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sd-10-EFTA01453631Dept. of JusticeOther

EFTA Document EFTA01453631

Director F Key Client Partners - US DB Sccunties Inc Deutsche Asset 8 Wealth Management New York: NY. USA PascitnA.-tu Perform From• To: Date: Subject: Jeffrey Epstein leoyacationaigmad.com, 04/03/2014 09:17 AM Re: Commodities Trader DJ I hour On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith wrote: Classification: For internal use only Jeffrey - going to call you now with Matt, now ok? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Managem

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Dept. of Justice
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sd-10-EFTA01453631
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Director F Key Client Partners - US DB Sccunties Inc Deutsche Asset 8 Wealth Management New York: NY. USA PascitnA.-tu Perform From• To: Date: Subject: Jeffrey Epstein leoyacationaigmad.com, 04/03/2014 09:17 AM Re: Commodities Trader DJ I hour On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith wrote: Classification: For internal use only Jeffrey - going to call you now with Matt, now ok? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Managem

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Director F Key Client Partners - US DB Sccunties Inc Deutsche Asset 8 Wealth Management New York: NY. USA PascitnA.-tu Perform From• To: Date: Subject: Jeffrey Epstein leoyacationaigmad.com, 04/03/2014 09:17 AM Re: Commodities Trader DJ I hour On Thu, Apr 3, 2014 at 9:13 AM, Tazia Smith wrote: Classification: For internal use only Jeffrey - going to call you now with Matt, now ok? Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 345 Park Avenue 101544:O04 New York. NY. USA Petg fr.. I o Peefo-rin From. Jeffrey Epstein <jeeyacationegmail coma To Tazla Smithrdb/dbcomeDBAMERICAS. Date 04/03/2O14 08:55AM Subject Re: Commodities Trader 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111364 CONFIDENTIAL SDNY_GM_00257548 EFTA01453631

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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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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: Epstein (C] From: Paul Morris Date: Thu, 27 Feb 2014 09:36:54 -0500 To: Vinit Sahni < Cc: Nav Gupta Tazia Smith Vahe Stepanian Classification: Confidential i left him a message to do a call later today or tomorrow am Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vinit Sahni/db/dbcom@DBEMEA To: Paul Morris/db/dbcom@dbamericas, Cc: Tazia Smith/db/dbcom@dbamericas, "Vahe Stepanian (DEUTSC

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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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