Epstein Secrets

ted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for 1) Using DB POA for entity ac

n the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+ liquid a

we ere in the process of onboarding a new client, Jeffrey Epstein, who has already transferred in $120mm+

ent tomorrow morning, so we would appreciate II you could please review at some point today. Thanks in advance for your help. Vahe — Forwarded by Vahe Stepanianklb/dbcom on 10/21/2013 08:35 AM — From: Fran M Wickman/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Jay Linmaradbidbcom@DBAMERICAS, Cc: Zbynek

From: Tazia Smith To: Jeffrey Epstein <[email protected]> Subject: SABR trading $16.54 [C] Date: Thu, 17 Apr 2014 14:35:06 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unn

From: Tazia Smith To: Jeffrey Epstein <[email protected]> Subject: SABR trading $1

From: Tazia Smith To: Jeffrey Epstein <[email protected]> Subject: SABR tr

ork. NY. USA Tel. Fax Mob Email giunio-wfix Pe. pooli. From Tazia Smith/db/dbcom To: Jeffrey Epstein leevacationgIgmail.com>@DEUBAINT. Cc: Vahe Stepanianklb/dbcom@DBAmericas. Date: 04/17/2014 09:53AM Subject: Re: 4.000 SABR Q 516 (C) Paul Morris Classification: Confidential Jeffrey - SABR looking $

Email tazia.smithadlacom From: Tazia Smith [[email protected]] Sent: 9/19/2014 3:47:42 PM To: jeffrey E. [[email protected] CC: [email protected]; Paul Morris [[email protected]]; Richard Kahn [[email protected]]; Vahe Stepanian lyahe.s

[email protected]]; Richard Kahn [[email protected]]; Vahe Stepanian [email protected] Subject: BK Update... ICI Classification: Confidential Jeffrey - FYI only: BK Spot = $39.77 Jan 40 calls 1.45 x 1.59 Jan 41 calls 1.02 x 1.11 Jan 42 calls .68 x .76 Away from your 1.20 limit on selling 1k o

York, NY, USA PAgg-int 717 Ptietrif From Tazia Smithldbidbcom To- 'Whey cjeevacationsagmail.coma: Cc: Richard Kahn crichardkahn12@gmaitoom>. Vahe Stepanianklb/dbcomeDBAmorkas. mattglassman&b.com. Paul Morris Date: 09/19/2014 10:27 AM Subject: Re: (CI Classification: Confidential Jeffrey - order to sel

o: [email protected]. Cc: Tazia Smith/dbidbcorn@DBAMERICAS@DBCOEX Dale: 08.05,2014 02:24 PM Subject: FMI [CI Classification: Confidential Jeffrey - thus far you've bought 24,230 FMI @ $23.1913. Mkt is currently above your limit ($23.38 x $23.43). We're working with a $23.25 top, please let me

ners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email Vr From: Vahe Stepanianklb/dbcorn To: jeevacation(dlgmail.com. Cc: Tazia Smithicibtdbcom@DBAmericas. Date: 08/05/2014 04:12 PM Subject: Re: FMI [C) Paul Monisklb/dbcom@

rote: Classification: Confidential Good Morning Jeffrey - Confirming we are re-entering order to buy 25,1

nt Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Panitri,--fr Perform. From: Vahe Stepanianklb/dbcom To: [email protected]. Cc: Dale: 08/052014 04:12 PM Subject: Re: FMI [C] Classification: Confidential EFTA00720929