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From: Paul Morris cza To: "'Jeffrey E."' <[email protected]> Subject: RE: Trade Rep
d revisit the lsda will talk with credit Original Message From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:34 AM Eastern Standard Time To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey —
From: Paul Morris cza To: "'Jeffrey E."' <[email protected]> Subject: RE: Trade
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CUENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
4 mentions1 same-page
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Subject: RE: Trade Report 7/2/2015 [C] From: Paul Morris <E > Date: Thu, 02 Jul 2015 12:01:50 -0400 To: jeffrey E. <[email protected]> We should revisit the Isda will talk with credit Original Message From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:3
uld revisit the Isda will talk with credit Original Message From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:34 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey —
eport 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conve
4 January 2016 Wed 06 January 2016 SPOT EFTA01473838 Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
3 mentions1 same-page
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From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba , Aria
From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba ,
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
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3 mentions1 same-page
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From: Vahe Stepanian To: "Jeffrey E." <[email protected]> CC: Daniel Sabba , Aria
From: Vahe Stepanian To: "Jeffrey E." <[email protected]> CC: Daniel Sabba ,
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
3 mentions1 same-page
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al execution report and the official trade confirmation(s) or account statements. From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:34 AM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffr
ian Sent: Thursday, July 02, 2015 11:34 AM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris;
DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
3 mentions1 same-page
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mal execution report and the official trade confirmation(s) or account statements. From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:34 AM To: jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffr
eport 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conve
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
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3 mentions1 same-page
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ent: Tuesday, February 9, 2016 3:05:35 PM To: "jeffrey E." <[email protected]> getting closer to your I
I. I4 target as i see 1.13 this am shall i seek pricing from Daniel or wait? if so please advise on notionals previous two trades from July 2015 Jeffrey — today you executed the following per your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SO
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
3 mentions1 same-page
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LC's collateral account this afternoon. Have a great weekend. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:42 AM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Classification: Confidential
el Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential EFTA01404135 Jeffrey — today you executed the following per your conversation with Daniel: Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC S
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
3 mentions1 same-page
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LC's collateral account this afternoon. Have a great weekend. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:42 AM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Classification: Confidential
#2 - 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conve
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
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3 mentions1 same-page
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account this afternoon. EFTA01404335 Have a great weekend. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:42 AM To: 'jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Classification: Confidential
#2 - 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conve
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
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Mutual Connections (14)
Entities connected to both Jeffrey Epstein and DF Mid
Richard Kahn
PERSON32,356 w/ Jeffrey·11 w/ DF
Marc Rich
PERSON22,722 w/ Jeffrey·4 w/ DF
Ariane de Rothschild
PERSON4,460 w/ Jeffrey·9 w/ DF
Paul Morris
PERSON4,034 w/ Jeffrey·10 w/ DF
Martha Stewart
PERSON3,074 w/ Jeffrey·10 w/ DF
Julie K. Brown
PERSON2,390 w/ Jeffrey·12 w/ DF
New York
LOCATION1,992 w/ Jeffrey·5 w/ DF
Stewart Oldfield
PERSON1,830 w/ Jeffrey·10 w/ DF
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·14 w/ DF
VS
Vahe Stepanian
PERSON1,276 w/ Jeffrey·11 w/ DF
Daniel Sabba
PERSON1,199 w/ Jeffrey·8 w/ DF
Ariane Dwyer
PERSON462 w/ Jeffrey·9 w/ DF
Currencyl
ORGANIZATION42 w/ Jeffrey·12 w/ DF
European Option
ORGANIZATION6 w/ Jeffrey·3 w/ DF