Epstein Secrets

C: Daniel Sabha < Ariane Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW

From: Vahe Stepanian < To: Jeffrey Epstein <[email protected]> CC: Daniel Sabha < Ariane Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** TELADOC INC (NYSE: TDOC) *** APPROV

s situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sen

is client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabha; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I] CONFIDENTIAL - PURSUANT TO FED. R.

s situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sen

is client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabha; Joshua Shoshan; Donald S m r Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM17888t30 [I] Classification: For Internal use onl

Vahe Stepanian Richard Kahn CC: Ariane Dwyer Stewart Oldfield Daniel Sabha Subject: RE: Monthly TWT

From: Paul Morris Sent: 6/2/2015 4:05:47 PM To: Vahe Stepanian Richard Kahn CC: Ariane Dwyer Stewart Oldfield Daniel Sabha Subject: RE: Monthly TWTR Swap Reset [SC) Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please update the te

From: Stewart Oldfield Sent: 10/14/2015 4:59:17 PM To: Paul

etails in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Jeffrey — FYI

dyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Financial Margin

From: Ariane Dwy Sent: 8/25/2015 4:20:05 PM To: Richard Kahn CC: Darren lndyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Financial Margin Call Hi Rich, We are transferring 32,620 shares of AAPL b

CC: Daniel Sabha • Ariane Dwye ; Paul Morris Stewart Oldfield Subject: RE: JPY/KRO Cal Classificati

From: Vahe Stepanian Sent: 10/30/2015 4:29:05 PM To: jeffrey E. [jee Richard Kahn CC: Daniel Sabha • Ariane Dwye ; Paul Morris Stewart Oldfield Subject: RE: JPY/KRO Cal Classification: Confidential Jeffrey — please confirm, buy JPY 1,200,000

bcom To: "Jeffrey E. leevacallowagmall.com>, Cc. Daniel Sara. Paul Morris, Richard Kahn Stepania Date. 10/29/2014 01:16 PM Subject: Re: IC) Stewart Vahe Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060221 CONFIDENTIAL SDNY_GM_00206405 EFTA01368473

From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: Jeffrey E. ([email protected]) CC: Daniel Sabha Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 Paul Morris

From: Paul Morris Sent: 10/14/2015 4:53:54 PM To: Vahe Stepanian CC: Stewart 0ldfield Subject: RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Vahe there are no offering details in the email? Origina

etails in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Jeffrey — FYI

From: Daniel Sabha Sent: 12/6/2016 2:27:18 PM To: Stewart 0ldfield Subject: RE: ISDA paper [I] Darlene Zong classification: For internal use only Hi - did he forget to attach a document? Just want to co

From: Daniel Sabha Sent: 12/6/2016 2:27:18 PM To: Stewart 0ldfield Subject: RE: ISDA paper [I] Darlene Zong classification: For internal use only Hi - did he f