esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
8 results for “
"Stepa"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01373580
Dataset 10
2017-02-01
1p
174w
Subject:
RE: Southern Financial Ill
From:
Vahe Stepa
To:
Stewart Oldfield Cynthia Rodriguez
From: Vahe
Stepa
Sent: 2/1/2017 3:53:51PM To: Stewart Oldfield Cynthia Rodriguez Subject: RE: Southern Financial Ill Classification: For internal use only Cool. From: Stewart Oldfield Sent: Wednesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373580.pdf
EFTA01362186
Dataset 10
2017-08-01
1p
246w
Subject:
RE: Trade Update 8/1/2017 [C]
From:
Vahe Stepa
To:
Stewart 0ldfield
From: Vahe
Stepa
Sent: 8/1/2017 11:13:28 AM To: Stewart 0ldfield CC: Bradley Gillin ; Cynthia Rodriguez Subject: RE: Trade Update 8/1/2017 [C] Classification: Confidential Sounds good From: Stewart Oldfield Sent: Tuesday, August 01, 2017 11:10 AM To: Vahe Stepanian Cc: Bradley Gillin < >; Cynthia Rodriguez < Subject: RE: Trade Update 8/1/2017 (C) Let's see how it looks over the next month or so and decide. I think it is good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362186.pdf
EFTA01345672
Dataset 10
2017-07-27
1p
49w
To:
V
Sent: Thurs day, July 27, 2017 4:32 PM To: V ahe
Stepa
nian amen Indyk Fa; rd Kahn ubje et: En hance d Ed wire Vahe, Please process the attache d wire Think you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032316 CONFIDENTIAL SDNY GM_00178500 EFTA01345672
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345672.pdf
EFTA02304661
Dataset 11
2014-05-08
3p
471w
Subject:
Re:
From:
Karyna Shuliak < >
From: Karyna Shuliak < > Sent: Thursda , Ma 8, 2014 6:04 PM To: Cc: ,• • Subject: Re: Jojo and Lyn are not supposed to keep t=ack of these things, assistants are!! Jojo's job is to put it in the car an= take it to it's destination. Assistants are supposed to have it ready for h=m to take it. Girls, apparently we don't work very well as a team= Basecamp doesn't seam to be much help either…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304661.pdf
EFTA01460689
Dataset 10
1p
656w
…Sernm 95% Bean liatnngton MS Employee Sock hedging 8 rrenceraw S5Dirm S20mm Russell Coulter. PB San Francesco Brian Hanington Pearl operators lGolub) Equity Block Trade (NAOL) SO 2rrrn 200.000 10% Chris Cuana.aro New client Fa LorigrShol (USDJPY USONC(a4) SlOrrrn Vahe
Stepa
Nan Vat ous SOF ul Feeder Fund S2-3rrrn 95% Joseph Cothew FereeliCaral SOF Ill Feeder Fund 15mrn 100.000 50% TBD Joshua Snoshan New client Cash 8. bonds structured notes 530mn &on Conroy PB Net…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460689.pdf
EFTA02719563
Dataset 11
2015-02-22
3p
882w
Subject:
Fwd: Itinerary INCL TICKETNO for 24FEB15
From:
Lesley Groff <
To:
jeffrey E.;
…Please =lick on the link to view your trip details: E-Ticket Number(s)
STEPA
/Y Ticket DL EFTA_R1_02177274 EFTA02719563 Tuesday 24 Feb 15 Other Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID =ASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO =SA Other Information CITIZENS OF RUSSIAN FEDERATION- PASSPORTS MUST BE =ALID BEYOND PERIOD OF INTENDED STAY Flight =nformation Date 24 =eb 2015 Airline Delta Air =ines Airline Record Locator Flight/Class O1400 H =conomy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719563.pdf
EFTA00479467
Dataset 9
2018-08-08
3p
964w
Subject:
Re: Itinerary INCL TICKETNO for 02SEP18
From:
"American Express Travel"
…Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Trips American Express Travel Record Locator E-Ticket Number(s)
STEPA
/Y' EFTA00479467 Sunday 02 Sep 18 Other Information CITIZENS OF i l MUST CARRY A VALID PASSPORT Other Information A VISA IS REOUIRED FOR ENTRY INTO FINLAND Other Information CITIZENS OF SCHENGEN VISA Flight Information Date 02 Sep 2018 Airline Finnair Airline Record Locator…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479467.pdf
EFTA00479479
Dataset 9
2018-08-09
3p
915w
Subject:
Re: Itinerary INCL TICKETNO for 2SEPI8
From:
"American Express Travel"
…Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: View your Trips American Express Travel Record Locator E-Ticket Number(s)
STEPA
/Y Ticket AY EFTA00479479 Sunday 02 Sep 18 Other Information CITIZENS OF MUST CARRY A VALID PASSPORT Other Information A VISA IS REQUIRED FOR ENTRY INTO FINLAND Other Information CITIZENS OF SCHENGEN VISA Flight Information Date 02 Sep 2018 Airline Finnair Airline Record Locator…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479479.pdf
Corpus: 1990-03-17 – 2025-12-01
←
February 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
8 total
Set 9
2
Set 10
4
Set 11
2