subject: Re: Re:


sender: Jeffrey Epstein

subject: Fwd:

all_participants: jeffrey epstein ["jes staley"] [] []


sender: Jes Staley

all_participants: jes staley ["jeevacation@gmail.com"] [] []


subject: Re:


subject: goofy prices


subject: london when?


subject: Re:


subject: Fw:


subject: Re: Fw:


subject: RE:

all_participants: jes staley ["jeffrey epstein"] [] []


subject: RE: Re:


subject: Re: Re:


subject: JP Morgan China (JPMC)


all_participants: jes staley ["jeevacation@gmail.corn"] [] []


sender: Jes Staley <Jes.Staley@barclays.com>

all_participants: jes staley <jes.staley@barclays.com> ["jeevacation@gmail.com"] [] []


subject: your daughter can go

all_participants: jeffrey epstein ["les staley"] [] []


sender: Jeffrey Epstein <emmcatione mail.com>

all_participants: jeffrey epstein <emmcatione mail.com> ["jes staley"] [] []


sender: Jeffrey Epstein <jeevacation@gmail.com>

all_participants: jeffrey epstein <jeevacation@gmail.com> ["jes staley"] [] []


subject: RE:

all_participants: jes staley ["jeffrey epstein <leevacation@gmail.com>"] [] []


subject: Fwd:


sender: Jeffrey Epstein <evacatio@mail.com>

all_participants: jeffrey epstein <evacatio@mail.com> ["jes staley"] [] []


subject: Re:


sender: Jeffrey Epstein <eevacatione@mail.com>

subject: Fwd: your daughter can go

all_participants: jeffrey epstein <eevacatione@mail.com> ["jes staley"] [] []


subject: Re:


subject: Re:


all_participants: jes staley ["jeffrey epstein <jeevacatioregmail.com>"] [] []


sender: Jeffrey Epstein <.eevacatione mail.com>

all_participants: jeffrey epstein <.eevacatione mail.com> ["jes staley"] [] []


sender: Jeffrey Epstein <• evacatio mail.com>

all_participants: jeffrey epstein <• evacatio mail.com> ["jes staley"] [] []


subject: FW: Fw: L'AGEFI Mobile Edition 7H


sender: Jeffrey Epstein <eevacation matcom>

subject: Fwd: workshop agenda and questions

all_participants: jeffrey epstein <eevacation matcom> ["jes staley"] [] []


sender: Jeffrey Epstein <eevacationemail.com>

all_participants: jeffrey epstein <eevacationemail.com> ["jes staley"] [] []


subject: Fwd: Maria


sender: Jeffrey Epstein <eevacatione mail.com>

all_participants: jeffrey epstein <eevacatione mail.com> ["jes staley"] [] []


subject: Re:

all_participants: jeffrey epstein ["jes staley"] [] []


all_participants: jes staley ["jeevacation@gmail.com"] [] []


subject: Fw:

all_participants: jes staley ["1jeevacation@gmail.corre <jeevacation@gmail.corn>"] [] []


sender: Alexa N. Staley

all_participants: alexa n. staley ["jes staley"] [] []


subject: Re:

all_participants: jes staley ["jeevacationelgmail.cord <inevacationegmail.com>"] [] []


all_participants: jes staley ["jeevacation@gmail.corn"] [] []


subject: Fwd: Re:


subject: Re:

all_participants: jes staley ["ljeevacation@gmail.cord <jeevacationegmail.com>"] [] []


subject: st thomas


subject: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET


subject: Re: Fwd: Fw: MONITORING PA - DARLING WARNS US OVER WAR ON WALL STREET


all_participants: jes staley ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Re:


subject: Re: Fw:


subject: Re:

all_participants: jes staley ["ljeevacation@gmail.cord"] [] []


subject: volcker


subject: Re: volcker


subject: vold(er


subject: Fw: Sunday Times on Sempra


subject: Re: volcker


subject: Re:


subject: RE:

all_participants: jes staley ["jeffrey epstein"] [] []


all_participants: jes staley ["ieevacation@gmail.corn"] [] []


subject: Fwd: PER OUR CONVERSATION THIS MORN


sender: Jeevacation

subject: Re:

all_participants: jeevacation ["jes staley"] [] []


all_participants: jeffrey epstein <jeevacation@gmail.com> ["jes staley"] ["harry seller <hbeller@gmail.com>"] []


all_participants: jes staley ["ieevacation@gmail.com"] [] []


sender: Erik G Ortel

subject: Quote from "The Street.com"

all_participants: erik g ortel ["jes staley"] [] []


subject: Fwd: Draft e mail to Jes


subject: Fwd: Tom Pritzker


subject: Re: Tom Pritzker

all_participants: jeffrey epstein [] [] []


subject: awake?


subject: Re:


all_participants: jes staley ["jeevacation@gmail.com", "astaley@bowdoin.edu"] [] []


sender: Alexa N. Stale

subject: RE:

all_participants: alexa n. stale ["jeevacation@gmail.com"] [] []


all_participants: jes staley ["jeevacation@gmail.com", "alexa n. staley"] [] []


subject: Re:

to_recipients:
Alexa N. Staley
Jes Staley

all_participants: jeffrey epstein ["alexa n. staley", "jes staley"] [] []


all_participants: jeffrey epstein ["jes staley"] [] []


subject: Re:


subject: glems dubin sweica asset mgmt


subject: RE:


all_participants: jeffrey epstein <jeevacation@gmail.com> ["jes staley"] [] []


subject: Re: fyi

all_participants: jes staley ["jeevacation@gmail.com"] [] []


subject: fyi


subject: Re:

all_participants: jes staley ["jeevacation@gmail.com"] ["rosa m da silva"] []


all_participants: jeffrey epstein ["les staley"] [] []


sender: Rosa M da Silva

subject: RE:

all_participants: rosa m da silva ["jes staley", "jeevacation@gmail.com"] [] []


subject: Re:

all_participants: jes staley ["ijeevacation@gmail.cord"] ["rosa m da silva"] []


subject: Re:


subject: Re:


subject: Fw: Re:


all_participants: jes staley ["jeffrey epstein <jeevacation@gmail.com>"] [] []


sender: Jeffrey Epstein

subject: Fwd:


subject: WOW


sender: Jes Staley


all_participants: jes staley ["jeevacation@gmail.corn"] [] []


subject: Re:


sender: Jeevacation <jeevacation@gmail.com>

subject: Re: RE: Re: at Harvard

all_participants: jeevacation <jeevacation@gmail.com> ["jes staley"] [] []


subject: Re:Story

all_participants: jeevacation ["jes staley"] [] []


subject: Fwd: May plans


all_participants: jeffrey epstein ["pritzker, tom"] ["jes staley"] []


subject: RE:

all_participants: jes staley ["jeffrey epstein"] [] []


subject: keep confidential, nytimes


subject: Re: Re:


subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan


subject: home


sender: Jeevacation <'eevacation, mail.com>

all_participants: jeevacation <'eevacation, mail.com> ["jes staley"] [] []


subject: Re:


subject: hack yet?


subject: london schedule?


subject: Re:


subject: new york times


subject: Fwd: FW: Lujiazui Forum 2010


sender: PETER MANDELSON

subject: FW: Lujiazui Forum 2010

all_participants: peter mandelson ["jeevacation@gmail.com"] [] []


sender: Glass Maree (MPST MIN)

subject: FW: Lujiazui Forum 2010

all_participants: glass maree (mpst min) ["blacked out"] ["blacked out"] []


sender: Jes Staley <Jes.Staley@barclays.com>

all_participants: jes staley <jes.staley@barclays.com> ["jeevacation@gmail.com"] [] []


subject: Re:

all_participants: jeffrey epstein ["jes staley"] [] []


sender: Jeevacation <.eevacation mail.com>

all_participants: jeevacation <.eevacation mail.com> ["jes staley"] [] []


all_participants: jes staley ["jeevacation@gmail.com"] [] []


subject: are you back


to_recipients:
Pritzker, Tom
Jes Staley

all_participants: jeffrey epstein ["pritzker, tom", "jes staley"] [] []


sender: Jeffrey Epstein <jeevacation@gmail.com>

all_participants: jeffrey epstein <jeevacation@gmail.com> ["jes staley"] [] []


sender: Jeffrey Epstein <evacatio@mail.com>

all_participants: jeffrey epstein <evacatio@mail.com> ["jes staley"] [] []


subject: are you back?


subject: Re:


subject: Re:


all_participants: jes staley ["jeevacation@gmail.corre"] [] []


sender: Jeffrey Epstein <eyacatio@mail.com>

all_participants: jeffrey epstein <eyacatio@mail.com> ["jes staley"] [] []


subject: Re:


all_participants: jeevacation@gmail.com ["jes staley"] [] []


subject: Fwd:


subject: FW: pa

all_participants: jes staley ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: RE: pa


subject: pa


subject: RE: FW: pa


subject: Re: FW: pa


subject: RE:


sender: Peggy Siegal

subject: Wall Street/6:30pm Sunday, Aug. 22

all_participants: peggy siegal ["jeevacation@gmail.com"] ["andres fernandez"] []


subject: Re:


subject: FVV:


sender: Paul S Barrett

subject: RE: 30yr swaps

cc_recipients:
Jeffrey M Matusow
Jes Staley

all_participants: paul s barrett ["jeevacation@gmail.com"] ["jeffrey m matusow", "jes staley"] []


subject: Re: 30yr swaps

all_participants: jeffrey epstein ["paul s barrett"] ["les staley"] []


subject: Re: 30yr swaps

all_participants: paul s barrett ["jeffrey epstein"] [] []


sender: Jeevacation

subject: Re:

all_participants: jeevacation ["jes staley"] [] []


all_participants: jes staley ["jeevacation@gmail.corn"] [] []


subject: Re:


subject: Fwd: Bad News Bulls...


subject: Re: Fwd: Bad News Bulls...


sender: Lesley Groff

subject: Jes Staley's office

all_participants: lesley groff ["jeevacation@gmail.com"] [] []


subject: Fwd: Jes Staley's office

all_participants: jeffrey epstein ["jes staley"] ["the duke"] []


subject: Fwd: Out of Office AutoReply: Jes Staley's office

all_participants: jeffrey epstein ["jes staley"] [] []


all_participants: jes staley ["ieevacation@gmail.corn"] [] []


sender: Landon Thomas

subject: Jeffrey Epstein's view on the markets

all_participants: landon thomas [] ["epstein, jeffrey <jeevacation@gmail.com>"] []


subject: RE:

all_participants: jes staley ["jeffrey epstein"] [] []


sender: Juliet N Pullis

subject: HFT

to_recipients:
Jeffrey Epstein
Jes Staley

all_participants: juliet n pullis ["jeffrey epstein", "jes staley"] [] []


sender: Jeffrey Epstein


all_participants: jeevacation <.eevacation mail.com> ["jes staley"] [] []


subject: DKI 9-23 draft ftc settlement agreement.doc


sender: Jes Staley

all_participants: jes staley ["jeevacation@gmail.com"] ["rosa m da silva"] []


subject: Re:


subject: Fw: Columbia


subject: Re: Fw: Columbia


subject: Re:

all_participants: jes staley ["jeevacation@gmail.com"] [] []


subject: Fw: epstein


subject: Re:

all_participants: jes staley ["jeevecation@gmail.com"] [] []


subject: RE:

all_participants: jes staley ["'jeevacation' <jeevacation©gmail.com>"] [] []


subject: Fw: Re:


sender: Alexa N. Staley

subject: RE: Re:

all_participants: alexa n. staley ["jes staley"] [] []


subject: RE: Re:

all_participants: jes staley ["alexa n. staley"] [] []


subject: Re:

all_participants: ["jes staley"] [] []


subject: RE:

all_participants: jes staley [] [] []


subject: Fw:


subject: Re:

all_participants: jes staley ["jeeyacation@gman.com", "leeyacationepgmail.com"] [] []


subject: Fwd: Your advice


subject: Re:

all_participants: jeevacation ["jes staley"] [] []


subject: Fwd: FTC v. Bear Stearns


subject: Re:


subject: Fw:

all_participants: jes staley ["jeevacation@gmail.corn"] [] []


all_participants: alexa n. staley ["3es staley"] [] []


subject: Re: Fw:

all_participants: jeffrey epstein ["jes staley"] [] []


subject: Re:

all_participants: jes staley ["jeevacationegmail.com"] [] []


subject: Re:


subject: Re:

all_participants: jes staley ["ijeevacation@gmail.corrr <jeevacationegmail.com>"] [] []


subject: Re:

all_participants: jes staley ["blackened out"] [] []


subject: Get WhatsApp Messenger for your iPhone or BlackBerry

all_participants: jeevacation <u><"eevacatio</u> mail.com> [] [] []


subject: Fw: Re:


subject: Re:


subject: Re: Fw: Re:


subject: Fw:

all_participants: jes staley ["ieevacation@gmail.corre <jeevacationtgmail.com>"] [] []


all_participants: jes staley ["jeffrey epstein <jeevacationegmail.com>"] [] []


sender: David J Giuffrida

subject: DivStox

all_participants: david j giuffrida [] [] []


all_participants: jes staley ["jeevacation@gmail.com"] [] []


sender: jeffrey epstein

subject: Re:


all_participants: jes staley <jes.staley@barclays.com> ["jeevacation@gmail.com"] [] []


subject: Re:


sender: Staley, Jes

subject: RE:

all_participants: staley, jes ["jeffrey epstein"] [] []


all_participants: jeffrey epstein ["staley, jes"] [] []


all_participants: staley, jes ["jeevacation@gmail.com"] [] []


subject: Re:


subject: Re:


subject: Re:

all_participants: staley, jes [] [] []


all_participants: staley, jes ["jeffrey epstein <jeevacation@gmail.com>"] [] []


all_participants: staley, jes ["jeevacation@gmail.corn"] [] []


subject: Re: RE:


subject: Re:


subject: Re: Re:


subject: Re:

all_participants: staley, jes ["ijeevacation@gmail.cord <jeevacationegmail.com>"] [] []


subject: great photos from last night, give me a call when free

all_participants: jeffrey epstein ["jes staley"] [] []


subject: Fwd:


subject: peter in paris with me


subject: did you like the kitchen


subject: Re:

all_participants: staley, jes ["jeevacation@gmailcorre <jeevacationegmail.com>"] [] []


to_recipients:
Paul S Barrett
Jes Staley

all_participants: jeffrey epstein ["paul s barrett", "jes staley"] [] []


to_recipients:
Barrett, Paul S
Staley, Jes

all_participants: jeffrey epstein ["barrett, paul s", "staley, jes"] [] []


to_recipients:
Barrett, Paul
Staley, Jes

all_participants: jeffrey epstein ["barrett, paul", "staley, jes"] [] []


subject: Re:

all_participants: staley, jes ["ljeevacatioregmail.cord <jeevacationegmail.com>"] [] []


sender: Barrett, Paul S

subject: RE:

all_participants: barrett, paul s ["jeevacation@gmail.com", "staley, jes"] [] []


subject: Re:

all_participants: staley, jes ["ljeevacation@gmail.com"] [] []


subject: Re:

all_participants: jeffrey epstein ["█████"] [] []


subject: Re:

all_participants: ████████████████████████ ["jeevacation@gmail.com"] ["jes staley"] []


all_participants: jeffrey epstein ["david stern"] ["jes staley"] []


subject: Re:


all_participants: jeffrey epstein ["staley, jes"] [] []


subject: Re:


all_participants: staley, jes ["jeevacation@gmail.com"] [] []


subject: island or cell


all_participants: jeffrey epstein <jeevacation@gmail.com> ["jes staley <jes.staley@jpmorgan.com>"] [] []


subject: Fwd:


subject: Re:


subject: Re: Fwd:


subject: Re: Re: Fwd:


all_participants: jeffrey epstein <jeevacation@gmail.com> ["jes staley"] [] []


subject: NI


sender: jeffrey epstein <.eevacation cD mail.com>

subject: Re:

all_participants: jeffrey epstein <.eevacation cd mail.com> ["staley, jes"] [] []


subject: interesting call from glenn,


subject: RE:


all_participants: staley, jes ["ieevacation@gmail.com"] [] []


all_participants: jeffrey epstein ["jes staley"] [] []


subject: Fw:

all_participants: staley, jes ["leevacmionegmail.ommi <jeevacationtgmail.com>"] [] []


subject: Re: Fw:

all_participants: staley, jes ["jeevacation@gman.comg", "leevacation@gmail.com"] [] []


subject: Re: Fw:


subject: RE:

all_participants: staley, jes [] [] []


sender: Peter Staley

subject: RE:

all_participants: peter staley ["staley, jes"] [] []


subject: Re: Fw:


all_participants: staley, jes ["peter staley"] [] []


sender: Jeffrey Epstein <evacatio@mail.com>

subject: Re: Fw:

all_participants: jeffrey epstein <evacatio@mail.com> ["staley, jes"] [] []


sender: Jeffrey Epstein <eevacation matcom>

all_participants: jeffrey epstein <eevacation matcom> ["jes staley"] [] []


sender: Jeffrey Epstein <jeevacation@gmail.com>

subject: fyi


subject: RE: fyi

all_participants: staley, jes ["jeffrey epstein"] [] []


subject: fyi


subject: Re: fyi

all_participants: jeffrey epstein <jeevacation@gmail.com> ["staley, jes"] [] []


sender: jeffrey epstein <jeevacation@gmail.com>


subject: Re:


sender: jeffrey epstein <.eeyacation cD mail.com>

all_participants: jeffrey epstein <.eeyacation cd mail.com> ["jes staley"] [] []


subject: RE:

all_participants: staley, jes ["'jeffrey epstein' <jeevacation6gmail.com>"] [] []


all_participants: jeffrey epstein ["staley, jes"] [] []


subject: Re: RE:


subject: Cell


all_participants: staley, jes ["jeevacation@gmail.com"] [] []


subject: Re:


subject: Re:


subject: Jeffrey and Ghislaine: Notes on New York's Oddest Alliance


subject: Fwd: FW: Question from the Daly Mail RE Jeffrey Epstein


subject: Re:

all_participants: staley, jes ["jeevacationegmail.com"] [] []


subject: Fw:


subject: Re: Fw:


subject: Re:

all_participants: staley, jes ["leevacation@gmail.com"] [] []


subject: fyi


subject: steering wheel is great


subject: Fun?


subject: congragulations


subject: call me if you get a chance


subject: Fwd:


to_recipients:
Jes Staley
Erdoes, Mary E

all_participants: jeffrey epstein ["jes staley", "erdoes, mary e"] [] []


subject: fYi

to_recipients:
Erdoes, Mary E
Jes Staley

all_participants: jeffrey epstein ["erdoes, mary e", "jes staley"] [] []


sender: Erdoes, Mary E

subject: Re: fyi

all_participants: erdoes, mary e ["jeevacation@gmail.com", "staley, jes"] ["shenker, nina o"] []


subject: fyi

to_recipients:
Erdoes, Mary E
Staley, Jes

all_participants: jeffrey epstein ["erdoes, mary e", "staley, jes"] [] []


subject: Re: fyi

cc_recipients:
Staley, Jes
Shenker, Nina O

all_participants: jeffrey epstein ["erdoes, mary e"] ["staley, jes", "shenker, nina o"] []


all_participants: jeffrey epstein ["jes staley"] [] []


subject: IMG00023-20110616-0854.jpg.rem


subject: Re: IMG00023-20110816-0854.jpgsem


subject: Fwd: Dick email


sender: Boris Nikolic

subject: Dick email

all_participants: boris nikolic ["jeffrey epstein (jeevacation@gmail.com)"] [] []


subject: for setllement purposed only

to_recipients:
Erdoes, Mary
Condren, James
Jes Staley

all_participants: jeffrey epstein ["erdoes, mary", "condren, james", "jes staley"] [] []


sender: Condren, James

subject: Re:

all_participants: condren, james ["jeevacation@gmail.com", "erdoes, mary e"] ["staley, jes"] []


sender: Jeffrey Epstein

cc_recipients:
Condren, James
Staley, Jes
Darren Indyke

all_participants: jeffrey epstein ["erdoes, mary e"] ["condren, james", "staley, jes", "darren indyke"] []


subject: outline

all_participants: jeffrey epstein ["jes staley", "erdoes, mary e"] ["boris nikolic"] []


to_recipients:
Jes Staley
Erdoes. Mary E

all_participants: jeffrey epstein ["jes staley", "erdoes. mary e"] ["boris nkolic"] []


subject: Re:

all_participants: erdoes, mary e ["jeevacation@gmail.com", "staley, jes"] [] []


to_recipients:
Staley, Jes
Erdoes, Mary E

all_participants: jeffrey epstein ["staley, jes", "erdoes, mary e"] ["boris nikolic"] []


all_participants: staley, jes ["jeevacation@gmail.com"] [] []


subject: Re: Just so I am clear

all_participants: jeffrey epstein ["erdoes, ma e"] ["jes staley"] []


subject: Re: Questions

all_participants: jeffrey epstein ["erdoes, mary e"] ["jes staley"] []


subject: as of today, no draft, - no financial proposal cutler / mary

all_participants: jeffrey epstein ["jes staley", "erdoes, mary e"] [] []


subject: Fw:

all_participants: erdoes, mary e ["jeevacation@gmail.com"] ["staley, jes"] []


subject: Re: Fw:


subject: Re: Fw:


subject: Fw: Presentation


subject: Re:


all_participants: jeffrey epstein ["erdoes, mary e"] ["staley, jes"] []


all_participants: jeffrey epstein ["erdoes, mary e", "jes staley"] [] []


all_participants: jeffrey epstein ["erdoes, mary e", "staley, jes"] [] []


subject: Re:


subject: RE: Re:

all_participants: erdoes, mary e ["jeffrey epstein"] ["staley, jes"] []


subject: Re:


all_participants: erdoes, mary e ["jeffrey epstein"] [] []


all_participants: jeffrey epstein ["erdoes, mary e"] [] []


all_participants: jeffrey epstein ["jes staley"] [] []


subject: Re:


subject: Re:


subject: RE:

to_recipients:
Jeffrey Epstein
Staley, Jes

all_participants: erdoes, mary e ["jeffrey epstein", "staley, jes"] [] []


sender: Mary Erdoes

subject: Re:

all_participants: mary erdoes ["jeevacation@gmail.com"] ["jes staley"] []


all_participants: jeffrey epstein ["mary erdoes"] ["jes staley"] []


subject: Re:

all_participants: staley, jes ["jeevacationi1pgman.comi", "leeyacation@gmail.com"] [] []


subject: Re:

all_participants: jeffrey epstein ["staley, jes"] [] []


all_participants: jeffrey epstein ["jes staley"] ["erdoes, mary e"] []


all_participants: staley, jes ["jeevacation@gmail.com"] [] []


all_participants: staley, jes ["jeevacation@gmail.corn"] [] []


sender: Jeffrey

subject: Fwd: Re:

all_participants: jeffrey ["jes staley"] [] []


sender: Jeffrey <jeevacation@gmail.com>

all_participants: jeffrey <jeevacation@gmail.com> ["paul s barrett"] ["jes staley"] []


subject: Fwd: JPM


subject: my edits „ what do you think?


subject: Fwd: Re:


subject: president of the maldives


subject: Fw:

all_participants: staley, jes ["jeevacationegmail.com"] [] []


all_participants: staley, jes ["ieevacation@gmail.corre <jeeyacation@gmail.corn>"] [] []


subject: Re:


all_participants: staley, jes ["jeffrey epstein <jeevacation@gmail.com>"] [] []


subject: Thank you


subject: FW: (Na Subject)

all_participants: staley, jes ["'jeffrey epstein' leevacationagmaficom"] [] []


subject: Re: FW: (No Subject)


sender: Jeffery Edwards

subject: Re: i hear you've had a spot of bother....

all_participants: jeffery edwards [] [] []


sender: Lesley Groff

subject: Jeffrey Epstein

all_participants: lesley groff [] [] []


sender: Colleen M. Mullen, Esq.

subject: (Redacted) Trip to NYC

all_participants: colleen m. mullen, esq. ["(redacted)"] [] []


all_participants: jeffrey epstein ["███████████████"] [] []


subject: Re: NYC

all_participants: jeffrey epstein <jeevacation@gmail.com> [] [] []


sender: Ann Rodriguez

subject: Front of dock

to_recipients:
Rich Kahn
Daphne

all_participants: ann rodriguez ["rich kahn", "daphne"] [] []


sender: Cabato, Nilda

subject: FW: (redacted)

all_participants: cabato, nilda ["to (redacted)"] [] []


sender: Stackman, Scott

subject: FW: MAXWELL Transfer Recap

to_recipients:
Brown, Paul
54 Fleming, Andrew-1(G-INV)
Keith, Regina

all_participants: stackman, scott ["brown, paul", "54 fleming, andrew-1(g-inv)", "keith, regina"] [] []


sender: Kramer, Amanda (USANYS)

subject: FW: Contact Info Daniel Siad (from Brunel)

to_recipients:
Moe, Alison (USANYS)
Rossmiller, Alexander (USANYS)

all_participants: kramer, amanda (usanys) ["moe, alison (usanys)", "rossmiller, alexander (usanys)"] [] []


subject: Fwd: Contact Info Daniel Siad (from Brunel)

all_participants: stanpottinger@aol.com ["kramer, amanda (usanys)"] ["smccawley@bsfllp.com"] []


sender: Peter Skinner

subject: RE:

all_participants: peter skinner ["usanys"] ["sigrid mccawley"] []


subject: Re:

all_participants: peter skinner ["amanda kramer"] ["stanpottinger@aol.com", "sigrid mccawley"] []


subject: [Redacted]

all_participants: peter skinner [] [] []


Fwd: Next week - meet re: Jeffrey Epstein


all_participants: peter skinner [] ["sigrid mccawley"] []


sender: Unknown

subject: RE: A question regarding a very old case

all_participants: unknown ["serene"] [] []


all_participants: unknown ["unknown (usafls)"] [] []


sender: Unknown (USAFLS)

all_participants: unknown (usafls) ["unknown (usanys)"] [] []


subject: FW: A question regarding a very old case

all_participants: unknown ["unknown (usanys)"] ["unknown (usafls)"] []


all_participants: unknown (usafls) ["unknown"] [] []


subject: A question regarding a very old case


sender: [redacted]

all_participants: [redacted] ["[redacted]"] [] []


to_recipients: (USANYS) (USAFLS)

all_participants: [redacted] ["(usanys)", "(usafls)"] [] []


all_participants: [redacted] ["(usafls)"] [] []


sender: (USAFLS)

all_participants: (usafls) ["[redacted]"] [] []


subject: A question regarding a very old case


sender: (USANYS)

subject: Re: A question regarding a very old case

all_participants: (usanys) ["(usafls)"] [] []


to_recipients: (USAFLS) (USANYS)

all_participants: [redacted] ["(usafls)", "(usanys)"] [] []


all_participants: (usafls) ["(usanys)"] [] []


to_recipients: (USAFLS) [redacted]

all_participants: [redacted] ["(usafls)", "[redacted]"] [] []


to_recipients: [redacted] (USAFLS)

all_participants: [redacted] ["[redacted]", "(usafls)"] [] []


subject: Re: From Jeffrey Epstein

all_participants: unknown [] [] []


sender: Sarah

subject: Western Union


sender: Bella Klein

subject: Western Union

all_participants: bella klein [] [] []


sender: Blacked out

subject: Re: From Jeffrey Epstein

all_participants: blacked out [] [] []


subject: Photos

all_participants: kingkung@abc.com [] [] []


sender: Jinsoo Jung

subject: Ex Photos

all_participants: jinsoo jung ["annie farmer"] [] []


sender: John F.

subject: Re: identification


sender: Karen Scandizzo

subject: FW: Request for assistance

all_participants: karen scandizzo [] [] []


sender: Nancy Mion

subject: RE: Request for assistance

all_participants: nancy mion ["karen scandizzo"] [] []


subject: FW: Request for assistance

all_participants: karen scandizzo ["nancy mion"] [] []


subject: Fw: Request for assistance

all_participants: ["nancy mion"] ["karen scandizzo"] []


sender: [Redacted] (USANYS)

subject: Fwd: FROM CBP

to_recipients:
[Redacted] (USANYS)
[Redacted] (USANYS)
[Redacted] (USANYS)
[Redacted] (USANYS)
[Redacted] (USANYS)

all_participants: [redacted] (usanys) ["[redacted] (usanys)", "[redacted] (usanys)", "[redacted] (usanys)", "[redacted] (usanys)", "[redacted] (usanys)"] [] []


sender: Andrew Tomback

subject: (EXTERNAL) Fwd: Take a look inside Jeffrey Epstein's creepy Manhattan lair

all_participants: andrew tomback [] [] []


sender: Ann Rodriguez

subject: Front of dock

to_recipients:
Rich Kahn
Daphne Wallace

all_participants: ann rodriguez ["rich kahn", "daphne wallace"] [] []


sender: Shivani Kacholia (on behalf of PWM AOG)

subject: Re: Dummy Accounts for PIC-USO [I]

all_participants: shivani kacholia (on behalf of pwm aog) ["andrea tapia"] ["pwm aog"] []


sender: Andrea Tapia

subject: Dummy Accounts for PIC-USO [I]

cc_recipients:
Kimberly Hart
Leslie Roth
Leneth Vargas
Edjoy Lobo

all_participants: andrea tapia ["pwm"] ["kimberly hart", "leslie roth", "leneth vargas", "edjoy lobo"] []


sender: Lesley Groff

subject: Re: Meeting with Paul Morris on Friday, September 6

all_participants: lesley groff ["amanda kirby"] [] []


subject: Re: Jeffrey Epstein


sender: Amanda Kirby

subject: Jeffrey Epstein

to_recipients:
Lesley Groff
Paul

all_participants: amanda kirby ["lesley groff", "paul"] [] []


all_participants: amanda kirby ["lesley groff"] [] []


all_participants: lesley groff ["amanda"] [] []


subject: Meeting on September 6th

all_participants: amanda kirby ["lesley"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff [] [] []


subject: Jeffrey Epstein

to_recipients: Paul Amanda

all_participants: lesley groff ["paul", "amanda"] [] []


sender: Harry Beller

subject: positions

all_participants: harry beller ["amanda kirby"] [] []


subject: Re: positions

all_participants: amanda kirby ["██████████████████"] [] []


sender: Kevin Quinn

subject: ACATs [C]

all_participants: kevin quinn ["amanda kirby"] ["vahe stepanian"] []


subject: Fw: Securities

all_participants: amanda kirby ["seldon clarke"] ["kevin quinn"] []


sender: Seldon Clarke

subject: Re: Fw: Securities [I]

all_participants: seldon clarke ["amanda kirby"] ["kevin quinn"] []


subject: Fw: Securities [I]


subject: Securities


subject: Re: Fw: Securities DI


subject: Re: Fw: Securities [I]

all_participants: seldon clarke ["amanda"] ["kevin"] []


sender: Amanda Kirby/db/dbcom

subject: Fw: Securities [I]

all_participants: amanda kirby/db/dbcom ["seldon"] ["kevin"] []


subject: Fw: Securities

all_participants: amanda kirby ["[redacted]"] [] []


subject: Fw:

all_participants: amanda kirby ["seldon clarke"] [] []


sender: Paul Morris

subject: Re: update [I]

all_participants: paul morris [] [] []


subject: update [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Meeting with Jeffrey -- Week of October 8

all_participants: lesley groff ["amanda kirby"] [] []


sender: Lesley Graff

subject: Re: Meeting with Jeffrey — Week of October 8

all_participants: lesley graff ["amanda"] ["paul"] []


subject: Re: Meeting with Jeffrey - Week of October 8


subject: SFLLC Accounts

all_participants: amanda kirby ["jeanne"] [] []


sender: Unknown

all_participants: unknown ["amanda kirby"] [] []


subject: Re: Meeting -- week of October 8


subject: Re: Meeting with Jeffrey -Week of October 8

all_participants: lesley groff ["amanda"] ["paul"] []


subject: Fw: ISDAs for epstein

all_participants: amanda kirby ["jabwcpa@gmail.com"] [] []


sender: Vahe

subject: Re: ISDAs for epstein [1]

cc_recipients: Paul Tazia

all_participants: vahe ["amanda kirby"] ["paul", "tazia"] []


subject: Re: ISDAs for epstein [1]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["tazia smith"] ["paul morris", "vahe stepanian"] []


sender: Tazia Smith

cc_recipients:
Caroline Kitidis
Amanda Kirby

all_participants: tazia smith ["paul morris"] ["caroline kitidis", "amanda kirby"] []


to_recipients:
Amanda Kirby
Tazia Smith

all_participants: paul morris ["amanda kirby", "tazia smith"] [] []


subject: Re: ISDAs for epstein [I]

cc_recipients: Tazia Paul

all_participants: amanda kirby ["vahe stepanian"] ["tazia", "paul"] []


subject: Re: ISDAs for epstein [I]


subject: ISDAS for epstein [I]


subject: Re: Meeting with Jeffrey – Week of October 8


all_participants: lesley groff ["amanda kirby"] ["paul morris"] []


subject: Meeting with Jeffrey — Week of October 8

all_participants: amanda kirby ["lesley"] [] []


sender: Lesley

to_recipients:
Amanda Kirby
Paul

all_participants: lesley ["amanda kirby", "paul"] [] []


subject: Re: Meeting with Jeffrey-Week of October 8


all_participants: lesley ["amanda"] ["paul"] []


all_participants: lesley groff ["amanda kirby"] ["paul"] []


all_participants: amanda kirby ["lesley groff"] [] []


all_participants: lesley groff ["amanda kirby"] [] []


subject: Meeting Setup with Paul and DB Team


sender: Lesley Gro

subject: Re: Meeting with Jeffrey — Change In Schedulel

all_participants: lesley gro ["amanda kirby"] [] []


all_participants: lesley groff ["amanda"] [] []


subject: Re: Meeting with Jeffrey -- Change in Schedulel


subject: Meeting with Jeffrey -- Week of October 8


all_participants: unknown ["amanda"] [] []


all_participants: amanda kirby ["lesley groff"] ["paul morris"] []


subject: Re: Meeting with Jeffrey -- Change in Schedule!


subject: Re: Meeting with Jeffrey — Change in Schedule!


all_participants: amanda kirby ["████████████████████████████████"] [] []


all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas"] [] []


subject: Meeting with Jeffrey - Week of October 8


all_participants: lesley groff ["amanda"] ["paul"] []


subject: Re: Meeting with Jeffrey - Change in Schedule!

all_participants: lesley groff ["(redacted)"] [] []


subject: Meeting with Jeffrey – Week of October 8


sender: (redacted)

to_recipients:
Amanda Kirby
(redacted)

cc_recipients:
Paul Morris
(redacted)

all_participants: (redacted) ["amanda kirby", "(redacted)"] ["paul morris", "(redacted)"] []


subject: Re: ACAT form needed [I]

cc_recipients:
Seldon Clarke
Vahe Stepanian

all_participants: amanda kirby ["lisa d hurd"] ["seldon clarke", "vahe stepanian"] []


sender: Lisa D Hurd

subject: ACAT form needed [I]

cc_recipients:
Vahe Stepanian
Seldon Clarke

all_participants: lisa d hurd ["amanda kirby"] ["vahe stepanian", "seldon clarke"] []


subject: SF [I]

all_participants: amanda kirby ["seld"] [] []


subject: Fw: SF [I]

all_participants: seldon clarke [] [] []


subject: Re:

all_participants: amanda kirby ["jeanne brennan"] [] []


sender: Jeanne Brennan

all_participants: jeanne brennan ["amanda kirby"] [] []


all_participants: lesley groff ["amanda kirby"] ["harry beller"] []


all_participants: lesley groff ["amanda kirby"] [] []


subject: Meeting with Jeffrey-Week of October 8

all_participants: amanda kirby ["lesley groff"] [] []


all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas"] ["paul morris/db/dbcom@dbamericas"] []


subject: Re: Epstein cash transfers - please advise

all_participants: harry beller ["amanda kirby"] [] []


subject: cash transfers

all_participants: harry beller ["pb-service1318"] [] []


sender: Lesley Groff II

subject: Re: Meeting with Jeffrey -- Change in Schedule)

all_participants: lesley groff ii ["amanda kirby"] [] []


sender: Lesley Groff


subject: Re. Meeting with Jeffrey — Change in Schedule!

all_participants: lesley groff ["amanda kirby/dwdbcomodbamericas"] [] []


sender: Amanda Kirby

subject: Re: Meeting with Jeffrey — Change In Schedule!


subject: Re: Meeting with Jeffrey — Week of October 8

all_participants: lesley groff [] [] []


subject: Re: Meeting with Jeffrey — Change in Schedulel

all_participants: lesley gro ["amanda kirby"] [] []


subject: Re: Meeting with Jeffrey – Change in Schedule!

all_participants: lesley groff ["(redacted)"] ["harry beller i."] []


subject: Meeting with Jeffrey – Change in Schedule!


subject: Re: Meeting wnh Jeffrey — Change In Schedule!


all_participants: amanda kirby ["lesley goff"] [] []


sender: Lesley Goff

all_participants: lesley goff ["amanda kirby"] [] []


subject: Meeting with Jeffrey — Change in Schedule!


subject: Re: Meeting with Jeffrey -- Week of October 8


subject: Meeting with Jeffrey -- Week of October 8


subject: Re: Meeting with Jeffrey - Week of October 8


subject: Meeting Setup with Paul and DB Team

all_participants: amanda kirby ["lesley"] [] []


sender: Groff

subject: Re: Meeting with Jeffrey — Change in Schedule

all_participants: groff ["amanda kirby"] [] []


all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas"] ["harry beller i."] []


subject: Meeting with Jeffrey -- Change in Schedule!


subject: Re: Meeting with Jeffrey -- Change in Schedule!


subject: Re: Meeting with Jeffrey — Change in Schedule!


subject: Meeting with Jeffrey - Week of October 8


all_participants: lesley groff ["(blacked out)"] [] []


subject: Re: Meeting with Jeffrey - Change in Schedule!

all_participants: lesley groff ["amanda kirby/db/dbcom@dbamericas"] [] []


all_participants: amanda kirby ["groff"] [] []


all_participants: groff ["amanda kirby/db/dbcom@dbamericas"] [] []


all_participants: lesley groff ["amanda kirby"] [] []


subject: Re: Meeting vath Jeffrey - Week of October 8

all_participants: lesley groff ["amanda kriby/dbldbcomodbamericas"] [] []


all_participants: amanda kirby ["lesley groff"] [] []


all_participants: amanda kirby ["lesley groff"] ["paul morns"] []


all_participants: lesley groff ["amanda kirby"] ["paul morns"] []


subject: Re: Southern Trust/Southem Financial [II

all_participants: amanda kirby ["lisa d hurd"] [] []


subject: Re: Southern Trust/Southern Financial [I]

all_participants: lisa d hurd ["amanda kirby"] [] []


subject: Southern Trust/Southern Financial (I]

all_participants: amanda kirby [] [] []


subject: Southern Financial III


sender: Lisa D Hurd II

subject: Re: Southern Financial III

all_participants: lisa d hurd ii ["amanda kirby"] [] []


subject: Southern Financial [I]

all_participants: amanda kirby ["lisa d"] [] []


subject: Re: Southern Financial [I]


subject: Re: Southern Financial [I]

all_participants: lisa d hurd [] [] []


sender: Vahe Stepanian

subject: Re: Fw: GM... [1]

all_participants: vahe stepanian ["lisa d hurd"] ["amanda kirby"] []


sender: Jeannette Sutherland

subject: GM... [I]

to_recipients:
Christopher Quartararo
Donald Summer
Vahe

all_participants: jeannette sutherland ["christopher quartararo", "donald summer", "vahe"] ["zbynek kozelsky"] []


subject: GM... [I]

to_recipients:
Christopher Quartararo
Donald Summer
Vahe Stepanian

all_participants: jeannette sutherland ["christopher quartararo", "donald summer", "vahe stepanian"] ["zbynek kozel sky"] []


subject: Fw: GM... [I]

all_participants: vahe stepanian ["lisa"] [] []


subject: Re: Fw: GM... [I]

all_participants: vahe stepanian ["amanda kirby"] [] []


subject: Re: Fw: GM... [I]

all_participants: amanda kirby ["vahe stepanian"] [] []


subject: Re: Fw: GM... [I]

all_participants: vahe stepanian ["lisa hurd"] ["amanda kirby"] []


subject: Re: Fw: GM... [I]

all_participants: lisa d hurd ["vahe stepanian"] [] []


subject: Fw: GM... [I]

all_participants: vahe ["lisa d"] ["amanda"] []


subject: Fw: moving securities in Southern Financial & Southern Trust


subject: Re: Hey - Did you ever get a list of what is staying at JPM for Epstein and what will be coming over (Southern Financial)?


subject: Re: JEE Personal Account

cc_recipients:
bellaklein Klein
Harry Beller

all_participants: amanda kirby ["██████████████████"] ["bellaklein klein", "harry beller"] []


sender: Lisa O Hurd

subject: N4G024935 Partial Reclaim [II

all_participants: lisa o hurd ["vahe stepanian"] ["amanda kirby"] []


subject: Re: N4G024935 Partial Reclaim [1]


subject: N4G02493S Partial Reclaim [I]

all_participants: lisa d hurd ["vahe stepanian"] ["amanda kirby"] []


sender: Richard Kahn

subject: Re: JEE Personal Account

all_participants: richard kahn ["amanda kirby"] ["harry beller"] []


subject: Southern Financial and Southern Trust [I]

all_participants: amanda kirby ["lisa d hurd"] [] []


subject: Re: moving securities in Southern Financial & Southern Trust

all_participants: amanda kirby ["stacy"] [] []


sender: Dubov, Anastasia X

subject: moving securities in Southern Financial & Southern Trust

to_recipients:
Harry Beller
Jeanne
Amanda Kirby

all_participants: dubov, anastasia x ["harry beller", "jeanne", "amanda kirby"] ["amanda kirby"] []


subject: RE: moving securities in Southern Financial & Southern Trust

all_participants: dubov, anastasia x ["amanda kirby"] [] []


all_participants: amanda kirby ["dubov, anastasia x"] [] []


all_participants: dubov, anastasia x ["harry beller"] ["amanda kirby"] []


sender: Stacy Dubov

subject: Instructions

to_recipients: Harry Jeanne Amanda

all_participants: stacy dubov ["harry", "jeanne", "amanda"] [] []


sender: Janet E. Young

subject: RE: Update on outstanding securities for Southern Trust Co., Inc. [C]

cc_recipients:
Amanda Kirby
Barrett Team

all_participants: janet e. young ["lisa d hurd"] ["amanda kirby", "barrett team"] []


subject: Re: Update on outstanding securities for Southern Trust Co., Inc. [C]

all_participants: lisa d hurd ["janet e. young"] ["amanda kirby", "barrett team"] []


sender: Young, Janet E

subject: Update on outstanding securities for Southern Trust Co., Inc.

all_participants: young, janet e ["harry baller"] ["pb-service1318", "barrett team"] []


subject: Re: update on outstanding securities for southern Trust Co., Inc. (C)

all_participants: lisa d hurd ["young, janet e"] ["amanda kirby", "barrett team"] []


to_recipients:
Harry Baller
Amanda Kirby
Lisa D Hurd

all_participants: young, janet e ["harry baller", "amanda kirby", "lisa d hurd"] ["pb-service1318", "barrett team"] []


to_recipients: Harry Amanda Lisa

all_participants: janet e. young ["harry", "amanda", "lisa"] [] []


subject: Haze [I]

all_participants: amanda kirby ["jay lipman"] [] []


sender: Jay Lipman

subject: Re: Fw: moving securities in Southern Financial & Southern Trust ill

all_participants: jay lipman ["amanda kirby"] [] []


subject: Fw: moving securities in Southern Financial & Southern Trust [I]


subject: moving securities in southern Financial & southern Trust


sender: Lisa D Hurd

subject: Re: Southern Financial and SOuthern Trust (I)

all_participants: lisa d hurd ["amanda kirby"] [] []


subject: Re:Southern Financial and Southern Trust [I)


subject: Re: Southern Financial and Southern Trust [I]


subject: southern Financial and southern Trust [I]

all_participants: amanda kirby ["lisa d murd"] [] []


subject: Re: Southern Financial and southern Trust [I]

all_participants: amanda kirby ["lisa d hurd"] [] []


subject: Re: southern Financial and Southern Trust [I]

all_participants: lisa d hurd ["amanda"] [] []


sender: Amanda

all_participants: amanda ["lisa d"] [] []


sender: Tazia Smith

subject: Re: Southern financial et al [I]

to_recipients:
Amanda Kirby
Jay Lipman

all_participants: tazia smith ["amanda kirby", "jay lipman"] ["vahe stepanian"] []


sender: Paul Morris

subject: Re: Southern financial et al

to_recipients: [REDACTED] [REDACTED]

all_participants: paul morris ["[redacted]", "[redacted]"] [] []


subject: southern financial et al

to_recipients:
Tazia Smith
Vahe Stepanian
Amanda Kirby

all_participants: paul morris ["tazia smith", "vahe stepanian", "amanda kirby"] [] []


sender: Harry Beller

subject: Southern Financial

all_participants: harry beller ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Fw: Southern Financial [I]


subject: Re: Fw: Southern Financial [I]


subject: Southern Financial

all_participants: harry beller ["amanda"] [] []


subject: Re: Fw: Southern Financial (l)


subject: Fw: southern Financial [I]

all_participants: amanda kirby ["lisa"] [] []


subject: Re: Fw:Southern Financial Ill


subject: Re: Fw: southern Financial [I]

all_participants: lisa d hurd [] [] []


subject: Fw: southern Financial [I)


subject: fw: JE Meeting Agenda 10/22 [I)

all_participants: amanda kirby ["margaux mcgrath"] [] []


subject: Re: Fw:Southern Financial III


subject: Re: Fw: Southern Financial [I]

all_participants: amanda kirby ["lisa d"] [] []


subject: Re: Fw: southern Financial [I]


subject: Fw: Southern Financial [I)


subject: Re: Fw: Southern Financial [I]


subject: Re: Fw: Southern Financial [I]


subject: Fw: Southern Financial [I]

all_participants: amanda kirby ["lisa 0 hurd"] [] []


subject: Southern Financial


subject: Re: Southern Financial

all_participants: amanda kirby ["harry beller"] [] []


subject: Re: Fw: Southern Financial 11J


subject: Re: Fw: Southern Financial [I]

all_participants: amanda kirby [] [] []


subject: Re: Fw: Southern Financial [I]

all_participants: lisa d hurd ["amanda kirby"] [] []


subject: Fw: Southern Financial [I]


subject: Re: Fw: southern Financial [I]


subject: Fw: Southern Financial [I]

all_participants: amanda kirby ["lisa hurd"] [] []


subject: Southern Financial

all_participants: harry beller [] [] []


subject: Fw: N4G024935 Partial Reclaim [I]

all_participants: amanda kirby ["[redacted]"] [] []


sender: bellaklein

subject: NES WT to NES JPM

cc_recipients:
Harry Baller
Richard Kahn

all_participants: bellaklein ["amanda kirby"] ["harry baller", "richard kahn"] []


subject: Re: NES WT to NES JPM

cc_recipients:
Harry Baller
Richard Kahn (redacted)

all_participants: amanda kirby ["(redacted)"] ["harry baller", "richard kahn (redacted)"] []


subject: NES WT to NES JPM

all_participants: bellaklein ["amanda kirby/db/dbcom@dbamericas"] ["harry baller", "richard kahn"] []


subject: Re: NES WT to NES JPM

all_participants: bellaklein ["amanda kirby"] [] []


subject: Neptune DB WT to Neptune JPM


subject: Re: Neptune DB WT to Neptune JPM

all_participants: amanda kirby ["████████████"] ["harry baller", "richard kahn"] []


subject: Re: Epstein - Assets to transfer [I]

all_participants: vahe stepanian ["amanda kirby"] [] []


subject: Fw: Epstein - Assets to transfer [I]

to_recipients:
vahe stepanian
Paul Morris

all_participants: amanda kirby ["vahe stepanian", "paul morris"] [] []


subject: Epstein Assets to transfer

to_recipients:
Amanda Kirby
Lisa D Hurd

all_participants: young, janet e ["amanda kirby", "lisa d hurd"] ["pb-service1318", "harry baller"] []


subject: Re: Epstein - Assets to transfer [I]

all_participants: amanda kirby ["vahe stepanian"] [] []


subject: Re: Epstein - Assets to transfer [I]

all_participants: vahe stepanian [] [] []


subject: Fw: Epstein - Assets to transfer [I]

to_recipients:
vahe Stepanian
Paul Morris


subject: Re: Epstein - Assets to transfer III


subject: Re: Epstein - Assets to transfer

cc_recipients:
Harry Baller
Lisa D Hurd
PB-Service1318
Vahe Stepanian

all_participants: amanda kirby ["janet a young@inmorgan.com"] ["harry baller", "lisa d hurd", "pb-service1318", "vahe stepanian"] []


subject: Epstein - Assets to transfer


subject: Re: Epstein - Assets to transfer


subject: Re: Epstein - Assets to transfer

to_recipients:
Young, Janet E
Lisa Hurd
PB-Service1318
Vahe Stepanian

all_participants: amanda kirby ["young, janet e", "lisa hurd", "pb-service1318", "vahe stepanian"] ["harry baller"] []


subject: Re: Fw: Epstein - Assets to transfer [C]


subject: Epstein - Assets to transfer

to_recipients:
Amanda
Lisa D

all_participants: young, janet e ["amanda", "lisa d"] ["pb-service1318", "harry baller"] []


subject: RE: Fw: Epstein - Assets to transfer [C]

cc_recipients:
Amanda Kirby
Lisa D Hurd

all_participants: young, janet e ["vahe stepanian"] ["amanda kirby", "lisa d hurd"] []


all_participants: vahe stepanian ["young, janet e"] ["amanda kirby", "lisa d hurd"] []


subject: Epstein - Assets to transfer

all_participants: young, janet e ["amanda, lisa d"] ["pb-service1318", "harry baller"] []


subject: Epstein - Assets to transfer

cc_recipients:
PB-Service1318
(Redacted)
Harry Baller
(Redacted)

all_participants: janet e. young ["(redacted)"] ["pb-service1318", "(redacted)", "harry baller", "(redacted)"] []


subject: Fw: Epstein - Assets to transfer IC)

all_participants: vahe stepanian ["lisa d hurd"] ["amanda kirby"] []


sender: Janet Young

subject: RE: Fw: Epstein Assets to transfer

cc_recipients:
Amanda Kirby
Lisa D Hurd
PB-Service1318

all_participants: janet young ["vahe stepanian"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


sender: Vahe Stepanian

subject: Re: Fw: Epstein - Assets to transfer

all_participants: vahe stepanian ["janet young"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


all_participants: janet e. young ["vahe stepanian"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


cc_recipients:
Amanda Kirby
Vahe Stepanian

all_participants: lisa d hurd [] ["amanda kirby", "vahe stepanian"] []


subject: Re: Fw: Epstein Assets to transfer [C]


all_participants: young, janet e ["amanda kirby", "lisa d hurd"] ["p8-service1318", "harry bailer"] []


subject: Epstein - add'l assets to tx

all_participants: janet e. young ["lisa d hurd"] ["amanda kirby", "pb-service1318"] []


subject: Re: Epstein - add'l assets to tx

all_participants: amanda kirby ["(redacted)"] ["lisa d hurd", "pb-service1318"] []


subject: Epstein - add'l assets to tx

cc_recipients:
Lisa D Hurd/db
Amanda Kirby/db
PB-Service1318

all_participants: young, janet e ["(redacted)"] ["lisa d hurd/db", "amanda kirby/db", "pb-service1318"] []


subject: Re: Epstein - add'l assets to tx

cc_recipients:
[redacted]
Lisa D Hurd [redacted]
PB-Service1318 [redacted]

all_participants: amanda kirby ["[redacted]"] ["[redacted]", "lisa d hurd [redacted]", "pb-service1318 [redacted]"] []


subject: Epstein - add'l assets to tx

cc_recipients:
Amanda Kirby/db <redacted>
PB-Service1318 <redacted>
<redacted> <redacted>

all_participants: young, janet e ["lisa d hurd/db/dbcom@dbamericas"] ["amanda kirby/db <redacted>", "pb-service1318 <redacted>", "<redacted> <redacted>"] []


sender: Lesley Groff

subject: Re: meeting with JE and team to review positions and 2014 plans [C]

to_recipients:
Paul Morris
Amanda

all_participants: lesley groff ["paul morris", "amanda"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["amanda kirby"] [] []


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein

all_participants: lesley groff ["amanda"] [] []


subject: Remaining positions at JPM

all_participants: harry beller ["amanda kirby"] [] []


subject: Re: Remaining positions at JPM

all_participants: amanda kirby ["████████████████████"] [] []


subject: Fw: Incoming Cash Alert [I]

all_participants: vahe stepanian ["amanda kirby"] [] []


subject: Fw: Incoming Cash Alert

all_participants: amanda kirby [] [] []


subject: Fwd: S. Trust and S. Financial wires for today

to_recipients:
Vahe Stepanian
Amanda Kirby

all_participants: harry beller ["vahe stepanian", "amanda kirby"] ["jeanne brennan"] []


subject: S. Trust and S. Financial wires for today

all_participants: janet e. young ["harry beller"] ["pb-service1318"] []


subject: Hyperion Air [I]


subject: Fwd: Summary of acct. closings

all_participants: richard kahn ["amanda kirby"] [] []


subject: RE: Summary of acct. closings

all_participants: janet e. young ["richard kahn"] ["pb-service1318", "bellaklein klein"] []


subject: Re: Summary of acct. closings

all_participants: richard kahn ["young, janet e"] ["pb-service1318", "bellaklein klein"] []


subject: Re: Hyperion Air [I]

all_participants: amanda kirby ["vahe stepanian"] [] []


subject: Re: Fwd: Summary of acct. closings

all_participants: amanda kirby ["rich"] [] []


subject: Fwd: Summary of acct. closings

all_participants: richard kahn ["amanda"] [] []


subject: RE: Summary of acct. closings

all_participants: janet young ["richard kahn <richard.kahn@gmail.com>"] ["pb-service1318 <pb-service1318@bell-aklein.com>", "bellaklein klein <bellaklein@bell-aklein.com>"] []


subject: Re: Summary of acct. closings

all_participants: young, janet e ["richard kahn"] [] []


subject: Re: JPM

cc_recipients:
Harry Beller
Jeanne Brennan

all_participants: richard kahn ["amanda kirby"] ["harry beller", "jeanne brennan"] []


subject: Re: JPM

all_participants: amanda kirby ["███████████████"] [] []


subject: Re: JPM

all_participants: amanda kirby ["richard kahn"] [] []


subject: RE: Amanda do you have more info on where this credit/wire originated.


sender: Jeanne Brennan

all_participants: jeanne brennan ["amanda kirby"] [] []


subject: RE: Amanda do you have more info on where this credit/Mre originated.

all_participants: jeanne brennan ["amanda"] [] []


subject: Re: Amanda do you have more info on where this credit/wire originated.

all_participants: amanda kirby ["jeanne brennan"] [] []


subject: Amanda do you have more info on where this credit/wire originated.


sender: Unknown

subject: Re: Call at 1pm today [C]

all_participants: unknown ["amanda kirby"] [] []


subject: Wire Received [C]

all_participants: vahe stepanian ["[redacted]"] ["amanda kirby [redacted]"] []


subject: RE: Wire Received [C]

to_recipients:
Vahe Stepanian
███████████████████████████

all_participants: jeanne brennan ["vahe stepanian", "███████████████████████████"] ["amanda kirby"] []


subject: Wire Received [C]

all_participants: vahe stepanian ["█████████████████████", "█████████████████████"] ["amanda kirby"] []


subject: Re: Wire in STC Savings a/c 9244 [C]


sender: Richard Kahn

subject: Wire in STC Savings a/c 9244

all_participants: richard kahn ["amanda kirby"] [] []


subject: Re: Wire in STC Savings a/c


subject: Re: Incoming Wire [C]


subject: Re: Incoming Wire ICJ

all_participants: richard kahn ["amanda kirby"] ["jeanne brennan"] []


subject: Re: [C]

cc_recipients:
Rich Kahn
Arthur Tendler

all_participants: lesley groff ["amanda kirby"] ["rich kahn", "arthur tendler"] []


subject: Fwd: [C]

all_participants: richard kahn [] ["lesley groff"] []


subject: Re: [C]

all_participants: amanda kirby [] ["arthur tendler"] []


all_participants: richard kahn ["arthur tendler"] ["amanda kirby"] []


subject: Funds Received [C]

cc_recipients:
Amanda Kirby
Jay Lipman

all_participants: vahe stepanian ["richard kahn"] ["amanda kirby", "jay lipman"] []


subject: Jeffrey Epstein

all_participants: lesley groff ["amanda kirby i"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["amanda kirby"] [] []


subject: Jeffrey Epstein

all_participants: ["paul morris"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Jeffrey Epstein


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris/db/dbcom@dbamericas"] [] []


subject: 5:30 Jeffrey Epstein


subject: Jeffrey Epstein

all_participants: unknown ["paul morris"] [] []


sender: SeM

subject: Spm on Thurs. Feb. 28th Jeffrey Epstein?

all_participants: sem ["paul morris"] [] []


subject: Re:Jeffrey Epstein-cancelled

all_participants: paul morris ["lesley groff"] [] []


subject: Re: genie brennan (sp?)


subject: epstein [lj

all_participants: paul morris ["chip packard"] [] []


sender: Chip Packard

subject: Re:epstein [II

all_participants: chip packard ["paul morris"] [] []


subject: pre-KYC discussion regarding client [I]

to_recipients:
Samantha Harmon
Ladie Whitaker

all_participants: paul morris ["samantha harmon", "ladie whitaker"] [] []


sender: Samantha Harmon

subject: Re: pre-KYC discussion regarding client [II

all_participants: samantha harmon ["paul morris"] [] []


subject: pre-KYC discussion regarding client [I]

all_participants: paul morris [] [] []


subject: Re: pre-KYC discussion regarding client [I]

all_participants: samantha harmon ["paul morris"] ["ladie whitaker"] []


subject: pre-KYC discussion regarding client [I)


subject: Re:Jeffrey Epstein


subject: UPDATED JE info [I]

all_participants: amanda kirby ["paul morris"] [] []


subject: Fw: Epstein [I]

all_participants: paul morris ["██████████████"] [] []


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Call with


subject: Checking in


subject: Re: Checking in


subject: Re: Checking in


subject: Re: Checking in


subject: Re: Checking in


sender: Jeffrey Epstein

to_recipients:
█████ ████
Paul Morris

all_participants: jeffrey epstein ["█████ ████", "paul morris"] [] []


subject: Paul Morris Meeting

all_participants: lesley groff ["jeffrey epstein"] ["paul morris"] []


subject: Paul Morris Meeting

all_participants: unknown ["jeffrey epstein <jeevacation@gmail.com>"] ["paul morris"] []


subject: Re: Paul Morris Meeting


subject: Re: Paul Morris Meeting


subject: Re: Paul Morris Meeting


subject: Re: Paul Morris Meeting


subject: Southern Trust/Southern Financial JPM Statements [I]

cc_recipients:
Jay Lipman
Paul Morris

all_participants: amanda kirby ["tazia smith"] ["jay lipman", "paul morris"] []


subject: Jeepers Inc, New Account [1]

cc_recipients:
Jay Lipman
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["tazia smith"] ["jay lipman", "vahe stepanian", "paul morris"] []


subject: Jeffrey Epstein

to_recipients:
Amanda Kirby
Paul Morris

all_participants: lesley groff ["amanda kirby", "paul morris"] [] []


subject: Re: Meeting with Paul Morris on Friday, September 6

all_participants: amanda kirby ["lesley groff"] [] []


all_participants: lesley groff ["amanda kirby"] [] []


subject: Jeffrey Epstein

all_participants: unknown ["paul morris"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["paul morris ici"] [] []


subject: Fw: positions

to_recipients:
Vahe Stepanian
Tazia Smith

all_participants: amanda kirby ["vahe stepanian", "tazia smith"] ["paul morris"] []


subject: positions

all_participants: harry beller ["amanda kirby"] [] []


subject: Fw: Lets discuss [I]

all_participants: amanda kirby ["paul morris (paul.morris@db.com)"] [] []


subject: Lets discuss


subject: Re: Epstein Account Summary [I]

cc_recipients:
Tazia Smith
Kevin Quinn

all_participants: paul morris ["vahe stepanian", "amanda kirby"] ["tazia smith", "kevin quinn"] []


subject: Epstein Account Summary [I]

to_recipients:
Paul Morris
Amanda Kirby

all_participants: vahe stepanian ["paul morris", "amanda kirby"] ["tazia smith", "kevin quinn"] []


sender: vahe Stepanian

subject: Epstein Account Summary [I]

to_recipients:
Paul morris
Amanda Kirby


subject: Re: Epstein Account Summary [I]

to_recipients:
Vahe Stepanian
Paul Morris
Amanda Kirby

all_participants: tazia smith ["vahe stepanian", "paul morris", "amanda kirby"] ["kevin quinn"] []


subject: Re: Epstein Account Summary [I]

to_recipients:
Paul Morris
vahe Stepanian

all_participants: amanda kirby ["paul morris", "vahe stepanian"] ["tazia smith", "kevin quinn"] []


subject: Re: Epstein Account Summary [I]

to_recipients:
vahe Stepanian
Amanda Kirby


subject: Epstein Account Summary [I]


subject: Re: Epstein Account Summary [1]

to_recipients:
Paul Morris
Vahe Stepanian


subject: Re: Epstein Account Summary [I]

to_recipients:
Amanda Kirby
vahe stepanian

cc_recipients:
Tazia smith
Kevin Quinn

all_participants: paul morris ["amanda kirby", "vahe stepanian"] ["tazia smith", "kevin quinn"] []


subject: Re: Epstein Account Summary [I]

to_recipients:
Paul Morris
vahe stepanian


sender: vahe stepanian

subject: Epstein Account Summary [I]


subject: Re: Epstein Account Summary [I]

all_participants: vahe stepanian [] ["tazia smith", "kevin quinn"] []


subject: Re: Epstein Account Summary [I]

to_recipients:
Amanda Kirby
Vahe Stepanian


subject: Re: Epstein Account Summary [I]


subject: Epstein Account Summary [I]

all_participants: vahe stepanian ["paul morris", "amanda kirby"] ["kevin quinn"] []


subject: southern financial et al Ill

all_participants: paul morris [] [] []


sender: Haig Ariyan

subject: Re: southern financial et al [I]

to_recipients:
Chip Packard
Paul Morris

all_participants: haig ariyan ["chip packard", "paul morris"] ["andrew gallivan"] []


subject: Re: southern financial et al [I)

cc_recipients:
Haig Ariyan
Andrew Gallivan

all_participants: chip packard ["paul morris"] ["haig ariyan", "andrew gallivan"] []


sender: Paul Morris

subject: southern financial et al [I)


subject: Jeepers and Haze Acats

all_participants: amanda kirby [] ["paul morris"] []


all_participants: paul morris ["jeffrey epstein"] [] []


subject: Re: southern financial et al [I]

cc_recipients:
Andrew Gallivan
Haig Ariyan

all_participants: paul morris ["chip packard"] ["andrew gallivan", "haig ariyan"] []


subject: Re: southern financial et al [I]


subject: Re: southern financial et al [I]


subject: Wire Instructions

all_participants: amanda kirby ["████████████████"] ["paul morris"] []


subject: ACAT Update [I]

to_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: amanda kirby ["paul morris", "tazia smith", "vahe stepanian"] [] []


subject: ACAT Update

to_recipients:
Paul Morris
Tazia Smith
Vahe Stepania

all_participants: amanda kirby ["paul morris", "tazia smith", "vahe stepania"] [] []


subject: ISDAs for epstein (I]

to_recipients:
Amanda Kirby
Tazia Smith

all_participants: paul morris ["amanda kirby", "tazia smith"] [] []


sender: Tazia Smith

subject: Re: ISDAs for epstein [I]

cc_recipients:
Caroline Kitidis
Amanda Kirby

all_participants: tazia smith ["paul morris"] ["caroline kitidis", "amanda kirby"] []


subject: ISDAs for epstein [I]


subject: Re:ISDAs for epstein [I]

all_participants: paul morris ["amanda kirby"] [] []


sender: Amanda Kirby

subject: Re: ISDAs for epstein [I]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: amanda kirby ["tazia smith"] ["paul morris", "vahe stepanian"] []


subject: Re: ISDAs for epstein [I]

all_participants: tazia smith ["paul morris"] [] []


subject: Fw: moving securities in Southern Financial & Southern Trust [I]


sender: Anastasia Dubov

subject: moving securities in Southern Financial & Southern Trust

all_participants: anastasia dubov ["harry beller"] ["amanda kirby"] []


subject: Re: Southern financial et al [C]

all_participants: tazia smith ["paul morris"] ["amanda kirby", "vahe stepanian"] []


subject: Re: Southern financial et al

to_recipients:
Kirby/db/
Tazia Smith
Vahe Stepanian
Amanda

all_participants: paul morris ["kirby/db/", "tazia smith", "vahe stepanian", "amanda"] [] []


subject: southern financial et al

to_recipients:
Tazia Smith
vahe Stepanian
Amanda Kirby

all_participants: paul morris ["tazia smith", "vahe stepanian", "amanda kirby"] [] []


sender: Caroline Kitidis

subject: Re: JE Meeting Agenda 10/22 [1]

cc_recipients:
Amanda Kirby
Paul Morris
Vahe Stepanian
Monica Gilkinson

all_participants: caroline kitidis ["tazia smith"] ["amanda kirby", "paul morris", "vahe stepanian", "monica gilkinson"] []


subject: JE Meeting Agenda 10/22 [I]

to_recipients:
Paul Morris
Caroline Kitidis

cc_recipients:
Vahe Stepanian
Amanda Kirby

all_participants: tazia smith ["paul morris", "caroline kitidis"] ["vahe stepanian", "amanda kirby"] []


subject: Re: JE Meeting Agenda 10/22 II)

all_participants: paul morris ["caroline kitidis"] [] []


subject: Re: JE Meeting Agenda 10/22 (I)


subject: Re: JE Meeting Agenda 10/22

to_recipients:
Caroline Kitidis
Monica Gilkinson

cc_recipients:
Amanda Kirby
Paul Morris
Vahe Stepanian

all_participants: tazia smith ["caroline kitidis", "monica gilkinson"] ["amanda kirby", "paul morris", "vahe stepanian"] []


subject: Re: 3E meeting Agenda 10/22


subject: Re: JE Meeting Agenda 10/22 [1]

cc_recipients:
Caroline Kitidis
Paul Morris

all_participants: tazia smith ["amanda kirby", "vahe stepanian"] ["caroline kitidis", "paul morris"] []


subject: Re: JE Meeting Agenda 10/22 [1]

cc_recipients:
Caroline Kitidis
Stepanian
Paul Morris
Vahe

all_participants: amanda kirby ["tazia smith"] ["caroline kitidis", "stepanian", "paul morris", "vahe"] []


subject: Re: JE Meeting Agenda 10/22 [I]

all_participants: caroline kitidis ["paul morris"] ["monica gilkinson"] []


subject: Re: JE Meeting Agenda 10/22 [1]


subject: Re: JE Meeting Agenda 10/22 [I]

cc_recipients:
Amanda Kirby
Paul Morris
Vahe
Stepanian
Monica
Gilkinson

all_participants: caroline kitidis ["tazia smith"] ["amanda kirby", "paul morris", "vahe", "stepanian", "monica", "gilkinson"] []


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] ["amanda kirby"] []


all_participants: lesley groff ["amanda kirby"] ["paul morris"] []


subject: Re: JE Meeting Agenda 10/22 [I]

all_participants: paul morris ["caroline kitidis"] ["monica gilkinson"] []


all_participants: caroline kitidis ["monica"] [] []


subject: Re: JE Meeting Agenda 10/22 [I]


subject: Re: Fw:JE Meeting Agenda 10/22 [I)

all_participants: amanda kirby ["paul morris"] [] []


subject: Fw: JE Meeting Agenda 10/22 [I]

all_participants: paul morris ["amanda kirby"] [] []


subject: Re: JE Meeting Agenda 10/22 [I]


subject: Re: JE Meeting Agenda 10/22 [I]

cc_recipients:
Amanda Kirby
Stepanian
Gilkinson
Monica
Paul Morris
Vahe

all_participants: caroline kitidis ["tazia smith"] ["amanda kirby", "stepanian", "gilkinson", "monica", "paul morris", "vahe"] []


subject: Re: Fw:JE Meeting Agenda 10/22 III


subject: Re: Fw: 7E Meeting Agenda 10/22 [I]


subject: Fw: JE Meeting Agenda 10/22 [1]


subject: Re: 3E meeting Agenda 10/22 [I]


subject: Re: JE Meeting Agenda 10/22 [I]

cc_recipients:
Amanda Kirby
Stepanian/db
Gilkinson/db
Paul Morris
Vahe

all_participants: caroline kitidis ["tazia smith"] ["amanda kirby", "stepanian/db", "gilkinson/db", "paul morris", "vahe"] []


subject: 7E Meeting Agenda 10/22 [I]


subject: Re: Jeffrey Epstein


subject: Meeting Setup with Paul and DB Team

all_participants: amanda kirby ["lesley"] [] []


subject: Re: Fw:JE Meeting Agenda 10/22 [I)

all_participants: amanda kirby ["paul mort"] [] []


subject: Re: Fw: JE Meeting Agenda 10/22 [I]


subject: Re: Fw: JE Meeting Agenda 10/22 [I]


subject: Fw: 7E Meeting Agenda 10/22 [I]


subject: Re: JE Meeting Agenda 10/22 (I]

all_participants: caroline kitidis ["tazia smith"] ["amanda kirby", "paul morris", "vahe stepanian", "monica gilkinson"] []


subject: JE Meeting Agenda 10/22 [I]

all_participants: tazia smith ["paul morris", "caroline kitidis"] ["vahe stepanian", "amanda kirby"] []


subject: Fw: SFLLC Positions [I]

all_participants: amanda kirby ["tazia smith"] ["paul morris", "vahe stepanian"] []


subject: Fw: BRL Notes marking down >20% [CI

all_participants: tazia smith ["paul morris"] [] []


subject: Fw: Lunch today II]

to_recipients:
Vahe Stepanian
Caroline Kitidis

all_participants: paul morris ["vahe stepanian", "caroline kitidis"] [] []


subject: RE: Lunch today

all_participants: paul morris [] ["vahe stepanian i"] []


sender: Barrett, Paul S

subject: RE: Lunch today

all_participants: barrett, paul s ["paul morris"] [] []


subject: RE: Lunch today

all_participants: paul morris ["barrett, paul s"] [] []


subject: Re: Lunch today

all_participants: paul morris ["barrett, paul $"] [] []


subject: Re: Lunch today

all_participants: barrett, paul s ["paul morris/db/dbcom@dbamericas"] [] []


subject: Lunch today


subject: RE: Lunch today [C]

all_participants: barrett, paul s ["paul morris"] ["vahe stepanian"] []


subject: RE: Lunch today [C]

all_participants: paul morris ["barrett, paul s"] ["vahe stepanian"] []


sender: Vahe Stepanian

subject: Re: Lunch today [C]

to_recipients:
Barrett, Paul S
Paul Morris

all_participants: vahe stepanian ["barrett, paul s", "paul morris"] [] []


sender: Paul Barrett

subject: RE: Lunch today

all_participants: paul barrett ["paul morris"] [] []


subject: RE: Lunch today


subject: RE: Lunch today [C]

all_participants: barrett, paul s ["paul morris/db/dbcom@dbamericas"] ["vahe stepanian/db/dbcom@dbamericas"] []


subject: RE: Lunch today [C]

all_participants: paul morris ["barrett, paul"] ["vahe stepanian"] []


sender: Lesley Groff

subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: Fw: Epstein - Assets to transfer [I]

to_recipients:
Vahe Stepanian
Paul Morris

all_participants: amanda kirby ["vahe stepanian", "paul morris"] [] []


sender: Diego Galan

subject: Success Story for this coming Thursday USPB MD Banker meeting [I]

all_participants: diego galan ["paul morris"] [] []


subject: Re:Success Story for this coming Thursday USPB MD Banker meeting [I)

all_participants: amanda kirby ["paul morris"] [] []


subject: Re: Success Story for this coming Thursday USPB IC Banker meeting [I]

all_participants: diego galan ["paul morris"] ["amanda kirby"] []


all_participants: paul morris ["diego galan"] ["amanda kirby"] []


subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [1]

all_participants: paul morris ["amanda kirby"] ["diego galan"] []


subject: Re: Success Story for this coming Thursday USPB MD Banker meeting [I]

all_participants: amanda kirby ["diego galan"] ["paul morris"] []


subject: Re: Success Story for this coming Thursday USPB It Banker meeting [I]


subject: Re:Success Story for this coming Thursday USPB MD Banker meeting (I)


subject: Re:Success Story for this coming Thursday USPB MD Banker meeting II]


to_recipients:
Amanda Kirby
Diego Galan

all_participants: paul morris ["amanda kirby", "diego galan"] [] []


subject: Fw: Epstein - addl assets to tic

cc_recipients:
Tazia Smith
Paul Morris

all_participants: amanda kirby ["vahe stepanian"] ["tazia smith", "paul morris"] []


sender: Lesley Gro

subject: Jeffrey Epstein

all_participants: lesley gro ["paul morris"] [] []


subject: Re: Jeffrey Epstein IC]

all_participants: paul morris ["lesley groff"] [] []


subject: Re:Jeffrey Epstein [CI


subject: Re:Jeffrey Epstein [C)


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C]


subject: Jeffrey Epstein


subject: Fw: Epstein - add'l assets to tx

all_participants: paul morris ["vahe stepanian"] [] []


sender: Janet Young

subject: Epstein - add'l assets to tx

all_participants: janet young ["lisa"] [] []


subject: Re: Fw: Epstein - add'l assets to tx

all_participants: vahe stepanian ["paul morris"] [] []


subject: Fw: Epstein - add'l assets to tx


subject: BRL Notes marking down >20% [C]

all_participants: tazia smith ["jeffrey"] ["vahe stepanian"] []


subject: Re: BRL Notes...

all_participants: paul morris ["tazia smith"] [] []


subject: Re: BRL Notes...

to_recipients:
jeffrey epstein <jeevacation@gmail.com>
Paul Morris

all_participants: tazia smith ["jeffrey epstein <jeevacation@gmail.com>", "paul morris"] [] []


subject: Re: BRL Notes...

to_recipients:
Tazia Smith
Paul Morris

all_participants: jeffrey epstein ["tazia smith", "paul morris"] [] []


subject: Re: BRL Notes...[CI

all_participants: tazia smith ["paul morris"] [] []


subject: Re: BRL Notes... [c]


subject: Re: BRL Notes... [C]

to_recipients:
Jeffrey Epstein
Paul Morris

all_participants: tazia smith ["jeffrey epstein", "paul morris"] [] []


subject: Re: BRL Notes... [C]


subject: BRL Notes marking down >20% [C]

all_participants: tazia smith ["jeevacationegmail.com"] ["vahe stepanian"] []


subject: BRL (just fyi post-fed) [C]

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vahe stepanian"] []


subject: Re: meeting with JE and team to review positions and 2014 plans

all_participants: lesley groff ["paul morris"] ["amanda kirby"] []


subject: Re: Fw: Portfolio Review... [1]


subject: Fw: Portfolio Review. .. [I]


subject: Portfolio Review... [I]

all_participants: tazia smith ["vinit sahni"] [] []


subject: Re: Jeffrey Epstein Wants to meet this week!

to_recipients:
Lesley Groff
Amanda Kirby

all_participants: paul morris ["lesley groff", "amanda kirby"] [] []


subject: Re:Jeffrey Epstein Wants to meet this week!


subject: Re: Jeffrey Epstein Wants to meet this week! [I]

to_recipients:
Lesley Groff
Paul Morris

all_participants: amanda kirby ["lesley groff", "paul morris"] [] []


subject: Recommendations.... [C]

cc_recipients:
Paul Morris
Vinit Sahni
Vahe Stepanian

all_participants: tazia smith ["jeevacation@gmail.com"] ["paul morris", "vinit sahni", "vahe stepanian"] []


subject: southern financial 01

all_participants: paul morris [] [] []


subject: Fw: Remaining positions at JPM [I]

all_participants: amanda kirby ["paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Re: je [C]

all_participants: lesley groff ["paul morris"] [] []


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein IC]


subject: Jeffrey is in Paris


subject: Re: Jeffrey is in Paris [C]


subject: Re: Jeffrey is in Paris [C]

all_participants: paul morris ["lesley groff"] [] []


subject: Jeffrey is in Paris

all_participants: lesley groff ["paul mom"] [] []


subject: 11am Jeffrey Epstein tomorrow

all_participants: lesley groff ["tazia smith"] [] []


subject: 11am Jeffrey Epstein tomorrow

all_participants: lesley groff ["tazia smith"] ["paul morris"] []


subject: Re: 11am Jeffrey Epstein tomorrow

all_participants: tazia smith ["lesley groff"] ["paul morris"] []


subject: Re: 11am Jeffrey Epstein tomorrow


subject: Re: 11am Jeffrey Epstein tomorrow

all_participants: tazia smith ["lesley groff"] [] []


subject: Re: 11am Jeffrey Epstein tomorrow

all_participants: lesley groff ["paul morris"] ["tazia smith"] []


subject: Re: meeting with je


subject: Re: meeting with je [C)


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein IC]

all_participants: lesley gro ["paul morris"] [] []


subject: Re: Jeffrey Epstein

all_participants: paul morris ["lesley gro"] [] []


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein IC]


subject: Jeffrey Epstein

all_participants: lesley groff ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: Jeffrey Epstein [C]

all_participants: lesley groff ["paul morns"] [] []


sender: Lesley Groff <lesley.jee@gmail.com>

subject: Jeffrey Epstein

all_participants: lesley groff <lesley.jee@gmail.com> ["paul morris"] [] []


subject: Re: Jeffrey Epstein [Cl


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C)

all_participants: paul morris ["lesley groff"] ["tazia smith"] []


subject: Re: Jeffrey Epstein [C]

all_participants: lesley gro ["tazia smit"] ["paul morri"] []


subject: Re:

all_participants: tazia smith ["lesley groff"] ["paul morris", "vahe stepanian"] []


subject: Re:


subject: Re:

all_participants: tazia smith ["jeffrey"] [] []


subject: Re:

all_participants: lesley groff ["tazia smith"] ["paul morris", "vahe stepanian"] []


subject: Re:

all_participants: lesley gro ["tazia smith"] [] []


subject: Re: Ill


sender: Lesley Omif

subject: Re: Ill

all_participants: lesley omif ["tazia smith"] [] []


subject: Re: Ill

all_participants: tazia smith ["lesley omif"] [] []


subject: Re: Ill

all_participants: tazia smith ["lesley groff i"] ["paul morris"] []


sender: Lesley Cmii

subject: Re: III

all_participants: lesley cmii ["tazia smith"] [] []


subject: Re: [I]

all_participants: lesley groff ["tazia smith"] ["paul morris"] []


subject: Re:

all_participants: tazia smith ["lesley groff"] [] []


subject: Re: je in nyc [CJ

all_participants: lesley groff ["paul morris"] [] []


subject: is this your only time of availability? Jeffrey is not here in the am on Wed.

all_participants: paul morris [] [] []


subject: Re: je in nyc (CI


subject: Re: je in nyc (CI

all_participants: paul morris ["lesley groff"] [] []


subject: Re: je in nye [C]


subject: je in nyc [C]


Re: je in nyc [C]


subject: Re: je in nyc (c)


subject: Re: je in nyc [C]


subject: Re: je in nyc [C]

all_participants: lesley groff ["paul morris/db/dbcom@dbamericas"] [] []


subject: Re: je in nyc [C]


subject: je in nyc [C]

all_participants: paul morris ["unknown"] [] []


sender: Unknown

subject: Re: je in nyc [C]

all_participants: unknown ["paul morris"] [] []


subject: Fw: agency quotes [C]

all_participants: vahe stepanian ["paul morris"] [] []


subject: Re:le [CI


subject: Re: Je [C]


subject: Re: le IC]

all_participants: lesley gro ["paul morris"] [] []


subject: Re: le IC]


subject: Re: Je [C]


subject: Re: le [C]


sender: Jeffrey Epstein

subject: Re: Paul Morris

all_participants: jeffrey epstein ["lesley groff", "paul morris"] [] []


subject: Fwd: Paul Morris


sender: Lesley Grof

subject: Re: Paul Morris [C]

all_participants: lesley grof ["paul morris"] [] []


sender: Paul Morris

subject: Re: Paul Morris [C]


subject: Re: Paul Morris [C]


subject: Paul Morris

all_participants: lesley groff ["jeffrey epstein"] [] []


subject: Jeffrey....?


subject: Re: Jeffrey?.? [C]


subject: I will be out of the office April 14-20 Re: Je [C]


sender: Lesley Groffl

subject: Re: le [C]

all_participants: lesley groffl ["paul morris"] [] []


subject: IC]

all_participants: paul morris ["lesley gro"] [] []


subject: Re: [C]


subject: Re: Meeting at JE's house today at 2pm-Can you Come?


subject: Meeting has changed to 2:30 w/Jeffrey

to_recipients:
Eileen Alexanderson
Larry Delson
Ada Clapp
Rich Kahn
Rich Joslin
Rich D'Agostino
Darren Indyke
Paul Morris

cc_recipients:
merwin dela cruz
Lynn Fontanilla
Jojo fontanilla

all_participants: lesley groff ["eileen alexanderson", "larry delson", "ada clapp", "rich kahn", "rich joslin", "rich d'agostino", "darren indyke", "paul morris"] ["merwin dela cruz", "lynn fontanilla", "jojo fontanilla"] []


subject: Re: Meeting has changed to 2:30 w/Jeffrey [C)


subject: Meeting has changed to 2:30 w/Jeffrey

to_recipients:
Eileen Alexanderson
Rich Kahn
Rich Joslin
Larry Delson
Ada Clapp
"Rich D'Agostino"
Darren Indyke
Paul Morris

cc_recipients:
Lynn Fontanilla
merwin dela
Jojo fontanilla

all_participants: lesley groff ["eileen alexanderson", "rich kahn", "rich joslin", "larry delson", "ada clapp", "\"rich d'agostino\"", "darren indyke", "paul morris"] ["lynn fontanilla", "merwin dela", "jojo fontanilla"] []


subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith
Vinit Sahni
Nav Gupta
Vahe
Stepanian

all_participants: lesley groff ["paul morris"] ["tazia smith", "vinit sahni", "nav gupta", "vahe", "stepanian"] []


subject: Re: Call with je tomorrow [C]

cc_recipients:
Tazia Smith
Vinit Sahni
Nav Gupta
Vahe Stepanian

all_participants: lesley groff ["paul morris"] ["tazia smith", "vinit sahni", "nav gupta", "vahe stepanian"] []


subject: Re: Call with je tomorrow [C]

all_participants: paul morris ["lesley"] [] []


sender: Vinit Sahni

subject: Re: Call with je tomorrow [C]

cc_recipients:
Paul Morris
Tazia Smith
Nav Gupta
Vahe Stepanian

all_participants: vinit sahni ["lesley groff"] ["paul morris", "tazia smith", "nav gupta", "vahe stepanian"] []


subject: Confidential


subject: Re: Rescheduled: Call with JE (Jun 5 12:00 PM EDT in Dial In: ███████████

all_participants: lesley groff ["paul morris"] [] []


sender: Richard Kahn

subject: wire in STC Savings a/c 9244

all_participants: richard kahn ["amanda kirby"] [] []


subject: Re: Jeffrey Epstein IC]


subject: Jeffrey Epstein


sender: Tazia Smith

subject: Re:Jeffrey Epstein

all_participants: tazia smith ["lesley groff"] [] []


subject: Jeffrey Epstein

all_participants: lesley groff ["tazia smith"] [] []


subject: Re: Jeffrey Epstein [C]

to_recipients:
Tazia Smith
Lesley Groff

all_participants: paul morris ["tazia smith", "lesley groff"] [] []


subject: Re: Jeffrey Epstein

all_participants: tazia smith ["lesley groff"] ["paul morris"] []


subject: Re:Jeffrey Epstein [C)

all_participants: lesley groff ["paul morris"] ["tazia smith"] []


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein IC]

all_participants: paul morris ["lesley groff"] [] []


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C]

all_participants: lesley groff ["paul morris [paul.morris@db.com]"] [] []


subject: Re: hello [C]


subject: (C)

all_participants: paul morris ["lesley groffl"] [] []


subject: Re: [C]


subject: Re: ICI


subject: Re: ICJ


subject: Re: Epstein send over another 70 today II)

all_participants: paul morris ["chip packard"] [] []


sender: Chip Packard

subject: Re: Epstein send over another 70 today pl

all_participants: chip packard ["paul morris"] [] []


subject: Epstein send over another 70 today [I]


subject: Introduction of Daniel Sabba to Jeffrey

to_recipients: Lesley Rich

all_participants: tazia smith ["lesley", "rich"] [] []


subject: Re: IC)


subject: Re: [C]


subject: Re: checking in [C)


subject: Re: checking in [C]


subject: Re: Mtg with je [CI

all_participants: lesley grof ["paul morris"] [] []


subject: Re: Meeting Monday ICI


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein IC]


subject: Re: Jeffrey Epstein [C]

all_participants: lesley groff ["paul morris/db"] [] []


subject: Re:Jeffrey Epstein [C]


subject: Jeffrey Epstein


subject: Jeffrey epstein


subject: Re: Jeffrey epstein [C]


subject: Jeffrey 1:30


subject: Re: catch up w/ je [CI


subject: Please call Jeffrey


subject: Re: Jeffrey Epstein June 3?


subject: 4pm Jeffrey Epstein


subject: Re: 4pm Jeffrey Epstein


subject: le

all_participants: paul morris ["lesleygroff"] [] []


subject: Re:le

all_participants: lesley groff ["paul more"] [] []


subject: Re: Meet with le


subject: Re: Jeffrey Epstein

all_participants: lesley groff ["paul morris"] [] []


subject: RE: Jeffrey Epstein [I]


subject: JE will call in 5 minutes!


subject: Re: Can we schedule a few minutes to talk tomorrow?


subject: Re:


subject: RE:


subject: Jeffrey Epstein


subject: RE: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [CJ


sender: Lesley Grol

subject: Jeffrey Epstein

all_participants: lesley grol ["paul morris"] [] []


subject: RE: 2:30 at Apollo tomorrow! (not 3pm) [C]


sender: Lesley Groff

subject: 2:30 at Apollo tomorrow! (not 3pm)


subject: RE: 2:30 at Apollo tomorrow!(not 3pm) (C)


subject: Re: 2:30 at Apollo tomorrow!(not 3pm) (C)


subject: RE: 2:30 at Apollo tomorrow!(not 3pm) [C)


subject: Re: 2:30 at Apollo tomorrow!(not 3pm) [C]


subject: Changing back to 3pm!!


subject: Changing back to 3pm!!

all_participants: lesley groff ["unknown"] [] []


subject: RE: Changing back to 3pm!!

all_participants: unknown ["lesley groff"] [] []


subject: Re: 2:30 at Apollo tomorrow! (not 3pm)


subject: Re: 2:30 at Apollo tomorrow! (not 3pm)


subject: Re: Changing back to 3pm!!

all_participants: lesley groff ["paul morri"] [] []


subject: RE: Changing back to 3pm11 IC]


subject: Re: Changing back to 3pm!!


subject: Changing back to 3pm!!


subject: Confidential


subject: Re: 2:30 at Apollo tomorrow! (not 3pm) [C]


subject: 2:30 at Apollo tomorrow! (not 3pm)


subject: 2:30 at Apollo tomorrow! (not 3pm)


subject: Re: 2:30 at Apollo tomorrow! (not 3pm) ICI


subject: this week [C]


subject: Re: this week [C]

all_participants: lesley groff ["[redacted]"] [] []


subject: Re:

all_participants: lesley gro ["paul morris"] [] []


sender: [REDACTED]

subject: RE:

all_participants: [redacted] ["lesley groff"] [] []


subject: Re:


subject: Re:


subject: Re: RE:

all_participants: lesley groff [] [] []


subject: catch up JE


subject: Re: catch up JE


subject: RE: catch up JE

all_participants: ██████████████████ ["lesley groff"] [] []


subject: Re: catch up JE

all_participants: lesley groff ["██████████████████"] [] []


subject: catch up JE

all_participants: ████████ ["lesley groff"] [] []


subject: Re: catch up


subject: RE: catch up

all_participants: paul morris ["lesley groff"] [] []


subject: Re: catch up JE


subject: RE: catch up JE


subject: Re: catch up JE

all_participants: lesley grof ["paul morris"] [] []


subject: [C] ███████████████████████


subject: Re: [C]


subject: Re: IC)


subject: [C]


subject: RE: [C]


sender: Lesley Gro

subject: Re: IC)

all_participants: lesley gro ["paul mornis"] [] []


subject: Re: [C]

all_participants: lesley gro ["paul mortis"] [] []


subject: Re: [CI


subject: Re: IC]


subject: Re: (C]

all_participants: unknown ["paul morris"] [] []


subject: Call today with Jeffrey Epstein?

all_participants: lesley groff ["paul morris"] [] []


subject: RE: Call today with Jeffrey Epstein?


subject: Re: Call today with Jeffrey Epstein?


subject: Jeffrey Epstein


subject: RE: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: RE: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein


sender: jeffrey E.

subject: Re: Checking in

to_recipients:
Paul Morris
Lesley Groff

all_participants: jeffrey e. ["paul morris", "lesley groff"] [] []


subject: RE: Checking In


subject: Re: Checking in

all_participants: lesley groff ["███████████"] [] []


subject: Re: Checking in

all_participants: █████████ ["lesley groff"] [] []


subject: Re: Checking in

all_participants: jeffrey e. ["lesley groff"] [] []


subject: RE: Checking in


subject: Re: Checking in


subject: Re: Checking in


sender: Jeffrey E.

subject: Re: Checking in


subject: Re: Checking in

all_participants: paul morris ["jeffrey e."] [] []


subject: Checking in


subject: Re: Checking in

all_participants: lesley groff ["[redacted]"] [] []


subject: Re:Checking in


subject: Re: Checking in

all_participants: lesley groff ["█████████"] [] []


subject: RE: Checking in


subject: Re: Checking in

all_participants: lesley groff [] [] []


subject: Checking in

all_participants: paul morris [] [] []


subject: Re: Checking in


subject: Jeffrey Epstein


subject: RE: Jeffrey Epstein


subject: RE: Jeffrey Epstein

all_participants: [redacted] ["lesley groff"] [] []


subject: Re: Jeffrey Epstein


subject: Re: Jeffrey Epstein


subject: Jeffrey Epstein


subject: Hello

all_participants: paul morris ["lesley groftl"] [] []


subject: Re: Hello


subject: RE: Hello

all_participants: paul morris ["lesley groff"] [] []


subject: Re: Hello


subject: Jeffrey 9am


sender: ████████████████@███m█

subject: Re: JE meeting with week of Jan. 30th?

all_participants: ████████████████@███m█ [] [] []


Re: JE meeting with week of Jan. 30th?


subject: Re: JE meeting with Todd Stevens week of Jan. 30th?

all_participants: richard kahn ["stewart oldfield"] [] []


sender: Stewart Oldfield

all_participants: stewart oldfield [] [] []


all_participants: richard kahn ["stewart oldfield"] ["lesley groff"] []


all_participants: stewart oldfield ["rich"] [] []


all_participants: stewart oldfield ["richard kahn"] [] []


subject: JE meeting with Todd Stevens week of Jan. 30th?


subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]

all_participants: stewart oldfield ["richard kahn"] ["lesley groff"] []


all_participants: lesley groff ["stewart oldfield"] [] []


all_participants: lesley groff ["stewart oldfield"] ["rich kahn"] []


sender: Lesley

subject: JE meeting with [Redacted] week of Jan. 30th?

all_participants: lesley ["[redacted]"] [] []


sender: (Redacted)

subject: Re: JE meeting with (Redacted) week of Jan. 30th?

all_participants: (redacted) [] ["lesley groff"] []


sender: Unknown

subject: Re: JE meeting with [ ] week of Jan. 30th?

all_participants: unknown ["unknown"] [] []


sender: Blacked out

subject: Re: JE meeting with week of Jan. 30th?

all_participants: blacked out ["blacked out"] [] []


sender: unknown

all_participants: unknown [] [] []


subject: RE: JE meeting with Todd Stevens week of fan. 30th? [CI

all_participants: stewart oldfield ["lesley groff"] [] []


subject: Q3 [I]

all_participants: blacked out ["blacked out"] ["blacked out"] []


sender: Caroline Kitidis

subject: Re: Fw: allocation [C]

all_participants: caroline kitidis ["joshua shoshan"] [] []


sender: Joshua Shoshan

subject: Re: Fw: allocation [C]

all_participants: joshua shoshan ["caroline kitidis"] [] []


subject: Re: Fw: allocation [c]


subject: Fw: allocation [C]


sender: Rosemary Vrablic

subject: Bollag brokerage account [c]

to_recipients:
Sean Magee
Donald Summer

cc_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Joshua Shoshan
Zbynek Kozelsky

all_participants: rosemary vrablic ["sean magee", "donald summer"] ["caroline kitidis", "chip packard", "haig ariyan", "joshua shoshan", "zbynek kozelsky"] []


sender: Sean Magee

subject: Re: (C]

cc_recipients:
Caroline Kitidis
Haig Ariyan
Joshua Shoshan
Rosemary Vrablic
Zbynek Kozelsky

all_participants: sean magee ["chip packard"] ["caroline kitidis", "haig ariyan", "joshua shoshan", "rosemary vrablic", "zbynek kozelsky"] []


sender: Redacted

subject: Re: Fw: [C]

all_participants: redacted ["redacted"] ["redacted"] []


subject: Re:


subject: Re: Fw: allocation [c]


sender: Chip Packard

subject: Re: [C]

cc_recipients:
Joshua Shoshan
Caroline Kitidis
Sean Magee
Zbynek Kozelsky
Haig Ariyan

all_participants: chip packard ["rosemary vrablic"] ["joshua shoshan", "caroline kitidis", "sean magee", "zbynek kozelsky", "haig ariyan"] []


subject: Re: [C]

all_participants: sean magee [] [] []


subject: Re: Fw: [C]

cc_recipients:
Sean Magee
Caroline Kitidis
Chip Packard
Zbynek Kozelsky

all_participants: joshua shoshan ["rosemary vrablic"] ["sean magee", "caroline kitidis", "chip packard", "zbynek kozelsky"] []


all_participants: rosemary vrablic [] [] []


subject: Re: Fw: [C]

to_recipients:
Joshua Shoshan
Sean Magee

all_participants: rosemary vrablic ["joshua shoshan", "sean magee"] [] []


subject: Re: Fw: [C]

all_participants: joshua shoshan ["sean magee"] ["rosemary vrablic"] []


subject: Fw: [C]

all_participants: redacted ["blacked out"] ["blacked out"] []


subject: Re: [C]

all_participants: redacted ["redacted"] [] []


subject: Re: Fw: USPB MD banker meeting success story - SFX [1]

all_participants: chip packard ["diego galan"] [] []


sender: Diego Galan

subject: Re: Fw: USPB MD banker meeting success story - SFX [I]

all_participants: diego galan ["chip packard"] [] []


sender: Head of Strategy Wealth Management Americas

subject: Re: Fw: USPB MD banker meeting success story - SFX [II

all_participants: head of strategy wealth management americas [] [] []


sender: Co-Head, Wealth Management Americas

all_participants: co-head, wealth management americas [] [] []


subject: USPB MO banker meeting - draft materials III

all_participants: unknown [] [] []


subject: Re: Fw: USPB NV banker meeting success story - SFx [I]


subject: Re: Fw: USPB tip banker meeting success story - SFX [I]


subject: Re: Fw: USPB kV banker meeting success story - SFX [I]


subject: Fw: USPB MD banker meeting success story - SFX


sender: Terri Sohrab

subject: Re: USPB MD banker meeting success story - SFX

all_participants: terri sohrab ["diego galan"] [] []


subject: USPB MD banker meeting success story - SFX

all_participants: diego galan ["terri sohrab"] [] []


subject: Re: ECM carve out to KCP client [C]

cc_recipients:
Chip Packard
Donald Summer
Haig Ariyan
Zbynek Kozelsky

all_participants: caroline kitidis ["joshua shoshan"] ["chip packard", "donald summer", "haig ariyan", "zbynek kozelsky"] []


subject: ECM carve out to KCP client [c]

to_recipients:
Caroline Kitidis
Chip Packard
Haig Ariyan
Michael Iaquinta

cc_recipients:
Zbynek Kozelsky
Mathew Negus
Donald Summer

all_participants: joshua shoshan ["caroline kitidis", "chip packard", "haig ariyan", "michael iaquinta"] ["zbynek kozelsky", "mathew negus", "donald summer"] []


sender: Tazia Smith

subject: Re: [c]

all_participants: tazia smith ["caroline kitidis"] ["paul morris"] []


subject: Re: [C]

all_participants: caroline kitidis ["tazia smith", "paul morris"] [] []


sender: Jeffrey Epstein

subject: i shoul d be in the equity syndicate program

all_participants: jeffrey epstein [] [] []


subject: Re: ECM carve out to KCP client [C]

cc_recipients:
Chip Packard
Donald Summer
Haig Ariyan
Michael Iaquinta
Zbynek Kozelsky

all_participants: caroline kitidis ["joshua shoshan"] ["chip packard", "donald summer", "haig ariyan", "michael iaquinta", "zbynek kozelsky"] []


subject: ECM carve out to KCP client [C]


subject: ECM carve out to KCP client ICI

to_recipients: Caroline Chip Haig Tazia

all_participants: joshua shoshan ["caroline", "chip", "haig", "tazia"] [] []


subject: Fw: [C]

all_participants: tazia smith ["joshua shoshan"] [] []


subject: Re: ICI

all_participants: caroline kitidis ["tazia smith"] ["paul morris"] []


subject: Re: [C]


subject: Re: [C]

all_participants: (redacted) ["caroline"] [] []


sender: Paul Morris

subject: [C]

all_participants: paul morris [] [] []


all_participants: jeffrey epstein ["paul morris"] [] []


subject: Got good feedback from call today w/ Jeffrey Epstein [I]

all_participants: caroline kitidis ["vinit sahni"] ["[redacted]"] []


subject: Fw: Got good feedback from call today w/ Jeffrey Epstein [I]

all_participants: chip packard ["caroline kitidis"] [] []


sender: Vinit Sahni

subject: Re: Got good feedback from call today w/ Jeffrey Epstein [II

cc_recipients:
Dario Schiraldi
Chip Packard

all_participants: vinit sahni ["caroline kitidis"] ["dario schiraldi", "chip packard"] []


all_participants: caroline kitidis [] [] []


subject: Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I)

all_participants: caroline kitidis ["chip packard"] [] []


subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I]


sender: Caroline Kitidi

subject: Re: Fw:Got good feedback from call today w/ Jeffrey Epstein [I)

all_participants: caroline kitidi ["chip packard"] [] []


subject: Re: Fw: Got good feedback from call today w/ Jeffrey Epstein [I]


subject: Kudos for Call with Jeffrey Epstein

all_participants: caroline kitidis ["vinit"] [] []


all_participants: vinit sahni ["caroline kitidis"] [] []


sender: Daniel Sabba

subject: Classification: Confidential

all_participants: daniel sabba [] [] []


sender: Lesley Groff

subject: 2pm Jeffrey Epstein

all_participants: lesley groff ["daniel sabba"] [] []


sender: Daniel Sabb

subject: RE:2pm Jeffrey Epstein

all_participants: daniel sabb ["lesley groff"] [] []


subject: Re:2pm Jeffrey Epstein


subject: RE:2pm Jeffrey Epstein [CI [I]

all_participants: daniel sabba ["lesley groff"] [] []


subject: Re: 2pm Jeffrey Epstein [C] [I]

all_participants: lesley groff ["███████████"] [] []


subject: RE:2pm Jeffrey Epstein [I] IC]


subject: Jeffrey Epstein


subject: RE: Jeffrey Epstein [C)


subject: Re: Jeffrey Epstein [C]

all_participants: lesley groff [] [] []


subject: Re: Jeffrey Epstein [C]


subject: RE: Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein [CJ


sender: Daniel Sabbal

subject: RE: Jeffrey Epstein [C]

all_participants: daniel sabbal ["lesley groff"] [] []


sender: Daniel Sabli

subject: RE: Jeffrey Epstein [C)

all_participants: daniel sabli ["lesley groff mlis"] [] []


subject: Re:Jeffrey Epstein [C]


subject: Re: Jeffrey Epstein ICI


subject: Jeffrey Epstel


subject: Jeffrey Epstein


subject: Re:Jeffrey Epstein IC]


subject: RE: Jeffrey Epstein ICI


subject: RE: Jeffrey Epstein [C]

all_participants: daniel sabba ["lesley grof"] [] []


sender: Jay Lipman

subject: Re: Monday II]

all_participants: jay lipman ["vahe stepanian"] [] []


sender: Vahe Stepanian

subject: Monday [I]

all_participants: vahe stepanian ["jay lipman"] [] []


subject: Re: Monday [I]


subject: Re: Monday (i]


subject: Epstein ACAT[I]

all_participants: jay lipman ["lisa d hurd"] ["vahe stepanian"] []


subject: Fw: Epstein Account Summary [I]

all_participants: vahe stepanian ["kevin quinn"] [] []


subject: Re: Epstein Account Summary [I]

cc_recipients:
Kevin Quinn
Paul Morris

all_participants: vahe stepanian ["amanda kirby"] ["kevin quinn", "paul morris"] []


sender: Amanda Kirby

subject: Re: Epstein Account Summary [I]

all_participants: amanda kirby ["vahe stepanian"] ["kevin quinn", "paul morris"] []


subject: Re: ISDAs for epstein [I]

cc_recipients:
Paul Morris
Vahe Stepanian

all_participants: vahe stepanian ["tazia smith"] ["paul morris", "vahe stepanian"] []


subject: Re: ISDAs for epstein [I]

all_participants: amanda kirby ["tazia smith"] ["paul morris", "vahe stepanian"] []


sender: Tazia Smith/db/dbcom

subject: Re: ISDAs for epstein [I]

cc_recipients:
Caroline Kitidis/db/dbcom@DBAMERICAS
Amanda Kirby/db/dbcom@DBAMERICAS

all_participants: tazia smith/db/dbcom ["paul morris/db/dbcom@dbamericas@dbcoex"] ["caroline kitidis/db/dbcom@dbamericas", "amanda kirby/db/dbcom@dbamericas"] []


sender: Paul Morris/db/dbcom@DBAMERICAS

subject: ISDAS for epstein [I]

to_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Tazia Smith

all_participants: paul morris/db/dbcom@dbamericas ["amanda kirby/db/dbcom@dbamericas", "tazia smith"] [] []


sender: Lisa D Hurd

subject: Re: Fw: GM... [I]

all_participants: lisa d hurd ["vahe stepanian"] [] []


sender: vahe stepanian/db/dbcom

subject: Fw: GM... [I]

all_participants: vahe stepanian/db/dbcom ["lisa d hurd/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas"] []


sender: Jeannette Sutherland/db/dbcom

subject: GM... [I]

all_participants: jeannette sutherland/db/dbcom ["christopher quartararo/db/dbcom@dbamericas", "donald summer/db/dbcom@dbamericas", "vahe stepanian/db/dbcom@dbamericas"] ["zbynek kozel sky/db/dbcom@dbamericas"] []


subject: w: mov ng securities in Southern Financial & Southern Trust [I]

all_participants: vahe stepanian [] [] []


subject: Fw: Lunch today IC]

all_participants: vahe stepanian ["caroline kitidis"] [] []


subject: RE: Lunch today (C]

all_participants: paul morris ["barrett, paul s"] ["vahe stepanian"] []


sender: Barrett, Paul S

subject: RE: Lunch today

all_participants: barrett, paul s ["paul morris"] [] []


sender: Paul Morris

subject: RE: Lunch today

all_participants: paul morris ["barrett, paul s"] [] []


subject: Re: Lunch today


subject: Re: Lunch today

all_participants: barrett, paul s ["paul morris/db/dbcom@dbamericas"] [] []


subject: Lunch today


subject: RE: Fw: Epstein - Assets to transfer ICI


sender: [redacted]

subject: RE: Fw: Epstein - Assets to transfer [C]

all_participants: [redacted] ["vahe stepanian/db/dbcom@dbamericas"] ["amanda kirby/db/dbcom@dbamericas", "[redacted]", "lisa d hurd/db/dbcom@dbamericas", "pb-service1318 <pb-service1318@jpmorgan.com>"] []


subject: Re: Fw: Epstein - Assets to transfer [C]

cc_recipients:
Amanda Kirby
Lisa D Hurd
PB-Service1318

all_participants: vahe stepanian ["young, janet e"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


sender: Young, Janet E

subject: Epstein - Assets to transfer

to_recipients:
Amanda Kirby/db/dbcom@DBAMERICAS
Lisa D Hurd/db/dbcom@DBAmericas

all_participants: young, janet e ["amanda kirby/db/dbcom@dbamericas", "lisa d hurd/db/dbcom@dbamericas"] ["pb-service1318@jpmorgan.com", "harry baller"] []


subject: Re: Fw: Epstein - Assets to transfer [CI

all_participants: lisa d hurd ["vahe stepania"] [] []


subject: Fw: Epstein - Assets to transfer [C]

all_participants: vahe stepanian ["lisa d hurd"] ["amanda kirby"] []


subject: RE: Fw: Epstein Assets to transfer [c]

cc_recipients:
Amanda Kirby
Hurd
PB-Service1318

all_participants: young, janet e ["vahe stepanian"] ["amanda kirby", "hurd", "pb-service1318"] []


sender: Janet E. Young

all_participants: janet e. young ["vahe stepanian"] ["amanda kirby", "lisa d hurd", "pb-service1318"] []


subject: Re: Fw: Epstein Assets to transfer [c]

all_participants: vahe stepanian ["janet e. young"] ["amanda kirby", "lisa d hurd", "pb-service1318", "harrybeller@gmail.com"] []


sender: Vice President | Private Bank J.P. Morgan

subject: Epstein - Assets to transfer

to_recipients: [Redacted] [Redacted]

cc_recipients: [Redacted] [Redacted]

all_participants: vice president | private bank j.p. morgan ["[redacted]", "[redacted]"] ["[redacted]", "[redacted]"] []


subject: Re: Fw: Epstein - Assets to transfer [C)

all_participants: vahe stepanian ["lisa d hurd"] [] []


all_participants: lisa d hurd ["vahe stepanian"] [] []


subject: Fw: Epstein - Assets to transfer [c]


subject: Fw: Epstein - Assets to transfer [CJ

all_participants: vahe stepanian [] [] []


sender: Vice President, Private Bank, J.P. Morgan

all_participants: vice president, private bank, j.p. morgan [] [] []


sender: [Redacted]

subject: Fw: Remaining positions at JPM [1]

all_participants: [redacted] ["[redacted]"] [] []


subject: Remaining positions at JPM


sender: Tazia Smith

subject: Re: Remaining positions at JPM [I]

all_participants: tazia smith ["vahe stepanian"] [] []


subject: Fw: Remaining positions at JPN1 Ill

all_participants: vahe stepanian ["tazia smith"] [] []


subject: Fw: Remaining positions at JPM [1]

to_recipients:
Paul Morris
Tazia Smith
Vahe Stepanian

all_participants: amanda kirby ["paul morris", "tazia smith", "vahe stepanian"] [] []


subject: Fw: S. Trust and S. Financial wires for today [I]

all_participants: vahe stepanian ["[redacted]"] [] []


sender: Vice President, J.P. Morgan Private Bank

subject: Invitation to Experience J.P. Morgan Palladium Card

all_participants: vice president, j.p. morgan private bank [] [] []


sender: Richard Kahn

subject: agency quotes

all_participants: richard kahn ["vahe stepanian"] [] []


sender: Vahe Stepanian

subject: Re: agency quotes [I]

all_participants: vahe stepanian ["richard kahn"] [] []


subject: Re: ISDAs for epstein [I]

cc_recipients:
Paul Morris
Tazia Smith
Kevin Quinn

all_participants: vahe stepanian ["amanda kirby"] ["paul morris", "tazia smith", "kevin quinn"] []


sender: Amanda Kirby

subject: Re: ISDAs for epstein [I]

all_participants: amanda kirby ["[redacted]"] ["[redacted]"] []


subject: Re: ISDAs for epstein [I]

cc_recipients:
Caroline Kitidis
Amanda Kirby

all_participants: tazia smith ["paul morris"] ["caroline kitidis", "amanda kirby"] []


sender: (Blacked out)

subject: Fw: ISDAs for epstein [I]

all_participants: (blacked out) ["(blacked out)"] [] []


sender: (redacted)

subject: Re: ISDAs for epstein [I]

all_participants: (redacted) ["(redacted)"] ["(redacted)"] []


subject: Re: ISDAS for epstein [I]


subject: Re: ISDAs for epstein [I]

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


sender: [Blacked out]

subject: ISDAS for epstein [I]

all_participants: [blacked out] ["[blacked out]"] [] []


subject: Fw: ISDAs for epstein [I]

all_participants: vahe stepanian ["daniel.sabba@db.com"] [] []