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sd-10-EFTA01449860Dept. of JusticeOther

EFTA Document EFTA01449860

Date: 09/27/2013 11:56 AM Subject: DB ISDA - Draft [C] Classification: Confidential Good Morning Darren, Please find the ISDA draft for look forward to following up. Best Regards, Tazia [attachment "Each counterpart 2013 - Draft.doc" deleted by Jeffrey Epstein - 27 Sept 1013 [attachment "Each counterpart Draft.doc" deleted by Jeffrey's Deutsche Bank accounts attached. we listed on Ap endix I - ISDA Schedule - 27 Sept [attachment "Guaranty - - Ora t.doc" de eted by listed on App

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sd-10-EFTA01449860
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Date: 09/27/2013 11:56 AM Subject: DB ISDA - Draft [C] Classification: Confidential Good Morning Darren, Please find the ISDA draft for look forward to following up. Best Regards, Tazia [attachment "Each counterpart 2013 - Draft.doc" deleted by Jeffrey Epstein - 27 Sept 1013 [attachment "Each counterpart Draft.doc" deleted by Jeffrey's Deutsche Bank accounts attached. we listed on Ap endix I - ISDA Schedule - 27 Sept [attachment "Guaranty - - Ora t.doc" de eted by listed on App

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 09/27/2013 11:56 AM Subject: DB ISDA - Draft [C] Classification: Confidential Good Morning Darren, Please find the ISDA draft for look forward to following up. Best Regards, Tazia [attachment "Each counterpart 2013 - Draft.doc" deleted by Jeffrey Epstein - 27 Sept 1013 [attachment "Each counterpart Draft.doc" deleted by Jeffrey's Deutsche Bank accounts attached. we listed on Ap endix I - ISDA Schedule - 27 Sept [attachment "Guaranty - - Ora t.doc" de eted by listed on Appendix I - CSA - 27 Sept 2013 - (Embedded image moved to file: pic06146.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Tel. Fax Mobile Email (Embedded image moved to file: pic17849.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 105336 SDNY_GM_00251520 EFTA01449860

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European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

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From: Paul Morris Sent: 3/31/2014 3:03:19 PM To: Tazia Smith Subject: Re: Oil Trade = +5185,000 [CI Attachments: pic20609.gif; pic24740.gif; pic03764.gif; pic29449.gif classification: confidential did he take it? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Tazia Smith/db/dbcom To: Jeffrey Epstein <jeevacation@gmail.coro@DEuBAINT, Cc: Paul Morris Date: 03/31/2014 02:55 PM subject: Re: oil Trade = +5185,000 [

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Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone On Feb 21, 2014, at 7:35 AM, Paul Morris > wrote: > Classification: Confidential > Lesley, what does the afternoon look like? Original Message > • From: Lesley Groff ( > Sent: 02/21/2014 07:33 AM EST > To: Tazia Smith > Cc: Paul Morris > Subject: Re: llam Jeff

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>> » Jeffrey is asking if 2pm would work for y'all. Please let me know. » • Sent from my iPhone » • On Feb 21, 2014, at 7:35 AM, Paul Morris 1 > wrote: >» • Classification: Confidential >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc: Paul Morris >» subject: Re: 11am Jeffrey Epstein tomorrow >» >» well as expected Jeffrey is asking me to move you to 12! Do you think you can move y

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