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
+
6,412 results for “
"Vahe Stepanian"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
September 2013
→
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
29
30
Undated
(150,429)
None
Light
Medium
Heavy
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
EFTA01461878
Dataset 10
2014-07-10
1p
464w
Subject:
Vahe can you check - if you agree send to JE + Rich ccing VS, me, Paul, Taz. thx [C]
From:
Nav Gupta[Ma
To:
Vahe Stepanian I I; Paul Morris I
From: Nav Gupta[Ma Sent: 7/10/2014 12:39:46 PM To:
Vahe Stepanian
I I; Paul Morris I Subject: Vahe can you check - if you agree send to JE + Rich ccing VS, me, Paul, Taz. thx [C] Attachments: pic23842.gif; pic1172140f; pic0878740t pic19109.0 Classification: confidential Jeffrey - This how we best like implementing the loan deal vinit mentioned Buy $33mm (SlOmm with cash + 123mm on margin) of the DWS Floating rate loan fund which is a S3.3bn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461878.pdf
EFTA01479644
Dataset 10
2014-07-10
5p
1,072w
Subject:
Vahe can you check - if you agree send to JE + Rich ccing VS, me,
From:
Nav Gupta <
To:
Vahe Stepanian <
…Taz. thx [C] From: Nav Gupta < Date: Thu, 10 Jul 2014 12:39:46 -0400 To:
Vahe Stepanian
< Paul Morris < Classification: Confidential Jeffrey - This how we best like implementing the loan deal Vinit mentioned Buy $33mm ($10mm with cash + $23mm on margin) of the DWS Floating rate loan fund which is a $3.3bn institutional class mutual fund investing in senior 1st lien collateralised loans. It is managed by Deutsche. The terms of the leverage (which we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479644.pdf
EFTA01368452
Dataset 10
2015-06-16
1p
436w
Subject:
AAVL: (BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation [CI
From:
Vahe Stepanian
To:
Jeffrey Epstein Deevacation@gmailcom)
From:
Vahe Stepanian
Sent: 6/16/2015 10:02:02 AM To: Jeffrey Epstein Deevacation@gmailcom) CC: Daniel Sabba • Ariane Dwyer Stewart Oldfield ; Richard Kahn Subject: AAVL: (BN) Avalanche Drops as Gene Therapy Trial Miss High Expectation [CI Classification: Confidential Jeffrey — we are following up with the below news regarding AAVL. The stock is trading down $19.11 to $19.7657 per the Bloomberg screenshot below. Please let us know how you would like to proceed with your position. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368452.pdf
EFTA01368466
Dataset 10
2015-06-17
1p
148w
Subject:
*** PRICING DETAILS *** JOINT BOOKRUN IPO *** FITBIT INC (NYSE: FIT) *** APPROVED FOR EXTERNAL
From:
Vahe Stepanian
To:
Jeffrey Epstein (
[email protected]
)
From:
Vahe Stepanian
Sent: 6/18/2015 9:28:17 AM To: Jeffrey Epstein (
[email protected]
) CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject FW: ••• PRICING DETAILS • • • JOINT BOOKRUN IPO •" FITBIT INC (NYSE: FIT) e • • APPROVED FOR EXTERNAL DISTRIBUTION "' Jeffrey — today you were allocated the following: 800 FIT @ $20.00 Thank you, Vahe From: Nate Hall Sent: Wednesday, June 17, 2015 8:24 PM Subject: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** FITBIT INC (NYSE: FIT) *** APPROVED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368466.pdf
EFTA01368498
Dataset 10
2015-07-06
1p
224w
Subject:
RE: (No Subject)
From:
Vahe Stepanian
To:
jeffrey E. [
[email protected]
From:
Vahe Stepanian
Sent: 7/6/2035 9:25:32 AM To: jeffrey E. [
[email protected]
CC: Daniel Sabba Ariane Dwyer ; Paul Morris Stewart Oldfield Richard Kah Subject: RE: (No Subject) Classification: StdotlyConfidential Jeffrey — Southern Financial had the following redemptions in June: Issuer / Coupon / Maturity Orig. Quantity Proceeds 1) Earthlink Inc 8.875% 05/15/19 254,000 $265,272.52 2) Countrywide Home Loans 4.090% 03/25/2033 4,500,000 $897,773.91 No redemptions yet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368498.pdf
EFTA01368502
Dataset 10
2015-08-14
1p
314w
Subject:
FW: (BFW) Avalanche Bio Falls After Scrapping Plans for Ph.
From:
Vahe Stepanian
To:
jeffrey E. ueevacation mail.corn
From:
Vahe Stepanian
Sent: 8/14/2015 10:32:36 AM To: jeffrey E. ueevacation mail.corn CC: Daniel Sabb ; Ariane Dwye Paul Morris Stewart Oldfielt ; Richard Kahn [ Subject: FW: (BFW) Avalanche Bio Falls After Scrapping Plans for Ph. Classification: Confidential Jeffrey — posting you on AAVL. The stock is down —25% today to 510.289 on the back of news that it plans to scrap a planned Phase 2b trial — additional details below. Recall that Southern Financial is long 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368502.pdf
EFTA01368512
Dataset 10
2015-07-21
1p
201w
Subject:
FW: ••• NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING '•• POSEIDON CONTAINERS (NYSE: PEON) • • APPROVED
From:
Vahe Stepanian
To:
jeffrey E. [jeevacation@ mail corn
From:
Vahe Stepanian
Sent: 7/29/2015 11:02:53 AM To: jeffrey E. [jeevacation@ mail corn CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: FW: ••• NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING '•• POSEIDON CONTAINERS (NYSE: PEON) • • APPROVED FOR EXTERNAL DISTRIBUTION • '* Jeffrey— FYI on the below. Thank you, Vahe From: Benjamin Darsney Sent: Tuesday, July 21, 2015 7:06 AM Subject: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** POSEIDON CONTAINERS (NYSE: PCON) *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368512.pdf
EFTA01368561
Dataset 10
2015-07-02
1p
244w
Subject:
RE: Monthly TWTR Swap Reset [C] [I]
From:
Vahe Stepanian
To:
Paul Morris I I; Daniel Sabba [ 1; Ariane Dwyer
From:
Vahe Stepanian
Sent: 7/2/2015 3:13:36 PM To: Paul Morris I I; Daniel Sabba [ 1; Ariane Dwyer CC: Stewart Oldfield [
[email protected]
] Subject: RE: Monthly TWTR Swap Reset [C] [I] Classification: For Internal use only He confirmed a few minutes ago. Thanks for your help. From: Paul Morris Sent: Thursday, July 02, 2015 3:13 PM To: Daniel Sabba; Ariane Dwyer Cc:
Vahe Stepanian
; Stewart Oldfield Subject: RE: Monthly TWTR Swap Reset [I] [C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368561.pdf
EFTA01368572
Dataset 10
2015-06-15
1p
167w
Subject:
FW: ••• NEW JOINT BOOKRUN IPO "• FITBIT INC (NYSE: FIT) `• APPROVED FOR EXTERNAL DISTRIBUTION •••
From:
Vahe Stepanian
To:
Jeffrey Epstein (
[email protected]
From:
Vahe Stepanian
Sent: 6/15/2015 3:17:25 PM To: Jeffrey Epstein (
[email protected]
CC: Daniel Sabba Ariane Dwyer ; Paul Morris Stewart Oldfield ; Richard Kahn Subject: FW: ••• NEW JOINT BOOKRUN IPO "• FITBIT INC (NYSE: FIT) `• APPROVED FOR EXTERNAL DISTRIBUTION ••• Jeffrey — FYI on below. Thank you, Vahe *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Fitbit, Inc. Symbol: FIT Deal size: 29,850,000 shares (75% primary / 25% secondary) plus 15% greenshoe (100% secondary) Offer range: $14.00 —16.00 Exchange…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368572.pdf
EFTA01368576
Dataset 10
2015-08-20
1p
246w
Subject:
AAPL / SUNE Note (CI
From:
Vahe Stepanian
To:
jeffrey E. Ueevacation mail com
From:
Vahe Stepanian
Sent: 8/20/2015 3:30:35 PM To: jeffrey E. Ueevacation mail com CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: AAPL / SUNE Note (CI Classification: Confidential Jeffrey — we indicatively priced up the below structured note today on the back of weakness in both AAPL and SUNE. Please let us know if this is of interest. Thank you, Vahe Sample transaction terms - 18mo Callable Yield Note For discussion purposes only — pricing subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368576.pdf
EFTA01368579
Dataset 10
2015-09-04
1p
224w
Subject:
RE: Hedged MRK [CI
From:
Vahe Stepanian
To:
Richard Kah • Daniel Sabba
From:
Vahe Stepanian
Sent: 9/4/2015 9:45:28 AM To: Richard Kah • Daniel Sabba CC: Jeffrey E. [jeevacation mail.com • Paul Morri • Todd Stevens Stewart Oldfield ; Ariane Dwye Subject: RE: Hedged MRK [CI Classification: Confidential Jeffrey / Rich — updated levels: MRK Puts MRK Ref = $52.07 Expiry: November 2015 Strike Bid Ask 47.50 1.08 1.25 50.00 1.76 1.93 Expiry: April 2016 Strike Bid Ask 47.50 2.43 2.64 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368579.pdf
EFTA01368597
Dataset 10
2015-01-27
1p
273w
Subject:
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
From:
Vahe Stepanian
To:
Daniel Sabba; Jeffrey E.
Cc: Paul Morris; 'Richard Kahn;
Vahe Stepanian
; Ariane Dwyer; Stewart Oldfield Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] Classification: Confidential Jeffrey, please see below offers to unwind the short call position only: For TWTR reference of $31.60 the cost to unwind is $1.89/share with a delta of 32%. This assumes we work our execution and delta adjust price. There will be a change in IA for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368597.pdf
EFTA01368601
Dataset 10
2016-01-15
1p
251w
Subject:
RE: Indicative Brazil CDS Unwind Level ICI
From:
Vahe Stepanian
To:
jeffrey E. [
[email protected]
)
…Indicatively, this morning DB's bid for your Brazil CDS protection is 452bps p.a. (Offer is 467bps p.a.) Bid equals an unwind fee payment by DB of $1,278,512. Recall you paid 491,941 to enter the trade. Original unofficial details are included below. I will be back to you on items (2) and (3). Thank you, Vahe From:
Vahe Stepanian
Sent: Thursday, January 14, 2016 12:50 PM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368601.pdf
EFTA01368624
Dataset 10
2015-11-22
1p
169w
Subject:
RE: (No Subject) [C)
From:
Vahe Stepanian
To:
Jeffrey Epstein "eeyacation@ mail.corni
From:
Vahe Stepanian
Sent: 11/23/2015 8:27:54 AM To: Jeffrey Epstein "eeyacation@ mail.corni CC: Daniel Sabba Ariane Dw er Paul Morris Stewart Oldfield Subject: RE: (No Subject) [C) Classification: Confidential Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account overnight (i.e. during market hours in HK). Shares closed last night @ HKD 2.12/sh., or —50.273/sh. (using HKD ref 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368624.pdf
EFTA01368626
Dataset 10
2013-12-18
1p
228w
Subject:
Re: Fwd: New Banking Account:a and Karyna Shuliak acc ICI
From:
Vahe Stepanian
From:
Vahe Stepanian
Sent: 12/18/2013 5:10:39 PM To: CC: Amanda Kirby [IIIINIIIRMINISIMINIMI.; Aracely Sanchez ISO; Paul Morris Tazia Smith ICI Subject: Re: Fwd: New Banking Account:a and Karyna Shuliak acc ICI Attachments: pic26648.gif; pic08103.gif; pic09956.gif; pic14115.gif; pic17777.gif; pic02712.gif; pic09050.gif; pic14116.0; pic23946.gif; pic04407.gif; pic23810.gif; pic29410.gif; pic31855.gif; pic06512.gif; pic00994.gif; pk29916.0; pic29423.gif; pic08163.gif; pic05359.gif; pic11716.gif; pic30789.gif; pic08946…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368626.pdf
EFTA01368711
Dataset 10
2014-11-18
1p
167w
Subject:
III
From:
Vahe Stepanian
To:
Stewart 0ldfield
From:
Vahe Stepanian
Sent: 11/18/2014 7:30:04 AM To: Stewart 0ldfield CC: Daniel Sabba Subject: III Attachments: Fully Executed SFLLC ISDA 10.29.2013.pdf Classification: For Internal use only Stewart — please find attached Southern Financial ISDA per your request. Thank you, Vahe
Vahe Stepanian
Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue - 26th Floor New York NY 10154-0004 Tel. +1 Fax +1 Mobile Email Bloomberg: All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368711.pdf
EFTA01368873
Dataset 10
2017-04-04
1p
156w
Subject:
RE: STC wire (Cl
From:
Vahe Stepanian
To:
Bella Klein
From:
Vahe Stepanian
Sent: 4/4/2017 5:43:47 PM To: Bella Klein CC: Darren Ind ke Richard Kahn Stewart Oldfield Subject: RE: STC wire (Cl Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein Sent: Tuesday, April 04, 2017 12:49 PM To:
Vahe Stepanian
Cc: Darren Indyke Richard Kahn Subject: STC wire Please process the attached wire Thank you. Bella Tel: This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368873.pdf
EFTA01368881
Dataset 10
2017-07-06
1p
275w
Subject:
FW: Epstein/Southern Financial reboot Ill
From:
Vahe Stepanian
To:
Stewart Oldfield
From:
Vahe Stepanian
Sent: 7/10/2017 6:00:38 PM To: Stewart Oldfield BCC: Subject: FW: Epstein/Southern Financial reboot Ill Classification: For Internal use only Did you get a response on this? From: Stewart Oldfield Sent: Thursday, July 06, 2017 3:18 PM To: Todd Stevens Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job (I think he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368881.pdf
EFTA01368991
Dataset 10
2017-08-04
1p
195w
Subject:
RE: Enhanced Ed wire [CI
From:
Vahe Stepanian
To:
Bella Klein
From:
Vahe Stepanian
Sent: 8/4/2017 10:15:44 AM To: Bella Klein CC: Richard Kahn ; Liam Osullivan I ; Stewart Oldfield Subject: RE: Enhanced Ed wire [CI Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. Best, Vahe From: Bella Klein imailto Sent: Friday, August 04, 2017 10:14 AM To:
Vahe Stepanian
< Cc: Richard Kahn < >; Liam Osullivan < ; Stewart Oldfield Subject: Re: Enhanced Ed wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368991.pdf
1–20 of 6,412 results · page 1 of 321
«
←
1
2
…
321
→
»
Results by Dataset
6,412 total
Set 9
740
Set 10
5,600
Set 11
72