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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
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
, vahe Original Message From: Richard Kahn [mailto: Sent: Tuesday, Jul 25 2017 10:05 AM To: vahe Stepanian Cc: Darren Indyke Subject: DIS in JE vI Foundation account please sell 1000 shares at the market thank you Richard Kahn MAK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel
From: Vahe Stepanian Sent: 7/25/2017 10:29:00 AM To: Richard Kahn CC: Darren Indyke Subject: Trade Report 7/25/2017 [C) Stewart Oldfield Classification: Confide
de without his approval. Thank you, Vahe From: Richard Kahn Sent: Friday, October To: Vahe Stepanian; Ariane Dwyer Cc: Darren Indyke Subject: 3 Epstein Foundation stock orders can you please execute the following trades per attached sheet below this am please call darren for confirm on his cell phone thank y
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 30, 2015, at 10:00 AM, Vahe Stepanian wrote: Classification: Confidential Good Morning Rich — we've received the orders. I just tried calling Darren to confirm, but was unable to reac
[email protected]] CC: Darren Indyke [[email protected]]; Stewart 0ldfield [[email protected]; Joshua Shoshan [email protected] Subject: Re:1 Epstein Foundation IC] thanks for update please leave in as is Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306
From: Richard Kahn [[email protected] Sent: 6/1/2017 4:11:00 PM To: Vahe Stepanian [email protected]] CC: Darren Indyke [[email protected]]; Stewart 0ldfield [[email protected]; Joshua Shoshan [email protected] S
Subject: Re: J Epstein Foundation [C] please change order to sell 4200 PFE at 32.80 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York
FE at 32.80 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun I, 2017, at 8:33 AM, Vahe Stepanian wrote: Classification: Confidants Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60
hank you. Sent from my iPhone On Mar 19, 2014, at 11:35 AM, Richard Kahn wrote: please call darren for confirmation if required thank you <DB_) Epstein VI Foundatio Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Nev ye'-" 'i-'" y'-,.,, 10022 tel fa cel 3-19-2014.pdf> This communicatio
Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New Tel Fax Mob Ema From: Richard Kahn To: vahe Stepanian/db/dbcom@OBAmericas, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke Date: 03/24/2014 05:10 AM Subject: Re: wire 3-19-2014 I am told by rec
[email protected]; Vahe Stepanian [[email protected] CC: Darren Indyke [[email protected]] Subject: re: Enhanced Wire 4.3.2014 Attachments: DB J Epstein VI Foundation Joscha Bach 4.3.2014.pdf; Untitled attachment 15035.htm Please confirm receipt in addition to of $50,000 rule is required for call back Thank you
From: Richard Kahn [[email protected] Sent: 4/3/2014 3:42:22 PM To: Amanda Kirby [email protected]; Vahe Stepanian [[email protected] CC: Darren Indyke [[email protected]] Subject: re: Enhanced Wire 4.3.2014 Attachments: DB J Epstein VI Foundation Joscha B
: Sent: To: CC: Subject: Attachments Richard Koh 5/16/2014 2:13:47 PM Vahe Stepanian Amanda Kirby Darren Indyke re: wire (1) S-16-2014 DB J Epstein VI Foundation_Reed Yeboah Fine Violin_5.16-2014.pdf; Untitled attachment 04211.txt Please call Darren to confirm Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
From: Sent: To: CC: Subject: Attachments Richard Koh 5/16/2014 2:13:47 PM Vahe Stepanian Amanda Kirby Darren Indyke re: wire (1) S-16-2014 DB J Epstein VI Foundation_Reed Yeboah Fine Violin_5.16-2014.pdf; Untitled attachment 04211.txt
Entities connected to both Jeffrey Epstein VI Foundation and Vahe Stepanian

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Daniel Sabba
PERSON
Marc Rich
PERSON
Tazia Smith
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSONDarren Indyke
PERSONAmanda Kirby
PERSON
Lesley Groff
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON