EFTA01352278Set 10
2014-05-098p1,429w
Mobile
Email
(Embedded image moved to file: pic01336.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 ... Email
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EFTA01352280
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject ... image moved to file: pic14470.gif)
From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I)
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352278.pdf
EFTA01352294Set 10
2014-05-098p1,596w
Mobile
Email
(Embedded image moved to file: pic27879.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 ... Mobile
Email
(Embedded image moved to file: pic13065.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject ... image moved to file: pic17579.gif)
From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
EFTA01352298
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf
EFTA01352268Set 10
2014-05-097p1,375w
Mobile
Email
(Embedded image moved to file: pic04677.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
EFTA01352268
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 ... Mobile
Email
(Embedded image moved to file: pic22827.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject ... moved to file: pic23877.gif)
EFTA01352271
From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf
EFTA01352286Set 10
2014-05-098p1,521w
Mobile
Email
(Embedded image moved to file: pic14450.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS, Amanda Kirby/db/d
bcom@DBAMERICAS
Date: 05/09/2014 ... Mobile
Email
(Embedded image moved to file: pic12686.gif)
From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Cc: Vahe Stepanian/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS
Date: 05/09/2014 11:40 AM
Subject ... image moved to file: pic06565.gif)
From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I)
EFTA01352290
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf
EFTA01351929Set 10
2014-05-136p823w
through Deutsche Bank Securities Inc.
From: TheBranch Staff/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, TheBranch Staff/db/dbcom@DBAMERIC
AS
Date: 05/13/2014 08:36 AM
EFTA01351929
Subject: Re: document ... letter.docx" deleted by Margaux
Mcgrath/db/dbcom]
From: Margaux Mcgrath/db/dbcom
To: TheBranch Staff/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAmericas
Date: 05/12/2014 04:48 PM
Subject: Re: document for darren [I]
Classification: For internal ... Email daphne.cales@db.com
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From: Margaux Mcgrath/db/dbcom
To: Daphne Cales/db/dbcom@DBAmericas,
Date: 05/12/2014 04:34 PM
Subject: Re: document for darren [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351929.pdf
EFTA01352231Set 10
2014-05-084p488w
image moved to file: pic11282.gif)
From: Margaux Mcgrath/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Cc: Daphne Cales/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAMERICAS
Date: 05/08/2014 04:05 PM
Subject: Re: JEE EUROS [I]
EFTA01352231 ... offered through Deutsche Bank Securities Inc.
From: Paul Morris/db/dbcom
To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Daphne Cales/db/dbcom@DBAmerica
s,
Cc: Vahe Stepanian/db/dbcom@DBAmericas
Date: 05/08/2014 03:51 PM
Subject: Re: JEE EUROS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352231.pdf
EFTA01352214Set 10
2014-05-083p605w
Amanda Kirby/db/dbcom@DBAMERICAS, Chris Chao/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom
@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas,
Daphne Cales/db/dbcom@DBAmericas
Date: 05/08/2014 12:19 PM
Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352214.pdf