Epstein Files Search

EFTA01411791Set 10

2014-10-299p1,015w

limit? Please let us know. From: Tazia Smith/db/dbcom To: n 'effrey.E." < eevacation@ mail.com , Cc: , Daniel Sabb Vahe Stepanian/- EFTA01411791 Paul Morris, Stewart Oldfielc Date: 10/29/2014 10:02 AM Subject ... and/or participate % volume? Thanks, Tazia EFTA01411792 From: Tazia Smith/db/dbcom To: "'effrey E." <jeevacation@gmail.com>, Cc: Daniel Sabb Paul Morris, Richard Kahn Stewart Oldfielc Vahe Stepanian Date: 10/28/2014 04:14 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411791.pdf

EFTA02075882Set 10

1p141w

Lesley Groff lesleyieeggmail.com) From: Bebe Avdiu Sent Tue 7114120151:41:51 PM Subject: Daniel Sabbe Good morning, Please call Daniel Sabba at Thanks. Bebe Avdiu Legal Assistant DARREN K. INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075882.pdf

EFTA01345060Set 10

2015-08-311p54w

From: Lesley Groff Sent: 8/31/2015 1 : : To: Daniel Sabb Subject: Jeffrey Epstein Hello Daniel. Might you, Paul and Todd be available to come see Jeffrey end of sept possibly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345060.pdf

EFTA00674122Set 9

2015-01-123p684w

Oriel:lea: CST GMT 5'00 Thank you, Daniel From: "affray E. leevacalion@gmail.com> To: Daniel Sabb Date: 01/12/2015 05:26 PM Subject: short latin america? please note The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674122.pdf

EFTA01748133Set 10

2014-12-184p1,310w

jeevacation@gmail.com Subject: Re: Fw: DB EOD Commodities Note - 17 Dec [C] From: Daniel Sabb Sent: Thursday, December 18, 2014 5:33:25 PM Classification: Confidential Daniel Sabba Key Client Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748133.pdf

EFTA01461034Set 10

2014-10-141p57w

From: Tazia Smid acom To: Tazia Smith/db/d J; Tazia Smith/db/dbcom Daniel Sabb db dbcom jeevacation@gmail.com; Paul Morris MIMMIIME CC: Stepanian/db/dbcom Subject: Jeffrey Intro Call w Daniel Sabba: Start: 10/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461034.pdf

EFTA02083343Set 10

2015-03-041p186w

Daniel Sabb From: Sent Fri 3/6/2015 12:03:07 PM Subject: Re: Jeffrey Epstein IC) Hi Daniel...hope you had a nice holiday...please let me know if you still

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083343.pdf

EFTA02507252Set 11

2015-03-192p316w

Subject: Re: i own them On Thu, Mar 19, 2015 at 10:10 AM, Daniel Sabb wrote: Classification: Public looking into it. From: jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507252.pdf

EFTA02083646Set 10

2015-03-062p323w

will remind him this morning! > thanks, • > On Mar 4, 2015, at 3:21 PM, Daniel Sabb wrote: » Classification: Confidential >> » ' - ' Purim and I won't be in the office. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083646.pdf

EFTA02480448Set 11

2015-11-191p216w

bang during holidays only my view On Thu, Nov 19, 2015 =t 12:11PM, Daniel Sabb wrote: =blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480448.pdf

EFTA02710612Set 11

2015-02-125p839w

percent of its value. ??? On Wed, Feb 11, 2015 at 6:43 PM, Daniel Sabb Classification: Confidential Jeffrey — is this=what you are looking for? Let us know

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710612.pdf

EFTA01790020Set 10

2015-12-096p980w

Richard Kahn Forwarded message From: Daniel Sabb Date: Wed, =eb 11.P. at : I r a Subject: RE: Follow-up stock =creen for Twitter-style trade [Cl To: "jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790020.pdf

EFTA01461083Set 10

2015-03-091p183w

From: Daniel Sabb. Sent: 4.4 .4 PM To: CC: Vahe Stepanian I ; Ariane Dwyer Subject: RE: Fwel:I/J DB Latam Sy CDS Run (C) Classification: Confidential Brazil CDS closed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461083.pdf

EFTA01456533Set 10

1p513w

Request 182298 As of 29 Jan 15 Deutsche Bank AG For Sales Inquiries Contact Daniel Sabb For questions relating to this statement contact Valuat C7S 14 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456533.pdf

EFTA01384895Set 10

2015-10-301p183w

From: Ariane Dwyer Sent: 10/30/2015 To: CC: Paul Morn Vahe Stepanian Stewart 0ldfield Daniel Sabb i Subject FW: Trade Report 10/30/15 [C] Classification: Confidential Hi Paul, FYI on the below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384895.pdf

EFTA02515564Set 11

2014-11-201p116w

From: Daniel Sabb i Sent: Thursday, November 20, 2014 1:06 PM To: jeevacation@gmail.com Subject: Good morning Jeffrey. I just gave you a ring. Wanted to check

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515564.pdf

EFTA01361087Set 10

2014-11-131p415w

From: "jeffrey E." <jeevacation@gmail.com> To: Daniel Sabb Date: 11/13/2014 03:15 PM Subject: Re: Follow-up on EUR hedging discussion [c] in the long put at 124 short call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361087.pdf

EFTA01379652Set 10

2015-12-071p165w

From: Ariane Dwyer Sent: 12/7/2915 9:36:58 AM To: Richard Kahn CC: Daniel Sabb. 1; Paul Morris [ 1; Stewart Oldfield a e epanian Subject: RE: Dispersion Call Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379652.pdf

EFTA01456949Set 10

1p527w

Request 182298 As of 09 Mar 15 Deutsche Bank AG For Saba Inquirles Contact Daniel Sabb For questions relating to this statement contact Valuatons rJ> SOUTHERN FINANCIAL, LLC To: Jabwcpa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456949.pdf

EFTA01384861Set 10

2016-01-141p223w

From: Vahe Stepania Sent: 1/15/2016 8:29:24 AM To: jeffrey E. U CC: Daniel Sabb Ariane Dwye Stewart Oldfie Richard Kahn Subject: RE: GE Bid IC) Classification: Confidential Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384861.pdf