Epstein Files Search

EFTA01466763Set 10

2014-01-1522p2,897w

Tazia Smith a> Date: Wed, 15 Jan 2014 14:00:46 -0500 To: Vinit Sahni Cc: Paul Morris Classification: Confidential even better! (Embedded image moved to file: pic19350.gif) Tazia Smith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466763.pdf

EFTA01139878Set 9

2014-01-1413p3,627w

From: Raphael Zagury To: Vinit Sahni < Cc: Jeffrey Epstein <jeevacation®gmail.com>, Vahe Stepanian Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139878.pdf

EFTA01466746Set 10

2014-01-1517p2,787w

Tazia Smith a> Date: Wed, 15 Jan 2014 13:42:20 -0500 To: Vinit Sahni Cc: Paul Morris Classification: Confidential Would be great - Jeffrey and Noam will be worth your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466746.pdf

EFTA01467511Set 10

2014-03-055p521w

Tazia Smith e > Date: Wed, 05 Mar 2014 08:48:53 -0500 To: Vinit Sahni Cc: Paul Morris Vahe Stepanian Nav Gupta Classification: For internal use only Okay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467511.pdf

EFTA01466694Set 10

2014-01-1414p2,363w

From: Vahe Stepanian Date: Tue, 14 Jan 2014 07:54:56 -0500 To: Vinit Sahni Cc: Nav Gupta Tazia Smith Paul Morris Classification: Confidential Good Afternoon Vinit- Tazia is travelling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466694.pdf

EFTA01452764Set 10

2014-02-281p174w

Private Bank 345 Park Avenue, 27th Floor From: Tazia Smith To: Paul Morris, vinit Sahni cc: vahe stepania Date: 02/27/2014 05:29 PM Subject: Re: follow-up call [c] CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452764.pdf

EFTA01468976Set 10

2014-06-047p900w

From: Amanda Kirby Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468976.pdf

EFTA01141022Set 9

2014-01-136p1,408w

From: Tazia Smith To: "jeffrey epstein" leevacation®gmail.cotn>, Vinit Sahni Cc: "Nav Gupta (DEUTSCHE ASSET MANAG 11 Paul Morris , Vahe Stepanian Subject: Re: PDVSA chart + USDJPY Trade [C] Date ... From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 01/13/2014 07:49 AM AST To: Vinit Sahni Cc: Tazia Smith; "Nav Gupta (DEUTSCHE ASSET MANAG)" ; Paul Morris; Vahe Stepanian Subject: Re: PDVSA chart + USDJPY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141022.pdf

EFTA01452755Set 10

2014-02-271p133w

Avenue, 27th Floor New York, NV 10154 From: Tazia Smith To: Paul Morris , Vinit Sahni cc: Vahe Stepanian/db/dbcom@OSAmericas Date: 02/27/2014 05:29 PM Subject: Re: follow-up call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452755.pdf

EFTA01466669Set 10

2014-01-1311p1,643w

mail: From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 01/13/2014 07:49 AM AST To: Vinit Sahni Cc: Tazia Smith; "Nav Gupta (DEUTSCHE ASSET MANAG)" >; Paul Morris; Vahe Stepanian Subject: Re: PDVSA chart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466669.pdf

EFTA01466680Set 10

2014-01-1312p1,857w

mail: From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 01/13/2014 07:49 AM AST To: Vinit Sahni Cc: Tazia Smith; "Nav Gupta (DEUTSCHE ASSET MANAG)" >; Paul Morris; Vahe Stepanian Subject: Re: PDVSA chart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466680.pdf

EFTA01451229Set 10

2014-01-131p239w

mail From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 01/13/2014 07:49 Am AST To: Vinit Sahni Cc: Tazia Smith; "Nav Gupta (DEUTSCHE ASSET MANAG)" >; Paul Morris; vahe Stepanian Subject: Re: PDVSA chart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451229.pdf

EFTA01451377Set 10

1p258w

relevant internal approvals prior to execution. Fro Jeffrey Epstein <jeevacation@gmail.com> m: To: vinit Sahni, Cc: Tazia smith , "Nay Gu to DEUTSCHE ASSET MANAG)" < Pau Morris , Vahe Stepanian Dat 13/01/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451377.pdf

EFTA01452743Set 10

2014-02-271p273w

From: Paul Morris Sent: 2/27/2014 9:03:45 AM To: Tazia Smith [ Vinit Sahni CC: Vahe Stepanian (DEUTSCHE BANK SECURI)[ Nay Gupta[ Subject: Re: Epstein (CI Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452743.pdf

EFTA01467347Set 10

2014-02-272p278w

Morris < Date: Thu, 27 Feb 2014 09:03:45 -0500 To: Tazia Smith Vinit Sahni Cc: Vahe Stepanian (DEUTSCHE BANK SECURI) < >, Nav Gupta < Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467347.pdf

EFTA01479483Set 10

2014-02-272p336w

Paul Morris < Date: Thu, 27 Feb 2014 09:03:51 -0500 To: tazia.smith >, vinit sahni Cc: " < >, nay.gupta < Classification: Confidential Thx did not get any color from him but will call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479483.pdf

EFTA01479038Set 10

2015-01-135p672w

Europe Standard Time To: Caroline Kitidis; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: Re: Southern Financial Commodity Vol Trade [C] Classification: Confidential Nice work! Dario Schiraldi Managing Director Deutsche ... Sent: Tuesday, January 13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479038.pdf

EFTA01460874Set 10

2015-01-131p345w

Europe Standard Time To: Caroline Kitidis; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: Re: Southern Financial Commodity Vol Trade [C] Classification: Confidential Nice work! Dario Schiraldi Managing Director Deutsche ... Sent: Tuesday, January 13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity Vol Trade [C] Classification: Confidential See below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460874.pdf

EFTA01139807Set 9

2014-01-138p1,949w

mail: From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 01/13/2014 07:49 AM AST To: Vinit Sahni Cc: Tazia Smith; "Nav Gupta (DEUTSCHE ASSET MANAG)" <g ; Paul Morris; Vahe Stepanian Subject: Re: PDVSA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139807.pdf

EFTA01479604Set 10

2014-06-067p1,146w

Morris Date: Fri, 06 Jun 2014 10:08:21 -0400 To: Nav Gupta Vinit Sahni Cc: Vahe Stepanian Classification: Confidential Feel free to call je to go through the trade ... email Original Message From: Nav Gupta Sent: 06/06/2014 03:02 PM GDT To: Vinit Sahni Cc: Paul Morris Subject: Re: EURUSD Pricing [C] Classification: Confidential priced JE like pimco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479604.pdf