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From: Davide-A Sferrazza Sent: 8/8/2018 5:09:04 PM To: Paul Barrett Richard Kahn CC: Stewart 0ldfield Martin Zeman Liam Osullivan Subject: Trade Details 8/8/2018 ICI Classification: Confidential Hi Paul, Today you sold 1.
8/8/2018 5:09:04 PM To: Paul Barrett Richard Kahn CC: Stewart 0ldfield Martin Zeman Liam Osulli
to your official account statements and confirmations for all trade information. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities. Inc. Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email This communication may contain confidentia
From: Tazia Smith ([email protected]) Sent: 9/8/2014 6:59:42 AM To: jeffrey epstein [email protected]); Richard Kahn [richardkahn12.gmail.comj; Paul Morris [email protected]] CC: Vahe Stepanian [[email protected] Subject: Re: (C) Classification: Confide
jeffrey epstein [email protected]); Richard Kahn [richardkahn12.gmail.comj; Paul Morris Ipaul.mor
[email protected] Subject: Re: (C) Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York. NY 10154 E-mail: [email protected] From: "Jeffrey E." ijecvaalti
send us referrals but these things drive him crazy. From: Tazia Smith Sent: 09/08/2014 06:59 AM EDT To: "jcffrcy epstein" [email protected]>; "Richard Kahn" Cc: Vahe Stepanian Subject: Re: ICI Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partner
jcffrcy epstein" [email protected]>; "Richard Kahn" Cc: Vahe Stepanian Subject: Re: ICI Classific
ahe Stepanian Subject: Re: ICI Classification: Confidential Got it buying 25k HNT market on open Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Part Avenue - 26th Floor New York, NY 10154 Tel: (212) 454-2889 Mobile: (917) 318-4852 Fax: (646) 2
??? From: Tazia Smith Sent: 09/19/2014 0R:45 AM EDT To: Jeffrey epstein" letvacation,Vgmail.com> Cc: Paul Morris: Vahe Stepanian; Mali Glassman: "Rich Kahn" <richardkahnI2eigniaitoom.> Subject: Alloc [CI Classification: Confidential Jeffrey - You were allocated 2A)00 Alibaba (BABA) at $68. TDS Tazia
Paul Morris: Vahe Stepanian; Mali Glassman: "Rich Kahn" <richardkahnI2eigniaitoom.> Subject: Alloc [CI
c [CI Classification: Confidential Jeffrey - You were allocated 2A)00 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor E-mail: tazia.smitlqdb.com From: Nate Hall Sent: 09/19/2014 03:42 AM GMT S
brdbeorn To. -Jeffrey epstein" <Jeevacationegmaircon». Cc 'Paul Morrts" Vahe Stepanian" . "MG" < Date 09/182014 08.45 AM Subject Moe ICJ >. "Rich Kahn" Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at S68. TDS Tazia Smith Director Key Client Partners - US Deu
e 09/182014 08.45 AM Subject Moe ICJ >. "Rich Kahn" Classification: Confidential Jeffrey - You we
ahn" Classification: Confidential Jeffrey - You were allocated 2,000 Alibaba (BABA) at S68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile Fax: E-mail: From: Nate Hall Sent: 09/19
From: Tazia Smith Sent: 9/19/2014 8:45:34 AM To: jeffrey epstein [email protected] CC: Paul Morris ; Vahe Stepanian ; MG Rich Kahn > Subject: Alloc [Cl Classification: Confidential Jeffrey - You were allocated 2.000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Cl
[Cl Classification: Confidential Jeffrey - You were allocated 2.000 Alibaba (BABA) at $68. TDS Tazia Smith Director Key Client Partners - US Deutsche Bank Securities. Inc. Deutsche Asset & Wealth Management New York. NY 10154 Tel: Mobile: Fax: E-mail: From: Nate Hall Sent: 09/19/2014 03:42 AM GMT Subject:
Entities connected to both Richard Kahn and Deutsche Bank Securities.

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Paul Barrett
PERSON
Tazia Smith
PERSONLiam Osullivan
PERSONDavide Sferrazza
PERSONMartin Zeman
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Alibaba
ORGANIZATIONSouthern Financial's
ORGANIZATIONPershing
LOCATIONAlibaba Group Holding Limited
ORGANIZATIONMark Whyman
PERSON
Vinit
ORGANIZATION