Epstein Secrets

number = imDicwioD000004T. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 17, 2017 12:00 PM To: Bella Klein Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential Bella — just confirming that the 15k EUR wire was proce

Wednesday, January 18, 2017 3:08 PM To: Richard Kahn Cc: Darren Indyke; Darlene Zong; Donald Summer

nian Subject: RE: Haze Trust wire [C] Vahe, That is not what he is looking for. Need to get the swift message from Pershing. Don Kind regards, Donald Summer at 1"D%) Donald Summer AVP I Investment Solutions Group DB Securities Inc Deutsche Bank Wealth Management 345 Floor, 10154-0004 New York. NY. L

AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze T

Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with

Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to bu

use only Is this going to work? Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced wire [C] for international wire we always use swift Thank you, Bella Te > on Jan 20, 2017,

2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En

his going to work? Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced wire [C] for international wire we always use swift Thank you, Bella Te > on Jan 20, 2017, at 11:01 AM, v

From: Richard Kahn [[email protected]] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer

From: Richard Kahn [[email protected]] SeM: 1/2012017 11:33:

Richard Kahn [[email protected]] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer I; Stewart Oldficld Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn HBRIC Associates In

anian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summ

From: Vahe Stepanian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: RE: Enhanced wire ICI Classification: Confidential Hi Rich — I can

From: Vahe Stepanian Sent: 1/20/2017 11:36:56 AM To: Richard Kahn • Bella Klein CC: Darren Indyke ; Donald Summer ; Stewart Oldfield Subject: RE: Enhanced wire ICI Classification: Confidential Hi Rich — I can confirm that the request will be processed today,

s. Please let us know. Thanks, Vahe ---Original Message--- From: Bella Klein Sent: Friday, January 20, 2017 11:00 AM To: Vahe Stepanian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] =Into. This is the instructions that we received, hope it will work Thank you, Bella Tel: On Jan 2

2017 11:00 AM To: Vahe Stepanian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] =

us know. Thanks, Vahe ---Original Message--- From: Bella Klein Sent: Friday, January 20, 2017 11:00 AM To: Vahe Stepanian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] =Into. This is the instructions that we received, hope it will work Thank you, Bella Tel: On Jan 20, 2017, at 10:

If not, can they just sign the attached form and we upload to NetX to trade today? Looks like they may want to trade AAPL. Thank you, Vahe From: Richard Kahn [mailto: Sent: Tuesday, January 31, To: Vahe Stepanian Subject: aapl after hours trading please advise on timing if we wanted to trade post earn

to trade AAPL. Thank you, Vahe From: Richard Kahn [mailto: Sent: Tuesday, January 31, To: Vahe St

From: Vahe Stepanian [ Sent: 1/31/2017 2:56:4 To: Zbynek Kozelsky CC: j; Joshua Shoshan ; Donald Summer Subject: FW: aapl Attachments: WM156657_After_Hours_Trading_Auth_Letter_060415_Final.pdf Classification: For 'Memel use only Ziggy — see below.

If not, can they just sign the attached form and we upload to NetX to trade today? Looks like they may want to trade AAPL. Thank you, Vahe From: Richard Kahn [rria Sent: Tuesday, January 31, 2017 2:51 PM To: Vahe Stepanian Subject: aapl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080942

to trade AAPL. Thank you, Vahe From: Richard Kahn [rria Sent: Tuesday, January 31, 2017 2:51 PM T

this email is prohibited From: Vahe Stepanian Sent: Tuesday, January 31, 2017 2:57 PM To: Zbynek Kozelsky Cc: Stewart Oldfield; Joshua Shoshan; Donald Summer Subject: FW: aapl [I] Classification: For Internal use only Ziggy — see below. It seems is not set up to trade after hours, correct? If not, can

e let us know. > • Thanks, > vahe • original Message > From: Bella Klein [mailto > Sent: Friday, January 20, 2017 11:00 AM > To: ' n > Cc: Richard Kahn; Donald Summer > Subject: Re: Enhanced wire [C] > • This is the instructions that we received, hope it will work Thank you, Bella > • Tel: On J

17 11:04:50 AM To: Vahe Stepanian CC: Richard Kahn Donald Summer Stewart Oldfield Subject: Re:

> • Thanks, > vahe • original Message > From: Bella Klein [mailto > Sent: Friday, January 20, 2017 11:00 AM > To: ' n > Cc: Richard Kahn; Donald Summer > Subject: Re: Enhanced wire [C] > • This is the instructions that we received, hope it will work Thank you, Bella > • Tel: On Jan 20, 2017, at