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3,395 results for “
"Daniel Sabba"
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EFTA02089953
Dataset 10
2014-11-18
1p
157w
Subject:
Daniel Sabba
From:
Daniel Sabba
To:
Jeffre E steinfieevacation©gmail.com]
…2014 9:42:39 PM Subject:
Daniel Sabba
Please see below: Begin forwarded message: From:
Daniel Sabba
Subject: Hi Lesley [CI >. Date: November 18 2014 at 4:41:02 PM EST To: Cc: Classification: Confidential Richard suggested I reach out to you. I have sent Jeffrey a few emails with trade ideas and would like to see if he would have time for a call to follow-up. Thank you. Daniel
Daniel Sabba
Key Client Partners Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089953.pdf
EFTA02075767
Dataset 10
2015-07-06
1p
156w
Subject:
Daniel Sabba
From:
Bebe Avdiu
To:
jeevecation maitcom 'eevacation©gmaitcorn]
To: jeevecation maitcom 'eevacation©gmaitcorn] Cc: Lesley Gro From: Bebe Avdiu Sent Mon 7/6/2015 6:40:23 PM Subject:
Daniel Sabba
Hi Jeffrey, Please give
Daniel Sabba
from Deutsche bank, a call back regarding a trading matter. He can be reached at Thank You. Bebe Avdiu Legal Assistant DARREN K 1NDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York 10022 ************************************************************************ ************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075767.pdf
EFTA02085164
Dataset 10
2015-02-03
1p
77w
Subject:
Daniel Sabba
nill rom: es ey ro Sent Mon 2/2/2015 7:28:50 PM Subject:
Daniel Sabba
Daniel Sabba
will come see Jeffrey tomorrow at 2pm Tues. Feb. 3, 2015 NY Reminder: to see Dr. Magnani at 3pm 11:00am Appt w/Vincenzo Lozzo 12:00pm LUNCH w/Leon Black~ 2:00pm Appt w/
Daniel Sabba
2:30pm App: w/Kathy Ruemmler 5:00pm Haircut w/Patrick at salon 714 5th Ave. (btwn 55th & 56th), 4th floe JOJO TO DRIVE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085164.pdf
EFTA02075893
Dataset 10
2015-07-07
1p
151w
Subject:
Daniel Sabba
From:
Bebe Avdiu
To:
jeevacation " ' ©gmail.com]
To: jeevacation " ' ©gmail.com] Cc: Lesley Gro From: Bebe Avdiu Sent Tue 7/7/2015 2:05:50 PM Subject:
Daniel Sabba
Good morning Jeffrey, Please call
Daniel Sabba
at regarding a trading matter. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 * *********************************************************************** * ************ The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of thc addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075893.pdf
EFTA01456145
Dataset 10
2014-12-04
1p
121w
Subject:
Fw: AUTO:
Daniel Sabba
is out of the office [C]
From:
Paul Morris
To:
Daniel Sabba
From: Paul Morris Sent: 12/4/2014 7:20:03 PM To:
Daniel Sabba
Subject: Fw: AUTO:
Daniel Sabba
is out of the office [C] Classification: Confidential Might want to check this original Message From:
Daniel Sabba
Sent: 12/04/2014 07:18 PM EST 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 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456145.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
EFTA02500337
Dataset 11
2015-06-10
1p
61w
Subject:
Daniel Sabba
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff Sent: Wednesday, June 10, 2015 3:30 PM To: Jeffrey Epstein Subject:
Daniel Sabba
Please Call
Daniel Sabba
,...he has a quick question re a transaction (212) 454-0857=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>113600</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1433950215</integer> <key>flags<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500337.pdf
EFTA02485936
Dataset 11
2015-09-24
1p
61w
Subject:
Daniel Sabba
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff Sent: Thursday, September 24, 2015 1:32 PM To: Jeffrey Epstein Subject:
Daniel Sabba
Please call
Daniel Sabba
. He would like to speak with you. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>103407</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1443101512</integer> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485936.pdf
EFTA02492492
Dataset 11
2015-07-29
1p
65w
Subject:
Daniel Sabba
To:
Jeffrey Epstein
From: Sent: Wednesday, July 29, 2015 7:10 PM To: Jeffrey Epstein Subject:
Daniel Sabba
Daniel Sabba
has called for you again...he also called the island =ooking for you...please give him a call ?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.05 <dict> <key>conversation-id</key> <integer>108924</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1438196984<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492492.pdf
EFTA02487768
Dataset 11
2015-09-18
1p
78w
Subject:
Daniel Sabba
From:
Lesley Groff <
To:
Jeffrey Epstein CC
From: Lesley Groff < Sent: Friday, September 18, 2015 3:06 PM To: Jeffrey Epstein CC Subject:
Daniel Sabba
Please call
Daniel Sabba
(its not urgent, so no need to break away from =rad Edwards call) But he would like to discuss some things with you. =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487768.pdf
EFTA02501072
Dataset 11
2015-06-03
1p
53w
Subject:
Daniel Sabba
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Wednesday, June 3, 2015 1:18 PM To: Jefffrey Epstein Subject:
Daniel Sabba
Please call
Daniel Sabba
<?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>114013</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1433337483</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501072.pdf
EFTA02502368
Dataset 11
2015-04-30
1p
95w
Subject:
Daniel Sabba
From:
Lesley Groff
To:
Jeffrey Epstein
…April 30, 2015 1:54 PM To: Jeffrey Epstein Subject:
Daniel Sabba
Please call
Daniel Sabba
...he says you emailed him this morning with a =uestion...He says he wasn't 100% clear on your question and wanted to =peak with you if possible...he will be in a meeting however from 10am =o 1pm...he is available before and after this... I version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http: www.apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502368.pdf
EFTA02510183
Dataset 11
2015-02-23
1p
58w
Subject:
Daniel Sabba
From:
Lesley Groff Ma.
To:
Jeffrey Epstein
From: Lesley Groff Ma. Sent: Monday, February 23, 2015 9:20 PM To: Jeffrey Epstein Subject:
Daniel Sabba
Please call
Daniel Sabba
Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>124105</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1424726422</integer> <key>flags</key> <integer>8590195713</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510183.pdf
EFTA02512496
Dataset 11
2015-02-05
1p
67w
Subject:
Daniel Sabba
From:
>
To:
Jeffrey Epstein CC
From: > Sent: Thursday, February 5, 2015 8:24 PM To: Jeffrey Epstein CC Subject:
Daniel Sabba
Daniel Sabba
would like to speak with you...he says he will try your =sland or cell number office =?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>125824</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512496.pdf
EFTA02491698
Dataset 11
2015-07-29
1p
68w
Subject:
Daniel Sabba
From:
Lesley Groff <
To:
Jeffrey Epstein CC
From: Lesley Groff < Sent: Wednesday, July 29, 2015 4:15 PM To: Jeffrey Epstein CC Subject:
Daniel Sabba
Please call
Daniel Sabba
...he would like to speak to you re the private =nvestment you were discussing.. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>108909</integer> <key>date-last-viewed</key> <integer>0</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491698.pdf
EFTA02506470
Dataset 11
1p
66w
Subject:
daniel sabba
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff Sent: Thursday, Malill... To: Jeffrey Epstein Subject:
daniel sabba
WE had a tentative appt with
Daniel Sabba
for tomorrow at llam...shall I =ancel and tell him you will try again next time?=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>121406</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506470.pdf
EFTA02507171
Dataset 11
2015-03-18
1p
53w
Subject:
Daniel Sabba
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff Sent: Wednesday, March 18, 2015 1:38 PM To: Jeffrey Epstein Subject:
Daniel Sabba
Please call
Daniel Sabba
<?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>122143</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1426685903</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507171.pdf
EFTA02509687
Dataset 11
2015-03-04
1p
82w
Subject:
Daniel Sabba
From:
Lesley Groff
To:
Jeffrey Epstein
From: Lesley Groff Sent: Wednesday, March 4, 2015 1:49 PM To: Jeffrey Epstein Subject:
Daniel Sabba
Please call
Daniel Sabba
...he says you were in the middle of a deal last =hursday and he has not heard from you since and he was hoping to get =his done for you.
daniel.sabba
@db.com=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509687.pdf
EFTA02495388
Dataset 11
2015-06-30
1p
62w
Subject:
Daniel Sabba
From:
Lesley Groff <MIMI
To:
Jeffrey Epstein CC
From: Lesley Groff <MIMI Sent: Tuesday, June 30, 2015 2:58 PM To: Jeffrey Epstein CC Subject:
Daniel Sabba
Please call
Daniel Sabba
re the transaction Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>111660</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1435676315</integer>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495388.pdf
EFTA02491820
Dataset 11
2015-08-05
1p
62w
Subject:
Daniel Sabba
From:
Lesley Groff <I
To:
Jeffrey Epstein
From: Lesley Groff <I Sent: Wednesday, August 5, 2015 1:42 PM To: Jeffrey Epstein Subject:
Daniel Sabba
Please call
Daniel Sabba
...he would like to discuss some transactions. (212) 454-0857 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>108345</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491820.pdf
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