""Daniel Sabha"" — Epstein Files Search

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EFTA01457910Set 10

Request 18229.8 As of 22 Jul Deutsche Bank AG For Sales Inquiries Contact Daniel Sabha For questions relating to this statement contact Valuations NY fTe (Email) SOUTHERN FINANCIAL ... Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) Amanda Kirby (Email) Paul Moms (Email) Daniel Sabha (Email) Mane Dwyer (Email) Fx Rates: USD/EUR = 9180207473 Note:-All Values are shown from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457910.pdf

EFTA00348451Set 9

2015-04-301p33w

From: To: Daniel Sabha .:a> Subject: Jeffrey Epstein Date: Thu, 30 Apr 2015 14:04:37 +0000 Daniel, I have learned that Jeffrey is currently flying...hopefully he will call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00348451.pdf

EFTA00351903Set 9

2015-03-091p54w

From: Lesley Groff To: Daniel Sabha < I > Subject: Jeffrey Epstein Date: Mon, 09 Mar 2015 13:52:15 +0000 Hi Daniel. I'm on other line. You can try Jeffry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351903.pdf

EFTA00340673Set 9

2015-08-311p48w

From: Lesley Groff To: Daniel Sabha < I > Subject: Jeffrey Epstein Date: Mon, 31 Aug 2015 15:28:44 +0000 Hello Daniel. Might you, Paul and Todd be available to come

https://www.justice.gov/epstein/files/DataSet%209/EFTA00340673.pdf

EFTA00351394Set 9

2015-03-181p51w

From: To: Daniel Sabha < I > Subject: Jeffrey Epstein Date: Wed, 18 Mar 2015 12:58:53 +0000 Good morning Daniel. I see I missed a call from you. I will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351394.pdf

EFTA00351778Set 9

2015-03-061p204w

From: Lesley Groff To: Daniel Sabha •t: => Subject: Re: Jeffrey Epstein [C] Date: Fri, 06 Mar 2015 12:03:07 +0000 Hi Daniel...hope you had a nice holiday...please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351778.pdf

EFTA00637540Set 9

2016-01-083p676w

Jeffrey E. [mailto Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabha; Richard Kahn Subject: Re: just typing you an eaill , lets do a total return

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637540.pdf

EFTA01368449Set 10

2015-06-021p373w

Dwyer Sent: Tuesday, June 02, 2015 9:24 AM To: 'jeevacation@gmail.com'; Cc: Vahe Stepanian; Daniel Sabha; Paul Morris Subject: RE: send to rich please [C] Classification: Confidential Good morning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368449.pdf

EFTA01459826Set 10

2016-08-021p205w

rigevacation(aumail.com] Sent: Friday, January IS, 2016 09:33 AM Pacific Standard Time To: Daniel Sabha, Richard Kahn Subject: Re: JPYKRW [C] [1] unwind 840k

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459826.pdf

EFTA00860846Set 9

2015-03-312p310w

thousand shares. thanks On Tue, Mar 31, 2015 at 1:29 PM, Daniel Sabha wrote: Classification: Confidential Looking into it. From: Jeffrey E. [malltoleevacSgmall.com Sent: Tuesday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860846.pdf

EFTA01380945Set 10

2015-06-021p335w

Tuesday, June 02, 2015 9:24 AM To: je_eyacation©gmail.com% Cc: Vahe Stepanian; Daniel Sabha; Paul Morris Subject: RE: send to rich please [C] Classification: Confidential Good morning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380945.pdf

EFTA01364040Set 10

2015-06-021p335w

Tuesday, June 02, 2015 9:24 AM To: .je_eyacation©gmail.com% Cc: Vahe Stepanian; Daniel Sabha; Paul Morris Subject: RE: send to rich please [C] Classification: Confidential Good morning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364040.pdf

EFTA00860985Set 9

2015-03-302p310w

From: "Jeffrey E." <jeevacation®gmail.com> To: Daniel Sabha Subject: Re: [C] Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860985.pdf

EFTA00862105Set 9

2015-03-162p445w

From: "Jeffrey E." <jeevacation®gmail.com> To: Daniel Sabha Subject: Re: [C] Date: Mon, 16 Mar 2015 20:01:00 +0000 morning 27th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862105.pdf

EFTA00855946Set 9

2015-05-282p220w

From: "jeffrey E." <jeevacation®gmail.com> To: Daniel Sabha Subject: Re: [C] Date: Thu, 28 May 2015 13:33:38 +0000 after 2 today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855946.pdf

EFTA00868517Set 9

2014-11-201p238w

From: "Jeffrey E." <jeevacation@grnail.com> To: Daniel Sabha Subject: Re: Good morning Jeffrey. I just gave you a ring. Wanted to check if now is still a good time to connect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00868517.pdf

EFTA01367643Set 10

2014-11-131p364w

prices of puts and calls? On Thu, Nov 13, 2014 at 2:38 PM, Daniel Sabha > wrote: Classification: Confidential Classification: Strictly Confidential Jeffrey, I met with the head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367643.pdf

EFTA00340713Set 9

2015-08-311p202w

From: Lesley Groff To: Daniel Sabha •t: => Subject: Re: Jeffrey Epstein [C] Date: Mon, 31 Aug 2015 19:03:28 +0000 will do..thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00340713.pdf

EFTA00352169Set 9

2015-03-041p182w

From: Lesley Groff <Ma To: Daniel Sabha Subject: Re: Jeffrey Epstein [C] Date: Wed, 04 Mar 2015 20:27:31 +0000 Great. Thx Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352169.pdf

EFTA00860894Set 9

2015-03-312p226w

From: "jeffrey E." <jeevacation@gmail.com> To: Daniel Sabha Subject: Re: [C] Date: Tue, 31 Mar 2015 12:33:36 +0000 no, inmakes more sense to do it on market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860894.pdf