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sd-10-EFTA01452409Dept. of JusticeOther

EFTA Document EFTA01452409

From: Tazia Smith Sent: 2/3/2014 4:47:59 PM To: Jeffrey E stein "eevacation@gmail.corn) CC: Paul Morris ■ Subject: Final Trade Report 2/3/14 [CI Attachments: pic1.1500.gif; pic01564.gif; pic22046.gif; pic15699.gif; pic01077.gif Vahe Stepanian Classification: Confidential Jeffrey - Total on the day, you executed the following: S 16,200 DAG at 56.8553 B 79,000 Citi K fixed-to-float Pfd at 525.2491 Leaves 14,934 on the DAG. The citi pfds - ok to book that in Haze? Best, Tazia From:

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sd-10-EFTA01452409
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From: Tazia Smith Sent: 2/3/2014 4:47:59 PM To: Jeffrey E stein "eevacation@gmail.corn) CC: Paul Morris ■ Subject: Final Trade Report 2/3/14 [CI Attachments: pic1.1500.gif; pic01564.gif; pic22046.gif; pic15699.gif; pic01077.gif Vahe Stepanian Classification: Confidential Jeffrey - Total on the day, you executed the following: S 16,200 DAG at 56.8553 B 79,000 Citi K fixed-to-float Pfd at 525.2491 Leaves 14,934 on the DAG. The citi pfds - ok to book that in Haze? Best, Tazia From:

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From: Tazia Smith Sent: 2/3/2014 4:47:59 PM To: Jeffrey E stein "eevacation@gmail.corn) CC: Paul Morris ■ Subject: Final Trade Report 2/3/14 [CI Attachments: pic1.1500.gif; pic01564.gif; pic22046.gif; pic15699.gif; pic01077.gif Vahe Stepanian Classification: Confidential Jeffrey - Total on the day, you executed the following: S 16,200 DAG at 56.8553 B 79,000 Citi K fixed-to-float Pfd at 525.2491 Leaves 14,934 on the DAG. The citi pfds - ok to book that in Haze? Best, Tazia From: Tazia smi th/db/dbcom To: Jeffrey Epstein <jeevacati on@gmai I .cono4DEUBAINT, Cc: Paul Morris, vahe stepani an/db/dbcom@DBArne ri cas Date: 02/03/2014 03:32 PM Subject: Trade update 2/3/14 [C] classification: confidential Jeffrey - Thus far today you have executed the following: B 79,000 Citi K fixed-to-float Pfd at 525.2491 Be Back, Tazia (Embedded image moved to file: pic11500.gif) Tazia Smith Director I Key client Partners - us Deutsche Bank securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York NY 10154 Tel. +1 Fax +1 Mobile +1 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109401 CONFIDENTIAL SDNY_GM_00255585 EFTA01452409

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From: Tazia Smith Sent: 2/3/2014 4:47:59 PM To: Jeffrey E stein 'eevacation@gmail.com CC: • Paul Morris Subject: Final Trade Report 2/3/14 ICI Classification: Confidential Jeffrey - Total on the day. you executed the following: S 16,200 DAG at 56.8553 B 79,000 Citi K fixed-to-float Pfd at $25.2491 Leaves 14,934 on the DAG. The Citi pfds - ok to book that in Haze? Best, Tazia From Tazia SmitlVdeldbcom To- Jeffrey Epstein cjeevacationegmail.com>ODEUBAINT• Cc: Paul Morns. Vahe

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Subject: Fw: ISDAs for e stein I From: Vahe Stepanian Date: Fri, 27 Sep 2013 10:27:19 -0400 To: Jay Lipman <jay.lipman@db.com> Classification: For internal use only FYI... Forwarded by Vahe Stepanian/db/dbcom on 09/27/2013 10:27 AM From: Amanda Kirby/db/dbcom To: Vahe Stepanian/db/dbcomQDBAmericas, Cc: Kevin Quinn/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom @DBAMERICAS Date: 09/27/2013 10:22 AM Subject: Re: ISDAs for epstein (I] Classification: Fo

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