Epstein Secrets

lein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016, at 5:05 PM, Tazia Smith ‹ > wrote: Classification: Confidential Sorry Bella, nothi

From: Vahe Stepanian Sent: 9/6/2016 8:34:23 AM To: Stewart Oldfield I Subject: RE: le Epstein VI Foundation [C) Classification: Confidential Stew - I'm curious if this is coming into one of the banking accts. Who on your end can check that? Best, Vahe

anking accts. Who on your end can check that? Best, Vahe From: Bella Klein [mailto Sent: Friday, September 02, 2016 5:34 PM To: Tazia Smith Cc: Daniel Sabba; Gbenga Omosuyi; Darlene Zong; Vahe Stepanian Subject: Re: Je Epstein VI Foundation [C] Ok, have a nice weekend Thank you, Bella On Sep 2, 2016,

From: Daniel Sabba Sent: 9/1/2035 1:30:22 PM To: Lesley Groff I Subject: RE: Jeffrey Epstein ICI classification: confidential am checking and will let you know. original message From: Lesley Groff (mailto:1111. sent: Tuesday, september 01,

From: Daniel Sabba Sent: 9/1/2035 1:30:22 PM To: Lesley Groff I Subject: RE: Jeffrey Epstein ICI classification: confidential am checking and will let you know.

From: Daniel Sabba Sent: 3/26/2015 10:58:19 AM To: Paul Morris Subject: Fw: Jeffrey Epstein ICI classification: confidential He is leaving NYC today I believe. original message From: Lesley Groff (mailto: sent: Thursday, march 26, 2015

From: Daniel Sabba Sent: 3/26/2015 10:58:19 AM To: Paul Morris Subject: Fw: Jeffrey Epstein ICI classification: confidential He is leaving NYC today I believe.

t Coast Advisory 123035.47088 East Coast New York Paul Morris SOUTHERN FINANCIAL Deposits ADVD1 111830.09386 1482.11988 Paul Morris Morr JEFFREY EPSTEIN III. -123780.79761 301. Paul Morris Morr BUTTERFLY TRUST 'gig O 1042 91.69272014 2.97 Paul Morris Morr DARREN K. INDYKE PLL 98.66156469 USO

.7E-4 49.3464924 0.10049 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr EFTA01475408 is/Oldfield Banker no 2CRM Daniel Sabba PSTEIN VIRGIN ISLANDS FOUNDATION, IN ABRB1 0 1760107.84294778 5 39.99482 0.3029725 1706126.84282 Americas US Onshore East Coast USO New Y

Ari From: Vahe Stepanian Sent: Friday, October 30, 2015 10:05 AM To: Richard Kahn Cc: Darren Indyke; Ariane Dwyer; Daniel Sabba Subject: RE: 3 Epstein Foundation stock orders [C] Classification: Confidential I also tried his cell phone, left a voicemail. From: Richard Kah Sent: Friday, October 30, 2015 10:

ification: Confidential Hi Paul, FYI on the below From: Ariane Dwyer Sent: Friday, October 30, 2015 10:39 AM To: Richard Kahn; Darren Indyke Cc: Daniel Sabba; Vahe Stepanian Subject: Trade Report 10/30/15 [C] Classification: Confidential Hi Darren and Rich, i Stewart 0ldfield Daniel Sabb Today you exe

mer ; Zbynek Kozelsky CC: Stewart Oldfield Daniel Sabba Subject: 1 Epstein VI wire (I) Attachments: 1 Epstein VI Foundation Wire (289 KB).msg; 1 Epstein VI Foundation Wire (292 KB).msg Classification: For internal use only Hi Team, Please find attached two wire requests from J Epstein's office. Please make sure to c

From: Darlene Zong Sent: 12/27/20161 To: Joshua Shoshan I; Mary Murray • Donald Summer ; Zbynek Kozelsky CC: Stewart Oldfield Daniel Sabba Subject: 1 Epstein VI wire (I) Attachments: 1 Epstein VI Foundation Wire (289 KB).msg; 1 Epstein VI Foundation Wire (292 KB).msg Classification:

From: Sent: To: Subject: Attachments Jay Lipman 12/16/2014 2:05:35 PM Daniel Sabba FW: JE Foundation WT [II SHBRK Scann141216130O0.pdf Classification: For internal use only From: bellaklein Sent: Tuesday, To: Jay Lipman Subject: Fwd: JE Foundat

From: Sent: To: Subject: Attachments Jay Lipman 12/16/2014 2:05:35 PM Daniel Sabba FW: JE Foundation WT [II SHBRK Scann141216130O0.pdf Classification: For internal use only From: bellaklein Sent: Tuesday, To: Jay Lipman Subje

From: Bella Klein Sent: 6/16/2017 11:18:16 AM To: Vahe StepanianI CC: Richard Kahn ; Darren Indyke I I; Daniel Sabba Subject: JE Foundation wire Attachments: DB_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_061617.pdf; Untitled attachment 04059.htm I I Vahe, Please process the

From: Bella Klein Sent: 6/16/2017 11:18:16 AM To: Vahe StepanianI CC: Richard Kahn ; Darren Indyke I I; Daniel Sabba Subject: JE Foundation wire Attachments: DB_1 Epstein Virgin Islands Foundation Inc_Joscha 8ach_061617.pdf; Untitled attachment 04059.htm I I V