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Deutsche Bank
Dodd-Frank Title VII Regulation: Annual Notice of Right to Segregation of
Initial Margin for Uncleared Swaps ("IM")
Dear Collateral Officer':
Deutsche Bank AG ("Deutsche Bank') is pr
From: DeAWM-WM DerivativeDocs <deawm-wm.derivativedocs(Ob.com>
To: undisclosed-recipients:;
Subject: Annual Notice of Right to Segregation of Initial Margin for Uncleared Swaps
Date: Wed, 30 Sep 20
From: Vahe Stepanian
To: Jeffrey Epstein <[email protected]>
, Stewart Oldfield
, Richard Kahn
, Ariane D
er
, Paul Morris
CC: Daniel Sabba
Subject: FW: Call follow-ups [C]
Date: Fri, 2
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Monthly TWTR Swap Reset [SC]
Date: Thu, 28 May 2015 20:00:27 +0000
Attachments: 612676 - SF.DOCX
Inline-Images: image002.j
From: Daniel Sabba
To: "jeffrey C•." [email protected]>
CC: Richard Kahn
Subject:
Date:
Attachments:
Inline-Images:
Vahe Ste anian <
, Paul Morris
, "Jeanne Brennan"
FW: Monthly TWTR Swap
From: "Farkas, Andrew L."
To: jeffrey E. <[email protected]>
Subject: Re:
Date: Tue, 12 Jan 2016 20:00:33 +0000
Thursday or Friday. I want to give this the attention and time it deserves and I
From: Eileen Alexanderson
To: 'Jeffrey Epstein' <jeevacationggmail.com>
Subject: FW: Leon Black Invoices
Date: Wed, 24 Apr 2013 15:56:59 +0000
This is how we decided to diplomatically handle the si
From: Eileen Alexanderson
To: 'Jeffrey Epstein' <jeevacationgginailtoin>
CC: 'Ada Clapp'
Subject: FW: AIF IV
Date: Mon, 22 Apr 2013 21:22:03 +0000
Importance: high
Attachments: AIF IV Management
From: drsra
To: Trent Steele
Date: Thu, 31 May 2012 18:03:24 +0000
I agree with a counter offer of $75,000.00. I will find out what I can about J. Hattie. I will also call my personal
contact at t
From: drsra <
To: Jeffrey Epstein <jecvacationgsmail.com>
Subject: Fw: RE: Regions
Date: Thu, 31 May 2012 18:01:28 +0000
FYI. How's things?
- - On Thu, 5/31/12, Trent Steele
I.> wrote:
From:
From: "McCaffrey, Carlyn" <
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: RE: 2012 Gifts
Date: Wed, 07 Nov 2012 20:13:57 +0000
Attachments: 2012_Gift_Techniques_10-2012.doc
Here's a little
From: "Peggy Siegal"
To: "Philip Michaels"
Michaels" <
IMIM>
Cc: "Jeffrey Epstein" <jeevacation®gmail.com>,"Glenn Davis" <IIMINIIM>
Subject: Re: When are we speaking today? Peggy Siegal
Date: Thu
From: "Barrett, Paul S"
To: "'Jeffrey E."' <[email protected]>
Subject: RE: Hi - can you call in
Date: Thu, 19 Mar 2015 15:54:31 +0000
Paul Barrett I Managing Director I Global Investment Oppor
From: Joi Ito a>
To: Jeffrey Epstein <jeevacationggmail.com>
Subject: Neoteny 3 update and slightly new subscription agreement
Date: Tue, 24 Mar 2015 22:29:02 +0000
Neoteny 3, LP, do Neoteny 3 Man
From: Thomas Turrin
To: Jeffrey Epstein <[email protected]>
Subject: RE:
Date: Mon, 14 Oct 2013 13:29:14 +0000
Inline-Images: rem-newlogo_sm29.png; primeglobal_color_blktext_tagline4823jpg;
20
From: Thomas Turrin
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Mon, 14 Oct 2013 13:02:00 +0000
Inline-Images: primeglobal_color blktext_tagline4823 jpg; rem-newlogo_sm29.png;
2
From: Thomas Turrin
To: Jeffrey Epstein <[email protected]>
CC: Melanie Spinella
Subject: Re:
Date: Mon, 14 Oct 2013 11:31:37 +0000
Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktex
From: Tazia Smith
To: [email protected]
Cc: Paul Morris
Subject: ARIA... [C]
Date: Fri, 18 Oct 2013 14:52:44 +0000
Inline-Images: unnamed; unnamed(1)
>,
Classification: Confidential
Jeffrey
From: Ada Clapp
To: Jeffrey Epstein <[email protected]>
CC: "Lawrence Delson
Subject: RE:
Date: Mon, 28 Apr 2014 13:01:07 +0000
Attachments: GRAT Annuity_Payment_Schedule_3.13.14.docx
Hi Jeff
From: DeAWM-WM DerivativeDoes ‹
>
To: undisclosed-recipients:;
Subject: Deutsche Bank - Dodd Frank Quarterly Notification - Q2 2017
Date: Thu, 20 Jul 2017 19:13:33 +0000
Attachments: 2017_Q2_DB_Do
From: Vahe Stepanian
To: [email protected]
Cc: Nav Gu to
, Paul Morris
, Tazia Smith
, Vinit Sahni
Subject: Re: [C]
Date: Wed, 11 Jun 2014 14:38:56 +0000
Inline-Images: unnamed
Classific
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: FW: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Jun 2014 - Request
182298
Date: Mon, 16 Jun 2014 09:41:20 +0000
Schedule K-1
(Form 1065)
DeparirentolMeireasury
Internal Revenue Service
2012
For calendar year 2012. or tax
year beginning
2012
ending
20
PartneesShareofIncorne,[)eductions,
Credits,
From: Richard Kahn <I
To: Richard Joslin -4
Cc: Richard D'Agostino
k "Jeffrey E." <[email protected]>
Subject: AP SHL Investors
Date: Wed, 18 Jun 2014 19:42:50 +0000
Attachments: Financial_
From: "Barrett, Paul S" 4
To: "Jeffrey Epstein (
Subject: Tried calling you
Date: Mon, 18 Jul 2016 15:43:24 +0000
"
cl
Paul Barrett I Managing Director I Global Investment Opportunities Group I
From: David Stone
To: jeffrey E. <[email protected]>
Subject: RE: Confidential Florida Settment Bank Instruction
Date: Sun, 11 Oct 2015 23:25:56 +0000
It possible i can check tomorrow why?
Fro
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Brazil CDS Payment
Date: Fri, 16 Oct 2015 17:03:46 +0000
Attachments: Executed_Brazil_CDS_Confirm_1.26.15.pdf
Inline-Imag
From:
<=a
-
To: jeffrey cpstcin <jecvacationt:Dgmail.com>
Subject:
Date: Sun, 29 Max 2015 14:57:22 4.0000
All good? Please see below
Anfang der weitergeleiteten E-Mail:
Von:
aa*
Datum: 25 Marc
From: Eileen Alexanderson
To: 'Jeffrey Epstein' <[email protected]>
Subject: FW: Two Art Inventories
Date: Fri, 13 Sep 2013 22:18:25 +0000
Attachments: 9.13.13_Revised_Art_Inventoty-Trusts.xlsx
From: Richard Joslin
To: Jeffrey Epstein <[email protected]>
Subject: FW: CALDER - Portrait of Fernand Leger
Date: Fri, 07 Mar 2014 21:35:23 +0000
Original Message
From: Richard Joslin
Sen
From: "Barrett, Paul S"
To: "Jeffrey Epstein ([email protected])" <[email protected]>
Subject: see Rite Aid?
Date: Tue, 27 Oct 2015 17:46:13 +0000
Paul Barrett I Managing Director I Global
From:
To: "jeffrey E." <[email protected]>
Subject: Re:
Date: Thu, 21 Apr 2016 13:34:45 +0000
Sent
first week of January and
about 2 months ago. Sent money to
personal chase account - he
From: Vahe Stepanian
To: "jeffrey E." <[email protected]>, Richard Kahn <I
CC: Daniel Sabba
, Ariane Dwyer
, Paul
Morris
, Stewart Oldfield
Subject: RE: JPY/KRO Call Spreads [C]
Date: Fri,
From: Vahe Stepanian <
To: Jeffrey Epstein <jeevacation(kgmail.coin>
CC: Da,
Ariane Dwyer <
Subject: Live TWTR Pricing [Cl
Date: Mon, 30 Mar 2015 19:01:57 +0000
>, Richard Kahn
Classification:
From: Richard Kahn
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: paul b
Date: Fri, 30 Sep 2016 20:57:31 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10
From: Quora Digest <[email protected]>
To: [email protected]
Subject: How do sociopaths feel about their own children? Are they able to bond? - Quora
Date: Fri, 07 Oct 2016 04:09:16 +000
From: Daniel Sabba
To: "jeffrey E." <jeevacation®gmail.com>
Subject: RE: Twitter follow-up - TRS + short calls [C]
Date: Tue, 27 Jan 2015 16:26:47 +0000
Classification: Confidential
You around to
From: Daniel Sabba
To: "jeffrey E." <[email protected]>
CC: Vahe Stepanian
Subject: RE: Twitter follow-up - TRS + short calls [C]
Date: Tue, 27 Jan 2015 18:36:59 +0000
Classification: Confide
From: Daniel Sabba
To: "Jeffrey E." <[email protected]>
Subject: RE: Twitter follow-up - TRS + short calls [C]
Date: Mon, 26 Jan 2015 20:33:32 +0000
Classification: Confidential
am planning t
From: Richard Kahn
To: Ann Rodriquez
Cc: Jeffrey Epstein <[email protected]>, Lucas Pascal -Mia,
sheridon clizec 4.111=a
Subject: Fwd: New Order for Parts for the JCB Mini Excavator
Date: Wed
From:
To: "Jeffrey E." <[email protected]>
Subject: Re:
Date: Mon, 22 Feb 2016 17:45:08 +0000
Thank you.
Sent from my iPhone
On Feb 22, 2016, at 12:28 PM, jeffrey E. [email protected]>
From: "Farkas, Andrew L." <
To: Florida Science Foundation <[email protected]>
Subject: EDC
Date: Fri, 08 Jan 2016 21:21:30 +0000
I am recommending that we withdraw our EDC renewal application
From: Richard Kahn •
To: "Jeffrey E." <[email protected]>
Subject: Fwd:
Date: Fri, 09 Oct 2015 16:02:48 +0000
I spoke with Brad and he was going to explain differences to Leon but said he exp
From: Richard Joslin
To: jeffrey E. <[email protected]>
CC: Joe Avantario <
>, Richard D'Agostino
Subject: RE: Fwd:
Date: Mon, 30 Nov 2015 13:46:54 +0000
The four investments ( Apollo RE Advis
From: Vincenzo Iozzo
To: "Jeffrey E." <[email protected]>
Subject: Fwd: problems we should focus on (important, please read & put up with the snark)
Date: Sun, 07 Dec 2014 20:49:53 +0000
If by
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Dispersion Call Option [C]
Date: Fri, 04 Dec 2015 20:54:45 +0000
Shall I change our bid for Monday from 85,000 to anothe
From: Ada Clapp <1
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Governor Cuomo Accepts Report Recommending Conforming New York Estate Tax
Threshold to Federal Threshold
Date: Wed, 11
From: "Barrett, Paul S"
To: Brad Wechsler <1
k "Jeffrey Epstein (jeevacation®gmail.com)"
<[email protected]>
CC: "Nelson, Justin D"
Subject: EUR Cross-Currency Funding Strategy to cheapen a
From: Brad Wechsler <
To: '
" <[email protected]>
CC: "
-
<
Subject: Re:
Date: Mon, 06 Jun 2016 17:40:27 +0000
Jeffrey-spoke to Joe:
1. Plane sent over to akin this am @ 12.2mm not 12mm
From: Brad Wechsler <1
To: Jeffrey Epstein <[email protected]>
Subject: Fw: Decanting Wire Transfers for Signature 12/7/15
Date: Mon, 07 Dec 2015 20:32:31 +0000
Attachments: APO2_Wire_Transfe