Epstein Files Search

EFTA01255026Set 9

2013-12-1611p2,663w

current PEI client. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris ,Signature) 12/10/2013 , aul Morris Office Director/Business Head: Brian M. Biggar (Signature) 12/10/2013 Brian M. Biggar Regional Office Director: (Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255026.pdf

EFTA01449156Set 10

2013-09-131p145w

Jeanne Brennan Sent: 9/13/2013 3:34:42 PM To: Amanda Kirb CC: 'Harry Beller' aul Morris 'Richard Kahn' Subject: Perfect. Thanks. Have a nice weekend. From: Amanda Kirby [mailto: Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449156.pdf

EFTA01467965Set 10

2014-03-182p267w

jeffrey epstein" <jeevacation@gmail.com>, Cc: "Jean Anne Wiebracht (Jeanie)" <->, "Nay Gupta" <I IMIS "P aul Morris" <fl, "Rich Kahn" "Vahe Stepanian" < >, "Vinit Sahni" Date: 03/18/2014 09:50 AM Subject: WTI 101/93.50

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467965.pdf

EFTA01448018Set 10

2013-10-151p171w

from Original Message From: Amanda Kirby Sent: 10/15/2013 04:14 PM EDT To: cc: aul Morris Subj . n classification: Public Rich, firm that we have received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448018.pdf

EFTA01455615Set 10

2014-09-191p174w

Smith [tazia.smith@db.com] Sent: 9/19/2014 3:47:42 PM To: jeffrey E. 'eevacation@ mail.comj CC: aul Morris ; Richard Kahn I Vahe Stepanian Subject: 8K Update... (C] Attachments: pic21685.gif; pic16115.gif; pic25321.gif; pic06502.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455615.pdf

EFTA01470453Set 10

2014-08-193p601w

Securities Inc. (Embedded image moved to file: pic06833.gif) From: Richard Kahn To: Aracely Sanchez • aul Morris Amanda Kirby Vahe Stepanian/db/d Darren Indyke ellaklein < Date: 08/19/2014 07:14 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470453.pdf

EFTA01454365Set 10

1p517w

Rnedo (Email Vahe Stepanian (Email) oseph Cothron (Email Tazia Smith (Email) Amanda Kirby (Email) aul Morris (Email) Fx Rates: USDEUR = 7341335389 Note:-All Values are shown from the DB Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454365.pdf

EFTA01453670Set 10

1p519w

Rnedo (Email Vahe Stepanian (Email) .Joseph Cothron (Email)-Tazia mi mai Amanda Kirby (Email) aul Morris (Email) Fx Rata USD/EUR = .7277225921 Note:-All Values are shown from the DB Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453670.pdf

EFTA00166999Set 9

2015-02-1712p3,413w

records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms ,Signature) 2/13/2015 >aul Morris Cffice Director/Buslness Head: Kimberly Hart :Signature) 2/13/2015 Ombedy Hart Regional Office Director: :Signature) N.11 Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf

EFTA01451095Set 10

2014-01-071p154w

System Sent: 1/7/2014 5:41:55 P To: Amanda Kirby ; Gedeon Pinedo Joseph Cothron •aul Morris Tazia Smith Vahe Stepania Subject: Valuation Statement for SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451095.pdf

EFTA00390671Set 9

2013-05-072p91w

Larry Visoski at the house to look at tweeters. 12:00pm Appt w/Ari Glass aul Morris to sit in. 12:45pm Appt w/Todd Meiste 2:30pm Appt w/Larty Delson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390671.pdf

EFTA01166602Set 9

2014-02-035p881w

From: Tazia Smith To: jeevacation@gmail.com Cc• aul Morris >, Vahe Stepanian Subject: Trade Update 2/3/14 [C] Date: Mon, 03 Feb 2014 20:32:35 +0000 Inline-Images: unnamed; unnamed(1); unnamed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166602.pdf

EFTA01154798Set 9

2014-01-313p280w

From: Tazia Smith To: jeevacation@gmail.com Cc: aul Morris >, Vahe Stepanian Subject: Re: Trade Report 1/31/14 - more DAG [C] Date: Fri, 31 Jan 2014 21:10:55 +0000 Inline-Images: unnamed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154798.pdf

EFTA01168073Set 9

2014-02-055p1,292w

From: Tazia Smith To: jeevacation@gmail.com Cc• aul Morris >, Vahe Stepanian Subject: Trade Update 2/5/14 [C] Date: Wed, 05 Feb 2014 14:57:53 +0000 Inline-Images: unnamed; unnamed(1); unnamed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168073.pdf

EFTA01191046Set 9

3p884w

Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Mark Whyman (Email) -Aman a irby ( mail aul Morris (Email) Daniel Sabba (Email) fuiane Dwyer (Email) Fx Rates: USD/EUR = .8640428565 Note:-All Values

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191046.pdf

EFTA01450224Set 10

2013-10-211p52w

From: Tazia Smith/db/dbcom To: Tazia Smith/db/dbcom azia Smith/db/dbcom manda Kirby/db/dbcom Caroline Kitidis/db/dbcom aul Morris Vahe Stepanian/db/dbcom Subject: Epstein Pre•Meeting Start: 10/21/2013 3:00:00 PM End: 10/21/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450224.pdf

EFTA01447150Set 10

2014-04-151p352w

order at 6.75% thanks Nay From: Nay Gupta To: jeevacation@gmail.com, Cc: vinit Sahn aul MOrri , Tazia Smith/d Date: 14/04/2014 18:17 Subject: Jeffrey - 4 trades I like - Nay [c] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447150.pdf

EFTA01462128Set 10

2014-08-151p286w

From: Tazia Smit Sent: 8/15/2014 10:20:08 AM To: 'eevacation@ mail.com CC: aul Morris I; Nay Gupta Vahe Stepanian Matt Glassman Subject: EURUSD 1.345:1.38 risk reversal - matures Attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462128.pdf

EFTA01455906Set 10

1p526w

Pinedo (Email) ahe Stepanian (Email Joseph Cothron (Email) Tazia Smith (Email) Amanda Kirby (Email •aul Morris (Email) cannel Sabba (Email) Fx Rates: USD/EUR = .7893594348 Note:-All Values are shown from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455906.pdf

EFTA01461416Set 10

2014-03-191p147w

From: Tazia Smith Sent: 3/19/2014 . . To: jeevacation@gmail.com CC: aul Morris Vinit Sahni av Gupta Vahe Stepanian Subject: Paylocity (PCTY) Allocation Attachments: picOS1S4.gif; pic03529.gif Jeffrey - You were allocated 1,000 PCTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461416.pdf