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EFTA01995955
Dataset 10
1p
33w
Subject:
Jeffrey Epstein
From:
Angeles-Valle, Griselle
To: From: Angeles-
Valle
, Griselle Subject: Jeffrey Epstein Hi I am writing to you on behalf of Jonathan J. Rikoon of Debevoise Plimpton LLP. Mr. Epstein had met with Jonathan, last week. EFTA_R1_00490407 EFTA01995955
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995955.pdf
EFTA00206581
Dataset 9
2010-07-23
2p
192w
Subject:
RE: Request for Press Comment re Epstein
To:
Valle, Alicia (USAFLS)
…tell her we will not be commenting or speaking about this matter. She is persistent, that's for sure. Sent: Friday, July 23, 2010 3:15 PM To:
Valle
, Alicia (USAFLS) Subject: Request for Press Comment re Epstein onchita Samoff has called me again. She told me to read her two intemet articles and then asked me to call her to "discuss" them. Her number is Here are the articles. I don't have any comment. Confidential background information: The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206581.pdf
EFTA01457785
Dataset 10
1p
308w
Thank you,
Valle
Valle
Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457785.pdf
EFTA01449595
Dataset 10
2013-08-01
1p
131w
…cc
ValLe
Value' Period Value Value' Beginning Cash Balance 0.00 INFLOWS Foreign Exchange - innows 7 577 145 49 27 203,183 62 740,325,030.00 2,699,025,000.00 Total Inflows 67,677,146.49 $27.203.183.62 740,326,000.00 2,699,026,000.00 OUTFLOWS Foreign Exchange - Outflows (7,525,366.46) (27,143 358 55) (740,325,000.00) (2,699,025.000.00) Total Outflows (37,626,366.46) ($27,143…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449595.pdf
EFTA01366783
Dataset 10
2015-07-20
1p
562w
…date of the Inertial statements. and (e) the loss a range of loss can be reasoned/ estimated Legal acts are expensed when stared Gain contingencies ere not recorded until reakzed or realzade. Pak
Valle
ritoasurcmenfa Far value a:canting gxlarce establishes a hierarchy for nputs used in measunng lair value that maurnoes the use of observable rods and mines the use of cnobservable inputs by requirirg that the most observatte inputs be used when available. Observable nets are inputs that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366783.pdf
EFTA01657843
Dataset 10
2009-08-18
2p
313w
Subject:
Re: Private & Confidential-- Epstein
From:
<O=FBI/OU=FIRST ADMINISTRATIVE
To:
(USAFLS)
…some sealed matters. We deferred prosecution in favor of the state's prosecution of Epstein. There is nothing that we can say about the investigation except that it remains open. Ms. Sarnoff also has reached out to the FBI in DC, and they intend to say simply that the matter remains open. Assistant U.S. Attorney Southern District of Florida From:
Valle
, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 2:47 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Castillo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657843.pdf
EFTA01386022
Dataset 10
1p
211w
Subject:
Re: 9am ET Call - Postpone?
Subject: Re: 9am ET Call - Postpone? Hi
Valle
Yes pls. I am headed to the nursing facility now. Again apologies for this. Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 101 Floor, New York, NY 10019 On Apr 4, 2018, at 6:39 AM, Vahe Stepanian <S> wrote: Paul - hope you had a safe trip. I just wanted to confirm that I should postpone our scheduled 9am call on R1N? Happy to revisit when you're back…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386022.pdf
EFTA01387769
Dataset 10
2017-04-04
1p
55w
Subject:
STC wire
From:
Bella Klein
To:
Vahe Stepanian <
Classification: For Internal use only From: Bella Klein Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian < Cc: Darren Indyke < ; Richard Kahn • If• Subject: STC wire
Valle
. Please process the attached wire Thank you. Bella Tc : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090916 CONFIDENTIAL SDNY_GM_00237100 EFTA01387769
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387769.pdf
EFTA01383228
Dataset 10
2015-07-01
1p
146w
Subject:
Monthly TWTR Swap Reset [C]
From:
Ariane Dwyer
To:
Richard Kahn
Original Message From: Ariane Dwyer Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc:
Valle
Stepanian; Daniel Sabha; Darren lndyke Subject: Monthly TWTR Swap Reset [C] Classification: Confidential Hi Rich, Can you please confirm you agree with the details below of the monthly Twitter swap settlement? We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives: 222,928.38 Reset Date: 06/29/2015 Value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383228.pdf
EFTA01382083
Dataset 10
2017-07-28
1p
192w
Subject:
RE: Securities to buy ICI
From:
Vahe Stepanian
To:
Stewart Oldfield I
From: Vahe Stepanian Sent: 7/28/2017 11:23:40 AM To: Stewart Oldfield I Subject: RE: Securities to buy ICI He never came back to me.
Valle
Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email ----Original Message From: Stewart Oldfield Sent: Friday, July 28, 2017 11:12 AM Eastern Standard Time To: Vahe Stepanian Subject: RE: Securities to buy [C] Did these get done? From: Vahe Stepanian Sent: Thursday, July 27, 2017 2:33 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382083.pdf
EFTA01461558
Dataset 10
1p
307w
…14 17 18 19 20 21 24 25 26 27 28 31 01 02 Mar 2014 Apr 2014 GILD1mo Price History GILD US I 1 73.85 • .21 73 .84 73 . 85 Z 15 <2 :\t- 15:33 Vol 13,625,138 r 75.16=' 75.25 L 73.34: Val 1.0128 GILD US E ui 108,1 Save As 9fAchons - 91) Edit • 4$
Valle
Line Chart Ma" - cc-‘3-, MOINNIO 1M 6M YTD 5Y Max 30 M • ii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461558.pdf
EFTA01461595
Dataset 10
1p
307w
…14 17 18 19 20 21 24 25 26 27 28 31 01 02 Mar 2014 Apr 2014 GILD1mo Price History GILD US I 1 73.85 • .21 73 .84 73 . 85 Z 15 <2 :\t- 15:33 Vol 13,625,138 r 75.16=' 175.25') L 73.34: Val 1.0128 GILD US E ui 108,1 Save As 9fAchons - 91) Edit • 4$
Valle
Line Chart Ma" - cc-‘3-, MOINNIO 1M 6M YTD 5Y Max 30 M • ii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461595.pdf
EFTA01461530
Dataset 10
1p
307w
…14 17 18 19 20 21 24 25 26 27 28 31 01 02 Mar 2014 Apr 2014 GILD1mo Price History GILD US I 1 73.85 • .21 73 .84 73 . 85 Z 15 <2 :\t- 15:33 Vol 13,625,138 r 75.16=' 175.25') L 73.34: Val 1.0128 GILD US E ui 108,1 Save As 9fAchons - 91) Edit • 4$
Valle
Line Chart Ma" - cc-‘3-, MOINNIO 1M 6M YTD 5Y Max 30 M • ii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461530.pdf
EFTA01370531
Dataset 10
2017-09-01
1p
199w
Subject:
RE: (No Subject)
From:
Vahe Stepanian 1
To:
'Richard Kahn' 1
…Indyke' ; Stewart Oldfield Subject: RE: (No Subject) Ok, I will call Darren to confirm once I'm in office. Assume cell is best?
Valle
Stepanian Key Client Partners Deutsche Bank Securities Inc Tel. +1 212 454-1539 Mobile +1 610 639-3675 Email Original Message From: Richard Kahn I email.com] Sent: Friday, September 01, 2017 06:43 AM Eastern Standard Time To: Vahe Stepanian Cc: Darren Indyke; Stewart Oldfield Subject: Can you please sell the following positions at market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370531.pdf
EFTA01373626
Dataset 10
2017-04-13
1p
169w
Subject:
Re: Trade Report 4/13/2017 IC]
From:
Richard Kahn
To:
Vahe Stepanian
…Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY I0022 tel fa cel On Apr 13, 2017, at 10:18 AM,
Valle
Stepanian wrote: Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 @ $114.12 Nothing done yet on PFE @ S34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April OS, 2017 10:04 AM To: 'Richard Kahn' …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373626.pdf
EFTA01460312
Dataset 10
2016-05-12
1p
209w
Subject:
RE: gs bonds [CI [1]
From:
Paul Morris
To:
Vahe Stepanian
…C] [I] Classification: For internal use only Just spoke to him. We're going to revisit in AM. —Original Message— From: Richard Kahn la Sent: Thursday, May 12, 2016 3:38 PM To:
Valle
Stepanian Cc: Daniel Sabba; Paul Morris Subject: Re: gs bonds ICI ok can you find out if you own any quantity in house? thanks Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > On May 12, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460312.pdf
EFTA01483107
Dataset 10
1p
492w
…on the statement. are held by JPIslorgan Chase Dant N.A. (the Member FDIC. In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts only) Telephone or
Valle
to the Bank if you think your statement or receipt is wrong or if you need more information about an electronic transaction on a statement a receipt The phone number fox inquiries is printed on the front of this statement. The address for inquiries appears below. We must boar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483107.pdf
EFTA01455732
Dataset 10
2014-10-08
1p
278w
Subject:
Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team ICI
From:
Lesley Groff
To:
Tazia Smith
…Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor Nee York. NY 10154 From: Lesley Groff Sent: 10/08/2014 10:36 AM AST To: Tazia Smith Cc: Rich Kahn < ,-; Paul Morris: Daniel Sabba:
Valle
Stcpanian Subject: Re: Intro to Daniel Sabba - Fantastic New Addition to Jeffrey's DB Team ICI HI Tazia...could we set up a call for tomorrow with Daniel and Rich? 3pm would work well on our side please let me know. thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455732.pdf
EFTA02201009
Dataset 10
2017-01-20
3p
482w
Subject:
PalPay Information [Incident: 170121-000866]
From:
Natalia Molotkova
…the amount to be sent to the hotel You may type in a note to the hotel with full guest name and confirmation number and then click continue. Last will have to reconfirm by pressing Send Money Now You will received an automatic receipt from Paypal as a confirmation that the transaction went through. EFTA_R1_00911693 EFTA02201009 At your service, Maria Del
Valle
Tele-Sales Agent Courtyard by Marriott Isla Verde Beach Resort 7012 Boca de Cangrejos Avenue Carolina…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201009.pdf
EFTA02201483
Dataset 10
2p
359w
Subject:
Re: PalPay Information [Incident: 170121-00 0866]
To:
Amex Centurian Trave
…and then click continue. Last will have to reconfirm by pressing "Send Money Now" You will received an automatic receipt from Paypal as a confirmation that the transaction went through. At your service, EFTA_R1_00912461 EFTA02201483 Maria Del
Valle
Tele-Sales Agent Courtyard by Marriott Isla Verde Beach Resort 7012 Boca de Cangrejos Avenue Follow Us: Please consider the environment before printing this e-mail. American Express made the following annotations "This message and any attachments are solely for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201483.pdf
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