EFTA01352294Set 10
2014-05-098p1,596w
image moved to file: pic04263.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/d
bcom@DBAmericas ... Mobile
Email
(Embedded image moved to file: pic27879.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 ... image moved to file: pic10548.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf
EFTA01351929Set 10
2014-05-136p823w
through Deutsche Bank Securities Inc.
From: TheBranch Staff/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC
AS
Date: 05/13/2014 08:36 AM
EFTA01351929
Subject: Re: document ... letter.docx" deleted by Margaux
Mcgrath/db/dbcom]
From: Margaux Mcgrath/db/dbcom
To: TheBranch Staff/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAmericas
Date: 05/12/2014 04:48 PM
Subject: Re: document for darren [I]
Classification: For internal ... image moved to file: pic08393.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Date: 05/12/2014 04:40 PM
Subject: Re: document for darren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351929.pdf
EFTA01352278Set 10
2014-05-098p1,429w
York, NY 10154
Forwarded by Paul Morris/db/dbcom on 05/09/2014 01:16 PM
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/d
bcom@DBAmericas ... Mobile
Email
(Embedded image moved to file: pic01336.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 ... image moved to file: pic16747.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352278.pdf
EFTA01352286Set 10
2014-05-098p1,521w
York, NY 10154
Forwarded by Paul Morris/db/dbcom on 05/09/2014 01:16 PM
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Amanda Kirby/db/dbcom@DBAmericas, Paul Morris/db/dbcomQDBAmericas, Vahe Stepanian/db/d
bcom@DBAmericas
Date ... Mobile
Email
(Embedded image moved to file: pic14450.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 ... image moved to file: pic27232.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom0DBAmericas, Vahe Stepanian/db/dbcom0DBAmericas
Date: 05/09/2014 11:46 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf
EFTA01352268Set 10
2014-05-097p1,375w
Mobile
Email
(Embedded image moved to file: pic04677.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
EFTA01352268
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 ... image moved to file: pic23891.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/09/2014 ... Mobile
Email
(Embedded image moved to file: pic22827.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf
EFTA01345644Set 10
2014-05-091p181w
image moved to file: pic14091.gif)
securities offered through Deutsche Bank securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux mcgrath/db/dbcomeDBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcomeDBAmericas
Date: 05/09/2014 11:46 AM
Subject ... Mobi
Email
(Embedded image moved to file: pic04937.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: vahe Stepanian/db/dbcom@DBAMERICAS, Paul morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345644.pdf
EFTA01352231Set 10
2014-05-084p488w
image moved to file: pic11282.gif)
From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
EFTA01352231 ... offered through Deutsche Bank Securities Inc.
From: Paul Morris/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmerica
s,
Cc: Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014 03:51 PM
Subject: Re: JEE EUROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352231.pdf
EFTA01352204Set 10
2014-05-083p384w
Mobile ■
Email
(Embedded image moved to file: pic22349.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAMERICA
S
Date: 05/08/2014 12:22 PM
Subject ... Cash from JE personal account.[attachment "SHBRK
Scann14050811390.pdf" deleted by Daphne Cales/db/dbcom]
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352204.pdf
EFTA01345620Set 10
2014-05-081p154w
image moved to file: pic14470.gif)
From: Margaux Mcgrath/db/dbcom
To: Paul morris/db/dbcom@DBANERICAS,
Cc: Daphne Cales/db/dbcom@OBAmERICAS, vahe stepanian/db/dbcom@osAmERIcAs
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
Classification ... offered through Deutsche Bank Securities Inc.
From: Paul morris/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmericas,
Cc: vahe Stepanian/db/dbcom@OBAmericas
Date: 05/08/2014 03:51 PM
Subject: Re: JEE EUROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345620.pdf
EFTA01345632Set 10
2014-05-091p195w
Mobi
Email
(Embedded image moved to file: pic13065.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbconODBAMERICAS, Paul Morris/db/dbcomelDBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS ... image moved to file: pic12333.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345632.pdf
EFTA01345625Set 10
2014-05-091p177w
Mobile
Email
(Embedded image moved to file: pic12686.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
cc: vahe stepanian/db/dbcom@DBAmERIcAs, Paul morris/db/dbcom@DBAmERIcAs
Date: 05/09/2014 11:40 AM
Subject ... image moved to file: pic19224.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Daphne Cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcomODBAmericas, vahe Stepanian/db/dbcomelDBAmericas
Date: 05/08/2014 04:11 PM
subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345625.pdf
EFTA01345603Set 10
2014-05-091p217w
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
cc: vahe Stepanian/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@OBAMERICAS
Date: 05/09/2014 11:40 AM
Subject: Re: JEE EUROS [I]
Classification: For internal use only ... image moved to file: pic31404.gif)
securities offered through Deutsche Bank securities Inc.
From: Daphne cales/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Paul Morris/db/dbcom@DBAmericas, vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345603.pdf
EFTA01345561Set 10
2014-05-081p140w
Avenue, 26th Floor
New York• NY 10154
Office:
Fax (e
cell:
I Fron:
'Daphne Cales/db/dbcom
I To:
lIrina Yablochnik/db/dbcom00gAmERIcAS,
I Cc:
lAmanda Ki rby/db/dbcomemmeri cas , Chris chao/db/dbcorsemiuneri cas • margaux mcgrath/db/dbcorettgAmeri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345561.pdf