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efta-01453826DOJ Data Set 10Other

EFTA01453826

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DOJ Data Set 10
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efta-01453826
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EFTA Disclosure
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From: Matthew OConnor Sent: 4/17/2014 To: Paul Morri CC: Tazia Smith Subject: Re: Trade recap (DB / SOFL) IC] Classification: Confidential Call me Monday From: Paul Morris To: Matthew OConnor Cc: Tazia Smith Sent: Thu Apr 17 19:42:51 2014 Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Matt need sonic help hem, why does he feel we are trading against him if we arc principal? From: Matthew ()Connor Sent: 04/17/2014 03:20 PM EST To: mjecvacation@gmail.comm leevacation a email.com> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; And! Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) (CI Classification: Confidential Jeffrey - I used 2 prices that approximated where the market was trading. Since we traded as a package, the legs are really more for reference. We act as a principal, not agent. We take market risk. Thanks, Matt From: Jeffrey Epstein <jeevacation@gmail.com> To: Matthew ()Connor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jam; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade recap (DB / SOFL) Was told puts were 12 both ways . Do I am clear are you guys acting for me or principal against me On Thursday, April 17, 2014, Matthew OConno wrote: Classification: External Communication Jeffrey - Thanks for the trade. To recap: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111656 CONFIDENTIAL SDNY GM_00257840 EFTA01453826

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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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