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ital 2:30pm Appt w/Dangene and Jennie at Cote Club JOJO TO DRIVE YOU! 7:00pm Dinner w/Woody Alien and Soon 17 Thurs. March 26, 2015 NY Reminder: Brice and Karen on holiday March 26-April 12, back to work March 13 TBD Reid Weingarten 3:40pm Appt w/Dr. Mitchell Kline 5:00pm Appt iv/Dr. Magnani (to
v/Dr. Magnani (to put the post in your mouth) (212 688 1090) JOJO TO DRIVE YOU Fri. March 27, 2015 NY-LSJ EFTA00690185 11:00am TENTATIVE Appt iv/Daniel Sabba TBD Depart NY TBD Arrive LSJ Sat March 28, 2015 LSJ Sun. March 29, 2015 LSJ Mon. March 30, 2015 LSJ 1:30pm Appt w/Erika Kellerhals at STC re IB
ontanilla , merwin dela cruz Subject: Schedule March 26-31, 2015 Date: Thu, 26 Mar 2015 09:23:04 +0000 Thurs. March 26, 2015 NY-LSJ an Reminder: Brice and Karen on holiday March 26-April 12, back to work March 13 Reminder: to see Dr. Magnani for consultation on Invisiline at 1pm Reminder: in NY
5:00pm Appt iv/Reid Weingarten (Ma 7:00pm Depart NY (??) TBD Arrive LS.I EFTA00350587 Fri. March 27, 2015 NY-LSJ (??j 11:00am TENTATIVE Appt iv/Daniel Sabba ( ) 12:30pm Phone Date iv/Mark Feldman 2:00pm Depart NY (n) TBD Arrive LSJ Sat March 28, 2015 LSJ Sun. March 29, 2015 LSJ Reminder: to fly bac
n lagging the past few days compared to what flat=rice has been doing... the h5/z5 wti spread is almost
From: Daniel Sabba Sent: Tuesday, January 13, 2015 2:51 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: Oil and oil vols Classification: Public Trading com
en, Soon 11, David Blaine (David might brin another magician) and Katerina Norton (Soon 11 (David: (Katerina: Thurs. March 26, 2015 NY Reminder: Brice and Karen on holiday March 26-April 12, back to work March 13 TBD Reid Weingarten 3:40pm Appt iv/Dr. Mitchell Kline Fri. March 27, 2015 NY-LSJ 11
rch 26-April 12, back to work March 13 TBD Reid Weingarten 3:40pm Appt iv/Dr. Mitchell Kline Fri. March 27, 2015 NY-LSJ 11:00am TENTATIVE Appt iv/Daniel Sabba ( ) TBD Depart NY TBD Arrive LS.I EFTA00351546 Sat. March 28, 2015 LSJ Sun. March 29, 2015 LSJ Mon. March 30, 2015 LSJ 1:30pm Appt w/Erika K
ISINIUS01609W1027 UNSOLICITED ORDER AVERAGEUNIT RICE TRANSACTION YOUR BROKER ACTED AS AGENT 06/15/15
7% 100% re, Percentages of bond market values are rounded to the nearest ntiole percentage. Client Service Information Your Client Advisor: DAN DANIEL SABBA 315 PARK AVEN LE. 26TH FLOOR NEWYORK NY 10151 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRS
00.000 112.9870 Security Identifier: 46282EAE5 Rice Estimated as of: 09/12/16 479,793.71 87.0130 O
ransactions 0.00 -6,930,769.5D USD The price and quantity displayed may have been rounded. Client Service Information Your Client Advisor: DAN DANIEL SABBA 345 PARK AVENUE. 26TH FLOOR NEW YORK NY 10154.0003 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds:
the S&P =00 with the following =riteria: Share =rice (S10-$20 =ange) Market =ap =>$10bn) Covered =y
: Follow-up =tock screen for Twitter-style trade ICJ Date: =/b>February 12, 2015 at 6:30:04 PM =ST To: =/b>Richard Kahn Forwarded message From: Daniel Sabba <[email protected] <mailto Date: Wed, =eb 11, 2015 at 5:58 PM Subject: RE: Follow-up stock =creen for Twitter-style trade [CI To: "jeffrey E." <
d F $ 15.92 $ 59.00 3.77% Hold Bank of Ame rice BAC S 16 35 S 168.00 125% Buy 5 1850 Fre
2/10/2015 7:55:54 PM To: Stewart Oldfield I Subject: Fw: Follow-up stock screen for Twitter-style trade (C) Classification: Confidential From: Daniel Sabba Sent: Tuesday, February 10, 2015 07:32 PM To: Jeffrey E. <[email protected]> Cc: Vahe Stepanian; Jay Lipman; Paul Morris; Richard Kahn ‹ > Su
Entities connected to both Condoleezza Rice and Daniel Sabba

Jeffrey Epstein
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Richard Kahn
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Marc Rich
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Paul Morris
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Lesley Groff
PERSONVahe Stepanian
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Martha Stewart
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Ariane de Rothschild
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Stewart Oldfield
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George W. Bush
PERSONKaren
PERSONDeutsche Bank Securities Inc.
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Ghislaine Maxwell
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Karyna Shuliak
PERSONLeon Black
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John F. Kennedy
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Prince Andrew
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United States
LOCATIONDaphne Wallace
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