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sd-10-EFTA01447035Dept. of JusticeOther

EFTA Document EFTA01447035

From: Tazia Smit Sent: 3/19/2014 9:34:21 AM To: jeevacation@Rmail.com CC: Paul Morris Subject: Attachments Vinit Sahni Vahe Stepanian Ruble binary update on RUB strength.... ICI pic31140.gif; pic13781.gif Nav Gupta Classification: confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down 5167,000 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.

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From: Tazia Smit Sent: 3/19/2014 9:34:21 AM To: jeevacation@Rmail.com CC: Paul Morris Subject: Attachments Vinit Sahni Vahe Stepanian Ruble binary update on RUB strength.... ICI pic31140.gif; pic13781.gif Nav Gupta Classification: confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down 5167,000 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.

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From: Tazia Smit Sent: 3/19/2014 9:34:21 AM To: jeevacation@Rmail.com CC: Paul Morris Subject: Attachments Vinit Sahni Vahe Stepanian Ruble binary update on RUB strength.... ICI pic31140.gif; pic13781.gif Nav Gupta Classification: confidential Jeffrey - Just keeping you posted as USDRUB responds to Putin's "diplomacy"... You are down 5167,000 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: pic31140.gif) 1-Year USDRUB Price History (Embedded image moved to file: pic13781.gif) Forwarded by Tazia Smith/db/dbcom on 03/19/2014 09:23 AM From: Tazia Smith/db/dbcom To: "jeffrey epstein" <jeevacation@gmail.com>, Cc: "vinit Sahni" "Paul Morris" "Rich Kahn" "Jean Anne wiebracht (jeanie)" <jabwcpagliamail. 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% (5257k premium paid, 51mm binary payout) at a strike of 37.595 USDRUB. Detail below. TradeTypeFxDigitalOpt BuySellClient Buys CurrencylUSD CPCa1l Notional11,000,000 Currency2RUB Strike37.595 2oneCutMO: 12:30 hours (Local time in Moscow) 09:30 hours London time ExpiryDateMon 14 April 2014 SettlementDateTue 15 April 2014 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0101521 CONFIDENTIAL SDNY_GM_00247705 EFTA01447035

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Original Message From: Tazia Smith Sent: 03/13/2014 06:01 PM EDT To: "Jeffrey epstein" <jeevacation@gmail.com> Cc: Paul Morris; vinit sahni; Nav Gupta; Vahe Stepanian; "Jean Anne wiebracht (Jeanie)" ; "Rich Kahn" Su ject: Tra e Report 3/13/14 - W7/ Zero Cost Risk Reversal [C] Classification: Confidential Jeffrey - As discussed, today you executed the following: underlying: Jun14 Wit Bloomberg code: CLM4 <comdty> RNS Counterparty code: SOFL SOFL buys 5101 call SOFL sells $93.5 put

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Subject: Ruble binary update... [C] From: Tazia Smith Date: Thu, 20 Mar 2014 12:21:50 -0400 To: jeevacation@gmail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni Classification: Confidential Jeffrey - You are down $148,000 on your USDRUB binary. It is $102,000 bid vs. 36.20 spot (that's up $19k from yesterday) 1-Month USDRUB Price History (Embedded image moved to file: pic19048.gif) From: dbcom Tazia Smith/db/- To: jeevacation@gmail.com, Cc: Paul Morris, Vinit Sahni/d

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