EFTA00771981Set 9
2009-10-238p2,547w
55th Street New York NY 10022 I Main: I Mobile:
www.coreaccess.net
----Original Message---
From: Daniel Rabia
To: Jennie Saunders •fl; 'Gene Cobuzzil < EM>
Sent ... Will check with Michael Loeb again to see if he has a recommendation.
Daniel
CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York ... CORE: at
From: Jennie Saunders
Sent: Friday, October 23, 2009 11:38 AM
To: Daniel Rabia; Gene Cobuzzi
Subject: FW: FW:
EFTA00771981
99999999
CORE: Jennie Saunders I President and Chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771981.pdf
EFTA01211681Set 9
2016-09-1417p2,419w
soon in boston!
Skype
2016-09-14 16:40:00 (UTC) [4]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
I am Minsk ils amazing place never seen ... Hotel in Minsk
EFTA01211683
Skype
2016-09-14 16:41:40 (UTC) [4]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
We have been meeting ... this city is Osem
Skype
2016-09-14 16:42:47 (UTC) [4]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation )
I taugh Barcelona was some thing here
https://www.justice.gov/epstein/files/DataSet%209/EFTA01211681.pdf
EFTA00771966Set 9
2009-04-076p1,894w
From: "Kathleen Buzbee" •t:=1 >
To: "Jennie Saunders" "Daniel Rabia"
Cc: "Joel Bofr
Subject: RE: Tax Returns et al
Date: Tue, 07 Apr 2009 21:22:42 +0000
I have ... copies.
From: Jennie Saunders (manta:
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%209/EFTA00771966.pdf
EFTA00865631Set 9
2015-01-277p1,089w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Daniel Sabba
Subject: Re: Twitter follow-up - TRS + short calls [C]
Date ... Daniel Sabba < wrote:
Classification: Confidential
You around to catch up?
From: Daniel Sabba
Sent: Monday, January 26, 2015 3:34 PM
To: 'Jeffrey E.'
Subject: RE: 'Twitter follow ... From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Monday, January 26, 2015 3:26 PM
To: Daniel Sabba
Subject: Re: Twitter follow-up - TRS + short calls [C]
will you be in tomoorw
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865631.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
0 Daniel Siad jeevacation
2017/01/01
jeevacation
is it your birthday today?
09:22:04 am
2017/01/04
jeevacation
will come to florida this weekend. lets ... 2017/01/05
Daniel Siad
Hello Jeffrey ,I just spoke to hair to make feel comfortable , she is ready to travel, I will
be in Paris the 12th I just arrived ... jeevacation
arrived well
6 hours late
04:54:15 pm
EFTA01621973
Daniel Siad
• OK
04:54:37 pm
2017/01/06
Daniel Siad
Hello Jeffrey ! Did arrived finally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01621973.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
EFTA01412872Set 10
2015-06-1011p1,239w
From: Paul Morris a>
Date: Wed, 10 Jun 2015 14:20:42 -0400
To: Daniel Sabba
Stewart Oldfield
Classification: For internal use only
But I believe there ... need to consider
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Daniel Sabba
Sent: Wednesday, June 10, 2015 12:27 PM
To: Stewart Oldfield; Paul Morris
Subject ... From: Stewart Oldfield
Sent: Wednesday, June 10, 2015 12:18 PM
To: Paul Morris; Daniel Sabba
EFTA01412872
Subject: RE: bullish expression of single stocks [C] [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412872.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
Slome, Ian 3/31/2016 25 Hedge Funds 2500
0000 0 Stewart Oldfield
Euro Hedge SNYDER, DANIEL RELATIONSHIP Snyder, Daniel 3/31/2016 10 Brokerage (C
ommissions) 100000000 BPS 20 200000 Stewart Oldfield ... Mandate SNYDER, DANIEL RELATIONSHIP Snyder, Daniel 3/31/2016 10 U.S. IA - Eq
uity 50000000 BPS 50 250000 Stewart Oldfield
Brokerage SNYDER, DANIEL RELATIONSHIP Snyder, Daniel 3/31/2016 10 Brokerage (C
ommissions ... Stewart Oldfield
Loan SNYDER, DANIEL RELATIONSHIP Snyder, Daniel 3/31/2016 0 U.S. Letter of Credi
t 50000000 BPS 100 500000 Stewart Oldfield
Somerset Partners- SOMERSET PARTNERS RELATIONSHIP Somerset Partners 2/29/2016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA01479324Set 10
2016-01-205p909w
From: Carol Saracco
Date: Thu, 21 Jan 2 1 0:44 -
To: Daniel Sabba
Cc: Wayne Salit
Todd Stevens
Chip Packard
Classification: For internal use only
Wayne
The committee wants ... order a level
2 kroll report? (I think it is level 2). Thx
From: Daniel Sabba
Sent: Wednesday, January 20, 2016 2:57 PM
To: Carol Saracco
Cc: Wayne Salit ... specific guidance received from Jan Ford. Can you please advise if
possible. Thank you, Daniel
From: Wayne Salit
Sent: Tuesday, January 19, 2016 2:10 PM
To: Daniel Sabba
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479324.pdf
EFTA00358449Set 9
2014-11-192p441w
From:
To: Daniel Sabba
Subject: Re: Hi [C]
Date: Wed, 19 Nov 2014 17:21:19 +0000
Daniel, could we set up a call for and Jeffrey today ... 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 ... call then. If he prefers a meeting, that works as well. Thank you much, Daniel
From:
Sent: 11/19/2014 07:32 AM EST
To: Daniel Sabba
Subject: Re: Hi [C]
Morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358449.pdf
EFTA01418772Set 10
2016-06-1013p1,587w
Richard Kahn
Cc: Stewart Oldfield
Vahe Stepanian
Daniel Sabba
Joseph Dursi <joseph.dursi@db.com>
Thank you Richard. I look forward to your thoughts. We're working on some
alternatives and can discuss ... June 10, 2016 5:06 PM
To: Andrew King
Cc: Stewart Oldfield; Vahe Stepanian; Daniel Sabba; Joseph Dursi
Subject: Re: indication on WTI risk reversals
thank you for all your ... Sent: Wednesday, June 08, 2016 10:01 AM
To: Vahe Stepanian; Richard Kahn
Cc: Daniel Sabba; Joseph Dursi; Andrew King
Subject: RE: indication on WTI risk reversals [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418772.pdf
EFTA00156555Set 9
2023-05-195p1,219w
copy version.
From:
Sent: Thursday, April 20, 2023 4:09 PM
To:
Cc: Weiner, Daniel H. < >; Weinstein, Marc A.
Subject: RE: Epstein Estate
EFTA00156555
CAUTION: This email was sent ... Exploitation/Human Trafficking
Desk:
From:
Sent: Thursday, April 20, 2023 3:51PM
To:
Cc: Weiner, Daniel H. ; Weinstein, Marc A.
Subject: (EXTERNAL EMAIL] - RE: Epstein Estate
Hi
It was nice speaking ... hard-copy version.
. .:
From:
Sent: Wednesday, April 19, 2023 7:42 PM
To: Ruzumna, Daniel (x2034)
Cc: Weiner, Daniel H. ; Weinstein, Marc A.
; Norris, Tam
(x2847) < >; Lau, Sean (x2742) < >
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156555.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
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
EFTA01351758Set 10
2014-11-193p438w
From: Lesley Groff
Date: Wed, 19 Nov 2014 07:50:57 -0500
To: Daniel Sabba
Will see what I can do!
Sent from my iPhone ... Daniel Sabba ‹ > wrote:
Classification: Confidential
Hi Lesley - thank you for your email. I haven't spoken to Jeffrey yet. It
would be great if you could tell me if/when works ... call then. If he prefers a meeting, that works as well. Thank you much,
Daniel
From: Lesley Groff
Sent: 11/19/2014 07:32 AM EST
To: Daniel Sabba
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351758.pdf
EFTA00156581Set 9
2023-05-194p1,205w
From:
Sent: Thursday, April 20, 2023 4:09 PM
To: McDonnell, Hilary
Cc: Weiner, Daniel H. Weinstein, Marc A.
Subject: RE: Epstein Estate
CAUTION: This email was sent by someone ... From: McDonnell, Hilai
A ril 20. 2023 3:51 PM
NY) (FBI)
Cc: Weiner, Daniel H. ; Weinstein, Marc A.
Subject: [EXTERNAL EMAIL] - RE: Epstein Estate
It was nice speaking with ... required please request a hard-copy version.
Fro
Sent: Wednesday, Apri , :
To: Ruzumna, Daniel
Cc: Weiner, Daniel H. Weinstein, Marc A.
McDonnell, Hilary ' Norris, Tara
Lau, Sea
Subject: Re: Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156581.pdf