Epstein Secrets

tion: For Internal Use Only What's u here? From: Jeffrey E. [mailto:[email protected]] Sent: Monday, June 01, 2015 09:38 PM To: Paul Morris; Richard Kahn <IIMINIMINIIS>; Vahe Stepanian Subject: where are the prices999999I 'III', Paul this is not how trades should be described. . DB Receives 1,529

June 01, 2015 09:38 PM To: Paul Morris; Richard Kahn <IIMINIMINIIS>; Vahe Stepanian Subject: where

the monthly TWTR reset. Prices were included in 1) the Bloomberg screenshot embedded within the body of the email, 2) the detailed attachment from CB&S, as well as 3) Daniel's follow-up email. Thank you, Vahe From: Paul Morris Sent: Monday, June 01, 2015 9:48 PM To: Daniel Sabba; Vahe Stepanian

see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the

tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu

o not involve any unusual and/or suspicious activity or are in a size that is unusually significant or a novel structure. 2. Consistent with this, CB&S may also "open" accounts to facilitate activity as a booking matter where the activity has already been approved in AWM. 3. In addition, the busin

ell as details of the reset payment (the password for the attachment is "sf2015"). From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard Kahn Cc: Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan; Daniel Sabba Subject: RE: Monthly TWTR Swap Reset [SC] Classification: Strictly C

transaction. Southern Financial's treasurer (Rich Kahn) needs JE's sign off for each reset payment, whic

s team as Southern Financial missed its TRS reset payment, which was due yesterday. This is now showing up into swap break 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 pa

ell as details of the reset payment (the password for the attachment is "sf2015"). From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard Kahn Cc: Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan; Daniel Sabba Subject: RE: Monthly TWTR Swap Reset [SC] Classification: Strictly C

transaction. Southern Financial's treasurer (Rich Kahn) needs JE's sign off for each reset payment, whic

s team as Southern Financial missed its TRS reset payment, which was due yesterday. This is now showing up into swap break 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 pa

ee below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require th

ion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on T

not involve any unusual and/or suspicious activity or are in a size that is unusually significant or a novel structure. 2. Consistent with this, CB&S may also "open" accounts to facilitate activity as a booking matter where the activity has already been approved in AWM. 3. In addition, the busi

rnal Use Only What's u here? EFTA01401348 From: jeffrey E. [mailto:[email protected]] Sent: Monday, June 01, 2015 09:38 PM To: Paul Morris; Richard Kahn a; Vahe Stepanian Subject: where are the prices727727 Paul this is not how trades should be described. . DB Receives 1,529,290.08 USD Reset

June 01, 2015 09:38 PM To: Paul Morris; Richard Kahn a; Vahe Stepanian Subject: where are the price

the monthly TWTR reset. Prices were included in 1) the Bloomberg screenshot embedded within the body of the email, 2) the detailed attachment from CB&S, as well as 3) Daniel's follow-up email. Thank you, Vahe From: Paul Morris Sent: Monday, June 01, 2015 9:48 PM To: Daniel Sabba; Vahe Stepanian

see below from Jan Ford/Wayne Salit on the reputational risk committee's assessment of this client situation early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tuesday (email attached). Per the determination made by the committee (below), this would require the

tion early last year. Jeffrey Epstein's CFO (Rich Kahn) has requested the opening of a new account on Tu

o not involve any unusual and/or suspicious activity or are in a size that is unusually significant or a novel structure. 2. Consistent with this, CB&S may also "open" accounts to facilitate activity as a booking matter where the activity has already been approved in AWM. 3. In addition, the busin

ation: For Internal Use Only What's u here? From: jeffrey E. [mailto:[email protected]] Sent: Monday, June 01, 2015 09:38 PM To: Paul Morris; Richard Kahn < >; Vahe Stepanian Subject: where are the prices727727 Paul this is not how trades should be described. . EFTA01473280 DB Receives 1,529,2

June 01, 2015 09:38 PM To: Paul Morris; Richard Kahn < >; Vahe Stepanian Subject: where are the pric

the monthly TWTR reset. Prices were included in 1) the Bloomberg screenshot embedded within the body of the email, 2) the detailed attachment from CB&S, as well as 3) Daniel's follow-up email. Thank you, Vahe From: Paul Morris Sent: Monday, June 01, 2015 9:48 PM To: Daniel Sabba; Vahe Stepanian

A, 2009, https://www.nsa.gov/about/cryptologic_heritage /center_cryptologic_history/pearl_harbor_review/black_chamber.shtml. “Its far-seeking eyes”: Kahn, Codebreakers, 358. The NSA also organized: Woodward, Veil, 471-75. In 1980, President Ronald Reagan: David R. Shedd, “How Obama Unilaterally Chill

.” 235 any attempt to “monopolize”: Patrick Goodenough, “Chinese President in Veiled Warning to the US: Don’t Try to ‘Monopolize Regional Affairs,/” CNS News, May 22, 2014. 236 Chinese intelligence maintains: Former U.S. intelligence officer stationed in Hong Kong who requested anonymity, interview with a

ian-interview-with-edward.html “Dominique Strauss-Kahn....”—Edward Jay Epstein, “What Really Happed To S

8. "Any attempt to monopolize..."-- Patrick Goodenough, “Chinese President in Veiled Warning to the US: Don’t Try to ‘Monopolize Regional Affairs.” CNS News May 22, 2014 9. “This mandate includes monitoring...”—Author’s interview with a dormer U.S. intelligence officer stationed in Hong Kong who request