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efta-efta01195807DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

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DOJ Data Set 9
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efta-efta01195807
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith < >, Paul Morris Subject: Re: Oil Trade Update - breakout [C] Date: Mon, 31 Mar 2014 19:12:32 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4); unnamed(5) what was spot when put on. why is it so difficult to get trade info. and is there a bid ask?? this is silly again, On Mon, Mar 31, 2014 at 3:10 PM, Tazia Smith a wrote: Classification: Confidential Jeffrey - spot ref CLM4 = $ 100.74 now Jun14 101 call $2.27/bbl bid on 100k bls Jun14 93.50 put $0.55/bbl offered 100k bls $1.72/bbl net Tazia Smith Director I Key Client Partners - US DO Securities Inc Deutsche Asset & Wealth Management 345 ParkAvenue 10154-0004 New York. NY. USA Tel. Fax Mobile Email Para-io-4..tu Peiferein From: To: Date: Subject: Jeffrey Epstein <jeevacationagmail.com> 03/3112014 02:56 PM Re: Oil Trade = +$185.000 ICI give me each option bought and sold and current values of each On Mon, Mar 31, 2014 at 2:55 PM, Tazia Smith < l> wrote: EFTA01195807 Classification: Confidential Correct - $1.85 bbl bid for your 101call/93.50put risk reversal. That is +$185,000 profit on your 100k barrel position. O Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154.0004 Nev York. NY. USA Tel. Fax Mobile Email Pan-101,1r Peiftrein From: To. Date: Subject: Jeffrey Epstein 4eevacaoonagmail.com> 03131/2014 02:41 PM Re: Oil Trade = +$185.000 [C] i have a trade on, is that a net bid for put and call? On Mon, Mar 31, 2014 at 2:33 PM, Tazia Smith < Classification: Confidential Jeffrey - $1.85/bbl bid right now. Want to take the trade? Indicative Level. Subject to market movement. Source: DB Commodities Trading, 3/31/14. Li wrote: Tazia Smith Director I Key Client Partners - US EFTA01195808 08 Securities Inc Deutsche Asset 71 Wealth Management 305 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Email PasWincitr gepow This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA01195809 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jee n®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. ** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01195810

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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

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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

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

DOJ EFTA Data Set 10 document EFTA01345023

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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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