EFTA01403241Set 10
2014-10-2914p1,248w
Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 01:16
PM
Subject: Re:
[C]
Classification ... dbcom
EFTA01403242
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 10:57
AM
Subject: Re:
[C]
Classification ... dbcom
M:
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014 04:14
PM
e:
Sub Trade Report
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf
EFTA01433000Set 10
2014-10-2913p1,122w
Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/29/2014 10:57
AM
Subject: Re:
[C]
EFTA01433000 ... dbcom
M:
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014 04:14
PM
e:
Sub Trade Report ... dbcom
m:
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS,
Vahe
Stepanian/db/-
dbcom@DBAMERICAS
Dat 10/28/2014 02:24
PM
EFTA01433004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433000.pdf
EFTA01425526Set 10
2014-10-299p755w
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
a>, Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 04:14
PM
Subject: Trade Report 10/28/14 ... dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
EFTA01425527
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 02:24
PM
Subject: Re:
[C]
Classification ... Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
>, Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 01:11
PM
Subject: Re:
[C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425526.pdf
EFTA01403214Set 10
2014-10-286p638w
Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS, Vahe
EFTA01403214
Stepanian/db/dbcom@DBAMERICAS Date: 10/28/2014 02:24 PM Subject: Re: [C]
Classification ... Tazia Smith/db/dbcom To: "jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Stewart Oldfield/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS Date: 10/28/2014 01:11 PM Subject: Re: [C]
EFTA01403215
Classification ... jeffrey E." <jeevacation@gmail.com>, Cc:
Daniel Sabba/db/dbcom DBAMERICAS, Paul Morris, Richard Kahn
, Vahe Stepanian/db/dbcom@DBAMERICAS, Stewart
Oldfield/db/dbcom@DBAMERICAS Date: 10/28/2014 11:36 AM Subject: Re: [C]
Classification: Confidential
Jeffrey - Thus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403214.pdf
EFTA01385606Set 10
2014-10-291p180w
Smith/db/dbcom
To: "jeffrey E." <jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn a.
Stewart
oldfield/db/dbcom@DBAmERIcAs, vahe stepanian/db/dbcom@DBAmERIcAs
Date: 10/29/2014 10:57 AM
Subject: Re: [c]
Classification: confidential ... Smith/db/dbcom
To: "jeffrey E." <jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn , Daniel Sabba/db/dbcom@OBAMERICAS, Vahe
Stepanian/db/.1.111.11tris, Stewart Oldfield/db/dbcom@DBAMERICAS
Date: 10/29/2014 10:02 AM
Subject: Re: [C]
Classification: confidential
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385606.pdf
EFTA01425102Set 10
2014-10-288p707w
Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 02:24
PM
Subject: Re:
[C]
Classification ... Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn
Stewart
Oldfield/db/dbcom@DBAMERICAS, Vahe Stepanian/db/-
dbcom@DBAMERICAS
Date: 10/28/2014 01:11
PM
Subject: Re:
[C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425102.pdf
EFTA01375183Set 10
2014-11-111p217w
financing charge, not the
commission.
would you change the language to represent that?
From: Stewart oldfield/db/dbcom
To: Daniel sabba/db/dbcom@DBAMERICAs, Paul Morris/db/dbcomQOBAMERICAS,
Date: 11/11/2014 10:16 AM
subject: Re: does
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375183.pdf
EFTA01201806Set 9
2014-10-2910p1,645w
From: Tazia Smithiclbidbcom
To: 'palfrey E. ,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris. Richard Kahn Stewart Oldfield/db/dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAMERICAS
Date: 10/28/2014 02:24 PM
Subject: Re: [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201806.pdf
EFTA01385191Set 10
2014-10-281p175w
jeffrey E." <jeevacation@gmail.com>,
Cc: Daniel Sabba/db/dbcom@DBAMERICAS, Paul Morris, Richard Kahn , vahe
Stepanian/db/dbcom@DBAMERICAS, Stewart Oldfield/db/dbcom@DBAMERICAS
Date: 10/28/2014 11:36 AM
Subject: Re: [C]
Classification: Confidential
Jeffrey - Thus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385191.pdf
EFTA01368648Set 10
2014-10-281p177w
Smith/db/dbcom
m:
To: "jeffrey E." <jeevacation@gmail.com>,
cc: Daniel sabba/db/dbcom@DBAmERIcAs, Paul Morris, Richard Kahn <
Stewart Oldfield/db/dbcom@DBAMERICAS, vahe
stepanian/db/dbcom@DBAmERIcAs
Oat 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368648.pdf
EFTA01385190Set 10
2014-10-281p230w
Tazia Smith/db/dbcom
To: "jeffrey E." <jeevacation@gmail.com>,
Cc: Daniel MINIIIIIMS Paul Morris, Richard Kahn emilimilmimildemilmm,
Stewart
Oldfield/db/dbcom@DBAMERICAS, vahe Stepanian/d8FINWISOMMISP,
Date: 10/28/2014 01:11 PM
Subject: Re: [C] m
classification: confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385190.pdf