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or FedEx Office order numbers. My Shipments 5 EFTA_R1_00991368 EFTA02233757 Save trackinu results I ielp Pnnl o Ship date Wed 12/06/2017 JEFFREY E. EPSTEIN BELLA K. OE M Scheduled delivery. Pending Unable to deliver shi•ment, returned to shi• •er Recommended action: No action is required. The package
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ults I ielp Pnnl o Ship date Wed 12/06/2017 JEFFREY E. EPSTEIN BELLA K. OE M Scheduled delivery. Pen
ults I ielp Pnnl o Ship date Wed 12/06/2017 JEFFREY E. EPSTEIN BELLA K. OE M Scheduled delivery. Pend
GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown (GMT -03:00) Brasilia (GMT -02:00) Mid-Atlantic (GMT -01:00) Cape Verde Is. (GMT -01:00) Azores (GMT +13:00) Nuku'alofa (GMT +12:00) Fiji, Kamchatka, Marshall Is. (GMT +12:00) Auckland, Wellin
From: Vahe Stepanian < To: Jeffrey Epstein <jeexacation(kgmail.com> Stewart Oldfield < >, Richard Kahn , Arianc Dw er , Paul Morris CC: Daniel Sabba Subject: FW: *** NEW LEFT BOOKRUN INI
EW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** LOANCORE (NYSE: LCRT) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Mon, 29 Jun 2015 14:47:01 +0000 Jeffrey — FYI on the below. Thank you, Vahe From: Benjamin Darsney Sent: Monday, June 22, 2015 6:49 AM Subject: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFE
From: Vahe Stepanian < To: Jeffrey Epstein <jeexacation(kgmail.com> Stewart Oldfield < >,
day, June 30th (Post Market Close) Roadshow: 6/22 — Management presentations 6/23 - New York 6/24 - New York (Group Lunch) 6/25 — Boston 6/26 — Mid-Atlantic 6/29 - Flex Day (West Coast / Midwest) 6/30 - New York / Pricing Group Lunch Details: New York: 6/24 — 12:30pm St. Regis Hotel EFTA00852986
From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Date: Wed,
>, Richard Kahn < Subject: FW: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** , Paul Morris < Jeffrey - FYI on the below. Thank you, Vahe *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: Xactly Corp. Symbol: XTLY Deal size: 7,037,500 shares (9
From: Richard Kahn < To: Jeffrey Epstein <[email protected]> Subject: FW: *** NEW JOI
0.00 — 12.00 Exchange: NYSE Anticipated pricing: Thursday, June 25th Roadshow: 6/15: New York 6/16: New York 6/17: New York 6/18: Boston 6/19: Mid-Atlantic 6/22: San Francisco EFTA00707263 6/23: Denver/LA 6/24: Chicago / Minneapolis 6/25: KC / Houston /Pricing Lunch details: Group Lunch — New Yor
From: Vahe Stepanian Sent: 6/29/2015 10:47:01 AM To: Jeffrey Epstein CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Ka n Subject: FW: "• NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING •• • LOANCOR
eld Richard Ka n Subject: FW: "• NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING •• • LOANCORE (NYSE: LCRT) "' APPROVED FOR EXTERNAL DISTRIBUTION • • * Jeffrey— FYI on the below. Thank you, Vahe From: Benjamin Darsney Sent: Monday, June 22, 2015 6:49 AM Subject: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFER
anian Sent: 6/29/2015 10:47:01 AM To: Jeffrey Epstein CC: Daniel Sabba Ariane Dwyer Paul Morris St
day, June 30th (Post Market Close) Roadshow: 6/22 — Management presentations 6/23 — New York 6/24 — New York (Group Lunch) 6/25 — Boston 6/26 — Mid-Atlantic 6/29 — Flex Day (West Coast / MidWest) 6/30 — New York / Pricing Group Lunch Details: New York: 6/24 — 12:30pm St. Regis Hotel 2 East 55`" St
From: Vahe Stepanian Sent: 6/23/2015 3:17:23 PM To: Jeffrey Epstein [email protected] CC: Daniel Sabba ; Ariane Dwyer I I; Paul Morris Stewart Oldfield I I; Richard Kahn I I Subject: FW: n• NEW JOINT B
panian Sent: 6/23/2015 3:17:23 PM To: Jeffrey Epstein [email protected] CC: Daniel Sabba ; Ar
Vahe Stepanian Sent: 6/23/2015 3:17:23 PM To: Jeffrey Epstein [email protected] CC: Daniel Sab
10.00 —12.00 Exchange: NYSE Anticipated pricing: Thursday, June 25th Roadshow: 6/15: New York 6/16: New York 6/17: New York 6/18: Boston 6/19: Mid-Atlantic 6/22: San Francisco 6/23: Denver/LA 6/24: Chicago / Minneapolis 6/25: KC / Houston /Pricing Lunch details: Group Lunch — New York TBD Group L
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, March 25, 2014 2:27 PM To: Tazia Smith Subject: Re: *** NEW JOINT BOOKRUN IPO *** TRINET GROUP (NYSE: TN
: Re: *** NEW JOINT BOOKRUN IPO *** TRINET GROUP (NYSE: TNET) *** ok buy as much as possible On Tue, Mar 25, 2014 at 8:25 AM, Ta=ia Smith wrote: Jeffrey - Please see below on TriNet (TNET). DB is also a passive bookrunner on King Digital (KING), CBS Outdoor (CBSO), and Nord Anglia Education (NORD).
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, March 25
n while helping clients better retain their employees. EFTA_R1_01759290 EFTA02582168 Roadshow: Monday March 17th — Midwest Tuesday March 18th — Mid-Atlantic Wednesday March 19th — NY Group lunch @ St Regis - 12:30 Fontainbleau room Thursday March 20th — Boston Group lunch @ Langham Boston — 12:30pm Madi
eau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New Y
risons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New Y
eau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
ion Incentive Spending Key Findings Retention incentives do not appear to reduce staff separations • Average per staff spending is highest in the Mid-Atlantic and lowest in the Western Region However, the Western region spends the most in total on retention incentives. The Mid-Atlantic region spends almo
Entities connected to both Jeffrey Epstein and Mid-Atlantic

Lesley Groff
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Richard Kahn
PERSONLeon Black
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Ghislaine Maxwell
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Bella Klein
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George W. Bush
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Donald Trump
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United States
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Ariane de Rothschild
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Glenn Dubin
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Paul Morris
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Martha Stewart
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Department of Justice
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Stewart Oldfield
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New York City
LOCATIONDeutsche Bank Securities Inc.
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Virginia Giuffre
PERSONVahe Stepanian
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Puerto Rico
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Daniel Sabba
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