EFTA01453835

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DOJ Data Set 10

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efta-01453835

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From: Paul Morris Sent: 4/18/2014 • • To: Tazia Smit Subject: Fw: Trade r p Classification: Confidential Hi. can he trade commodities with us as agent? He feels we didn't tell him matt was acting as principal. I sent him a note that we can all talk monday From: Matthew ()Connor Sent: 04/17/2014 08:39 PM EST To: Paul Morris Cc: Tazia Smith Subject: Re: Trade recap (DB / SOFL) ICI 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 some help here. why does he feel we are trading against him if we are principal? From: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: mjcevacationtoginail.coins" <jcevacationoginail.com> Cc: Paul Morris: Tazia Smith: Laura Krattli: Jatin Bindal: Amit Garg: MO Commodities: James Fordham: Prateek Jain: Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) ICI 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 OConnor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111667 CONFIDENTIAL SDNY_GM_00257851 EFTA01453835

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

Dept. of JusticeOtherUnknown

EFTA Document EFTA01351137

Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

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

OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

DOJ Data Set 10OtherUnknown

EFTA01351294

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345558

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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