: Daniel Sabba a*, Ariane Dwyer Classification: For internal use only Paul - just wanted to follow up on the below. I have not yet connected with Jeanne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477541.pdf

EFTA01473730Set 10

2015-06-309p1,269w

Paul Morris Cc: Daniel Sabba Ariane Dwyer Classification: For internal use only Yes, we tried to call, but Leslie told Daniel this morning that he won't be available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473730.pdf

EFTA01413010Set 10

2015-07-316p711w

Daniel Sabba Vahe Stepanian < Cc: Stewart Oldfield Ariane Dwyer Classification: For internal use only Thanks do u want me to send note? Paul Morris Managing Director Deutsche Bank Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413010.pdf

EFTA01412794Set 10

2015-06-106p609w

jeevacation@gmail.com, Cc: Paul Morris Stewart Oldfield Vahe Stepanian Ariane Dwyer Classification: Confidential Jeffrey, I called you back yesterday and left a message with Lesley. We had reached out to discuss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412794.pdf