EFTA Document EFTA01372955

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Dept. of Justice

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sd-10-EFTA01372955

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From: Xavier Avila Sent: 9/12/2017 8:35:44 AM To: Stewart Oldfield Joyce Tsoi Vahe Stepanian Daniel-E Kaiser Glassman CC: Andrea Herbert Subject: RE: Epstein mtg - reschedule III Classification: For Internal use only Joyce, can you pls book a time...thanks Martin Zeman ; Matt From: Stewart Oldfield Sent: Monday, September 11, 2017 3:51 PM To: Xavier Avila; Joyce Tsoi; Vahe Stepanian; Daniel-E Kaiser; Martin Zeman; Matt Glassman Cc: Andrea Herbert Subject: Re: Epstein mtg - reschedule [I] Let's chat thursday. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email Securities offered through Deutsche Bank Securities Inc. From: Xavier Avila Sent: Monday, September 11, 2017 12:10 PM To: Joyce Tsoi; Stewart Oldfield; Vahe Stepanian; Daniel-E Kaiser; Martin Zeman; Matt Glassman Cc: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] Who is the best line up for this meeting finally? Do we have a bit of background of what they are looking to trade/invest/risk manage so we think of some ideas? Thanks! From: Joyce Tsoi Sent: Wednesday, August 23, 2017 3:25 PM To: Stewart Oldfield; Vahe Stepanian; Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman Cc: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] Hi Stewart, For now, Dan is available at the following slots: Thursday September le: 8 AM - 2:30 PM EST Friday September 151": 8 AM -10 AM, 1 PM - 3 PM EST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066879 CONFIDENTIAL SDNY_GM_00213063 EFTA01372955

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417643

Subject: RE: Epstein mtg - reschedule [I] From: Xavier Avila <Ma Date: Tue, 12 Sep 2017 08:35:44 -0400 To: Stewart Oldfield Joyce Tsoi Vahe Stepanian Daniel-E Kaiser Martin Zeman Matt Glassman Cc: Andrea Herbert Classification: For internal use only Joyce, can you pls book a time...thanks From: Stewart Oldfield Sent: Monday, September 11, 2017 3:51 PM To: Xavier Avila; Joyce Tsoi; Vahe Stepanian; Daniel-E Kaiser; Martin Zeman; Matt Glassman Cc: Andrea Herbert Subject: Re: Epstei

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EFTA Document EFTA01428294

Subject: Re: Epstein mtg - reschedule [I] From: Stewart Oldfield ‹ > Date: Mon, 11 Sep 2017 15:50:50 -0400 To: Xavier Avila Joyce Tsoi Vahe Stepanian Daniel-E Kaiser Martin Zeman Matt Glassman Cc: Andrea Herbert Classification: For Internal Use Only Let's chat thursday. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered throu

Dept. of JusticeOtherUnknown

EFTA Document EFTA01418095

Subject: FW: trading meetin [C] [I] From: Vahe Stepanian Date: Thu, 31 Aug 2017 15:14:49 -0400 To: Stewart Oldfield < =.• Classification: For internal use only FYI — may be worth following up on Tues From: Vahe Stepanian Sent: Thursday, August 31, 2017 3:14 PM To: Davide-A Sferrazza Cc: Liam Osullivan Subject: FW: trading meeting [C] [I] Classification: For internal use only Davide — I believe you've previously pulled the six monthly statements for Jeffrey Epstein's CFO, Richard Kah

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01381905

From: Stewart Oldfield I Sent: 9/11/2017 3:50:50 PM To: Xavier Avila I I; Joyce Tsoi Daniel-E Kaiser ; Martin Zeman CC: Andrea Herbert Subject: Re: Epstein mtg - reschedule II) Classification: For Internal Use Only Let's chat thursday. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. ;

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413757

Subject: Re: Can the Epstein meetin be at 9:30 or 9:45 on Wednesday? [I] From: Stewart Oldfield Date: Mon, 18 Sep 2017 08:05:26 -0400 To: Joshua Shoshan Classification: For Internal Use Only Dan had a hard stop at 10, so join whenever you can. I actually think it looks good that you will be busy allocating a good deal. The client isn't on a tight schedule, so you guys can chat one on one after dan leaves as well. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company

Dept. of JusticeOtherUnknown

EFTA Document EFTA01369008

From: Stewart Oldfield Sent: 9/18/2017 8:05:26 AM To: Joshua Shoshan Subject: Re: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I] Classification: For Internal Use Only Dan had a hard stop at 10, so join whenever you can. I actually think it looks good that you will be busy allocating a good deal. The client isn't on a tight schedule, so you guys can chat one on one after dan leaves as well. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas

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