EFTA00085684Set 9
2019-07-3125p12,943w
Will Pursue A Retrial Of "Silver Platter" Case
EFTA00085696
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet ... over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison ... having a new date to go back to trial to face the
charges again.
Sean Stewart was indicted on insider trading for passing material non-public information on potential deals
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf
EFTA00018466Set 8
2019-07-3136p13,097w
District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet ... over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison ... having a new date to go back to trial to face the
charges again.
Sean Stewart was indicted on insider trading for passing material non-public information on potential deals
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
District Will Pursue A Retrial Of "Silver Platter" Case
Forbes
By Walter Pavlo
7/30/19
Sean Stewart was indicted on insider trading charges back in May 2015 during U.S. Attorney Preet ... over the Southern District of New York. Now, over four years since his indictment, Sean can reflect back
on a wild journey of being convicted, sentenced to 3 years prison ... having a new date to go back to trial to face the charges
again.
Sean Stewart was indicted on insider trading for passing material non-public information on potential deals
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA02271576Set 11
2019-01-243p824w
Sean Bannon
From: Lesley Groff
Sent: Thur 1/24/2019 9:14:01 PM
Subject: Re: Jeffrey Epstein
Fabulous news! I will report to Jeffrey...I hope you will soon be able ... your help with this...
Lesley
> On Jan 24, 2019, at 4:07 PM, Sean Bannon wrote:
> He . Steve has been given his Apple Watch! Please let me know ... needlany..g else.
> -Sean
•
> Sent from my iPhone
>> On Jan 24, 2019, at 11:53 AM, rote:
>>
» HI Sean-can you confirm Steve has his watch?...I need
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271576.pdf
EFTA01478572Set 10
2013-11-0517p1,886w
pic19959.gif)
EFTA01478577
Securities offered through Deutsche Bank Securities Inc.
From: Rosemary Vrablic/db/-
dbcom
To: Sean Magee/db/dbcom@DBAmericas, Donald Summer/db/-
Cc: Caroline Kitidis/db/dbcom DBAmericas, Chip Packard/db/-
Haig Ariyan/db
Joshua Shoshan/db , Zbynek ... Embedded image moved to file: pic13028.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Sean Magee/db/-
dbcom
To: Chip Packard/db/-
Cc: Caroline Kitidis/db/ Haig Ariyan/db/-
Joshua
IIIIIIIIIIIIIIiioshan/db Rosemary Vrablic/db/-
, Zbynek ... what we have
to
do to get this started.
Thanks,
Sean
(Embedded image moved to file: pic17376.gif)
Sean Magee, CFNO
Vice President I Fixed Income
Deutsche Bank
Asset & Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478572.pdf
EFTA00488934Set 9
2019-01-243p821w
From: Sean Bannon
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 24 Jan 2019 21:07:21 +0000
Hey Lesley. Steve has been given his Apple Watch! Please ... know if you need anything
else.
-Sean
Sent from my iPhone
> On Jan 24, 2019, at 11:53 AM, Lesley Groff > wrote:
> HI Sean...can you confirm Steve ... sorry for being
•
such a pain!
>> On Jan 23, 2019, at 4:59 PM, Sean Bannon < > wrote:
>>
>> Steve will have it first thing tomorrow
>>
>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488934.pdf
EFTA01351644Set 10
2013-11-0518p2,010w
file: pic13316.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Rosemary Vrablic/db/-
dbcom
To: Sean Magee/db/dbcom@DBAmericas, Donald Summer/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAmericas, Chip Packard/db/-
dbcom@DBAmericas, Haig ... image moved to file: pic09476.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01351651
From: Sean Magee/db/-
dbcom
To: Chip Packard/db/-
dbcom@DBAmericas,
Cc: Caroline Kitidis/db/dbcom@DBAMERICAS, Haig Ariyan/db/-
dbcom@DBAmericas ... what we have
to
do to get this started.
Thanks,
Sean
EFTA01351652
(Embedded image moved to file: pic08572.gif)
Sean Magee, CFPID
Vice President I Fixed Income
Deutsche Bank
Asset & Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351644.pdf
EFTA00488928Set 9
2019-01-243p780w
From: Lesley Groff <a
To: Sean Bannon
Subject: Re: Jeffrey Epstein
Date: Thu, 24 Jan 2019 18:53:07 +0000
HI Sean...can you confirm Steve has his watch ... sorry for being
such a pain!
> On Jan 23, 2019, at 4:59 PM, Sean Bannon < > wrote:
> Steve will have it first thing tomorrow
> Sent from my iPhone ... Lesley Groff > wrote:
>>
>> Hello Sean. Any update for me that I can pass along to Jeffrey the Steve getting his
watch?
>>
>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488928.pdf
EFTA01478644Set 10
2013-11-0520p2,179w
Embedded image moved to file: pic28571.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Sean Magee/db/-
dbcom
To: Chi Packard/db/-
EFTA01478653
Cc: Caroline Kitidis/db Haig Ariyan/db/-
Joshua
shan/db/c , Rosemary Vrablic/db ... what we have
to
do to get this started.
Thanks,
Sean
(Embedded image moved to file: pic14723.gif)
Sean Magee, CFPLO
Vice President I Fixed Income
Deutsche Bank
Asset & Wealth Management ... From: Chip Packard/db/-
dbcom
To: Rosemary Vrablic/db/-
dbcom,
Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/-
db/dbcom, Zbynek Kozelsky/db/dbcom,
Haig Ariyan/db/-
dbcom
Date: 11/04/2013 11:53
AM
Subject: Re:
[C]
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478644.pdf
EFTA00488906Set 9
2019-01-233p769w
From: Lesley Groff
To: Sean Bannon
Subject: Re: Jeffrey Epstein
Date: Wed, 23 Jan 2019 22:22:29 +0000
Ok great to know. Thank you!!
Sent from my iPhone ... Sean Bannon < > wrote:
> Steve will have it first thing tomorrow
> Sent from my iPhone
>> On Jan 23, 2019, at 1:13 PM, Lesley Groff .‘; > wrote:
>>
>> Hello Sean. Any update ... watch?
>>
>> Sent from my iPhone
>>
>>> On Jan 22, 2019, at 1:31 PM, Sean Bannon e > wrote:
>>>
>>> Absolutely. Are both watches the same or is there a special
https://www.justice.gov/epstein/files/DataSet%209/EFTA00488906.pdf
EFTA00957765Set 9
2013-03-305p937w
Bristol, I'm upset and I'm sure you are as well:
Message from Sean,
Larry, I am sorry my hands are tied and I cannot change this. I thought ... work with Morrison over the phone. There is nothing I can do.
Best regards,
Sean J. Lancaster
Brist • I Associates Inc.
This is earlier email traffic from Sean below:
Sent ... BlackBeny by AT&T
Original Message
From: "Sean J Lancaster" •tt >
Date: Fri, 22 Mar 2013 09:11:13
To: 'Larry Visoski'
Reply-To:
Subject: RE: Prcbuy list
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957765.pdf
EFTA02272358Set 11
2019-01-233p703w
From: Sean Bannon
Sent: Wed 1/23/2019 9:59:36 PM
Subject: Re: Jeffrey Epstein
Steve will have it first thing tomorrow
Sent from my iPhone ... wrote:
> Hello Sean. Any update for me that I can pass along to Jeffrey the Steve
getting his watch?
> Sent from my iPhone ... Sean Bannon wrote:
>>
>> Absolutely. Are both watches the same or is there a special one for him?
>> Sent from my iPhone
>» On Jan 22, 2019, at 11:12 AM, wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272358.pdf
EFTA02323086Set 11
2011-06-207p713w
From:
Sent: Monday, June 20, 2011 5:43 PM
To: Sean Lachance
Subject: Re: Global TRADITIONAL JUDGE'S Chair
I am =ondering firstly if it's possible ... required for this =hair?
Thanks..
On Jun 20, 2011, =t 12:13 PM, Sean Lachance wrote:
Can you send me a list of =ptions you are looking ... check this first. Thank you.
On Jun 20, =011, at 11:25 AM, Sean Lachance •L =rote:
See the note from Diane =elow
Sean LaChance
cimage001.jpg>
2099 W. Atlantic Blvd
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323086.pdf
EFTA02325326Set 11
2011-08-164p521w
From:
Sent: Tuesday, August 16, 2011 4:11 PM
To: Sean Lachance
Subject: Re: Purcharse Order pickup receipt
The =ample fabric was delivered to Global this morning and signed ... heads =p..
thanks
On Aug 12, 2011, at 8:34 =M, Sean Lachance wrote:
Yes please
Sent from my =Phone
On Aug 12, 2011, at 5:59 PM,' =rote ... same PO =5674?
On Aug 11, 2011, =t 10:03 PM, Sean Lachance wrote:
Sean =aChance
cimage002.png>
Sean =aChance
SEE =he response below from the factory. This is unbelievable
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325326.pdf
EFTA00489577Set 9
2019-01-223p673w
From: Sean Bannon
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Tue, 22 Jan 2019 18:31:51 +0000
Absolutely. Are both watches the same or is there a special ... back and forth.
>> On Jan 22, 2019, at 1:05 PM, Sean Bannon < > wrote:
>>
» Sounds good!
>>
>> Sent from my iPhone
>>
>>> On Jan 22, 2019, at 11:05 AM, Lesley Groff ... number:
It arrived on Jan. 10.
>>>
>>>> On Jan 22, 2019, at 12:34 PM, Sean Bannon .‘Z > wrote:
>>>>
>>» Hey Lesley,
>>>>
>>>> I am not back yet. I will have my colleague
https://www.justice.gov/epstein/files/DataSet%209/EFTA00489577.pdf
EFTA02276317Set 11
2019-01-223p656w
Epstein
they are both the same! :)
> On Jan 22, 2019, at 1:31 PM, Sean Bannon > wrote:
•
> Absolutely. Are both watches the same or is there a special ... back and forth.
>>
>» On Jan 22, 2019, at 1:05 PM, Sean Bannon wrote:
>>>
>» Sounds good!
>»
>» Sent from my iPhone
>»
»» On Jan 22, 2019, at 11:05 AM, wrote ... arrived on Jan. 10.
>>»
>»» On Jan 22, 2019, at 12:34 PM, Sean Bannon < wrote:
>>>>>
>»» Hey
>>>»
>>>>> I am not back yet. I will have my colleague open the package
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276317.pdf
EFTA02275442Set 11
2019-01-223p590w
back and forth.
> on Jan 22, 2019, at 1:05 PM, Sean Bannon wrote:
•
> Sounds good!
> Sent from my iPhone
» On Jan 22, 2019, at 11:05 AM, wrote ... number: It arrived on Jan. 10.
>>
>>> On Jan 22, 2019, at 12:34 PM, Sean Bannon wrote:
>>>
>>> Hey
>»
>» I am not back yet. I will have my colleague open ... Just want to know so I can tell him
which package to open.
>»
>» Thanks,
>»
>» Sean
>> >
>» Sent from my iPhone
>»
»» On Jan 22, 2019, at 10:24 AM, wrote:
>>>>
>>» Hi Sean
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275442.pdf
EFTA00498044Set 9
2019-06-116p2,128w
From:
To: "Redfern, SEAN" ..t >
Subject: Re: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details re SAC D19 Available for
Hyperion Rqst for S76D demo for Mr Epstein
Date ... Sent from my iPhone
> On Jun 11, 2019, at 6:33 PM, Redfern, SEAN .‘; > wrote:
•
> No problem, I have removed her from the manifest.
• Original Message
> From:
> Sent: Tuesday, June ... Redfern, SEAN (US)
> Cc: Larry Visoski Larry ›; Peterson, DAVID O (US)
Eaton, JEANETTE L (US) < .>; Miranda,
MARTHA C (US) <
> Subject: EXTERNAL: Re: EXTERNAL: Re: EXTERNAL: Re: Trip Details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498044.pdf