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EFTA01476922Set 10

Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) Gedeon Pinedo (Email) Vahe tepanian mai ,Mark Whyman (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) ,Daniel Sabba (Email) ,Ariane Dwyer (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476922.pdf

EFTA01474691Set 10

Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) Pinedo (Email) ahe tepanian mai ,Mark Whyman (Email) Amanda Kirby (Email) ,Paul Morris (Email) ,Daniel Sabba (Email) ,Ariane Dwyer (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474691.pdf

EFTA01364930Set 10

SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) Richard Kahn12 (Email) ,Gedeon Pinedo (Email) Vahe $tepanian (Email) Amanda Kirby (Email) ,Paul Morris (Email) Daniel Sabba (Email) Fx Rates USD/EUR = .8640428565 Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364930.pdf

EFTA01476582Set 10

Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) Hnw Clientservices (Email) Gedeon Pinedo (Email) Vahe tepanian mai ,Mark Whyman (Email) ,Amanda Kirby (Email) ,Paul Morris (Email) ,Daniel Sabba (Email) ,Ariane Dwyer (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476582.pdf

EFTA01474874Set 10

Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) Hnw Clientservices (Email) Gedeon Pinedo (Email) ,Vahe tepanian (Emai ,Mark Whyman (Email) Amanda Kirby (Email) ,Paul Morris (Email) ,Daniel Sabba (Email) ,Ariane Dwyer (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474874.pdf

EFTA01400892Set 10

2016-12-2015p2,231w

Cynthia Rodriguez ; Zbnei <ozel-sk Y Stewart Oldfield Vahe tepanian Cc: Joshua Shoshan ; Donald Summer ; Cherie Quigley m comp lance nquiries <amlcompliance.i Subject: RE: Inquiry Regarding THE HAZE TRUST, Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf

EFTA01472781Set 10

Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) Gedeon Pinedo (Email) Vahe tepanian mai ,Mark Whyman (Email) Amanda Kirby (Email) ,Paul Morris (Email) ,Daniel Sabba (Email) ,Ariane Dwyer (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472781.pdf

EFTA02359582Set 11

2015-03-315p712w

cell On Mar 31, 2015, at 1:33 PM, Vahe =tepanian > wrote: Classification: Confidential Got it Jeffrey. Will be back to you in = few minutes with your print. Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359582.pdf

EFTA02385599Set 11

2015-06-014p520w

EFTA_R1_01404781 EFTA02385600 On May 28, 2015, at 3:38 PM, Vahe =tepanian > wrote: Classification: Strictly Confidential Rich- please confirm =ou agree with the below details of the monthly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385599.pdf

EFTA01473156Set 10

2015-05-216p824w

Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email) Gedeon Pinedo (Email) ,Vahe tepanian mai ,Mark Whyman (Email) Amanda Kirby (Email) ,Paul Morris (Email) ,Daniel Sabba (Email) ,Ariane Dwyer (Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473156.pdf

EFTA01363700Set 10

2015-12-071p219w

12/7/2015 9aiiM To: Richard Kah CC: Daniel Sabba Paul Morris Stewart Oldfield Va e tepanian Subject: RE: Dispersion Call Option IC] Good morning Rich, Per your request please find below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363700.pdf

EFTA01418620Set 10

2017-11-273p401w

Sent: Monday, November 27, 2017 10:17 AM To: Liam Osullivan ; Davide-A Sferrazza tepanian u ject: au arrett / Epstein week of 11/20 [C] Classification: Confidential EFTA01418620 Thanks. There should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418620.pdf

EFTA02680328Set 11

2014-10-156p801w

have not yet received the =7mm. Thank =ou, EFTA_R1_01987711 EFTA02680328 Vahe Vahe =tepanian Associate I Key =lient Partners Deutsche Bank Securities Inc Deutsche Asset =amp; Wealth Management

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02680328.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 10

10

Set 11

3