EFTA Document EFTA01457497
From: Vahe Stepanian Sent: 6/2/2015 8:07:25 AM To: Jeffrey Epstein [email protected] CC: Paul Morris Richard Kahn Ariane Dwyer Subject: RE: ISCI Classification: Strictly Confidential Jeffrey — this information was sent last week. Daniel is re-forwarding now. Thank you, Vahe From: Jeffrey E. [mailto:[email protected]] Sent: Monday, June 01, 2015 9:39 PM To: Paul Morris; Richard Kahn; Vahe Stepanian Subject: Daniel Sabba where are the prices999999111111 Paul this i
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From: Vahe Stepanian Sent: 6/2/2015 8:07:25 AM To: Jeffrey Epstein [email protected] CC: Paul Morris Richard Kahn Ariane Dwyer Subject: RE: ISCI Classification: Strictly Confidential Jeffrey — this information was sent last week. Daniel is re-forwarding now. Thank you, Vahe From: Jeffrey E. [mailto:[email protected]] Sent: Monday, June 01, 2015 9:39 PM To: Paul Morris; Richard Kahn; Vahe Stepanian Subject: Daniel Sabba where are the prices999999111111 Paul this i
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From: Vahe Stepanian Sent: 4/10/2015 9:54:05 AM To: Jeffrey Epstein 'eevacation@ mail:con:1j CC: Daniel Sabba ; Ariane Dwyer ; Paul Morris I Subject: GE (C) Classification: Confidential Richard Kahn Jeffrey- as you may have seen, GE announced its plan today to sell the bulk of GE Capital over the next two years to focus on its core industrial businesses. This will include a $26.58 sale of most of its real estate, as well as authorization for a stock buyback of up to $50B. GE shar
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Subject: RE: [SC] From: Vahe Stepanian Date: Tue, 02 Jun 2015 08:07:25 -0400 To: Jeffrey Epstein <[email protected]> Cc: Paul Morris < Richard Kahn Daniel Sabba Ariane Dwyer Classification: Strictly Confidential Jeffrey — this information was sent last week. Daniel is re-forwarding now. Thank you, Vahe From: jeffrey E. [mailto:[email protected]] Sent: Monday, June 01, 2015 9:39 PM To: Paul Morris; Richard Kahn; Vahe Stepanian Subject: where are the prices727727 Paul t
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Subject: FMI [C] From: Vahe Stepanian ‹ > Date: Wed, 08 Apr 2015 16:56:30 -0400 To: Jeffrey Epstein <[email protected]> Cc: Daniel Sabba Ariane Dwyer Richard Kahn Paul Morris Classification: Confidential Jeffrey- as you may have seen, Roche announced preliminary results of its tender offer for up to 15.6mm FMI shares @ $50.00/sh: —17.48mm FMI common stock was validly tendered. The stock closed up —4% today to $50.93. Recall that you currently own 49,830 shares @ $25.3870. Thank
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Subject: RE: AAVL Trade Report 4/20/2015 [C] From: Stewart Oldfield < MM> Date: Tue, 05 May 2015 16:14:24 -0400 To: Paul Morris ‹ > Classification: Confidential This one is going the wrong way, fyi From: Paul Morris Sent: Monday, April 20, 2015 4:06 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: AAVL Trade Report 4/20/2015 [C] Classification: Confidential Thx never heard of company Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepan
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Subject: RE: Short EUR/USD Trades [C] From: Paul Morris < 1.> Date: Tue, 07 Apr 2015 11:41:16 -0400 To: Vahe Stepanian Daniel Sabba Classification: Confidential He's in nyc, try to see him Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Monday, April 06, 2015 1:51 PM To: Jeffrey Epstein Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: Short EUR/USD Trades [C] Classification: Confidential Jeffrey- would it make sense to revisit
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Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-s
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