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"ISDAS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00663230
Dataset 9
2013-10-09
1p
139w
Subject:
ISDAs
From:
Paul Morris
To:
"Jeffrey Epstein" <
[email protected]
>
From: Paul Morris To: "Jeffrey Epstein" <
[email protected]
> Cc: "Tazia Smith" a> Subject:
ISDAs
Date: Wed, 09 Oct 2013 13:31:59 +0000 Importance: Normal Classification: Public Jeffrey, they are nearly done, we approved all of Darren's changes. He suggested we discuss one operational concern we have with having a two-way CSA vs. one-way. Are you available to speak with us for a few minutes? I can have Tazia reach out to you. This communication may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663230.pdf
EFTA01446621
Dataset 10
2013-10-09
1p
117w
Subject:
ISDAs
[CI
From:
Tazia Smith
From: Tazia Smith Sent: 10/9/2013 2:14:24 PM To: CC: Paul Morris Subject:
ISDAs
[CI Attachments: pic06226.gif; pic26808.gif Classification: Confidential Hello Darren - I know you're tied up today. I had a good call with legal/credit this morning. I will be sending revisions to you shortly. will 10am Friday work for you for a call with Legal/Credit to (ideally) finalize? Best Regards, Tazia (Embedded image moved to file: pic06226.gif) Tazia Smith Director…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446621.pdf
EFTA01449791
Dataset 10
2013-09-27
1p
45w
Subject:
ISDAs
for epstein
From:
Paul Mores
To:
Amanda Kirby ; Tazia Smith
From: Paul Mores Sent: 9/27/2013 9:38:37 AM To: Amanda Kirby ; Tazia Smith Subject:
ISDAs
for epstein Classification: For internal use only Hi, they need to go out to darren indyke CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 105258 CONFIDENTIAL SDNY_GM_00251442 EFTA01449791
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449791.pdf
EFTA01344458
Dataset 10
2013-09-27
1p
108w
Subject:
ISDAs
for epstein [I]
From:
Paul Morris/db/dbcom008AMERICAS
To:
Amanda Kirby/db/dbcomONAMERICAS, "Tazia Smith"
…out today. TDS (Embedded image moved to file: pic29686.gif) Tazia smith Director I Key client Partners - us Deutsche Sank securities Inc Deutsche Asset & wealth Management Tel. FAX Mobi e Email (Embedded image moved to file: pic0S038.gif) From: Paul Morris/db/dbcom008AMERICAS To: Amanda Kirby/db/dbcomONAMERICAS, "Tazia Smith" Date: 09/27/2013 09:38 AM Subject:
ISDAs
for epstein [I] Classification: For internal use only Hi, they need to go out to darren indyke CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344458.pdf
EFTA01462335
Dataset 10
2013-10-09
1p
98w
Subject:
ISDAs
[C]
From:
Tazia Smith sz: >
Subject:
ISDAs
[C] From: Tazia Smith sz: > Date: Wed, 09 Oct 2013 14:14:24 -0400 To: Cc: Paul Morris < Classification: Confidential Hello Darren - I know you're tied up today. I had a good call with legal/- credit this morning. I will be sending revisions to you shortly. Will 10am Friday work for you for a call with Legal/Credit to (ideally) finalize? Best Regards, Tazia Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462335.pdf
EFTA01449977
Dataset 10
2013-10-09
1p
272w
Subject:
Fw:
ISDAs
From:
Paul Morris
To:
Tazia Smith
From: Paul Morris SeM: 10/9/201311:39:51 AM To: Tazia Smith Subject: Fw:
ISDAs
Classification: Public Fit be back in office in 45 if u want to call From: Jeffrey Epstein thevacationn enaliI coml Sent: 10/09/2013 11:35 Mel AST To: Paul Moths Subject: Re:
ISDAs
Cell On Wednesday, October 9, 2013, Paul Morris wrote: Classification: Public Jeffrey, they are nearly done, we approved all of Darren's changes. He suggested we discuss one operational concern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449977.pdf
EFTA01345135
Dataset 10
2013-09-27
1p
124w
Subject:
Re:
ISDAs
br epsteln ill
To:
Amanda Kirbyklbldbcom@DBAMERIGAS,
… Vahe Stepaniarildbklbcom To: Amanda Kirbyklbldbcom@DBAMERIGAS, Cc: Paul Morrisklb/dbconADBArnericas, Tazia Smithldb/dbcom@DBArnericas Kevin Ouinnkb/dbcomeDBAMERICAS Date: 0927201310:20 AM Subject: Re:
ISDAs
br epsteln ill Classification: For internal use only Amanda- Per our conversation, we have received -S39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Mana • ement Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345135.pdf
EFTA01345097
Dataset 10
2013-09-27
1p
165w
Subject:
Re:
ISDAs
for epstein [I]
From:
Amanda Kirby/db/dbcom
To:
Tazia Smith/db/dbcomOOBAMERICAS,
…Asset & wealth Management 345 Park Avenue - 26th Floor w Y•r NY I 4 From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcomOOBAMERICAS, Cc: Paul Morris/db/dbcom@OBAMERICAS, Vahe Stepani an/db/dbcom@DBAmeri cas Date: 09/27/2013 10:08 AM Subject: Re:
ISDAs
for epstein [I] classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345097.pdf
EFTA01343971
Dataset 10
2013-09-27
1p
136w
Subject:
Fw:
ISDAs
for epstein
From:
Amanda Kirby
To:
[email protected]
;
…
ISDAs
for epstein Classification: Public We have confirmation that Jeepers has been transferred over. Below is the screenshot. We'll let you know when the others get here, as well Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New 10154-0004 Tel Fax Email PusinoV PeironK -- Forwarded by Amanda on 0527:2013 10 22 AM --- From. Vahe To' Amanda Cc: Paul Tazia Kevin Date: 09,27/201310:20 AM Subject: Re:
ISDAs
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343971.pdf
EFTA01465161
Dataset 10
2013-10-09
2p
264w
Subject:
Fw:
ISDAs
From:
Paul Morris ‹ >
To:
Tazia Smith ‹ >
Subject: Fw:
ISDAs
From: Paul Morris ‹ > Date: Wed, 09 Oct 2013 11:39:51 -0400 To: Tazia Smith ‹ > Classification: Public I'll be back in office in 45 if u want to call From: Jeffrey Epstein [
[email protected]
] Sent: 10/09/2013 11:35 AM AST To: Paul Morris Subject: Re:
ISDAs
Cell On Wednesday, October 9, 2013, Paul Morris wrote: Classification: Public Jeffrey, they are nearly done, we approved all of Darren's changes. He suggested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465161.pdf
EFTA01344464
Dataset 10
2013-09-27
1p
141w
Subject:
Re:
ISDAs
for epstein [I]
From:
Paul Morris/db/dbconi@OBAMERICAS
To:
Amanda Kirby/db/dbcom@DBAMERICAS, "Tazia Smith"
[email protected]
>,
Subject: Re:
ISDAs
for epstein [I] Classification: For internal use only Good Morning Paul - Yes, Caroline have been in close communication with Nick Haigh and Troy. They have been laser focused on this. I just got off the phone with Troy and we are on track to get drafts out today. TDS (Embedded image moved to file: pic18499.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344464.pdf
EFTA01351866
Dataset 10
2015-07-09
6p
579w
Subject:
Fw:
ISDAs
for epstein [I]
From:
Vahe Stepanian
…DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re:
ISDAs
for epstein [I] Classification: For internal use only Amanda- Per our conversation, we have received —$39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351866.pdf
EFTA01345139
Dataset 10
2013-09-27
1p
143w
Subject:
Re:
ISDAs
for epstein [I]
From: To: Cc: Date: 09/27/2013 10:20 AM Subject: Re:
ISDAs
for epstein [I] Classification: For internal use only Per our conversation, we have received —S39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, (Embedded image moved to file: pic07372.gif) (Embedded image moved to file: pic08563.gif) Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345139.pdf
EFTA01344462
Dataset 10
2013-09-27
1p
187w
Subject:
Re:
ISDAs
for epstein [I]
From:
Paul Morris
To:
Amanda Kirby
…pic02300.gif) From: vahe Stepanian/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Cc: Paul Morris/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAmericas, Kevin Quinn/db/dbcom@DBAMERICAS Date: 09/27/2013 10:20 AM Subject: Re:
ISDAs
for epstein [I] Classification: For internal use only Amanda- Per our conversation, we have received —539mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, vahe CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344462.pdf
EFTA01345138
Dataset 10
2015-07-09
1p
132w
Subject:
Fw:
ISDAs
for epstein [I]
From:
4IIIIIIII
…Subject: Fw:
ISDAs
for epstein [I] Attachments: pic08838.gif; pic14844.gif; pic07372.gif; pic08563.gif; pic21028.gif; pic29264.gif; pic28801.gif; pic14723.gif Forwarded by on 07/09/201$ 08:22 AM From: 4IIIIIIII To: Date: 09/27/2013 10:27 AM Subject: Fw:
ISDAs
for epstein [I] Classification: For internal use only FY/. . . Forwarded by on 09/27/2013 10:27 AM From: Sal To: Cc: Date: 09/27/2013 10:22 AM subject: Re:
ISDAs
for epstein (I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345138.pdf
EFTA01449982
Dataset 10
2013-10-09
1p
364w
Subject:
DB
ISDAs
- Draft 2 ICI
From:
Tazia Smit
From: Tazia Smit Sent: 10/9/2013 2:58:15 PM To: CC: ; Caroli " ' • Amanda Kirby Vahe Stepanian Subject: DB
ISDAs
- Draft 2 ICI Attachments: Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (clean).doc; Southern Trust Company Inc - Draft - ISDA Oct 9 2013 - v2(clean).doc; Southern Financial LLC - Draft - CSA - Oct 9 2013 - v2(clean).doc; Southern Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (clean).doc; ISDA CSA (NY Law).pdf; 2002Master.pdf Classification: Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449982.pdf
EFTA01344463
Dataset 10
2013-09-27
1p
156w
Subject:
Re:
ISDAs
for epstein [I]
From:
Amanda Kirby/db/dbcom
To:
Tazia Smith/db/dbcom@OBAMERICAS,
…Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobi Emai From: Amanda Kirby/db/dbcom To: Tazia Smith/db/dbcom@OBAMERICAS, Cc: Paul morris/db/dbcomODBAMERICAS, Vahe Stepanian/db/dbcomeDBAmericas Date: 09/27/2013 10:08 AM Subject: Re:
ISDAs
for epstein [I] Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. will update everyone shortly Best, Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344463.pdf
EFTA01350713
Dataset 10
2013-09-27
6p
496w
Subject:
RE:
ISDAs
for epstein
From:
Jeanne Brennan •ffi
To:
Amanda Kirby
…To: Amanda Kirby/db Cc: Paul Tazia Smith/db/ , Kevin Quinn/db/ Date: 09/27/2013 10:20 AM Subject: Re:
ISDAs
for epstein [I] Classification: For internal use only Amanda- Per our conversation, we have received —$39mm cash and —1.5mm of the JPHSX (Mutual Fund) for Jeepers Inc. Please find screenshot below confirming this. Thank you, Vahe EFTA01350714 Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350713.pdf
EFTA01351230
Dataset 10
2013-09-27
2p
226w
Subject:
Re:
ISDAs
for e stein I
From:
Amanda Kirby >
To:
Tazia Smith <
Subject: Re:
ISDAs
for e stein I From: Amanda Kirby > Date: Fri, 27 Sep 2013 10:08:09 -0400 To: Tazia Smith < Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda Kirby (Embedded image moved to file: pic19710.gif) Amanda Kirby Associate Deutsche Bank Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351230.pdf
EFTA01343975
Dataset 10
1p
96w
Subject:
Re:
ISDAs
for epstein
From:
Amanda
Thank you, Vahe Vahe Stepanian Associate I Markets Coverage Group Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue • 26th Floor w Y rk NY 1 From: Amanda To' Tazia Paul Vahe Date: 09!271201310:08 AM Subject: Re:
ISDAs
for epstein Classification: For internal use only Thanks Tazia. Just reached out to Jeanne to check on SFLLC accounts. Hopefully JPM has consolidated the accounts and I can send the ACAT out. Will update everyone shortly Best, Amanda…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343975.pdf
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