EFTA00236598Set 9
2015-03-1812p2,604w
Message
From: Waldron, Chelsey Devon
Sent: 4/1/2015 6:43:58 PM
To: Kesner, Daniel
CC: ; Ramdeen, Vijai 1; I; Waldron,
Chelsey Devon
BCC: Jour-CNOW-UBSAMERICAS-8
Subject: RE: MAXWELL ... Please feel free to reach out with any questions.
Thank you!
Chelsey
From: Kesner, Daniel [mailto:
Sent: Wednesday, March 18, 2015 6:54 PM
To: Waldron, Chelsey Devon
Cc: Saveriano ... accounts
Chelsey-
Please let me know the status of this.
Thank you,
Dan
DANIEL KESNER , CPA, Partner-in-Charge
Family Office & Business Management
Marks Paneth, LLP
685 Third Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00236587Set 9
2015-03-308p1,835w
accounts
Attachments: imageO01.gif; UBS POA.pdf
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
Hi
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/EFTA00236587.pdf
EFTA01209670Set 9
2017-07-2221p4,665w
luck on tues
Skype
2017-07-22 17:58:50 (UTC) [3]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
You've received a new picture. View ... 1a72baa94d4a48029d83e690ecef630b
EFTA01209679
Skype
2017-07-22 17:59:18 (UTC) [3]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
Cute French girl in Marrakech
Skype ... Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self (jeevacation )
22 y
Skype
2017-07-22 18:00:32 (UTC) [3]
Sender: Daniel Siad ( fashionhdtv )
Participants: Daniel Siad ( fashionhdtv ), Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA01209670.pdf
EFTA01477081Set 10
2016-01-285p720w
Paul Morris
Date: Thu, 28 Jan 2016 11:27:59 -0500
To: Ariane Dwyer
Daniel Sabba
Cc: Todd Stevens
Vahe Stepanian ,
Mark Frankel
Classification: For internal use only ... 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 ... 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/EFTA01477081.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
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
EFTA01217787Set 9
2014-08-2017p2,542w
Self (jeevacation )
cute
Skype
2014-08-21 00:43:19 UTC 2
Sender: Daniel Siad (
Participants: Daniel Siad ( ), Self (jeevacation )
JEFFREY SHE DOWN WATING
Skype ... Sender: Daniel Siad (
Participants: Daniel Siad ( ), Self (jeevacation )
JEFFREY SHE DOWN WATING
Skype
2014-08-21 00:43:49 UTC 2
Sender: Daniel Siad (
Participants: Daniel Siad ( ), Self ( jeevacation )
NOTBODY ... OPEN FOR HER
Skype
2014-08-21 00:43:49 UTC 1
Sender: Daniel Siad (
Participants: Daniel Siad ( ), Self ( jeevacation )
NOTBODY TO OPEN FOR HER
Skype
https://www.justice.gov/epstein/files/DataSet%209/EFTA01217787.pdf
EFTA02507130Set 11
2015-03-316p1,472w
tell him
On Tue, Mar 31, 2015 at 11:14 AM,=Lesley Groff < wrote:
Daniel w/Core Club=is checking in re the docs he wishes signed....please advise
<=iv>Begin ... forwarded message:
From: =/b>Daniel Rabi
Subject: RE: Founding Member Note & A=ended Membership Plan
Date: March 31, 2015 at 11:12:41AM EDT
<=span>
To: Lesley Groff
Hi Lesley ... Just checking in on the below, please advise.
Kind Regards,
Dan=el
<=div>
CORE: Daniel Rabia Chief Financial Officer & General Mana er 66 East=55th Street, New York
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507130.pdf
EFTA02438945Set 11
2009-04-077p1,876w
Daniel
Rabia
Cc: Joel Bofffj
From: Kathleen Buzbee
Sent: Tue 4/7/2009 9:22:42 PM
Subject: RE: Tax Returns et al
I have been tied ... copies.
From: Jennie Saunders [mailto:
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%2011/EFTA02438945.pdf
EFTA00351276Set 9
2015-03-162p1,068w
From: a'
To: Daniel Rabia
Subject: Rc: Founding Member Notc & Amended Membership Plan
Date: Mon, 16 Mar 2015 18:41:46+0000
Hi Daniel...thanks for following up...i will ... back to you.
On Mar 16,2015. at 2:40 PM, Daniel Rabia wrote:
Hi
I wanted to follow up on the below. Please advise at the earliest.
Kind Regards ... Daniel
CORE: Daniel Rabia Chief Financial Officer & General Mana e 66 East 55th Street, New York NY 10022 'Direct: IMain: 'Mobile:
'Fax:
CORE: twitter is now live! Keep
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351276.pdf
EFTA01471274Set 10
2014-10-084p738w
Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)
From: Tazia Smith <
Date: Wed 08 Oct 2014 11:00:58 -0400
To:
Cc: Daniel ... Mobil
Email
(Embedded image moved to file: pic25404.gif)
From:
To: Tazia Smith/db/IIIIIIIIIIIIIII
Cc: Daniel Sabba , Paul Morris/c , Rich Kahn <
Vahe Stepanian/db/.
Date: 10/08/2014 10:58 AM
Subject: Re: Intro ... Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team (C)
sounds great. Do we need a dial in number?
On Ott 8, 2014, at 10:57 AM, Tazia Smith
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471274.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
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
EFTA02108582Set 10
2014-04-113p510w
Gilbert. Daniel
Cc:
From: Lesley Groff
Sent: Tue 4/22/2014 12:04:21 PM
Subject: Re: Jeffrey Epstein
Good morning Dan—Just reconfirming you will meet Jeffrey at Cambridge One •
toda ... Thanks so much!
Lesley
On Apr 13, 2014, at 7:19 PM, "Gilbert, Daniel" wrote:
4 >
> How about 1:30 PM on April 22 at Cambridge One? http://www.cambridgel.us/
> Just ... From: Lesley Groff (slant°
> Sent: Friday, April 11, 2014 12:07 PM
> To: Gilbert, Daniel
> Subject: Re: Jeffrey Epstein
> sure, understood...where could you meet at 1:20 for lunch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108582.pdf
EFTA00631131Set 9
2015-01-304p761w
From: Vahe Stepanian
To: "jeffrey E." <jeevacation@gmail.com>
CC: Richard rK , Paul Morris < >, Daniel
Sabba
Subject: RE: Trade Recap - 01.30.2015 - Call options on dispersion - SPX, EEM, SXSE, HSCEI,
NKY [C]
Date ... noted below.
Have a great weekend.
Thank you,
Vahe
From: Daniel Sabba
Sent: Friday, January 30, 2015 11:00 AM
To: Jeffrey E.
Cc: Richard Kahn; Paul Morris; Vahe Stepanian ... 01D03CA9.04BA4440
EFTA00631131
I
acid:image004.png®01D03CA9.04BA
4440
god,cid:image005.png®01D03CA9.04
BA4440
Best regards,
Daniel
From: Daniel Sabba
Sent: Friday, January 30, 2015 10:23 AM
To: Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631131.pdf
EFTA02108387Set 10
2014-04-113p467w
Sent from my iPhone
On Apr 13, 2014, at 7:19 PM, "Gilbert, Daniel" wrote:
> How about 1:30 PM on April 22 at Cambridge One? http://www.cambridgel.us/
> Just ... From: Lesley Groff [mailto
> Sent: Friday, April 11, 2014 12:07 PM
> To: Gilbert, Daniel
> Subject: Re: Jeffrey Epstein
> sure, understood...where could you meet at 1:20 for lunch ... well as Martin's address?
> On Apr 11, 2014, at 10:52 AM, "Gilbert, Daniel"
wrote:
>> Happy to meet for lunch but the one and only time I am tied
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108387.pdf
EFTA01479319Set 10
2016-01-205p918w
From: Carol Saracco
Date: Wed, 20 Jan 2016 19:54:41 -0500
To: Daniel Sabba ‹ >
Cc: Wayne Salit
Todd Stevens
Chip Packar
Classification: For internal use only
Given that ... anything comes
up and take it from there. Thanks
From: Daniel Sabba
Sent: Wednesday, January 20, 2016 2:57 PM
To: Carol Saracco
Cc: Wayne Salit; Todd Stevens; Chip Packard ... 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/EFTA01479319.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
EFTA00854749Set 9
2015-06-104p1,375w
From: Daniel Sabba
To: Ariane Dwyer < >, "jeffrey E."
CC: d Morris <I , Stewart Oldlield
, "Vahe Stepanian"
Subject: RE: bullish expression of single stocks [C]
Date ... dish networks at market, regardless of DB Research not covering
it. Thank you, Daniel
From: Daniel Sabba
Sent: Wednesday, June 10, 2015 11:28 AM
To: Ariane Dwyer; Jeffrey ... Ariane Dwyer
Sent: Wednesday, June 10, 2015 11:14 AM
To: jeffrey E.
Cc: Daniel Sabba; ; Paul Morris; Stewart 0ldfield; Vahe Stepanian
Subject: RE: bullish expression of single stocks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00854749.pdf