Epstein Secrets

To: Cc: Date SubieM "Jeffrey E7 yeevacationnomail.com>@DEUBAINT, Paul Mr. Richard Kahn Vahe StepaniaWdb, Gupta/d 08/12/2014 10:55 AM Trade Roped 8/12/14 - USDCNH 1yr Put (CI Nay Classification: Confidential Jeffrey - Trade report

eevacationnomail.com>@DEUBAINT, Paul Mr. Richard Kahn Vahe StepaniaWdb, Gupta/d 08/12/2014 10:55 AM

To: Cc: Date SubieM "Jeffrey E7 yeevacationnomail.com>@DEUBAINT, Paul Mr. Richard Kahn Vahe StepaniaWdb, Gupta/d 08/12/2014 10:55 AM Trade Roped 8/12/14 - USDCNH 1yr Put (CI Nay Classification: Confidential Jeffrey - Trade report as follows: Tradelype

Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich, The accounts are open <Mail Attachment.gif>ShivanilCacholia — Original Message — From: Shivani

e: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Ric

cholia — Original Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Bub eat: Re: Fw: New Banking Account:- (1) Classification: For intemal use only Hi All. The account has been opened. Please let me know

they will fund this week and would like to begin using do we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Ynrlr New Ynrlr 0022 to Begin forwarded message: Front: Amanda Kirb Sub.i Dacc ate

home address? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

PM EST Original Message -- From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057695 CONFIDENTIAL SONY GM_00203879 EFTA01366179

Subject: Fw: Fw: New Banking Account:- From: Amanda Kirby a Date: Fri, 13 Dec 2013 20:01:42 -0500 To: Richard Kahn < Cc: Classification: For internal use only Rich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM

ate: Fri, 13 Dec 2013 20:01:42 -0500 To: Richard Kahn < Cc: Classification: For internal use only Ri

open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All, The account has been opened. Please let me kno

ffice: Cell: and Karyna Shuliak (I) Forwarded by Paul Morris/db/dbcom on 12/16/2013 04:15 PM From: Amanda Kirby/db/dbcom@DBAMERICAS To: Cc: "Richard Kahn" a, Date: 12/13/2013 08:01 PM Subject: 3 (I) Fw: Fw: New Banking ACCOunt:- and Karyna Shuliak Classification: For internal use only Rich, Th

nda Kirby/db/dbcom@DBAMERICAS To: Cc: "Richard Kahn" a, Date: 12/13/2013 08:01 PM Subject: 3 (I)

open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All, The account has been opened. Please let me kno

From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepanian CC: Subject: Paul Morris Fwd: New Banking Account:- Aracely Sanchez I I; Tazia Smith ; Aman

From: Richard Kahn Sent: 12/18/2013 12:13:12 PM To: Vahe Stepani

cholia — Origami Message — From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- III Classification: For internal use only Hi All. The account has been opened. Please let me kno

forwarded message: From: Amanda Kirby Subject: Fw: Fw: New Banking Account:- and Karyna Shuliak 111 Date: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Rich. The accounts am open Shivani Kacholia — Original Message -- Prom: Shivani Kacholia Sent: 12/1

e: December 13, 2013 8:01:42 PM EST To: "Richard Kahn" Cc: Classification: For internal use only Ric

holia — Original Message -- Prom: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I) Classification: For internal use only Hi All. The account has been opened. Please let me kno

From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICA

From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely

holia original Message From: shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- Shuliak [I] Classification: For interns use only Hi All, The account has been opened. Please le

6:31 Subject: Fw: New Banking Account:- Jennifer Kahn and Karyna Shulialc Classification: For internal

ity - SEZ,302029 Jaipur, India PWM AOG---1311212013 16:31:41---Classification: For internal use only Thanks. From: PWM AOG/db/dbcom To: Manish-m Gupta/db/dbcorn@DBAPAC, Shivani Kacholia/db/dbcom@PDAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13/12/2013 16:31 Subject: Fw: New Banking Account:- Je