Epstein Secrets

From: Jeffrey Epstein <[email protected]> Sent: Friday, January 24, 2014 3:34 PM To: Vahe Stepanian Subject: Re: CAD Trade Premium [C] standing instructions or

kept there whatever =asier On Fri, Jan 24, 2014 at 10:56 AM, Vahe Stepanian «= href="mailto target=' blank" wrote: Classification: Co=fidential Jeffrey, Following up conversations with both Harry and Darren (CC'ed). Attached is a letter of authorization (LOA) for your signature to wire USD to DB Lo

From: Jeffrey Epstein <[email protected]> Sent: Friday, January 2

e LOA: For FX (and many other OTC trades), DB AG London will be your counterpar=y. So, when there is premium paid, that money needs to go from your DB NY account to DB AG London. (a) We can set up standing instructions: A standing LOA from your DB NY account to DB London can be set up. We can make th

From: Jeffrey Epstein <[email protected]> Sent: Friday, January 24, 2014 4:09 PM To: Vahe Stepanian Subject: Re: CAD Trade Premium [C] gtreat On Fri, Jan 24, 2

On Fri, Jan 24, 2014 at 10:56 AM, Vahe Stepanian «=font>[email protected] <mailto:[email protected]> wrote: Classification: Confidential Jeffrey, Following up conversations with both Harry and Darren (CC'ed). Attached is a letter of authorization (LOA) for your signature to wire USD to DB Lo

From: Jeffrey Epstein <[email protected]> Sent: Friday, January 2

e LOA: For FX (and many other OTC trades), DB AG London will be your counterpar=y. So, when there is premium paid, that money needs to go from your DB NY account to DB AG London. EFTA_R1_01754354 EFTA02579557 (a) We can set up standing instructions: A standing LOA from your DB NY account to DB Lon

Stewart 0ldfield I CC: Cynthia Rodriguez Subject RE: Epstein/Southern Financial Stew - following up on the below. What ended up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY — but it looks like

Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:19 PM To: Stewart Oldfield Subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I] Attached is the spreadsheet of all accounts including account type, current (cash only) balances as of today, and interest rates. I

up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY — but it looks like the cash is still in brokerage accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfie

To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: RE: Epstein/Southern Financial Stew - following up on the below. What ended up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY — but it looks like

Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:19 PM To: Stewart Oldfield Subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070617 CONFIDENTIAL SDNY_GM_00216801 EFTA01375284

up happening with Epstein and the new deposit accounts? Last time we spoke to Rich together about the matter he committed to moving the deposits to DB NY — but it looks like the cash is still in brokerage accounts. Let me know if I can be helpful on this front. Thank you, Vahe From: Stewart Oldfie