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EFTA01388124Set 10

2017-07-271p56w

Vahe Stepani an wrote: Classifi cation: Confide ntlal Ok - we'll procee d per the below confirm ation. Thanks Bella. From: B ella Klein Sent: T hursday , July ... Stepani • an Subject : Re: Enhanc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091508 CONFIDENTIAL SDNY_GM_00237692 EFTA01388124

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388124.pdf

EFTA01460285Set 10

2016-05-101p68w

Richard Kahn Sent: 5/10/2016 4:18:16 PM To: Paul V Morris CC: Vahe Stepani Subject: 3.31.2016 Attachments: 20160510122708083.pdf; Untitled attachment 08747.htm attached are 3-31-2016 financials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460285.pdf

EFTA01388871Set 10

when available Thank you, Bella On Jul 28, 2017, at 9:14 AM, Vahe Stepani an wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092725 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388871.pdf

EFTA01451284Set 10

vinit Sahni Cc: Tazia Smith "may Gupta (DEUTSCHE ASSET MANAG)" < , Pau Morris , vahe Stepani an oat 13/01/2014 11:50 e: sub Re: PDVSA chart USDJPV Trade [c] jec t: thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451284.pdf

EFTA01419505Set 10

2016-06-292p232w

Richard Kahn Cc: Joseph Dursi Andrew King Vahe Stepani Bcc: Rich, Have been doing quite a bit of work with the credit and trading teams on this. Given the relatively

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419505.pdf

EFTA01461765Set 10

2014-06-061p253w

account statements. (Embedded image moved to file: pic24799.gif) From: "jeffrey E." cjeevacation@gmail.com> To: vahe Stepani an/db/dbcom@DBAme ri cas, Paul morris/db/dbcom@OBAmERICAS, Date: 06/06/2014 09:13 AM Subject Re: EURUSD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461765.pdf

EFTA01375763Set 10

Vahe Stepani an; Blatt Glassm an Subjec t: RE: Rothsc hild [C] Hello Richard Sorry for the delayed respons e. lam one of the DB traders here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375763.pdf

EFTA01359944Set 10

2014-10-281p188w

Daniel Sabha/ , Paul Morris, Richard Kahn < Stewart Oldfield , vahe Stepani an Oat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: classification: confidential Jeffrey - thus far done

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359944.pdf

EFTA01388872Set 10

2017-07-271p64w

ella Klein Sent: T hursday , July 27, 2017 7:28 PM To: Vah e Stepani an Subject : Re: Enhanc ed Ed wire [C) This is Interne tional wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388872.pdf

EFTA01450622Set 10

2013-12-191p230w

Tazia smith/db/dbcom on 12/19/2013 03:24 PM From: Richard Kahn <ri To: vahe Stepani an/db/dbcom@DBAmeri cas, Aracel y Sanchez/db/dbcom@OBAMERICAS , Tazi a Smith/db/dbcom@DBAMERIC.AS, Cc: Morri s/db/dbcom@OBAMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450622.pdf

EFTA01381505Set 10

2017-05-221p55w

Eastern Stands rd Time To: Ta zia Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381505.pdf

EFTA01453116Set 10

2014-03-111p190w

attachment "DB J Epstein VI Foundation Enhanced First Bank Operating 3-12-2014.pdf' deleted by Vahe Stepani [attachment "DB_J Epstein VI Foundation_Shears Consulting 3-12-2014.pdr deleted by Vahe Stepania Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453116.pdf

EFTA01385265Set 10

Verizo tz 4G LTG Druid On Jul 27, 2017 4:52 PM, Vahe Stepani an • wrote: Classif ication : Corti denial Receiv ed Bella. I will call Darren to confir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385265.pdf

EFTA01381819Set 10

Smith Cc: St ewart Oldfiel d; Vahe Stepani an; Matt Glassm an Subjec t: Re: Rothsc hild [C] thank you please forwar d quote once receive d tOMOri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381819.pdf

EFTA01357927Set 10

2014-10-281p179w

jeevacation@gmail.com>, Cc: Daniel Sabba db siku-nniannnuntrAc.„ Paul morris, Richard Kahn < , Stewart Oldfield/db/eS, vahe Stepani an Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357927.pdf

EFTA01376538Set 10

2017-08-251p310w

Oldfield Sent: Friday, August 25, 2017 11:18 AM To: Richard Kahn Cc: Vahe Stepani Subject: RE: trading meeting Vahe - Can you help Rich with those dots? Rich — will look

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376538.pdf

EFTA01451268Set 10

Vinit Sahni/db/dbcomODBEMEA, Cc: ' BAMERICAS, "Nav Gupta (DEUTSCHE ASSET MANAG)" < , Paul morris/db/dbcon@OBANIERICAS, Vahe Stepani an comODBAmericas oat 13/01/2014 11:50 e: Sub Re: PDVSA chart + USDJPY Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451268.pdf

EFTA01375428Set 10

2017-05-231p38w

Tazia Smith Cc: Stewart Oldfield II Stepani an CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070876 CONFIDENTIAL SDNY_GM_00217060 EFTA01375428

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375428.pdf

EFTA01357928Set 10

2014-10-281p182w

jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabha/ S, Paul Morris, Richard Kahn < >, va e Stepani an/.41../AkrnmianakuroreAs. Date 10/28/2014 11:06 AM Subj Re: [C] ect: CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357928.pdf

EFTA01345670Set 10

2017-07-271p53w

Sent: Thursd ay, July 27, 2017 5:13 PM To: Va he Stepani an Cc: Be Ha Klein c ar d Kahn Liam Osulliv an Subjec t: RE: Enhanc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345670.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Set 10

64