Epstein Files Search

EFTA01428217Set 10

2017-06-0128p3,153w

Kahn [mailto: Sent: Thursday, June 01, 2017 1:12 PM To: Delores Rubin Cc: Vahe Ste anian Tazia Smith ; Stewart Oldfield Subject: Re: Rothschild - Being shown an offer! [C] thanks ... Tazia Smith ; 'Richard Kahn' Cc: Stewart Oldfield ; Vahe Ste anian ; Matt Glassman ; Davide-A Sferrazza Subject: RE: Rothschild [C] Classification: Confidential Good Morning Richard, Very little activity so far today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428217.pdf

EFTA01434642Set 10

2018-02-266p1,080w

Vahe From: Andrew King Sent: Thursday, Februar 22, 2018 4:15 PM To: Vahe Ste anian ; Stewart Oldfield EFTA01434642 Cc: Martin Zeman ‹ > Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434642.pdf

EFTA01472349Set 10

2015-02-132p203w

Sabba Sent: Tuesday, February 10, 2015 04:32 PM To: jeffrey E. <jeevacation@gmail.com> Cc: Vahe Ste anian; Ja Lipman; Paul Morris; Richard Kahn Subject: Follow-up stock screen for Twitter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472349.pdf

EFTA01373541Set 10

2017-01-041p117w

Floor New York NY 10022 Ma On Jan 4, 2017, at 9:46 AM, Vahe Ste anian wrote: Classification: Confidential Rich - per below, I will call Darren now to confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373541.pdf

EFTA01387083Set 10

2017-07-271p103w

Sent from my Verizon 46 LTE!kohl On Jul 27, 2017 4:52 PM, Vahe Ste avian wrote: Classification: Confide nbal Received Bella. I will call Darren to confirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387083.pdf

EFTA00852888Set 9

2015-06-294p672w

From: "Jeffrey E." <jeevacation@gmail.com> To: Vahe Ste anian , Richard Kahn < >, Paul Morris Subject: Re: FW: Longer Dated EUR Downside (3y structures) [C] Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852888.pdf

EFTA01376984Set 10

2017-10-111p214w

Martin Zema Sent: 10/11/2017 10:06:59 AM To: Richard Kahn CC: Paul Barret Vahe Ste anian Stewart Oldfield Xavier Avila Subject: RE: Swaps Protocol and Updated Financials - Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376984.pdf

EFTA01471735Set 10

3p629w

SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) gedeon.pinedo@db.com,Vahe Ste anian (Email) ,Jose h Cothron (Email) Smith (Email) ,Amanda Kirby (Email) ,Paul Morris (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471735.pdf

EFTA00667070Set 9

2015-06-102p566w

From: Daniel Sabba To: "jeffrey E." <jeevacation®gmail.com>, Paul Morris CC: Stewart Oldfield , Vahe Ste anian Ariane Dwyer Subject: RE: bullish expression of single stocks [C] Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667070.pdf

EFTA00666908Set 9

2015-06-112p997w

From: Daniel Sabba •tt > To: "Jeffrey E." <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "Arian Dwyer" Richard Kahn Subject: FW: Faria: Brazil Daily Update [C] Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666908.pdf

EFTA00706853Set 9

2014-06-102p580w

Tazia Smith < a> To: "Jeffrey epstein" <jeevacation®gmail.com> Cc: "Rich Kahn" , >, "Nav Gu ta" , "Vahe Ste anian" "Paul Morris" Sahni" Subject: Fw: KCP Capital Markets Flash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00706853.pdf

EFTA01374321Set 10

2017-05-231p177w

Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart 0ldfia; Vahe Ste anian Matt Glassman <matt.glassman@db.com>; Delores Rubin Subject: Re: Rothschild ICI Any update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374321.pdf

EFTA01467335Set 10

6p738w

valuations.ny@db.com SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harrybeller Gmail (Email) ,Gedeon Pinedo (Email) Vahe Ste „Jose of ron mai Tazia Smith (Email) ,Amanda Kirby (Email) ,Paul Morris (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467335.pdf

EFTA01467147Set 10

5p743w

SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Harr better Gmail (Email) ,Gedeon Pinedo (Email) ,Vahe Ste anian Email „Jose h Cothron (Email) ,Tazia Smith (Email) ,Amanda Kirby (Email) ,Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467147.pdf

EFTA01381234Set 10

2017-05-231p257w

Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield < >; Vahe Ste anian < >; Matt Glassman < >; Delores Rubin < Subject: Re: Rothschild [C] Any update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381234.pdf

EFTA01471892Set 10

3p629w

SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) gedeon.pinedo@db.com,Vahe Ste anian (Email) ,Jose h Cothron (Email) Smith (Email) ,Amanda Kirby (Email) ,Paul Morris (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471892.pdf

EFTA01380355Set 10

2017-05-231p153w

Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin Oldfield Vahe Ste anian ; Matt Glassman Davide-A 5 Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380355.pdf

EFTA01409618Set 10

2016-12-2018p2,761w

From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Ste anian ; Amlcompliance In uiries ; Zbynek Kozelsky EFTA01409619 Cynthia Rodriguez <la; PWM AMLCompliance Cc: Joshua Shoshan < ; Donald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf

EFTA01380676Set 10

2017-05-231p195w

Tuesday, May 23, 2017 2:41PM To: Richard Kahn Cc: Delores Rubin >; Stewart Oldfield < >; Vahe Ste anian >; Matt Glassman < >; Davide-A Sferrazza < Subject: RE: Rothschild [C] Classification: Confidential Thanks Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380676.pdf

EFTA01471566Set 10

5p704w

Email) SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Gedeon Pinedo (Email) ,Vahe Ste anian (Email) „Jose h Cothron (Email) ,Tazia Smith (Email) ,Amanda Kirby (Email) ,Paul Morris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471566.pdf