Epstein Secrets

reports, which feeds into CB&S management. Reset payments happen every month for this transaction. Southern Financial's treasurer (Rich Kahn) needs JE's sign off for each reset payment, which is typically done by middle/back office in the institutional side. We spoke to Jeffrey on Thursday about th

Sabba Sent: Tuesday, June 02, 2015 8:08 AM To: jeffrey E. Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer;

confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June 02, 2015 8:08 AM To: jeffrey E. Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan Subject: RE: Monthly TWTR Swap Reset [SC] Classification

fidential Resending per previous email. The password for the attachment is "sf2015". From: Daniel Sabba Sent: Thursday, May 28, 2015 3:52 PM To: 'Jeffrey E.' Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan Subject: FW: Monthly TWTR Swap Reset [SC] Classifica

From: Daniel Sabba II Sent: 6/2/2015 12:46:27 PM To: Todd Stevens I ; Chip Packard I; Paul Morris I Stewart Oldfield Subject: Southern Financial IC] Attachments:

From: Sent: To: CC: Subject: Vahe Stepanian 7/30/201510:09:35 AM 'jeffrey E.' (jeevacation Paul Morris mail.coml ;'Richard Kahn' 1; Aria ; Stewart Oldfield I; Daniel Sabba II RE: Trade Recap - 01/27/2015 - Long TWTR on l

a ; Stewart Oldfield I; Daniel Sabba II RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls (CI Classification: Confidential Jeffrey — I'm following up on Daniel's email below. The IA requirement would increase from 30% to 35% if you were to unwind the short TWTR call but maintain

eam on what this change would be and will advise. Regards, Daniel From: Vahe Stepanian Sent: Tuesday, January 27, 2015 5:50 PM To: Daniel Sabba; jeffrey E. Cc: Paul Morris; Richard Kahn Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] Classification: Confidential Jeffr

Subject: Vahe Stepanian 7/30/201510:09:35 AM 'jeffrey E.' (jeevacation Paul Morris mail.coml ;'Richard Kahn' 1; Aria ; Stewart Oldfield I; Daniel Sabba II RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls (CI Classification: Confidential Jeffrey — I'm following up on Daniel's em

From: Daniel Sabba II Sent: 6/11/2015 10:06:29 AM To: jeffrey E. [email protected]); Richard Kahn CC: Paul Morris ; Stewart Oldfield Mane Dwyer [ subject: RE: IC] Classification: Confidential Jeffrey,

ffrey E. [email protected]); Richard Kahn CC: Paul Morris ; Stewart Oldfield Mane Dwyer [ subject: RE: IC] Classification: Confidential Jeffrey, following up on email below. Free to chat? Thanks, Daniel From: Jeffrey E. [[email protected]] Sent: Saturday, June 06, 2015 9:30 PM T

From: Daniel Sabba II Sent: 6/11/2015 10:06:29 AM To: jeffrey E. [email protected]); Richard Kahn CC: Paul Morris ; Stewart Oldfield Mane Dwyer [ subject: R

on WTI risk reversals lij Classification: For internal use only No response to this? From: Daniel Sabba Sent: Friday, May 20, 2016 11:06 AM To: Jeffrey E.; Richard Kahn; Darren Indyke ( ) Cc: Vahe Stepanian; Gbenga Omosuyi; Paul Morris; Stewart Oldfield Subject: indication on WTI risk reversals Pleas

l Sabba Sent: Friday, May 20, 2016 11:06 AM To: Jeffrey E.; Richard Kahn; Darren Indyke ( ) Cc: Vahe Ste

From: Stewart Oldfield Sent: 5/24/2016 11:29:49 AM To: Daniel Sabba II Subject: RE: indication on WTI risk reversals lij Classification: For internal use only No response to this? From: Daniel Sabba Sent: Friday, Ma

l Sabba II Sent: 3/31/2015 2:33:27 PM To: Ariane Dwyer ; Vahe Stepanian I I; Paul Morris Subject: FW: [C] Classification: Confidential From: jeffrey E. [mailto:[email protected]] Sent: Tuesday, March 31, 2015 2:33 PM To: Daniel Sabba Subject: Re: [C] will revert On Tue, Mar 31, 2015 at 2:31

Subject: Re: [C] no, inmakes more sense to do it on market On Tue, Mar 31, 2015 at 8:29 AM, Daniel Sabba < > wrote: Classification: Confidential Jeffrey — would you like to touch base on the levels we sent over yesterday? Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile

From: Daniel Sabba II Sent: 3/31/2015 2:33:27 PM To: Ariane Dwyer ; Vahe Stepanian I I; Paul Morris Subject: FW: [C] Classification: Confidential From: jeffrey E.

field Cc: Daniel Sabba; Ariane Dwyer Subject: Southern Financial Call - 5/28/2015 [I] Classification: For internal use only FYI - Daniel spoke to Jeffrey this afternoon about the following: 1) Trade #1: Bullish USDJPY Seagull — pricing sent to JEE a few minutes ago 2) Trade #2: drug royalty financi

From: Daniel Sabba II Sent: 5/28/2015 4:23:36 PM To: Chip Packard Todd Stevens Subject: FW: Southern Financial Call - 5/28/2015 III Classification: For internal use

0 AM To: jeevacation maitcom CC: Paul Morris •, Subject: Commodity currencies: bullish reversals in BRL... IC] Classification: Confidential Jeffrey, Happy new year.This idea looks particularly interesting to USDBRL. Indicative pricing and rationale below: Notional: USD 10mm Expiry: 6m Client

SON 7/1, 1014 x:2:1014 41 191 From: Daniel Sabba II Sent: 1/5/2015 11:38:00 AM To: jeevacation maitcom CC: Paul Morris •, Subject: Commodity currencies: bullish reversals in BRL... IC] Classi