Epstein Secrets

From: Vahe Stepanian < To: "'jeffrey E.'" <jeevacatioOi;email.com> CC: Paul Morris Dwyer >, "'Richard Kahn"' < , Ariane >, "Stewart Oldfield" , Daniel Sabba Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly c

From: Vahe Stepanian < To: "'jeffrey E.'" <jeevacatioOi;email.com> CC: Paul Morris Dwyer >, "'Richard Kahn"' < , Ariane >, "Stewart Oldfield" , Daniel Sabba Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] Date: Thu, 30 Jul 2015 14:09:35 +0000 Classi

From: Vahe Stepanian Sent: 9/22/2015 4:16:55 PM To: jeffrey E. [[email protected]) CC: Daniel Sabba ' e Dwyer Stewart Oldfield Richard Kahn Subject: USDKRW ICI Classification: Confidential Paul Morris Jeffrey — we are following up on USDKRW per your me

From: Vahe Stepanian Sent: 9/22/2015 4:16:55 PM To: jeffrey E. [[email protected]) CC: Daniel Sabba ' e Dwyer Stewart Oldfield Richard Kahn Subject: USDKRW ICI Classification: Confidential Paul Morris Jeffrey — we are following up on USDKRW per your meeting with Todd an

From: Vahe Stepanian (milmomposimallon. Sent: 8/17/2015 6:51:25 PM To: Jeffrey E. ueevacation mail.com CC: Daniel Sabba Arian° Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn I Subject: FW: Trade ideas for shorting Asian currencies (Cl Attachments: CNY 8.14.15.pdf Class

ahe Stepanian (milmomposimallon. Sent: 8/17/2015 6:51:25 PM To: Jeffrey E. ueevacation mail.com CC: Daniel Sabba Arian° Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn I Subject: FW: Trade ideas for shorting Asian currencies (Cl Attachments: CNY 8.14.15.pdf Classification: Confidential Jeffrey

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - th

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on W

From: Vahe Stepanian Sent: 7/7/2035 3:52:47 PM To: Richard Kahn I CC: Daniel Sabba Arian° Dwyer [ ]; Paul Morris Stewart Oldfield I j Subject: Updated Financials - Southern Financial and Southern Trust [SCI Classification: Strictly Confiden

From: Vahe Stepanian Sent: 7/7/2035 3:52:47 PM To: Richard Kahn I CC: Daniel Sabba Arian° Dwyer [ ]; Paul Morris Stewart Oldfield I j Subject: Updated Financials - Southern Financial and Southern Trust [SCI Classification: Strictly Confidential Rich - as you know, last week

From: Daniel Sabba Sent: 7/5/2015 9:30:41 AM To: ejeevacation@gmail coin' [email protected]] CC: Paul Morris ; Stewart Oldfield Ar ane Dwyer Subject: ICJ ; Vahe Stepanian Classification: confidential Jeffrey - we wanted to flag this call. The speaker is one of the world experts in Gre

From: Daniel Sabba Sent: 7/5/2015 9:30:41 AM To: ejeevacation@gmail coin' [email protected]] CC: Paul Morris ; Stewart Oldfield Ar ane Dwyer Subject: ICJ ; Vahe Stepanian Classification: confidential Jeffrey - we wanted to flag this call. The speaker is one of the world

I $5,000 Bank of America NES, LLC Joseph P. Dwyer Dwyer appears to be a retired New York police officer turned private investigator. In 2016, Dwyer was convicted of illegally paying to access restricted information regarding witnesses in criminal defense cases. Epstein I $15,000 JP Morgan

rhals add' ' as a beneficiary. December 2016 — February 2017 Fall 2018 According to KYC records, Epstein reaches out to his relationship man r, Stewart Oldfield, and asks to char e the beneficiaries on the Butterfly Trust. Three beneficiaries are removed: Maxwell. and name ' • ht beneficiaries are added: