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EFTA02365954
Dataset 11
2014-05-16
1p
107w
Subject:
T
Mobil
Hot Spot Wifi
From:
Richard Kahn
To:
Jeffrey Epstein
…Sent: Friday, May 16, 2014 6:19 PM To: Jeffrey Epstein Subject: T
Mobil
Hot Spot Wifi I just gave Jolla the device to put in the Escalade Network: JE Password: Jojo has this information as well Network allow up to 10 connections sorry for duplicate emails as i am having problems with Gmail and Mail Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel <?xml version="1.0" encoding="UTF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365954.pdf
EFTA01460398
Dataset 10
1p
29w
Tel. + (212) 454-0601 Fax + (6 -
Mobil
Email (Embedded image moved to file: pic21026.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121618 CONFIDENTIAL SDNY_GM_00267802 EFTA01460398
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460398.pdf
EFTA01447307
Dataset 10
1p
22w
Mobil
Email (Embedded image moved to file: pic16799.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 101907 CONFIDENTIAL SDNY_GM_00248091 EFTA01447307
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447307.pdf
EFTA01369750
Dataset 10
2016-06-08
1p
323w
Subject:
RE: indication on WTI risk reversals [C]
From:
Stewart Oldfield
To:
Vahe Stepanian; Richard Kahn
Mobil
Email== <imageOO2.gii> From: Stewart Oldfield Sent: Wednesday, June 08, 2016 10:01 AM To: Vahe Stepanian; Richard Kahn Cc: Daniel Sabba; Joseph Dursi; Andrew King Subject: RE: indication on WTI risk reversals [C] Classification: Confidential Please pass along any feedback on the pricing if you have it. We are also working on the preferred request you sent. We have a manager that runs SMAs of preferreds for our clients that can be levered in a margin account. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369750.pdf
EFTA01372732
Dataset 10
1p
39w
Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bark Securities Inc 345 Park Avenue, New York, NY, 10154-0004 Office
Mobil
Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066576 CONFIDENTIAL SDNY GM_00212760 EFTA01372732
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372732.pdf
EFTA01461026
Dataset 10
1p
33w
Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY. USA Tel, Fax
Mobil
Email PASS-itrfr...-ter Peer0-twt.. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122820 CONFIDENTIAL SDNY_GM_00269004 EFTA01461026
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461026.pdf
EFTA01451402
Dataset 10
1p
243w
From:
Jeffrey Epstein <jeeyacation(aumail.com>
To:
Vinit Sahni/db/dbcom
Mobil
Email <7.3418.gic> My proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London desk for discussion purposes only, and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB"). These ideas are for the consideration of the intended recipients of this mail only. The KCP London desk does not provide investment advice. All intended recipients are Professional investors (as defined by MiFID), who…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451402.pdf
EFTA01904105
Dataset 10
2013-02-15
2p
388w
Subject:
Fwd: Mothers Estate
From:
Lesley Groff
To:
Jeffrey Epstein CCueevacation©gmail.com]
…01 PM Subject: Fwd: Mothers Estate Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" < Date: February 15, 2013, 5:32:00 PM EST To Reply-To FYI. Peggy Peggy Siegal Company Office 212.935.6700
Mobil
917.783.4113 From: Garysiegal Date: Fri, 15 Feb 2013 16:42:51 -0500 (EST) To: <jjeggySiegalegmail.com> Subject: Fwd: Fw: Mother's Estate This week, we finally received the information from Bernstein Global Wealth Management, which dated back to 2006…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904105.pdf
EFTA01359697
Dataset 10
1p
85w
Mobil
Email ?Knit' Peertmi, 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359697.pdf
EFTA01980535
Dataset 10
2012-11-02
1p
49w
Subject:
Annette Siegal's estate
From:
Peggy Siegal
To:
Philip Michaels Philip Michael
To: Philip Michaels Philip Michael Cc: Jeffrey Epsteinfieevacation©gmail.com]; Glenn Davis From: Peggy Siegal Sent Fri 11/2/2012 7:36:46 PM Subject: Annette Siegal's estate It is now November 1st. What is going on? Please send some info or update. Thank you. Peggy Siegal Peggy Siegal Com an Office
Mobil
EFTA_R1_00468709 EFTA01980535
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980535.pdf
EFTA01361682
Dataset 10
1p
41w
Simranjit Singh Analyst I PWM US Operations DBOI Global Services Private Limited A-1 Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel.
Mobil
Emil Rwsitwto-Neefroinsi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050907 CONFIDENTIAL SDNY_GM_00197091 EFTA01361682
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361682.pdf
EFTA01384879
Dataset 10
1p
252w
Mobil
Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384879.pdf
EFTA01344652
Dataset 10
1p
171w
Mobil
Email 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. fetrtr**********04******414*Afetr***Crtrfe***AtrOft*************trirtriefek The information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344652.pdf
EFTA01462129
Dataset 10
1p
41w
DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2889 Fax +1(646)257-3131
Mobil
Email (Embedded image moved to file: pic28647.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124516 CONFIDENTIAL SDNY_GM_00270700 EFTA01462129
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462129.pdf
EFTA01344669
Dataset 10
1p
49w
Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax +
Mobil
Email (Embedded image moved to file: pic12269.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030389 CONFIDENTIAL SDNY_GM_00176573 EFTA01344669
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344669.pdf
EFTA01460658
Dataset 10
1p
82w
Classification: For internal use only Josh - KCP IDI for Santander thus far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic04771.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Tel Fax
Mobil
Email (Embedded image moved to file: pic18700.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460658.pdf
EFTA01913343
Dataset 10
2012-12-10
1p
62w
Subject:
Just tried you. What is a good time for Jeffrey and me to call back?
To:
michaels©fulbright.com]; Jeffrey Epstein[
[email protected]
]; Lesley
To: michaels©fulbright.com]; Jeffrey Epstein[
[email protected]
]; Lesley Gro Fran: Sent Mon 12/10/2012 5:41:43 PM Subject: Just tried you. What is a good time for Jeffrey and me to call back? Apparently I am now in trouble. When can we talk today about my mother's estate tax return. They are accusing me of not sending the jewelry appraisals which I did. Office
Mobil
EFTA_R1_00351422 EFTA01913343
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913343.pdf
EFTA01459253
Dataset 10
1p
38w
Associate Banker Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue 24th Floor New York. New York 10154 Tel. +
Mobil
Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119563 CONFIDENTIAL SONY GM_00265747 EFTA01459253
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459253.pdf
EFTA01437022
Dataset 10
2018-02-06
2p
434w
Subject:
FW: Technology Co-Invest
From:
Vahe Stepanian
To:
Stewart Oldfield ‹ >
…Alternatively, I'm happy to connect you directly to the sponsor to receive materials (i.e. teaser and NDA) as a starting point. Thank you, Vahe EFTA01437022 Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel.
Mobil
Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating the strategies, characteristics and investment risks of, and exercising…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437022.pdf
EFTA01362253
Dataset 10
2019-04-26
1p
194w
Subject:
RE: • • URGENT" BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC;
From:
Ankit-Kumar Sharma
To:
Stewart Oldfield ; Bradley Gillin onica
PFA Ankit Kumar Sharma Analyst I PWM-US Ops — Banlong COO - Wealth Management Operations DBOI Global Services Private Limited A-1 T Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel:
Mobil
Emil mail ID - From: Ankit-Kumar Sharma Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield ; Bradley Gillin onica Gilkinson Rachel Wachs Cc: TAG DBOI Subject: RE: • • URGENT" BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362253.pdf
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