EFTA01477081Set 10
2016-01-285p720w
From: Paul Morris
Date: Thu, 28 Jan 2016 11:27:59 -0500
To: Ariane Dwyer
Daniel Sabba
Cc: Todd Stevens
Vahe Stepanian ,
Mark Frankel
Classification: For internal use only ... office, what is status of this? thanks
From: Ariane Dwyer
Sent: Tuesday, January 26, 2016 5:02 PM
To: Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel ... January 26, 2016 1:39 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
EFTA01477081
No problem. Ari will liaise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477081.pdf
EFTA01412952Set 10
2015-07-025p600w
Date: Thu, 02 Jul 2015 15:13:36 -0400
To: Paul Morris <
Daniel Sabba
Ariane Dwyer
Cc: Stewart Oldfield
Classification: For internal use only
He confirmed a few minutes ... From: Paul Morris
Sent: Thursday, July 02, 2015 3:13 PM
To: Daniel Sabba; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [C]
Just ... Sent: Thursday, July 02, 2015 01:51 PM Eastern Standard Time
To: Paul Morris; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset [I] [C]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412952.pdf
EFTA01409570Set 10
2016-02-016p855w
This should be separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409570.pdf
EFTA01409595Set 10
2016-02-026p708w
doing this? This should be separate relationship
Paul Morris
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
EFTA01409596
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409595.pdf
EFTA01409636Set 10
2016-02-026p912w
This should be separate relationship
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Ariane Dwyer
Sent: Friday, January 29, 2016 1:59 PM
To: Paul Morris; Daniel Sabba
EFTA01409637 ... Best,
Ari
From: Paul Morris
Sent: Friday, January 29, 2016 1:54 PM
To: Ariane Dwyer; Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein ... January 26, 2016 1:18 PM
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409636.pdf
EFTA01477550Set 10
2016-03-083p450w
Vahe Stepanian
Cc: Daniel Sabba
Ariane Dwyer
Thanks
Original Message
From: Vahe Stepanian
Sent: Tuesday, March 08, 2016 03:22 PM Eastern Standard Time
To: Paul Morris
Cc: Daniel Sabba ... Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Classification: For internal use only
Thanks Paul. We spoke to her earlier and she was okay with us sending ... Sent: Tuesday, March 08, 2016 2:14 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Thanks I'm back tomorrow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477550.pdf
EFTA02468136Set 11
2016-03-225p894w
wrote:
Voila...until next episode
Ariane de Rothschild
Begin forwarded message:
From: "Parsons, Richard" < < »
Date: 22 March 2016 at 19:25:30 GMT+1
To: ' "< <mailto —>
Subject: RE: Update
Ariane ... still haven t heard anyth=ng from your team.
Should we speak ?
Best regards
Ariane de Rothschild
On 12 Mar 2016, at 23:03, Parsons, Richard < >>
>
wrote:
Ariane - Got stuck ... today from 1pm my time , on my cell=C2
I II be waiting
Best
Ariane de Rothschild
On 09 Mar 2016, at 22:18, Parsons, Richard <
» wrote:
Ariane —
2
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468136.pdf
EFTA01804425Set 10
2016-03-214p738w
jeevacation@gmail.com
Subject: Fwd: Update
Voila...until next episode
Ariane de Rothschild
Begin forwarded message:
From: "Parsons, Richard"
Date: 22 March 2016 at 19:25:30 GMT+1
To:
Sub
Ariane ... heard anything from your team.
EFTA_R1_00149839
EFTA01804425
Should we speak ?
Best regards
Ariane de Rothschild
On 12 Mar 2016, at 23:03, Parsons, Richard
wrote:
Ariane - Got stuck ... anytime today from 1pm my time , on my cell
I II be waiting
Best
Ariane de Rothschild
6, at 22:18, Parsons, Richard
wrote:
Ariane —
It's Rock & Co speak
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804425.pdf
EFTA00323723Set 9
2016-06-102p325w
From: Lesley Groff
To: Ariane de Rothschild <=I >
Subject: Re: Jeffrey EPstein-Skyboard
Date: Fri, 10 Jun 2016 15:26:55 +0000
Appreciate that! We are working one more angle ... Really if it s too complicated , it s not worth the hastle
•
> Ariane de Rothschild
>> On 10 Jun 2016, at 15:57, Lesley Groff < wrote:
>>
>> Hi Ariane. Just want ... wrote:
>>>
>>> It s :
>>> That s it
>>>
>>> Ariane de Rothschild
>>>
>>>> On 07 Jun 2016, at 19:33, Lesley Groff < > wrote:
>>>>
>>>> I think I get it...
>>>>
>>>>
>>>>
>>>> is the city
>>>>
>>>> is the state
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323723.pdf
EFTA02468187Set 11
2016-03-235p933w
mailto
wrote:
Voila...until next episode
Ariane de Rothschild
Begin forwarded message:
From: "Parsons, Richard" < >
Date: 22 March 2016 at 19:25:30 GMT+1
To: ' "< >
Subject: RE: Update
Ariane ... still haven t heard anyth=ng from your team.
Should we speak ?
Best regards
Ariane de Rothschild
On 12 Mar 2016, at 23:03, Parsons, Richard <
wrote:
Ariane - Got stuck ... today from 1pm my time , on my cell=C2
I II be waiting
Best
Ariane de Rothschild
On 09 Mar 2016, at 22:18, Parsons, Richard <
wrote:
Ariane —
2
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468187.pdf
EFTA00953389Set 9
2017-11-194p814w
Called but have your answering machine
Ariane de Rothschild
On 19 Nov 2017, at 18:11, jeffrey E. <jeevacation®gmail.com> wrote ... wrote:
Sony which nber pls ?
Ariane de Rothschild
On 19 Nov 2017, at 15:12, jeffrey E. <jeevacation@gmail.com> wrote:
perfect
On Sun, Nov 19, 2017 at 9:10 AM, wrote ... Sure with pleasure
6pm my time ?
Ariane de Rothschild
On 19 Nov 2017, at 12:31, jeffrey E. <jeevacation@gmail.com> wrote:
island destroyed. . still no power, three more weeks. - need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953389.pdf
EFTA00383094Set 9
2013-09-212p351w
Rothschild" < > wrote:
> Yes it s good for me
> Thank you
•
> Ariane de Rothschild.
>> Le 20 sept. 2013 a 19:58, "Lesley Groff" < > a ecrit :
>>
>> Ariane! I just received word from ... Rothschild wrote:
>>>
>>> Yes my nber is
>» Thank you .
>>>
>>> Ariane de Rothschild.
>>>
>>>> Le 20 sept. 2013 A 18:47, "Lesley Groff" .s: > a ecrit :
>>»
>>>> 8:30pm on the 27th will ... good ?
>>>>>
>>>>> I will attend with pleasure breakfast the 23 rd.
>>>>>
>>>» Best regards
>>>>> Ariane
>>>>>
>>>>> Ariane de Rothschild.
>>>>>
>>>>>> Le 20 sept. 2013 A 16:22, "Lesley Groff" < a ecrit :
>>>>»
>>>>>> Hello Ariane. Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383094.pdf
EFTA01410482Set 10
2016-01-133p445w
Subject: FW: SFL and Gratitude America Ltd [C] [I]
From: Ariane Dwyer ‹ >
Date: Wed, 13 Jan 2016 14:10:08 -0500
To: Daniel Sabba
Cc: Vahe Stepanian
Yes, from ... Sent: Wednesday, October 07, 2015 1:11 PM
To: Vahe Stepanian; Paul Morris
Cc: Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Classification: For internal use only ... Wednesday, October 07, 2015 12:59 PM
EFTA01410482
To: Paul Morris; Jj Litchford
Cc: Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410482.pdf
EFTA00832272Set 9
2016-03-084p821w
wants to sell. He Will " check with Francesco ". Ill call
him with Cynthia later
Ariane de Rothschild
On 08 Mar 2016, at 18:38, jeffrey E. <jeevacation@gmail.com> wrote:
what ... wrote:
Jacob is calling me back in 10 min
Ariane de Rothschild
On 08 Mar 2016, at 17:49, jeffrey E. <jeevacation@gmail.com> wrote:
he is a bureaucrat , no more ... wonder how he made it at
Goldman
I ve emailed Dick - but no answer
Ariane de Rothschild
On 08 Mar 2016, at 17:34, jeffrey E. <jeevacation@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832272.pdf
EFTA00383088Set 9
2013-09-212p315w
good for me
Thank you
Ariane de Rothschild.
> Le 20 sept. 2013 A 19:58, "Lesley Groff" < a ecrit :
•
> Ariane! I just received word from Jeffrey the breakfast time ... Rothschild wrote:
>>
>> Yes my nber is
» Thank you .
>>
>> Ariane de Rothschild.
>>
>>> Le 20 sept. 2013 A 18:47, "Lesley Groff" .‘: > a ecrit :
>>>
>>> 8:30pm on the 27th will be tremendous ... good ?
>>>>
>>>> I will attend with pleasure breakfast the 23 rd.
>>>>
>>» Best regards
>>>> Ariane
>>>>
>>>> Ariane de Rothschild.
>>>>
>>>>> Le 20 sept. 2013 A 16:22, 11 > a ecrit
>>>>>
>>>>> Hello Ariane. Jeffrey requested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383088.pdf
EFTA01477040Set 10
2016-01-264p496w
Paul Morris
Cc: Todd Stevens
Vahe Stepanian
Ariane Dwyer
Mark Frankel
Paul, thank you for your note. We just double checked and Gratitude
America's formation docs lists ... January 26, 2016 12:59 PM
To: Daniel Sabba
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Daniel, isn't Gratitude America ... Eastern Standard Time
To: Daniel Sabba; Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Hi Paul — I hope all is well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477040.pdf