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
+
88,877 results for “
"c. Please"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
August 2012
→
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
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01585444
Dataset 10
2012-08-22
1p
159w
Subject:
C
/
C
for Financial Trust -
please
he
From:
Barrett, Paul S
To:
GO Middle Office
…
Please
confirm once the carcet/correct is completed. Thanks! Best, Deposit a check right from your phone. Ask your Client Service team about other convenient ways to simplify your financial life. rwnict:.‘4144tti 4 K4 •t , 4491‘ittla•t4
C
tC. • ie• do -te: ••••, tOterm Set • 11C Gina Maglioao I Client Service Associate I Private Bark J.P. Morgan S00 Starter Christiana Road, OPS3, Newark DE 19713
Please
onl re :„1 to our team email to ensure om service Alternate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585444.pdf
EFTA01469961
Dataset 10
2014-08-05
1p
86w
Subject:
Re: can you
please
call me - thanks [
C
]
From:
Paul Morris <
To:
Richard Kahn c• >
Subject: Re: can you
please
call me - thanks [
C
] From: Paul Morris < Date: Tue, 05 Aug 2014 17:16:08 -0400 To: Richard Kahn
c
• > Classification: Confidential Just tried you, amanda is looking into the check, talk to you in the am Original Message From: Richard Kahn [ Sent: 08/05/2014 04:59 PM AST To: Paul Morris Subject: can you
please
call me - thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469961.pdf
EFTA01368489
Dataset 10
2015-06-02
1p
276w
Subject:
RE: send to rich
please
[
C
]
From:
Ariane Dwyer
To:
[email protected]
;
… Paul Morns Subject: RE: send to rich
please
[
C
] Classification: Confidential Good morning, Per your request,
please
find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price. In addition
please
find attached DB Global Market Research Reports about the companies we cover.
Please
note these are independent equity research views. Price @ DB Global Markets Company Ticker 6/1/15 DB Global Markets Research Rating Research Target Close Retrophin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368489.pdf
EFTA01368490
Dataset 10
2015-06-02
1p
234w
Subject:
Re: send to rich
please
[
C
]
From:
Daniel Sabba
To:
'
[email protected]
'• Paul Morris
…Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich
please
[
C
] Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:ieevacationaiamail.com] Sent: Monday, June 01, 2015 09:54 PM To: Daniel Sabba; Richard Kahn Paul Morris Subject: send to rich
please
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
please
note The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368490.pdf
EFTA01368519
Dataset 10
2015-06-02
1p
213w
Subject:
Re: send to rich
please
[
C
]
From:
Daniel Sabba
To:
jeevacation(Bomail.cont, , Paul Morris
…Vahe Stepanian; Arlene Dwyer Subject: Re: send to rich
please
[
C
] aassification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacationagmail.com] Sent: Monday, June 01, 2015 09: PM To: Daniel Sabba; Richard Kahn ; Paul Mont Subject: send to rich
please
prices on RTRX, OREX AICRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba MM.
please
note The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368519.pdf
EFTA01369033
Dataset 10
2017-01-04
1p
151w
Subject:
RE: quote
please
[
C
]
From:
Darlene Zong
To:
Richard Kahn; Vahe Stepanian
Rich — nothing done today on LSC.
Please
let us know if you wish to work again tomorrow. Thank you, Vahe From: Darlene Zong Sent: Wednesday, January 04, 2017 12:16 PM To: Richard Kahn; Vahe Stepanian Cc: Stewart Oldfield; Darren Indyke Subject: RE: quote
please
[
C
] Classification: Confidential Nothing done so far. There's no firm offer yet, bid at 102 level. Best, Darlene From: Richard Kahn Sent: Wednesday, January 04, 2017 12:03 PM To: Vahe Stepanian Cc: Darlene…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369033.pdf
EFTA01369759
Dataset 10
2017-01-04
1p
174w
Subject:
Re: quote
please
(
C
)
From:
Richard Kahn
To:
Vahe Stepan'
…5:25 PM, Valle Stepanian < wrote: Classification: Confidential Rich - nothing done today on LSC.
Please
let us know if you wish to work again tomorrow. Thank you, Vahe From: Darlene Zong Sent: Wednesday, January 04, 2017 12:16 PM To: Richard Kahn; Vahe Stepanian Cc: Stewart Oldfield; Darren Indyke Subject: RE: quote
please
[
C
] Classification: Confidential Nothing done so far. There's no firm offer yet, bid at 102 level. Best, Darlene From: Richard Kahn Sent: Wednesday, January 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369759.pdf
EFTA01369760
Dataset 10
2017-01-04
1p
147w
Subject:
Re: quote
please
[
C
]
From:
Richard Kahn [
To:
Vahe Stepanian
…to confirm the following: buy 1mm CUSIP: (144A) @ 102. Thank you, Vahe From: Richard Kahn [ Sent: Wednesday, January 04, 2017 9:43 AM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: Re: quote
please
[
C
]
please
buy 1mm at 102 or better - day order
please
call darren to confirm if necessary 8 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 4, 2017, at 8:52 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369760.pdf
EFTA01371303
Dataset 10
2017-01-04
1p
172w
Subject:
Re: quote
please
[
C
]
From:
Richard Kahn [mailto:
[email protected]
To:
Vahe Stepanian
…Indyke Subject: Re: quote
please
[
C
] thank you
please
send bid / ask in the am and we can revisit putting in an order thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Jan 4, 2017, at 5:25 PM, Vahe Stepanian <vatic stepanian@db cum> wrote: Classification: Confidential Rich — nothing done today on LSC.
Please
let us know if you wish…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371303.pdf
EFTA01371304
Dataset 10
2017-01-04
1p
169w
Subject:
RE: quote
please
[
C
]
From:
Richard Kahn [mailto
To:
Vahe Stepanian
…Vahe Stepanian wrote: Classification: Confidential Rich - per below, I will call Darren now to confirm the following: buy 1mm CUSIP: 50218PAA5 (144A) @ 102. Thank you, Vahe From: Richard Kahn [mailto Sent: Wednesday, January 04, 2017 9:43 AM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: Re: quote
please
[
C
]
please
buy 1mm at 102 or better - day order call darren to confirm if necessary thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064613…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371304.pdf
EFTA01371387
Dataset 10
2017-01-04
1p
172w
Subject:
Re: quote
please
[
C
]
From:
Richard Kahn [mato
To:
Vahe Stepanian
…quote
please
[
C
]
please
refresh bid ask on bond thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Jan 4, 2017, at 5:54 PM, Vahe Stepanian wrote: Classification: Confidential Sure, we'll be back in the AM. Thank you. From: Richard Kahn [mailto Sent: Wednesday, January 04, 2017 5:30 PM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield; Darren Indyke Subject: Re: quote
please
[
C
] thank you
please
EFTA01371388
Dataset 10
2017-01-04
1p
135w
Subject:
RE: quote
please
[
C
]
From:
Darlene Zong
To:
Richard Kahn; Vahe Stepanian
…
Please
let us know if you wish to work again tomorrow. Thank you, Vahe From: Darlene Zong Sent: Wednesday, January 04, 2017 12:16 PM To: Richard Kahn; Vahe Stepanian Cc: Stewart Oldfield; Darren Indyke Subject: RE: quote
please
[
C
] Classification: Confidential Nothing done so far. There's no firm offer yet, bid at 102 level. Best, Darlene From: Richard Kahn Sent: Wednesday, January To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield; Darren Indyke Subject: Re: quote
please
[
C
] any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371388.pdf
EFTA01371389
Dataset 10
1p
125w
Subject:
Re: quote
please
[
C
]
To:
Vahe Stepanian
…below, I will call Darren now to confirm the following: buy 1mm CUSIP: 50218PAA5 (144A) @ 102. Thank you, Vahe From: [mailto Sent: /21 nes ay,January 9:43 AM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: Re: quote
please
[
C
]
please
buy I mm at 102 or better - day order
please
cal inn if necessary thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel ce On Jan 4, 2017, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371389.pdf
EFTA01373539
Dataset 10
2017-01-05
1p
141w
Subject:
Re: quote
please
[
C
]
From:
Richard Kahn
To:
Vahe Stepanian
…CUSIP: (144A). I will call you to discuss further. Thanks, Vahe From: Richard Kahn Sent: Thursday, January 05, 2017 9:4O AM To: Vahe Stepanian Cc: Darlene tong; Stewart Oldfield; Darren Indyke Subject: Re: quote
please
[
C
]
please
refresh bid ask on bond thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 4, 2017, at 5:54 PM, Valle Stepanian > wrote: Classification: Confidential Sure, we'll be back in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373539.pdf
EFTA01373540
Dataset 10
2017-01-04
1p
162w
Subject:
Re: quote
please
[
C
]
From:
Darlene Zong
To:
Richard Kahn; Vahe Stepanian
…Darlene Zong; Stewart Oldfield; Darren Indyke Subject: Re: quote
please
[
C
] thank you
please
send bid / ask in the am and we can revisit putting in an order thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor • On Jan 4, 2017, at 5:25 PM, Vahe Stepanian wrote: Classification: Confidenlal Rich — nothing done today on LSC.
Please
let us know if you wish to work again tomorrow. Thank you, Vahe From: Darlene Zong Sent: Wednesday, January 04, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373540.pdf
EFTA01373541
Dataset 10
2017-01-04
1p
117w
Subject:
Re: quote
please
[
C
]
To:
Vahe Stepanian
…below, I will call Darren now to confirm the following: buy 1mm CUSIP: (144A) @ 102. Thank you, Vahe Sent: Wednesday, January 04, 2017 9:43 AM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: Re: quote
please
[
C
]
please
buy I mm at 102 or better - day order
please
call darren to confirm if necessary thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373541.pdf
EFTA01373671
Dataset 10
2017-01-04
1p
167w
Subject:
Re: quote
please
[
C
]
From:
Richard Kahn [
To:
Vahe Stepanian
…4 2017 at 5:25 PM, Vahe Stepanian wrote: Classification: Confidential Rich — nothing done today on LSC.
Please
let us know if you wish to work again tomorrow. Thank you, Vahe From: Darlene Zong Sent: Wednesday, January 04, 2017 12:16 PM To: Richard Kahn; Vahe Stepanian Cc: Stewart Oldfield; Darren Indyke Subject: RE: quote
please
[
C
] Classification: Confidential Nothing done so far. There's no firm offer yet, bid at 1O2 level. Best, Darlene CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373671.pdf
EFTA01374501
Dataset 10
2015-06-08
1p
221w
Subject:
RE: send to rich
please
[
C
]
From:
Stewart Oldfield
To:
Mane Dwyer
…he liked and we developed a consistent business around some worst-of pairs structures that may show a higher yield than JE's usual swap +covered call From: Paul Morris Sent: Tuesday, June 02, 2015 9:35 AM To: Ariane Dwyer Cc: Stewart Oldfield; Vahe Stepanian Subject: Re: send to rich
please
[
C
] Classification: Confidential Thx pls cc stew in future From: Ariane Dwyer Sent: Tuesda June 02 2015 09:23 AM To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374501.pdf
EFTA01374502
Dataset 10
2015-06-01
1p
248w
Subject:
RE: send to rich
please
[
C
]
…June 02, 2015 6:41 AM To: '
[email protected]
'; ; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: Re: send to rich
please
[
C
] Classification: Confidential Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015? From: jeffrey E. [rnailto:leevacationftmailcorn] Sent: Monday, June 01, 2015 09: PM To: Daniel Sabba; Richard Kahn ; Paul Morris Subject: send to rich
please
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069213 CONFIDENTIAL SDNY_GM_00215397…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374502.pdf
EFTA01381203
Dataset 10
2017-01-04
1p
155w
Subject:
Re: quote
please
[
C
]
From:
Richard Kahn [mailto
To:
Vahe Stepanian
… Stewart Oldfield Subject: Re: quote
please
[
C
]
please
buy 1mm at 102 or better - day order
please
call darren to confirm if necessary thank you Richard Kahn EIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 4, 2017, at 8:52 AM, Vahe Stepanian imam wrote: Classification: Confidential Rich - indicatively, bid/ask is 101.5 x 102.5 for CUSIP: 50218PAAS (144A).
Please
give us a call if you have questions @ Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381203.pdf
1–20 of 88,877 results · page 1 of 500
«
←
1
2
…
500
→
»
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371387.pdf
Results by Dataset
88,877 total
Set 1
9
Set 3
2
Set 4
28
Set 6
8
Set 7
4
Set 8
1,348
Set 9
34,777
Set 10
42,458
Set 11
10,224
Set 12
19