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efta-01453357DOJ Data Set 10Other

EFTA01453357

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efta-01453357
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From: Tazia Smith Sent: 3/19/2014 9:34:21 AM To: jeevacation@gmail.com CC: Paul Morris Vinit Sahn ahe Stepanian Subject: Ru ebinary up ate on RUB strength.... (CI Attachments: pic1388S.gif; pic00348.gif Nav Gupta Classification: confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... you are down $167,000 on your USDRUB Binary, 37.595 strike for 51mm payout, european observation on 4/15. Indicative bid on the binary is 583,000, spot ref 35.91 Source: DB FX Trading, 3/19/14 1-month USDRUB Price History (Embedded image moved to file: pic1388S.gif) 1-Near USDRUB Price History (Embedded image moved to file: pic00348.gif) Forwarded by on 03/19/2014 09:23 AM From: To: "jeffrey epstein" <jeevacation@gmail.com>, Cc: "Rich Kahn" 'Jean Anne wiebracht (jeanie)" "Vinit Sahni" "Paul Morris" Date: 03/13/2014 10:51 AM Subject: Trade Report 3/13/14 - Ruble binary [C) Classification: Confidential Jeffrey - That's done at 25.7% (3257k premium paid, 51mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylVSD cPcall Notional11,000,000 Currency2RUB Strike37.595 ZoneCutMO: 12:30 hours (Local time in Moscow) 09:30 hours London time ExpiryDatemon 14 April 2014 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 110909 CONFIDENTIAL SDNY_GM_00257093 EFTA01453357

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Emailjeevacation@gmail.com

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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