7
Shared Docs
7
Same-Page
7 / 7
Mentions
ek starting Sept 11 however works for all I think,.. Martin From: Stewart Oldfield Sent: Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaiser a Xavier Avila Martin Zeman ; Matt Glassman Vahe Stepanian Cc: Tracy-Ann Hopkins Subject: Epstein mtg - rest e e Let's try again. 9/6 or 9/7? Thanks Andrea H
Avila Martin Zeman ; Matt Glassman Vahe Stepanian Cc: Tracy-Ann Hopkins Subject: Epstein mtg - rest e e Let's try again. 9/6 or 9/7? Thanks Andrea Herbert From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E Kaiser ala>; Xavier Avila ; Matt Glassman Martin Zeman ; Vahe Stepania
k you. Regards, Joyce From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield <stewart.oldfiel >; Daniel-E Kaiser < >; Xavier Avila t Glassman <[email protected]> Cc: Andrea Herbert Subject: RE: Epstein mtg - reschedule [I] Classification: For Inbmal use only Adding Joyce, w
rt Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E Kaiser < Xavier Avila >; Martin Zeman >; Vahe Stepanian Cc: Tracy-Ann Hopkins ; Andrea Herbert •1 Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn (mai€to Sent: Monday, August 07, 2017 4:08 PM To: Stewart Oldfield < S
om: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield <[email protected]>; Daniel-E Kaiser <[email protected]>; Xavier Avila <[email protected]>; Martin Zeman <[email protected]>; Matt Glassman <[email protected]> Cc: Andrea Herbert Cancl.reatierl?erts@dl?.com>; Joy
<[email protected]>; Matt Glassman <[email protected]>; Vahe Stepanian <[email protected]> Cc: Tracy-Ann Hopkins [email protected]>; Andrea Herbert <[email protected]> Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn [mailto:[email protected]] Sent: Monday, August
at the tech conference From: Joyce Tsoi Sent: Wednesday, August 23, 2017 9:42 AM To: Vahe Ste anian < >; Stewart Oldfield Daniel-E Kaiser < >; Xavier Avila a; Martin Zeman < • Matt Glassman Cc: Andrea Herbert Subject: RE: Epstein n < Hi Stewart, Dan will be in London during the first week of Septemb
e From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield Daniel-E Kaiser < ; Xavier Avila eman Matt Glassman a> Cc: Andrea Herbert >; Joyce Tsoi Subject: RE: Epstein mtg - reschedule Adding Joyce, who now helps to manage Dan Kaiser's calendar. I'm on MTA the first two weeks o
Tuesday, August 22, 2017 4:34 PM To: Daniel-E Kaise Cc: Tracy-Ann Hopkins Subject: Epstein mtg - reschedule let's try again. 9/6 or 9/7? Thanks Xavier Avila Martin Zeman ; Matt Glassman < ; Vahe Stepanian ; Andrea Herbert From: Stewart Oldfield Sent: Monday, August 07, 20174:44 PM To: Daniel-E Kaise
Hopkins Subject: Epstein mtg - reschedule let's try again. 9/6 or 9/7? Thanks Xavier Avila Martin Zeman ; Matt Glassman < ; Vahe Stepanian ; Andrea Herbert From: Stewart Oldfield Sent: Monday, August 07, 20174:44 PM To: Daniel-E Kaiser < Cc: Tracy-Ann Hopkins Subject: FW: Thursday meeting FYI. Will r
From: Stewart Oldfield I Sent: 10/2/2017 2:02:46 PM To: Xavier Avila I Subject: Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II IC] Please note that I will
the office until Monday Oct. 9th. I will enerall have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin ( ) or Andrea Herbert ( ). Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087048 CONFIDENTIAL SDNY_GM_00233232 EFTA01385712
0154 Securities offered through Deutsche Bank Securities Inc. From: Joshua Shoshan Sent: Monday, September 18, 2017 07:22 AM To: Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert; Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9:45 on W
oshua Shoshan Sent: Monday, September 18, 2017 07:22 AM To: Daniel-E Kaiser; Xavier Avila; Martin Zeman; Matt Glassman; Vahe Stepanian; Joyce Tsoi; Andrea Herbert; Stewart Oldfield Subject: Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? [I] Classification: For Internal use only Hi, Stewart. I ment
Entities connected to both Xavier Avila and Andrea Herbert
Martin Zeman
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Paul Barrett
PERSON
Jeffrey Epstein
PERSONMatt Glassman
PERSONDaniel-E Kaiser
PERSONVahe Stepanian
PERSONTracy-Ann Hopkins
PERSONJoyce
PERSONJoyce Tsoi
PERSONSouthern Trust Company
ORGANIZATIONDan Kaiser's
PERSONBrad Gillin
PERSON