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
EFTA01409636Set 10
2016-02-026p912w
From: Todd Stevens ffi .
Date: Tue, 02 Feb 2016 06:51:00 -0500
To: Daniel Sabba ‹ >
Classification: Public
Got it.. what is a ...external enhanced due diligence report?
From ... Daniel Sabba
Sent: Tuesday, February 02, 2016 11:38 AM
To: Todd Stevens
Subject: FW: Epstein account opening [I]
Original Message
From: Daniel Sabba
Sent: Monday, February ... diligence report.
From: Todd Stevens
Sent: Friday, January 29, 2016 4:59 PM
To: Daniel Sabba
Subject: Fwd: Epstein account opening [I]
Thoughts? What is JE's role here?
Begin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409636.pdf
EFTA01412912Set 10
2016-01-286p796w
Paul Morris
Cc: Todd Stevens
Vahe Stepanian
Mark Frankel
Daniel Sabba
Hi Paul,
Middle Office has requested this go to AML compliance, the group that
requested that ... From: Paul Morris
Sent: Thursday, January 28, 2016 11:28 AM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening [I]
Classification ... this? thanks
From: Ariane Dwyer
Sent: Tuesday, January 26, 2016 5:02 PM
To: Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412912.pdf
EFTA00236514Set 9
2015-02-126p1,355w
Signatory to accounts
Him,
We will confirm once we receive the signed paperwork from Daniel's office.
Confirming we ordered more checks for the 116 checking account, please confirm once ... kindly confirm with me once you receive and I will follow up with Daniel's team again.
Ghislaine is wondering if she could get another credit card for someone under ... wanted to let you know we have not received the signed documents from Daniel yet.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Thursday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236514.pdf
EFTA01409506Set 10
2016-01-295p706w
Subject: RE: Epstein account openin [I]
From: Daniel Sabba
Date: Fri, 29 Jan 2016 17:00:29 -0500
To: Vahe Stepanian
Ariane Dwyer
Please articulate an answer ... Todd Stevens
Sent: Friday, January 29, 2016 01:59 PM Pacific Standard Time
To: Daniel Sabba
Subject: Fwd: Epstein account opening [I]
Thoughts? What is JE's role here?
Begin ... From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
EFTA01409506
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409506.pdf
EFTA00741091Set 9
2009-10-238p2,201w
rights reserved. Any unauthorized dissemination, distribution or copying is strictly
forbidden.
Original Message-----
From: Daniel Rabia
Sent: Tuesday, October 20, 2009 1:58 PM
To: Jennie Saunders
Subject ... filed 2008 extensions for you. Have you found a
personal tax accountant?
CORE: I Daniel Rabia I Chief Financial Office 66 East 55th Street, New York NY 1002
Iwww.coreaccess.net
CORE ... Original Message-----
From: Jennie Saunders
Sent: Tuesday, October 20, 2009 1:52 PM
To: Daniel Rabia
Subject:
Have we extended my taxes from last yr
CORE: Jennie Saunders I President
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741091.pdf
EFTA00771974Set 9
2009-10-237p2,276w
rights reserved. Any
unauthorized dissemination, distribution or copying is strictly forbidden.
----Original Message---
From: Daniel Rabia
Sent: Tuesday, October 20, 2009 1:58 PM
To: Jennie Saunders
Subject ... filed 2008 extensions for you. Have you found a personal tax accountant?
CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022 'Direct: Main ... Original Message---
From: Jennie Saunders
Sent: Tuesday, October 20, 2009 1:52 PM
To: Daniel Rabia
Subject:
Have we extended my taxes from last yr
EFTA00771974
CORE: Jennie Saunders
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771974.pdf
EFTA01477064Set 10
2016-01-265p677w
From: Ariane Dwyer
Date: Tue, 26 Jan 2016 17:01:42 -0500
To: Daniel Sabba
Paul Morris <
Cc: Todd Stevens
Vahe Stepania ,
Mark Frankel
Hello,
I just spoke with Rich ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477064.pdf
EFTA01218476Set 9
2015-10-0118p2,366w
Self ( jeevacation )
Ok
Skype
2015-10-05 21:43:54 (UTC) [2]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
Hello Jeffrey Thank you very much I just ... Warmest regards from Stockholm
Skype
2015-10-05 21:43:54 (UTC) [1]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
Hello Jeffrey Thank you very much ... Stockholm
Skype
[2] 2015-10-05 21:54:17 (UTC)
Sender: Self ( jeevacation )
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation )
EFTA01218479
sorry it took so long. strange . what happened to hungarian
https://www.justice.gov/epstein/files/DataSet%209/EFTA01218476.pdf
EFTA01210572Set 9
2018-05-2019p2,638w
jeevacation )
How are you?
Skype
2018-05-20 22:46:22 (UTC) [1]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
Hello Jeffrey , I arrived to Barcelona ... they canceled
my flight
Skype
2018-05-20 22:47:43 (UTC) [1]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self ( jeevacation )
Vueling Airlines
Last update
We regret ... midnight every day.
Skype
2018-05-20 22:53:25 (UTC) [1]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
They put us hotel near the airport ,they
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210572.pdf
EFTA01409570Set 10
2016-02-016p855w
Subject: RE: Epstein account openin [I]
From: Daniel Sabba
Date: Mon, 01 Feb 2016 15:05:24 -0500
To: Todd Stevens
The issue is that JE was listed as president ... diligence report.
From: Todd Stevens
Sent: Friday, January 29, 2016 4:59 PM
To: Daniel Sabba
Subject: Fwd: Epstein account opening [I]
Thoughts? What is JE's role here?
Begin ... From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel
Subject: RE: Epstein account opening
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409570.pdf
EFTA00638343Set 9
2015-01-275p1,226w
From: Daniel Sabba
To: "jeffrey E." <jeeyacation@grnail.com>
CC: Vahe Stepanian
Subject: RE: Twitter follow-up - TRS + short calls [C]
Date: Tue, 27 Jan 2015 18:36:59 +0000
Classification: Confidential ... Option (Client sells European call):
Bid: 18.69% premium
Strike: 100%
Regards,
Daniel
From: Jeffrey E. [maittoleevacation@gmall.com]
Sent: Tuesday, January 27, 2015 11:44 AM
To: Daniel Sabba
Subject: Re: Twitter ... short calls [C]
On Tue, Jan 27, 2015 at 12:26 PM, Daniel Sabba < > wrote:
Classification: Confidential
You around to catch up?
From: Daniel Sabba
Sent: Monday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638343.pdf
EFTA00761345Set 9
2010-04-118p1,618w
week?? I am in London but could do something in the morning EST.
Cheers
Daniel
EFTA00761345
From: Annette Richardson [mailto:
Sent: 26 March 2010 14:52
To: Daniel Binns ... forward to meeting up then, are you okay to do our offices again?
Regards,
Daniel
From:
Sent: 26 March 2010 14:22
To: Daniel Binns (New York)
Cc: Annette Richardson ... Subject: meeting next week
EFTA00761346
Daniel,
That's great news ! I just left a message on your voicemail, however, I misspoke about my availability on Tuesday.
I could actually meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761345.pdf
EFTA01424952Set 10
2016-01-264p554w
From: Paul Morris a>
Date: Tue, 26 Jan 2016 13:31:44 -0500
To: Daniel Sabba
Cc: Todd Stevens <todd.stevens@db.com>,
Vahe Stepanian
Ariane Dwyer
Mark Frankel <mark.frankel@db.com>
Please have someone ... 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
Cc: Todd Stevens; Vahe ... funds. Please complete the request form whenever possible — Ari
can help. Thank you, Daniel
From: Paul Morris
Sent: Tuesday, January 26, 2016 12:59 PM
To: Daniel Sabba
Cc: Todd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424952.pdf
EFTA01404575Set 10
2016-01-294p560w
Morris a>
Date: Fri, 29 Jan 2016 13:54:02 -0500
To: Ariane Dwyer
Daniel Sabba
Cc: Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel
Classification: For internal use only ... 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 — Ari
can help. Thank you, Daniel
From: Paul Morris
Sent: Tuesday, January 26, 2016 12:59 PM
To: Daniel Sabba
Cc: Todd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404575.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
Platform: Skype: jeevacation Timezone: UTC+0000
Daniel Siad jeevacation
+3
•
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
EFTA01622526
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/EFTA01622526.pdf
EFTA01405715Set 10
2015-06-1010p1,191w
Subject: RE: bullish expression of single stocks [C] [I]
From: Daniel Sabba <ffi
Date: Wed, 10 Jun 2015 12:26:42 -0400
To: Stewart Oldfield
Paul Morris
Classification: For internal ... From: Stewart Oldfield
Sent: Wednesday, June 10, 2015 12:18 PM
To: Paul Morris; Daniel Sabba
Subject: RE: bullish expression of single stocks [C] [I]
Classification: For internal use only ... From: Paul Morris
Sent: Wednesday, June 10, 2015 12:12 PM
To: Stewart Oldfield; Daniel Sabba
Subject: FW: bullish expression of single stocks [C] [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405715.pdf
EFTA01098684Set 9
2007-05-0142p12,471w
PURCHASE AGREEMENT
INTEREST PURCHASE AGREEMENT, dated as of JNovember
2011,2013 by and between DANIEL B. ZWIRN, an individual having an office at 595 Madison
Ave., 33rd Floor, New York ... other communications to Seller shall be addressed to such Party at
the following address:
Daniel B. Zwim
c/o Law Offices of Thomas G. Amon
250 West 57th Street, Suite ... Parties have executed this Agreement as of the date first set
forth above.
SELLER:
DANIEL B. ZWIRN
PURCHASER:
TRACY MCHALE STUART
CRAIG BERGSTROM
ANTHONY ANSELMO
ROBERT ZELLNER
DANIEL FRIEDMAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf
EFTA00358456Set 9
2014-11-193p536w
From: Daniel Sabba <
To:'
Subject: Re: Hi [C]
Date: Wed, 19 Nov 2014 17:36:30 +0000
Importance: Normal
Classification: Confidential
Yes, that works. I am at Thank you!
From ... Sent: 11/19/2014 12:21 PM EST
To: Daniel Sabba
Subject: Re: Hi [C]
Daniel, could we set up a call for and Jeffrey today at 4:30? If so, please ... 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/EFTA00358456.pdf