8
Shared Docs
8
Same-Page
12 / 8
Mentions
From: Ariane Dwy Sent: 8/25/2015 4:20:05 PM To: Richard Kahn CC: Darren lndyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Financial Margin Call Hi Rich, We are transferring 32,
ed on the 50% haircut rate. No call back is necessary. Best, Ari From: Richard Kahn Sent: Tuesday, August 25, 2015 3:29 PM To: Ariane Dwyer Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield Subject: Re: Southern Financial Margin Call mr epstein said he would like to transfer
st 25, 2015 3:29 PM To: Ariane Dwyer Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewa
From: Ariane Dwy Sent: 8/25/2015 4:20:05 PM To: Richard Kahn CC: Darren lndyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Financial Margin Call Hi Rich, We are transferring 32,620 shares of AAPL b
ginal Message From: Ariane Dwyer Sent: Wednesday. July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Vahe Stepanian. Daniel Sabha; Darren Indyke Subject: Monthly TWTR Swap Reset [C] Classification: Confidential Hi Rich, Can you please confirm you agree with the details below of the monthly
Classification: Confidential Hi Rich, Can you please confirm you agree with the details below of the monthly Twitter swap settlement? We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. DB Receives: 222,928.38 Reset Date: 06/29/2015 Value Date: 07/02
rd Kahn Cc: Vahe Stepanian. Daniel Sabha; Darren Indyke Subject: Monthly TWTR Swap Reset [C] Classifica
Original Message From: Ariane Dwyer Sent: Wednesday. July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Vahe Stepanian. Daniel Sabha; Darren Indyke Subject: Monthly TWTR Swap Reset [C] Classification: Confidential Hi Rich, Can you please confirm you agree with the details below
ce line) 2:00pm JE vs Edwards - Mediation at 2:00pm at Matrix Mediation located at 6:17 Depart PB 8:31pm Arrive NY Wed. Sent 2.2015 NY Reminder: Darren out today (back in office tomorrow) 9:00am BREAKFAST w/Leon Black (==) 1:00pm Jojo to pick up JE from 71st 2:15ato depart for Newark for her 6:05
Black (==) 1:00pm Jojo to pick up JE from 71st 2:15ato depart for Newark for her 6:05pm flight on Lufthansa#403 (Rec. Loc. Carscoi 4:30pm Appt w/Daniel Sabha, Paul Morris and Todd Stevens (Daniel: 7:00pm DINNER w/Woody Allen and Soon Yi (MM) Karyna to organize dinner Thur. Sept. 3.2015 NY 10:45am Appt
cated at 1655 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 6:15pm Appt w/Dr. Bard TBD Depart PB TBD Arrive NY Wed. Sept 2 2015 NY Reminder: Darren out today (back in office tomorrow) 9:00am BREAKFAST w/Leon Black (=a 1:00pm Jojo to pick upJE from 71st 2:15pm to depart for Newark for her 6:05
0pm Jojo to pick upJE from 71st 2:15pm to depart for Newark for her 6:05pm flight on Lufthansa#403 (Rec. Loc.#BXVIOB) Carsco#148228 4:30pm Appt w/Daniel Sabha, Paul Morris and Todd Stevens (Daniel: 7:00pm DINNER w/Woody Allen and Soon Yi (MM) to organize dinner Thur. Sept. a 2015 NY 10:45am Appt w/Darr
atrix Mediation located at 1655 Palm Beach Lakes Blvd, West Palm Beach, FL 33401 6:17pm Depart PB 8:31pm Arrive NY Wed. Sept 2.2015 NY Reminder: Darren out today (back in office tomorrow) 9:00am BREAKFAST w/Leon Black (MM) 4:30pm Appt w/Daniel Sabha, Paul Morris and Todd Stevens 6:05pm to depart
rt PB 8:31pm Arrive NY Wed. Sept 2.2015 NY Reminder: Darren out today (back in office tomorrow) 9:00am BREAKFAST w/Leon Black (MM) 4:30pm Appt w/Daniel Sabha, Paul Morris and Todd Stevens 6:05pm to depart via Lufthansa#403 (Rec. Loc#BXVIOB)Jojo to drive her at 2:15pm Thur. Sept 3 2015 NY-Paris TBD Dar
Jeanne Brennan Classification: Strictly Confidential Rich — I'm following up on the below. Please confirm you agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June 02, 2015
From: Paul Morris Sent: 6/2/2015 4:05:47 PM To: Vahe Stepanian Richard Kahn CC: Ariane Dwyer Stewart Oldfield Daniel Sabha Subject: RE: Monthly TWTR Swap Reset [SC) Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please update the te
al message From: Richard Kahn ['panto Sent: Tuesday, December 06, 2016 2:10 PM To: Stewart Oldfield Subject: ISDA paper attached is comment from Darren (legal) after review of dots: Also, each of the four agreements in the section dealing with the "Effect of Termination" states that the respective
From: Daniel Sabha Sent: 12/6/2016 2:27:18 PM To: Stewart 0ldfield Subject: RE: ISDA paper [I] Darlene Zong classification: For internal use only Hi - did he f
inal Message From: Ariane Dwyer Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Valle Stepanian; Daniel Sabha; Darren lndyke Subject: Monthly TWTR Swap Reset [C] Classification: Confidential Hi Rich, Can you please confirm you agree with the details below of the
Original Message From: Ariane Dwyer Sent: Wednesday, July 01, 2015 08:57 AM Pacific Standard Time To: Richard Kahn Cc: Valle Stepanian; Daniel Sabha; Darren lndyke Subject: Monthly TWTR Swap Reset [C] Classification: Confidential Hi Rich, Can you please confirm you agree with the details below
Entities connected to both Darren Indyke and Daniel Sabha

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Newark
LOCATIONLeon Black
PERSON
Martha Stewart
PERSON
Paul Morris
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSON