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EFTA01449181
Dataset 10
2013-09-16
1p
92w
Subject:
AUTO
: Vahe Stepanian is out of the office. (returning 09/19/2013)
From:
Vahe Stepanian
To:
Paul Morris
From: Vahe Stepanian Sent: 9/16/2013 8:28:48 PM To: Paul Morris Subject:
AUTO
: Vahe Stepanian is out of the office. (returning 09/19/2013) I am out of the office until 09/19/2013. If ou need immediate assistance, please contact Ja Li man • or Joe cothron Thank you. Vahe Note: This is an automated response to your message "Re: southern financial/southern trust [I]" sent on 9/16/2013 8:25:56 PM. This is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449181.pdf
EFTA01755399
Dataset 10
2013-11-23
1p
175w
Subject:
AUTO
: Tazia Smith is out of the office. Please call to reach a member of my
From:
Tazia Smith
To:
jeevacation
[email protected]
>
Subject:
AUTO
: Tazia Smith is out of the office. Please call to reach a member of my team (returning 12/09/2013) From: Tazia Smith To: jeevacation
[email protected]
> Sent Saturday, November 23, 2013 9:26:07 AM I am out of the office until 12/09/2013 I am presently away from the office on my mandetory time away Ohms not permitted to respond to emails). Please call the desk at o reach a member of my team…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755399.pdf
EFTA01465659
Dataset 10
2013-11-23
2p
349w
Subject:
AUTO
: Tazia Smith is out of the office. Please call to
From:
Paul Morris
To:
Tazia Smith
Sub'ect: Fw: Fwd:
AUTO
: Tazia Smith is out of the office. Please call to reach a member of m team (returning 12/09/2013) [I] From: Paul Morris Date: Sat, 23 Nov 2013 07:37:48 -0500 To: Tazia Smith Classification: For internal use only Did u tell him? Thx From: Jeffrey Epstein [
[email protected]
] Sent: 11/23/2013 10:31 AM CET To: Paul Morris Sub'ect: Fwd:
AUTO
: Tazia Smith is out of the office. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465659.pdf
EFTA01380969
Dataset 10
2019-03-06
1p
124w
Subject:
Auto
Generated Margin Statement from DEUTSCHE BANK AG to
Begin forwarded message: From: Subject:
Auto
Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20 190305 Date: March 6, 2019 at 3:16:59 AM EST To: To: To: To: To: Cc: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380969.pdf
EFTA01382137
Dataset 10
2019-03-06
1p
255w
Subject:
Auto
Generated Margin Statement from DEUTSCHE
Subject:
Auto
Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 Date: March 6, 2019 at 3:16:59 AM EST To: To: To: To: To: Cc: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382137.pdf
EFTA01381404
Dataset 10
2019-03-06
1p
73w
Subject:
Auto
Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN
also any update from IB pulling apple stock9 please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 tel fa cel Begin forwarded message: From: Subject:
Auto
Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 Date: March 6, 2019 at 3:16:59 AM EST To: To: To: To: To: Cc: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080356 CONFIDENTIAL SDNY_GM_00226540 EFTA01381404
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381404.pdf
EFTA01465651
Dataset 10
2013-11-23
2p
377w
Subject:
AUTO
: Tazia Smith is out of the office. Please c
From:
Paul Morris
To:
Jeffrey Epstein <
[email protected]
>
' • • Fwd:
AUTO
: Tazia Smith is out of the office. Please call to reach a member of m team (returning 12/09/2013) [C] From: Paul Morris Date: Sat, 23 Nov 2013 06:01:22 -0500 To: Jeffrey Epstein <
[email protected]
> Classification: Confidential Jeffrey, she has to take a MTA "mandatory time away" from the office, compliance and street rules, all investors and bankers have to do it, Caroline and Vahe are here and am I, she will monitor emails…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465651.pdf
EFTA01448663
Dataset 10
2013-08-27
1p
73w
Subject:
AUTO
: Caroline Kitidis is out of the office(returning 09/03/2013)
From:
Caroline Kitidis
To:
Paul Morris
From: Caroline Kitidis Sent: 8/27/2013 9:50:42 AM To: Paul Morris Subject:
AUTO
: Caroline Kitidis is out of the office(returning 09/03/2013) I am out of the office until 09/03/2013. I Note: This is an automated response to your message "southern Financial meeting" sent on 8/27/2013 9:48:07 Am. This is the only notification you will receive while this person is away. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448663.pdf
EFTA01461956
Dataset 10
2014-07-29
1p
272w
Subject:
AUTO
: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team
From:
Tazia Smith
To:
jeevacation
[email protected]
>
From: Tazia Smith Date: Mon, Jul 28, 2014 at 10:14 AM Subject:
AUTO
: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) To: jeevacation
[email protected]
> I am out of the office until 07/29/2014. I will be out of the office Friday 7/25 throw Monday 7/28. Please call to reach a member of my team, or reach me on my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461956.pdf
EFTA01462675
Dataset 10
2014-07-28
2p
302w
Subject:
AUTO
: Tazia Smith is out of the office. Please call 212-454-2889 to
From:
jeffrey E. <
[email protected]
>
To:
Paul Morris < M>
:
AUTO
: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014) From: jeffrey E. <
[email protected]
> Date: Mon, 28 Jul 2014 10:17:13 -0400 To: Paul Morris < M> please send list of mortgagebonds Forwarded messa e From: Tazia Smith Date: Mon, Jul 28, 2014 at 10:14 AM Subject:
AUTO
: Tazia Smith is out of the office. Please call 212-454-2889 to reach a member of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462675.pdf
EFTA01461958
Dataset 10
2014-07-28
1p
252w
Subject:
AUTO
: Tazia Smith is out of the office. Please call 212-454-2889 to
From:
"jeffrey E." <
[email protected]
>
To:
Paul Morris/db/dbcomODBAMERIcAs,
…10154 Office: 212-454-0701 cell: 917-971-2507 From: "jeffrey E." <
[email protected]
> To: Paul Morris/db/dbcomODBAMERIcAs, Date: 07/28/2014 10:17 AM subject: Fwd:
AUTO
: Tazia smith is out of the office. Please call 212-454-2889 to reach a member of my team (returning 07/29/2014) please send list of mortgagebonds Forward From: Tazia Smith Date: Mon, Jul 28, 1 at 1 :1 AM Subject:
AUTO
: Tazia Smith is out of the office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461958.pdf
EFTA01758080
Dataset 10
2013-07-12
1p
143w
Subject:
auto
response - thank you for your email Re: the martial arts of smell
From:
Joichi Ito
To:
[email protected]
From: Joichi Ito Sent: Friday, July 12, 2013 5:51 AM To:
[email protected]
Subject:
auto
response - thank you for your email Re: the martial arts of smell Thank you for your message. I'm receiving more inbound email than I can process and may not be able to read your email immediately. To schedule a meeting, please contact my assistant Danielle Nadeau For press inquiries, contact senior press liaison Alexandra Kahn To schedule me for a speaking engagement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758080.pdf
EFTA01367941
Dataset 10
2013-12-18
1p
88w
Subject:
AUTO
: Aracely Sanchez is out of the office. (returning 12/19/2013)
From:
Aracely Sanchez
To:
bklein575
From: Aracely Sanchez Sent: 12/18/2013 3:06:46 PM To: bklein575 Subject:
AUTO
: Aracely Sanchez is out of the office. (returning 12/19/2013) I am out of the office until 12/19/2013. In my absence please contact mar aux McGrath or Rebecca velanis for assistance. Thank you. Aracely Note: This is an automated response to your message "JEE wt to RB" sent on 12/18/2013 3:04:21 PM. This is the only notification you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367941.pdf
EFTA01924804
Dataset 10
2014-04-30
1p
179w
Subject:
AUTO
: Tazia Smith is out of the office. Please call to reach a member of my
From:
Tazia Smith
To:
jeeyacation[
[email protected]
]
To: jeeyacation[
[email protected]
] From: Tazia Smith Sent: Wed 4/30/2014 6:41:49 PM Subject:
AUTO
: Tazia Smith is out of the office. Please call to reach a member of my team (returning 05/06/2014) I am out of the office until 05/06/2014. I am travelin with limited access to email from May I through May 5th, back in the office on Tuesday, May 6th. Please call to reach a member ofmy team. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924804.pdf
EFTA01450427
Dataset 10
2013-11-04
1p
127w
Subject:
AUTO
: Prathyusha Nanda is out of office (returning 11/06/2013)
From:
Prathyusha Nanda
To:
Paul Morris
From: Prathyusha Nanda Sent: 11/5/2013 12:45:09 PM To: Paul Morris Subject:
AUTO
: Prathyusha Nanda is out of office (returning 11/06/2013) I am out of the office until 11/06/2013. Monday, November 4, 2013 is a public holiday in India I will revert to your email upon return. For any ur ent issues that may come up on Tuesday, November 5, 2013, please contact Thanks, Prathyusha Note: This is an automated response to your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450427.pdf
EFTA01456144
Dataset 10
2014-12-04
1p
86w
Subject:
AUTO
: Daniel Sabba is out of the office
From:
Daniel Sabba
To:
Paul Morris
From: Daniel Sabba Sent: 12/4/2014 7:18:17 PM To: Paul Morris Subject:
AUTO
: Daniel Sabba is out of the office I am out of the office until 10/18/2014. Please contact either vahe or Jay during my absence. vahe Ste anian Ja Li man Note: This is an automated response to your message "southern financial [I]" sent on 12/4/2014 10:33:33 AM. This is the only notification you will receive while this person…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456144.pdf
EFTA01381948
Dataset 10
2019-03-06
1p
145w
Subject:
Auto
Generated Margin Statement
HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fa cel Begin forwarded message: From: Subject:
Auto
Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 Date: March 6, 2019 at 3:16:59 AM EST To: To: To: To: To: Cc: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381948.pdf
EFTA01922823
Dataset 10
2014-06-11
1p
163w
Subject:
AUTO
: Tazia Smith is out of the office. Please call o reach a member of my
From:
Tazia Smith
To:
jeevacationfieevacation©gmail.comj
To: jeevacationfieevacation©gmail.comj From: Tazia Smith Sent Wed 6/11/2014 1:50:48 PM Subject:
AUTO
: Tazia Smith is out of the office. Please call o reach a member of my team (returning 06/16/2014) I am out of the office until 06/16/2014. l am traveling with limited access to email from June 9 through June 15th. Please call to reach a member of my team. Thank You. Tazi Cell Note: This is an automated response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922823.pdf
EFTA01761106
Dataset 10
2013-07-31
1p
143w
Subject:
auto
response - thank you for your email Re: Werewolf
From:
Joichi Ito <
To:
[email protected]
From: Joichi Ito < Sent: Wednesday, July 31, 2013 7:19 PM To:
[email protected]
Subject:
auto
response - thank you for your email Re: Werewolf Thank you for your message. I'm receiving more inbound email than I can process and may not be able to read your email immediately. To schedule a meeting, please contact my assistant Danielle Nadeau For press inquiries, contact senior press liaison Alexandra Kahn .c >. To schedule me for a speaking engagement, contact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761106.pdf
EFTA02338943
Dataset 11
2017-07-18
1p
44w
Subject:
Auto
Response: Re: Surgery
From:
Cecile de Jongh
To:
Jeffrey E.
From: Cecile de Jongh Sent: Tuesday, July 18, 2017 7:51 PM To: Jeffrey E. Subject:
Auto
Response: Re: Surgery Hi, I will be out of the office from July 14th to August 7th but will be checking my email periodically. Cecile 1 EFTA_R1_01301759 EFTA02338943
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338943.pdf
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