EFTA01477478Set 10
2016-02-266p712w
Vahe Stepanian
Cc: Daniel Sabba
Ariane Dwyer
Classification: For internal use only
Ok he's there just called me, thanks
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell ... Sent: Friday, February 26, 2016 12:36 PM
To: Paul Morris
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
Classification: For internal use only
We tried ... Sent: Friday, February 26, 2016 12:34 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Ariane Dwyer
Subject: RE: LBG Capital Tender Offer [I]
EFTA01477478
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477478.pdf
EFTA01404459Set 10
2015-07-024p556w
Morris <a
Date: Thu, 02 Jul 2015 15:12:52 -0400
To: Daniel Sabba
Ariane Dwyer
Cc: Vahe Stepanian
Stewart Oldfield
Just left him vmail
Original Message
From: Daniel Sabba ... 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 ... From: Paul Morris
Sent: Thursday, July 02, 2015 1:50 PM
To: Daniel Sabba; Ariane Dwyer
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404459.pdf
EFTA01432364Set 10
2016-02-016p700w
separate relationship
Paul Morris
Managing Director
EFTA01432364
Deutsche Bank Private Bank
Office:
Cell:
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/EFTA01432364.pdf
EFTA01409653Set 10
2016-01-295p681w
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office: 212-454-0701
Cell:
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/EFTA01409653.pdf
EFTA01130115Set 9
2015-10-056p1,947w
Southern Trust Company, Inc., a Virgin Islands corporation ("STC"),
have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild
Holding, S.A. (collectively, the "Rothschild Group"), regarding risk ... shall provide the Work as further specified and
agreed to between Jeffrey Epstein and Ariane de Rothschild from time to time while this
Agreement remains in effect.
2. Fees ... obligations
as to the information so acquired.
4. Disclaimer of Representations, Warranties and Guarantees. Ariane
de Rothschild, on behalf of herself and the members of her family
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130115.pdf
EFTA01421420Set 10
2015-07-024p484w
Morris <a
Date: Thu, 02 Jul 2015 13:50:01 -0400
To: Daniel Sabba
Ariane Dwyer
Cc: Vahe Stepanian
Stewart Oldfield
I sent him a note and cc your team ... Daniel Sabba
Sent: Thursday, July 02, 2015 01:44 PM Eastern Standard Time
To: Ariane Dwyer; Paul Morris
Cc: Vahe Stepanian; Stewart Oldfield
Subject: RE: Monthly TWTR Swap Reset ... communicating the timeline of payments internally... Making
reset payments in time is key.
From: Ariane Dwyer
Sent: Thursday, July 02, 2015 11:52 AM
To: Paul Morris
Cc: Vahe Stepanian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421420.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
EFTA01424952Set 10
2016-01-264p554w
Daniel Sabba
Cc: Todd Stevens <todd.stevens@db.com>,
Vahe Stepanian
Ariane Dwyer
Mark Frankel <mark.frankel@db.com>
Please have someone on your team call Rich to confirm details
Original Message
From: Daniel Sabba
Sent ... Eastern Standard Time
To: Paul Morris
Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note. We just double ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424952.pdf
EFTA01474931Set 10
2015-10-073p448w
Litchford
Paul Morris
Cc: Ariane Dwyer
Classification: For internal use only
Don't believe so, but Ari will reach out if necessary.
From: Jj Litchford
Sent: Wednesday, October ... Vahe Stepanian; Paul Morris
Cc: Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Classification: For internal use only
Here you go—I presume you don't need ... Sent: Wednesday, October 07, 2015 12:59 PM
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/EFTA01474931.pdf
EFTA01423281Set 10
2015-07-317p818w
Daniel Sabba
Vahe Stepanian <
Cc: Stewart Oldfield
Ariane Dwyer
Classification: For internal use only
Ok will do
Paul Morris
Managing Director
Deutsche Bank Private Bank
Offic
Cell:
From: Daniel Sabba ... July 31, 2015 1:46 PM
To: Paul Morris; Vahe Stepanian
Cc: Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls ... July 31, 2015 1:46 PM
To: Daniel Sabba; Vahe Stepanian
Cc: Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
EFTA01423281
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423281.pdf
EFTA01477467Set 10
2016-02-265p494w
From: Paul Morris ‹ >
Date: Fri, 26 Feb 2016 11:49:11 -0500
To: Ariane Dwyer
Cc: Vahe Stepanian
Daniel Sabba
Classification: For internal use only
Hi isn't it possible ... advice?
From: Richard Kahn [mailto:
Sent: Thursday, February 25, 2016 9:02 AM
To: Ariane Dwyer
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris
Subject: Re: LBG Capital Tender Offer ... Floor
New
to
fa
ce
EFTA01477467
On Feb 25, 2016, at 9:00 AM, Ariane Dwyer < › wrote:
Hi Rich,
Just tried to call you. Please call me at your convenience
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477467.pdf
EFTA02351675Set 11
2015-03-304p885w
Jeffrey E.
Subject: Re:
Almost 15 min to go
Ariane de Rothschild
Le 30 mars 2015 a 18:35, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» a ecrit :
I assume you finished ... 31PM, A. de Rothschild < > wrote:
Just heard that BSI has paid 211mio settlement
Ariane de Rothschild
Le 30 mars 2015 a 12:16, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> a ecrit ... taxes, misuse of Lafite for bking ( even using Lafite photographs for their
advertising) etc
Ariane de Rothschild
EFTA_R1_01330231
EFTA02351675
Le 30 mars 2015 a 11:55, Jeffrey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351675.pdf
EFTA02357281Set 11
2016-03-134p643w
jeevacation@gmail.com
Subject: Fwd: Update
My mail was sent a week ago ...
Ariane de Rothschild
Begin forwarded message:
From: "Parsons, Richard" <f •
Date: 12 March ... Subj
Ariane - Got stuck on a plane returning from the West Coast all day ye=terday, so I couldn't call. Sorry. I will try
you early next week ... free anytime today from 1pm my time , on=my cell
Best
Ariane de Rothschild
2:18, Parsons, Richard <
wrote:
Ariane —
EFTA_R1_01342817
EFTA02357281
&nbs=; It's Rock & Co speak
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357281.pdf