EFTA Document EFTA01453612

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Dept. of Justice

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sd-10-EFTA01453612

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From: Tazia Smith Sent: 4/3/2014 10:33:31 AM To: jeevacation@gmail.com CC: Paul Morris Vahe Stepanian [ Subject: Re: Commodities Trader [I) Attachments: pic06341.gif; pic06575.gif; pic22290.git pic17625.gif; pic06611.gie pic22167.git; pic26982.gif Classification: For internal use only Jeffrey - we tried you on a few different lines. Matt's direct again if you want to just talk with him On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're well aware, but the 5257k premium looking to expire worthless. You're 102.5 5/ Y call is leaking time value - matures 5/15, so want to keep that front of mind as the yen is favorabl weakening vs. the dollar here. we have you plugged into US FX trader , caleb David) and, in addition to Nav and vinit in London, finalizing t e tra er connection in Europe for you - as of now, you can speak direct with Roger Posch, but I need to be on the line for licensing purposes. Speak with you soon, Tazia (Embedded image moved to file: pic06341.gif) (Embedded image moved to file: pic0657S.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobi Emai (Embedded image moved to file: pic22290.gif) From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia smith Date: 04/03/2014 09:17 AM subject: Re: commodities Trader [I] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111326 CONFIDENTIAL SDNY_GM_00257510 EFTA01453612

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Emailjeevacation@gmail.com

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Subject: Re: Commodities Trader [I] From: Paul Morris <a> Date: Fri, 04 Apr 2014 11:27:56 -0400 To: Tazia Smith ‹ > Classification: For internal use only i know cool Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: 917-971-2507 From: dbcom Tazia Smith/db/- To: Paul Morris/db/- dbcom@DBAMERICAS, Date: AM Subject: [I] 04/04/2014 11:26 Re: Commodities Trader Classification: For internal use only

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Subject: Re: Commodities Trader [I] Classification: For internal use only lets get Roger connected soon Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New vor office: cell: From: To: Cc: Date: Subject: Tazia smith/db/dbcom Jeffrey Epstein <jeevacation0gmail.comADEuBAINT, Paul Morris, 04/03/2014 10:36 AM Re: Commodities Trader [I] , vahe Stepanian/db/dbcomODBAmericas Classification: For internal use only Jeffre - we tried you on a few d

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Subject: Re: Commodities Trader [I] From: Tazia Smith <a> Date: Fri, 04 Apr 2014 11:26:33 -0400 To: Paul Morris ‹ > Classification: For internal use only i have not dropped ball! spoke with him yesterday extensively. he said 3-5 business days, it's with Dario. I asked him if we can jump on the phone with jeffrey together in the interim. roger does not feel comfortable doing that yet. need approvals. (Embedded image moved to file: pic19458.gif) Tazia Smith Director I Key Client Partner

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From: Sent: To: Subject: Attachments: Paul Morris 4/4/2014 11:05:06 AM Tazia Smith Re: Commodities Trader [I] pic03127.gif; pic09430.gif; pic01293.gif; pic03165.gif; pic19455.gif; pic25619.gif; pic20445.gif Classification: For internal use only lets get Roger connected soon Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: To: Cc: Date: Subject: Tazia Smith/db/dbcom Jeffrey Epstein <jeevacation@gma

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Subject: Re: Commodities Trader [I] From: Tazia Smith a> Date: Thu, 03 Apr 2014 10:33:31 -0400 To: jeevacation@gmail.com Cc: Paul Morris Vahe Stepanian Classification: For internal use only - . tried you on a few different lines. Matt's direct again if you want to just talk with him On the FX front - your USDRUB binary has 7 trading days of time value left in it. Know you're well aware, but the $257k premium looking to expire worthless. You're 102.5 $/Y call is leaking time value - ma

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Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

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