EFTA00236613Set 9
2015-04-018p1,886w
Adding Signatory to accounts
Hi Chelsey,
Attached is the signed P0A for adding Daniel.
Ms. Maxwell would also like to transfer $50,000 from her savings ... Waldron, Chelsey Devon
Subject: Re: MAXWELL - RE: Adding Signatory to accounts
Yes, adding Daniel to all of her accounts.
Many thanks,
Sent from my BlackBerry 10 smartphone.
From
Sent: Thursday ... Adding Signatory to accounts
Him,
I wanted to confirm that we are adding Daniel to all of Ms. Maxwell's accounts.
If not, please share the accounts we should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA01064732Set 9
2009-08-0114p2,015w
Skype
2009-08-01 16:26:07 C)[1]
Sender: Daniel Siad ( )
Participants: Self (jeevacation ), Daniel Siad (
Skype
2009-08-01 16:27:07 C)[1]
Sender: Daniel Siad ( )
Participants ... Self (jeevacation ), Daniel Siad (
<,/voicemail>
Skype
2009-08-15 03:34:=C) [1]
Sender: ( )
Participants: Self (jeevacation ),
Skype
2009-08-15 03:34:aTC) [1]
Sender: ( )
Participants: Self (jeevacation ),
(call ... Dasha Grupman ( ), Self (jeevacation )
Skype
2009-11-01 00:41:20 UTC [I]
Sender: Daniel Siad ( )
Participants: Self (jeevacation ), Daniel Siad ( )
<message length="14"›
Skype
https://www.justice.gov/epstein/files/DataSet%209/EFTA01064732.pdf
EFTA01477050Set 10
2016-01-264p627w
Subject: RE: Epstein account openin [I]
From: Daniel Sabba
Date: Tue, 26 Jan 2016 13:39:20 -0500
To: Paul Morris
Cc: Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel ... Safe travels.
From: Paul Morris
Sent: Tuesday, January 26, 2016 1:36 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening ... Paul Morris
Sent: Tuesday, January 26, 2016 01:31 PM Eastern Standard Time
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477050.pdf
EFTA01477046Set 10
2016-01-264p584w
Subject: RE: Epstein account opening [I]
From: Paul Morris
Date: Tue, 26 Jan
To: Daniel Sabba
Cc: Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel
No one is here this ... Paul Morris
Sent: Tuesday, January 26, 2016 01:31 PM Eastern Standard Time
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening ... Please have someone on your team call Rich to confirm details
Original Message
From: Daniel Sabba
Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time
To: Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477046.pdf
EFTA01402453Set 10
2016-01-264p626w
this
afternoon?
From: Paul Morris
Sent: Tuesday, January 26, 2016 1:36 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening ... Paul Morris
Sent: Tuesday, January 26, 2016 01:31 PM Eastern Standard Time
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening ... Please have someone on your team call Rich to confirm details
Original Message
From: Daniel Sabba
Sent: Tuesday, January 26, 2016 01:17 PM Eastern Standard Time
To: Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402453.pdf
EFTA02438945Set 11
2009-04-077p1,876w
Daniel
Rabia
Cc: Joel Bofffj
From: Kathleen Buzbee
Sent: Tue 4/7/2009 9:22:42 PM
Subject: RE: Tax Returns et al
I have been tied ... copies.
From: Jennie Saunders [mailto:
Sent: Tuesday, April 07, 2009 5:12 PM
To: Daniel Rabia; Kathleen Buzbee
Cc: Joel Boff
Subject: RE: Tax Returns et al
Kathy -PLEASE ... rights reserved. Any unauthorized dissemination, distribution or
copying is strictly forbidden.
From: Daniel Rabia
Sent: Tuesday, April 07, 2009 11:38 AM
To: 'Kathleen Buzbee'
Cc: Jennie Saunders: 'Joel Boff
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438945.pdf
EFTA00638423Set 9
2015-01-274p989w
From: Daniel Sabba
To: "jeffrey E." <jeevacation®gmail.com>
Subject: RE: Twitter follow-up - TRS + short calls [C]
Date: Tue, 27 Jan 2015 16:26:47 +0000
Classification: Confidential
You around ... catch up?
From: Daniel Sabba
Sent: Monday, January 26, 2015 3:34 PM
To: Jeffrey E.'
Subject: RE: Twitter follow-up - TRS + short calls [C]
Classification: Confidential
I am planning ... Jeffrey E. Imailto:e gniamin
Sent: Monday, January 26, 2015 3:26 PM
To: Daniel Sabba
Subject: Re: 1Witter follow-up - TRS + short calls [C]
will you be in tomoorw
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638423.pdf
EFTA00358462Set 9
2014-11-193p542w
From:
To: Daniel Sabba
Subject: Re: Hi [C]
Date: Wed, 19 Nov 2014 17:41:10 +0000
Great...I will have him call you then ... Daniel Sabba < > wrote:
Classification: Confidential
Yes, that works. I am I Thank you!
From:
Sent: 11/19/2014 12:21 PM EST
To: Daniel Sabba
Subject: Re: Hi [C]
Daniel, could ... should
reach you on...thaks
On Nov 19, 2014, at 7:49 AM, Daniel Sabba < > wrote:
Classification: Confidential
Hi - thank you for your email. I haven't spoken to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358462.pdf
EFTA01423281Set 10
2015-07-317p818w
From: Paul Morris ‹ >
Date: Fri, 31 Jul 2015 13:52:45 -0400
To: Daniel Sabba
Vahe Stepanian <
Cc: Stewart Oldfield
Ariane Dwyer
Classification: For internal use only
Ok will ... Paul Morris
Managing Director
Deutsche Bank Private Bank
Offic
Cell:
From: Daniel Sabba
Sent: Friday, July 31, 2015 1:46 PM
To: Paul Morris; Vahe Stepanian
Cc: Stewart Oldfield; Ariane ... then?
From: Paul Morris
Sent: Friday, July 31, 2015 1:46 PM
To: Daniel Sabba; Vahe Stepanian
Cc: Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423281.pdf
EFTA01405236Set 10
2016-01-253p396w
From: Paul Morris
Date: Mon, 25 Jan 2016 16:59:09 -0500
To: Daniel Sabba
Cc: Todd Stevens
Vahe Stepanian <
Ariane Dwyer
Mark Frankel
I'm traveling but happy ... then
u can submit. Let me know if that works. Thanks
Original Message
From: Daniel Sabba
Sent: Monday, January 25, 2016 04:40 PM Eastern Standard Time
To: Daniel Sabba ... hope all is well We wanted to circle back on this form. Thank
you, Daniel
From: Daniel Sabba
Sent: Thursday, January 21, 2016 3:37 PM
To: Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405236.pdf
EFTA01473712Set 10
2015-06-309p1,266w
Vahe Stepanian ‹ >
Date: Tue, 30 Jun 2015 11:00:32 -0400
To: Paul Morris
Daniel Sabba
Classification: Confidential
Daniel called him, left a msg with Leslie.
From: Paul Morris
Sent ... Tuesday, June 30, 2015 10:18 AM
To: Vahe Stepanian; Daniel Sabba
Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C]
Classification: Confidential
Try to call him on this ... Vahe Stepanian
Sent: Tuesday, June 30, 2015 9:18 AM
To: jeffrey E.
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn
Subject: RE: FW: Longer Dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473712.pdf
EFTA00351830Set 9
2015-03-063p1,109w
have an email from December? My first email from Daniel is the one I sent you. Do you want me to email Daniel and ask him for theses things?
Sent ... There is no letter and no settlement agreement and release which were provided with Daniels December email. Please send me
those documents or forward the December 12, 2014 email from ... Daniel that includes those attachments.. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue. 4th Floor
New York, New York 10022
Telephone:
Telecopier.
Mobile:
email:
The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351830.pdf
EFTA01365136Set 10
2016-01-261p340w
this foundation correct? I'll
look at form you sent over now. thx
From: Daniel Sabba
Sent: Tuesday, January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens ... funds. Please complete the request form whenever
possible — An can help. Thank you, Daniel
From: Paul Morris
Sent: Tuesday, January 26, 2016 12:59 PM
To: Daniel Sabba
Cc: Todd ... Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Daniel, isn't Gratitude America a 50I -3c? Epstein is not an officer of this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365136.pdf
EFTA01082356Set 9
2010-02-1810p8,168w
Daniel B. Zwirn February 18, 2010
205 207
1 bears Bales stamp DBZCOPR-00661225 through 861226. MR. SIEFERT: You have to say yes' or 'no.'
2 Please take a moment ... Pages 205 to 208)
DIVERSIF
1IIIIIIIIIIIIIr ERVICES
CONFIDENTIAL
DZ_FTC 00079
EFTA01082356
Daniel B. Zwirn February 18, 2010
209 211
disclosures. So. I cont know what the 'this' is referdng ... Pause)
53 (Pages 209 to 212)
DIVERSIFINEID ERVICES
CONFIDENTIAL DZ_FTC 00080
EFTA01082357
Daniel B. Zwirn
April 7, 2010
Page 441
Page 443
1 talked about some investment strategic initiatives
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082356.pdf
EFTA01420555Set 10
2016-06-2911p1,085w
Oldfield
Date: Wed, 29 Jun 2016 08:28:07 -0400
To: Vahe Stepanian
Cc: Daniel Sabb
Andrew King
Classification: For Internal Use Only
So is is same for all names ... Vahe Stepanian
Sent: Wednesday, June 29, 2016 08:23 AM
To: Stewart Oldfield
Cc: Daniel Sabba; Andrew King
Subject: RE: Southern Financial - IA Request [I]
Classification: For internal use only ... Vahe Stepanian
Sent: Tuesday, June 28, 2016 3:19 PM
To: Stewart Oldfield
Cc: Daniel Sabba; Andrew King
Subject: FW: Southern Financial - IA Request [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420555.pdf
EFTA01473535Set 10
2015-06-109p1,116w
Classification: Confidential
stew had clients that used the strategy actively and we raised to Daniel to
run some #s
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Wednesday, June ... Daniel Sabba; Paul Morris
Subject: Re: bullish expression of single stocks [C]
why is this differnet or better than sellling calls against the stock? ? no
provisoin to call can change ... mind overnight no exectuion risk?
On Wed, Jun 10, 2015 at 10:14 AM, Daniel Sabba e > wrote:
Classification: Confidential
Daniel Sabba
Key Client Partners
Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473535.pdf
EFTA01473730Set 10
2015-06-309p1,269w
Stepanian
Date: Tue, 30 Jun 2015 13:19:27 -0400
To: 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 for a while.
From: Paul Morris
Sent: Tuesday, June 30, 2015 1:12 PM
To: Vahe Stepanian
Subject: RE: Longer ... Tuesday, June 30, 2015 09:18 AM Eastern Standard Time
To: jeffrey E.
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn
Subject: RE: FW: Longer Dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473730.pdf
EFTA01351776Set 10
2015-02-032p411w
Subject: RE: 2pm Jeffrey Epstein [I] [C]
From: Daniel Sabba e >
Date: Tue, 03 Feb 2015 11:33:24 -0500
To:
Classification: Confidential
- will see you at 1:45pm.
Original ... Message
From: [mailto:
Sent: Tuesday, February 03, 2015 11:25 AM
To: Daniel Sabba
Subject: Re: 2pm Jeffrey Epstein [C] [I]
Hi Daniel...could you please come see Jeffrey ... instead of 2pm?
On Feb 3, 2015, at 10:26 AM, Daniel Sabba < > wrote:
> Classification: For internal use only
> Confirmed. Looking forward.
Original Message
> From: [mailto•
> Sent: Tuesday, February
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351776.pdf