EFTA01409540Set 10
2016-01-265p704w
Subject: RE: Epstein account openin [I]
From: Daniel Sabba
Date: Tue, 26 Jan 2016 19:13:20 -0500
To: Ariane Dwyer ‹ >
Did he say anything about JE involvement
Original Message ... Ariane Dwyer
Sent: Tuesday, January 26, 2016 02:01 PM Pacific Standard Time
To: Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening ... going to send us the updated entity docs.
Best,
Ari
From: Daniel Sabba
Sent: Tuesday, January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409540.pdf
EFTA01479012Set 10
2014-11-1811p2,066w
Shoshan <
Michael Iaquinta
Haig Ariyan
Donald Summer
Cc: Caroline Kitidis
Thomas ORorke >,
Matt Glassman >,
Daniel Sabba
Chip Packard
Classification: For internal use only
Hart is the only order ... Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from ... Iaquinta; Haig Ariyan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Chip
Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479012.pdf
EFTA01064234Set 9
2011-02-1226p2,986w
/Macintosh HD
/Users/Story/Library/Application Support/AddressBook/Sources/D0EBC1B4-16FF-49AC-
Path
B48D-BDA3E8561617/AddressBook-v22.abcddb
SourceType Mac AddressBook
First Barbara
Last Daniel
Phone Number
(Work)
Phone Number
(Mobile)
Phone Number
(Home)
Email 0
Creation Date ... February 08, 2011 5:27 PM:
Wednesday, January 26, 2011 4:48 PM:
Barbara Daniel I Director - Speaker Recruitment/Relations Washington Speakers Bureau
1663 Prince Street I Alexandria ... with the World's Greatest Minds
Wednesday, January 26, 2011 1:40 PM:
Barbara Daniel
Barbara Daniel I Director - Speaker Recruitment/Relations
Washington Speakers Bureau
1663 Prince Street I Alexandria
https://www.justice.gov/epstein/files/DataSet%209/EFTA01064234.pdf
EFTA00098971Set 9
2021-05-1224p2,780w
From: "McGorty, Glen" <
To:
Cc: "Zelenko, Daniel"
(USANYS)"
Subject: RE: WebEx
Date: Wed, 12 May 2021 22:20:18 +0000
Well, Happy Thanksgiving to you all! 0
We will ... Sent: Frida , Ma 7 2021 12:34 PM
To:
Cc: • Zelenko, Daniel ;
Giffuni, Danielle ; (USANYS)
Subject: RE: WebEx
We spoke with and explained the interest in calling ... Messa e
From:
Sent: Thursday. May 6, 2021 1:10 PM
To:
Cc: ; Zelenko, Daniel
Giffuni, Danielle (USANYS)
Subject: RE: WebEx
External Email
Thanks, that would be great
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098971.pdf
EFTA00358509Set 9
2014-11-193p660w
From: Daniel Sabba fr"
To:"
Subject: Re: Hi [C]
Date: Wed, 19 Nov 2014 21:32:32 +0000
Classification: Confidential
- ready whenever you are. Let me know if you would ... like me to call in.
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel. +1 212 454 0857
Mobile +1 917 374 4185
Email
From:
To: Daniel Sabbardbidlocom@DBAMERICAS ... will have him call you then
On Nov 19, 2014, at 12:36 PM, Daniel Sabba > wrote:
Classification: Confidential
Yes, that works. lam at +1 212 454 0857. Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358509.pdf
EFTA00024932Set 8
2021-05-066p1,355w
From: ' „zl
To: UMW'. cti
"McGorty, Glen"
Cc: "Zelenko, Daniel" "Giffuni, Danielle"
(USANYS)"
Subject: RE: Wednesday's WebEx
Date: Thu, 06 May 2021 16:50:04 +0000
Hi Glen,
Hope ... From: <
Sent: Wednesday, November 18, 2020 10:52 AM
To: McGorty, Glen
Cc: Zelenko, Daniel c: >; Giffuni, Danielle < (USANYS)
Subject: RE: Wednesday's WebEx
Glen,
Attached please find the fully ... Sent: Tuesday, November 17, 2020 9:30 PM
To: McGorty, Glen O; <
Cc: Zelenko, Daniel c: I>; Giffuni, Danielle (USANYS)
Subject: RE: Wednesday's WebEx
Received, thank you very much
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024932.pdf
EFTA00696289Set 9
2015-04-096p1,593w
Attachments: Short_WTI_Vol_II_Guide_Final_22Aug.pdf
Inline-Images: image005.png; image001.png; image002.gif
attached is explanation per Daniel on WTI straddle trade unwind
it appears from explanation attached and conversation that Bid to Mid portion ... commission but rather transaction cost to unwind hedge
i gave both Daniel and Vahe a hard time about another bad trade on their behalf
total final payment 152,705.94
please ... Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Daniel Sabba <
To: Vahe Stepanian , Richard Kahn <
Cc: Jeanne Brennan < Ariane Dw er , Darren
Indyke <->, Paul
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696289.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
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
EFTA01210516Set 9
2016-08-2718p2,679w
Self ( e:jeeitunes@gmail.com )
Great
Skype
2016-08-28 06:50:38 (UTC) [4]
Sender: Daniel Siad
Participants: Daniel Siao:TEM ), Self ( jeevacation )
Hello JEFFREY thank you ! I was in Havana ... Sonya Gorelova
Skype
[4] 2016-08-28 10:20:11 (UTC)
Sender: Self
Participants: Daniel Siad ( , Self (jeevacation )
any word from swede
Skype ... Sender: Self ( jeevacation )
Participants: Daniel Siad ( ), Self (jeevacation )
how was cuba
iMessage
[3] 2016-08-28 10:26:15 (UTC)
Sender: Self e:"eeitunes mail.com
Participants: ( ), Self ( e:jeeitunes@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210516.pdf
EFTA02107829Set 10
2014-04-112p307w
Lesley Groff[lesley.jee@gmailcorn]
From: Gilbert, Daniel
Sent: Fri 4/11/2014 2:52:28 PM
Subject: RE: Jeffrey Epstein
Happy to meet for lunch but the one and only time ... meeting on
that day is 12-1:15. So 1:20 or after?
Daniel Gilbert
Edgar Pierce Professor of Psychology
Harvard Universit I De•artment of Ps chola.
Original Message ... From: Lesley Groff [mailto:lesley.jee@gmail.com]
Sent: Friday, April 11, 2014 10:43
To: Gilbert, Daniel
Subject: Re: Jeffrey Epstein
Dan, Jeffrey is now wondering if you might be available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107829.pdf
EFTA01404771Set 10
2014-11-145p981w
From: Paul Morris a>
Date: Fri, 14 Nov 2014 12:43:15 -0500
To: Daniel Sabba
Cc:
Classification: Confidential
was there another idea he wanted us to come back ... Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
From: Daniel Sabba/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Stewart
, Vahe
Date: 11/13/2014 ... receive USD 118,500)
Please advise on how to proceed.
Daniel
From: "jeffrey E."
<jeevacation@gmail.com>
To:
Date: 11/13/2014 03:15
PM
EFTA01404772
Subject: Re: Follow-up on EUR hedging discussion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404771.pdf
EFTA00083977Set 9
2019-07-263p495w
From:
To: "Daniel J. Kaiser"
Cc: Kimberl Lemer "William H. Kaiser"
Subject: RE: Epstein case, SDNY
Date: Fri, 26 Jul 2019 18:36:36 +0000
Thanks very much, we should ... know if for some reason that changes). Thanks
again.
From: Daniel J. Kaiser
Sent: Friday, July 26, 2019 13:36
To:
Cc: Kimberly Lerner a; William H. Kaiser <
u•Ject ... should be able to speak at 3:30. Call my cel
Dan
Daniell. Kaiser
Kaiser Saurborn & Mair, P.C.
On Jul 26, 2019, at 1:34 PM wrote:
Dan,
We actually
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083977.pdf
EFTA01214751Set 9
2016-12-0118p2,555w
gmail.com )
Ok what time
Skype
2016-12-01 23:35:35 (UTC) [3]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
I am here in Havana finally
Skype ... Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
Sending you warmest regards
Skype
2016-12-01 23:37:30 (UTC) [3]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ... Cuba with the family
Skype
2016-12-02 00:05:08 (UTC) [3]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
On sunday then Will be back
https://www.justice.gov/epstein/files/DataSet%209/EFTA01214751.pdf
EFTA01414556Set 10
2016-06-1012p1,462w
Andrew King
Cc: Stewart Oldfield
Vahe Stepanian
Daniel Sabba
Joseph Dursi ‹ >
thank you for all your work on thisbeen distracted on a project so lets
discuss monday
thanks
Richard Kahn ... 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 ... Vahe Stepanian
Sent: Tuesday, June 07, 2016 11:23 AM
To: Richard Kahn
Cc: Daniel Sabba; Stewart Oldfield
Subject: RE: indication on WTI risk reversals [C]
Classification: Confidential
Rich,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414556.pdf
EFTA01473703Set 10
2015-06-309p1,230w
Paul Morris
Date: Tue, 30 Jun 2015 10:18:20 -0400
To: Vahe Stepanian
Daniel Sabba
Classification: Confidential
Try to call him on this thx
Paul Morris
Managing Director
Deutsche ... 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 ... mailto:jeevacation@gmail.com]
Sent: Tuesday, June 30, 2015 5:40 AM
To: Vahe Stepanian
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield: Richard Kahn
Subject: Re: FW: Longer Dated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473703.pdf
EFTA00361178Set 9
2014-10-082p466w
From:
To: Tazia Smith
Cc: rK
Rich , Paul Morris , Daniel Sabba
, Vahe Stepanian
Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team [C]
Date ... Tazia Smith < > wrote:
Classification: Confidential
Good Morning Thanks for coming back. Daniel's out for the Jewish holiday tmw. Today or next week?
Tazia Smith
Director
Key Client Partners ... Sent: 10/08/2014 10:36 AM AST
To: Tazia Smith
Cc: Rich Kahn < ›; Paul Moths; Daniel Sabba; Vahe Stepanian
Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361178.pdf