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rom: Richard Kahn <[email protected]> To: "Jeffrey E." <[email protected]> Subject: Fwd: Trade Reca
t amount of $152,705.94 is included in page 1 of the confirmation. Thank you, Vahe From: Vahe Stepanlan Sent: Monday, April 06, 2015 9:49 AM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Paul Morris; Mane Dwyer Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Classific
rd Kahn; Paul Morris; Mane Dwyer Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Classification: Confidential Jeffrey — please find WTI short vol. settlement details: Index strike for 2Apr is 242.8579 Discount factor is 0.9994011 EFTA00860049 Southern Financial
Sent: Monday, April 06, 2015 9:49 AM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Paul Morris; Man
ank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian To: Darren Indyke < Richard Kahn Cc: Daniel Sabba < , Arlene Dwyer Subject: FW: Trade ecap - 2 2 5 - DB Commodity WTI hort Volatility II Index [C] Date: April 9, 2015 at 1:27:32 PM EDT Classification: Confidentia
From: Vahe Stepanian Sent: Tuesday, March 31, 2015 5:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Arlene Dwyer Subject: RE: (C) Classification: Confidential Got it Jeffrey. Will be b=ck to you in a few minutes wit
into it. EFTA_R1_01330349 EFTA02351753 From: Jeffrey E. [mailto:[email protected] <mailto:jeevacatio
shares. thanks On Tue, Mar 31, 2015 at 1:29 PM, Daniel Sabba Classification: Confidential Looking into it. EFTA_R1_01330349 EFTA02351753 From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]> Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15
t: Tuesday, March 31, 2015 5:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Arlene Dwyer S
From: Vahe Stepanian Sent: Tuesday, March 31, 2015 5:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Arlene Dwyer Subject: RE: (C) Classification: Confidential Got it Jeffrey. Will be b=ck to you in a few minutes with your print. <=p> Thank you, Vahe c=p>
Sent: Monday, May 04, 2015 1:44 PM To: 'Jeffrey Epstein' Cc: Paul Morris; 'Richard Kahn'; Daniel Sabba;
epanian Sent: Monday, May 04, 2015 1:44 PM To: 'Jeffrey Epstein' Cc: Paul Morris; 'Richard Kahn'; Daniel
use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Monday, May 04, 2015 1:44 PM To: 'Jeffrey Epstein' Cc: Paul Morris; 'Richard Kahn'; Daniel Sabba; Arlene Dwyer; Stewart Oldfield Subject: RE: DB James Malcolm: Are the Bo) shifting stance? Own some
Bank Office: Cell: From: Vahe Stepanian Sent: Monday, May 04, 2015 1:44 PM To: 'Jeffrey Epstein' Cc: Paul Morris; 'Richard Kahn'; Daniel Sabba; Arlene Dwyer; Stewart Oldfield Subject: RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C] Jeffrey- bid/ask below per your requ
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Date: Tue, 31
lease advise thanks Richard Kahn HBRK Associates Inc. On Mar 31, 2015, at 1:33 PM, Vahe Stepanian < wrote: Classification: Confidential Got it Jeffrey. Will be back to you in a few minutes with your print. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, March 31, 2015 1:31 PM To: Vahe Stepani
Sabba Subject: RE: [C] Date: March 31, 2015 at 2:11:04 PM EDT Classification: Confidential Yes, CC'ed you on report. Commission is $0.06/sh. >, Arlene Dwyer From: Richard Kahn [rnailto: Sent: Tuesday, March 31, 2015 2:09 PM To: Vahe Stepanian Subject: Re: [C] EFTA00655355 has order been filled wha
From: Daniel Sabba ctl To: "'Jeffrey E."' [email protected]> CC: Paul Morris Stepani
arish [C] Date: Thu, 05 Nov 2015 18:25:50 +0000 lane -Images: image001.jpg; image002.jpg; image003.gif; image004.gif Classification: Confidential Jeffrey - please see below. From: George Saravelos Sent: Thursday, November 05, 2015 11:27 AM Cc: Oliver Harvey Subject: Changing our view on GBP, turnin
From: Daniel Sabba ctl To: "'Jeffrey E."' [email protected]> CC: Paul Morris Stepanian , Stewart Oldfield WM>, Vahe , "Arlene Dwyer" , "'Richard Kahn"' Subject: Changing DB's view on GBP, turning very bearish [C] Date: Thu, 05 Nov 2015 18:25:50 +0000 lane -Images: image001.jp
ooking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacationagmail.com] Sent: Monday, Jun
ooking at closing prices as of 06/01/2015? From: Jeffrey E. [mailto:jeevacationagmail.com] Sent: Monday, June
ow if you have any questions. Best, Ari From: Daniel Sabba Sent: Tuesday, June 02, 2015 6:41 AM To: jeevacation(Bomail.cont, Cc: Vahe Stepanian; Arlene Dwyer Subject: Re: send to rich please [C] aassification: Confidential , Paul Morris Jeffrey, to clarify, are you looking at closing prices as of 06/01
To: Stewart 0ldfield Subject: FW: Re: Original Message From: Daniel Sabba Sent: Friday, January 08, 2016 03:09 PM Eastern Standard Time To: jeffrey E.; Paul Morris; Richard Kahn Cc: Vahe Stepanian; Arlene Dwyer Subject: RE: Re: Jeffrey, Can you please confirm: a. Whether you would like us to i
iday, January 08, 2016 03:09 PM Eastern Standard Time To: jeffrey E.; Paul Morris; Richard Kahn Cc: Vahe Stepanian; Arlene Dwyer Subject: RE: Re: Jeffrey, Can you please confirm: a. Whether you would like us to indicate Southern financial going long AAPL on TRS b. Whether we should price ly expiry
ge From: Daniel Sabba Sent: Friday, January 08, 2016 03:09 PM Eastern Standard Time To: jeffrey E.; Paul Morris; Richard Kahn Cc: Vahe Stepanian; Arlene Dwyer Subject: RE: Re: Jeffrey, Can you please confirm: a. Whether you would like us to indicate Southern financial going long AAPL on TRS b. Whethe
Entities connected to both Jeffrey Epstein and Arlene Dwyer

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ariane de Rothschild
PERSON
Paul Morris
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSON
Bloomberg L.P.
ORGANIZATION
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Ariane Dwyer
PERSON