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sd-10-EFTA01452413Dept. of JusticeOther

EFTA Document EFTA01452413

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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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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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 Stcpaniaml Date 02/0312014 03:32 PM Subluct. Trade Update 213/14 IC] ; Vahe Stepanian 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 Tazia Smith Director I Key Caen* Penner* • US Deutsche Bank Beelines Inc Deutsche Asset & Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109409 CONFIDENTIAL SDNY_GM_00255593 EFTA01452413

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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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