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"American Airlines"
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EFTA00684412
Dataset 9
2014-01-29
2p
422w
Subject:
American Airlines
From:
"Barrett, Paul S" <
To:
"'Epstein, Jeffrey (jeevitcation(a gmail.com)"' <jeeyacation(kgmail.com>
From: "Barrett, Paul S" < To: "'Epstein, Jeffrey (jeevitcation(a gmail.com)"' <jeeyacation(kgmail.com> Subject:
American Airlines
Date: Wed, 29 Jan 2014 14:50:00 +0000 Attachments: AAL.pdf Hope you bought this...stock is up 32% Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: (212…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684412.pdf
EFTA00403162
Dataset 9
2012-10-05
1p
195w
Subject:
American Airlines
From:
Lesley Groff
To:
Darren Indyke
From: Lesley Groff To: Darren Indyke Subject:
American Airlines
Date: Fri, 05 Oct 2012 16:14:19 +0000 Amex Centurian called
American Airlines
and they assured her your flights are confirmed to go as scheduled. You can click on link below that I pulled from AA website. You are flying on a 737 800 series first leg, then 757's all the rest.... http://www.aa.com/i18n/urls/flightUpdates.jsp So you know, I did ask about other options…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403162.pdf
EFTA01462579
Dataset 10
2014-04-01
2p
206w
Subject:
Re:
American Airlines
to re-test $38... [C]
From:
Tazia Smith <
To:
jeevacatione•mail.com
Subject: Re:
American Airlines
to re-test $38... [C] From: Tazia Smith < Date: Tue, 01 Apr 2014 10:41:37 -0400 To: jeevacatione•mail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni < Classification: Confidential Jeffrey - As Nav pointed out I got excited with the number of m's and erroneously typed mm instead o f m. You are up $995k. Corrected below. From: Tazia Smith/db/dbcom To: jeevacation8gmail.com, Cc: Paul Morris, Vinit Sahni/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462579.pdf
EFTA01453339
Dataset 10
2014-03-18
1p
207w
Subject:
American Airlines
(AAL) moving higher [C)
From:
Tazia Smith
To:
jeffrey epstein l'eevacation@ mail:corn]
… Nay Gupta I I; • Vahe Stepanian Subject:
American Airlines
(AAL) moving higher [C) Classification: Confidential Jeffrey - You are up $1,105,000 mark to market on your
American Airlines
. Original Cost: Jan 20 call = $8.0 Jan 20 put = $2.0 Net: $6.0 Current Levels: Jan 20 call = $18.30 Jan 20 put = S1.25 Net: $17.05/sh Source: Bloomberg, 3/18/14 AAL US 4 ' 37.14 37.93 37.94 2•2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453339.pdf
EFTA01462578
Dataset 10
2014-04-01
1p
158w
Subject:
American Airlines
to re-test $38... (C)
From:
Tazia Smith <
To:
jeevacation8gmail.com
Subject:
American Airlines
to re-test $38... (C) From: Tazia Smith < Date: Tue, 01 Apr 2014 10:32:53 -0400 To: jeevacation8gmail.com Cc: Paul Morris < Vinit Sahni < Vahe Ste•anian Nav Gupta Classification: Confidential Jeffrey - You're currently up $995mm (net) on your
American Airlines
January $20 Risk Reversal. That's just b ased on current bid/offer ( as you see, market is wide, would get done better). Jan 20 call -16.60/18.10 Jan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462578.pdf
EFTA01447234
Dataset 10
2014-04-24
1p
241w
Subject:
American Airlines
...[C]
From:
Tazia Smith la
To:
[email protected]
From: Tazia Smith la Sent: 4/24/2014 2:02:52 PM To:
[email protected]
CC: Paul Morris Subject:
American Airlines
...[C] Attachments: pic31970.gif; pic02985.gif; pic19516.gif; pic20860.gif Classification: Confidential corrected call/put flip in prior email that paul called my attn to and updated levels here: AAL current spot ref $37.65 Jan 20 call $17.80 x $18.60 Jan 20 put $0.30 x $0.55 Implies S17.25 net vs. your S6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447234.pdf
EFTA02108830
Dataset 10
2014-04-06
1p
342w
Subject:
AMERICAN AIRLINES
[Email Ref: 140407-000110]
From:
Consumer Travel Netnwo
To:
lesleyjeeagmail.co
To: lesleyjeeagmail.co From: Consumer Travel Netnwo Sent Sun 4/6/2014 4:03:59 PM Subject:
AMERICAN AIRLINES
[Email Ref: 140407-000110] DO NOT REPLY BELOW THIS LINE Response (Centurion Travel Team) 04/06/2014 12:03 PM Attention Lesley, There is an American flight 2071 (operated by USAir), that depart at 8:40a out of LGA on Sat., I2Apr. This flight however is sold-out for that date and do not operate on Sunday, 13Apr. Have a great…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108830.pdf
EFTA01461603
Dataset 10
2014-04-24
1p
248w
Subject:
American Airlines
(+1.05mm).... ICI
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 4/24/2014 11:46:33 AM To:
[email protected]
CC: • Vinit Sahni ; Nay Gupta ; Paul Morris ; Vahe Stepanian Subject:
American Airlines
(+1.05mm).... ICI Classification: Confidential Good Morning Jeffrey -
American Airlines
reported a s solid earnings beat this AM ($0.54 vs. $0.48 eps, inline revs of $10bn). Delayed response in stock price as geopolitical fears (Putin) over-rode a decent durable goods beat in the US, but now, as you know, equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461603.pdf
EFTA01447021
Dataset 10
2014-03-18
1p
177w
Subject:
American Airlines
(AAL)moving higher [C)
From:
Tazia Smith
To:
jeffrey epstein [
[email protected]
… Nav Gupta ( 1 ; Vahe Stepan ian Subject:
American Airlines
(AAL)moving higher [C) Attachments: pic05196.gif Classification: Confidential Jeffrey - you are up $1,105,000 mark to market on your
American Airlines
. Original Cost: Jan 20 call = S8.0 Jan 20 put • 42.0 Net: 46.0 Current Levels: Jan 20 call = $18.30 Jan 20 put = 41.24 Net: 417.04/sh Source: Bloomberg, 3/18/14 (Embedded image moved to file: pic05196.gif) From: vahe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447021.pdf
EFTA00153627
Dataset 9
2020-01-28
1p
111w
Subject:
Federal Grand Jury subpoena -
American Airlines
From:
MII MMIMM>
To:
IIMI Na m
From: MII MMIMM> To: IIMI Na m Subject: Federal Grand Jury subpoena -
American Airlines
Date: Tue, 28 Jan 2020 17:57:52 +0000 Importance: Normal Attachments: 2020-01-23_subpoena_to_
American_Airlines
.pdf Good afternoon, Please see the attached subpoena, addressed to your organization. Please note the expedited due date of February 7, 2020. This is a child exploitation/human trafficking matter; your cooperation and expeditious service are highly appreciated. Additionally, due to the sensitive nature of this investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153627.pdf
EFTA00689064
Dataset 9
2014-04-24
3p
534w
Subject:
American Airlines
... [C]
From:
Tazia Smith
To:
jeevacationggmail.com
From: Tazia Smith To: jeevacationggmail.com Cc: Paul Morris a Subject:
American Airlines
... [C] Date: Thu, 24 Apr 2014 18:02:52 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3) Classification: Confidential corrected calVput flip in prior email that paul called my attn to and updated levels here: AAL current spot ref $37.65 Jan 20 call $17.80 x $18.60 Jan 20 put $0.30 x $0.55 Implies $17.25 net vs. your $6 cost…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689064.pdf
EFTA00547333
Dataset 9
2012-06-20
1p
185w
Subject:
American Airlines
Boarding Pass(es).
…
American Airlines
Boarding Pass(es). Date: Wed, 20 Jun 2012 16:16:56 +0000 Attachments: FIOYJF.pdf https://mobile.aa.corn/mt/vvwvv.aa.corn/reservation/mbp.do?fN &rL=FIOYJF Please click the link above to access your mobile boarding pass(es). To quickly retrieve and display your mobile boarding pass, you should save the image on your mobile device. Once at the airport, show this mobile boarding pass: - at Curbside where available, Self-Service Kiosks or the
American Airlines
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547333.pdf
EFTA00547087
Dataset 9
2018-08-16
1p
55w
Subject:
American Airlines
mobile boarding pass
From: To: Subject:
American Airlines
mobile boarding pass Date: Thu, 16 Aug 2018 16:56:03 +0000 Retrieve your boarding pass: https://www.aa.comicheckiniviewMobileBoardingPass? firstName=1CARYNA&lastName=SHULIAK8crecordLocator—ZPUDXG&selectedIds=01.01 For iPhone, add your mobile boarding pass to Apple Wallet. For Android, take a screenshot of your boarding pass to make it easy to retrieve. We look forward to seeing you on board. EFTA00547087
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547087.pdf
EFTA01191980
Dataset 9
2014-03-18
5p
847w
Subject:
American Airlines
(AAL) moving higher [C]
From:
Tazia Smith
To:
"jeffrey epstein" <
[email protected]
>
…Dec 11, 2013 at 12:59 PM, Tazia Smith < wrote: Classification: Confidential Jeffrey -
American Airlines
(AAL) is presently trading 426.5. You can synthetically create the stock via listed risk reversal out to Jan15: Indicative levels: Spot ref 26.50 Buy Jan15 20 call Sell Jan15 20 put Net Debit: 6.25 Do this on 1000 contracts to represent your 2-3mm of exposure. This priced better than a total return swap. Indicative levels only. Subject to market movement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191980.pdf
EFTA00689125
Dataset 9
2014-04-01
2p
322w
Subject:
American Airlines
to re-test $38... [C]
From:
Tazia Smith <I
To:
[email protected]
…Tazia Smith <I To:
[email protected]
Cc: Paul Morris , Vinit Sahni Vahe Ste anian , Nav Gupta Subject:
American Airlines
to re-test $38... [C] Date: Tue, 01 Apr 2014 14:32:54 +0000 Attachments: AAL_Options_4.1.14_10.20amsnl Inline-Images: unnamed; unnamed(1); unnamed(2) Classification: Confidential Jeffrey - You're currently up $995mm (net) on your
American Airlines
January $20 Risk Reversal. That's just based on current bid/offer ( as you see, market is wide…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689125.pdf
EFTA01179648
Dataset 9
2014-04-24
2p
448w
Subject:
American Airlines
(+1.05mm).... [C]
From:
Tazia Smith <I
To:
[email protected]
…
[email protected]
Cc: , Vinit Sahni , Nav Gupta Paul Morris , Vahe Stepanian Subject:
American Airlines
(+1.05mm).... [C] Date: Thu, 24 Apr 2014 15:46:33 +0000 Inline-Images: unnamed; unnamed(I); unnamed(2); unnamed(3) Classification: Confidential Good Morning Jeffrey -
American Airlines
reported a s solid earnings beat this AM ($0.54 vs. $0.48 eps, inline revs of $10bn). Delayed response in stock price as geopolitical fears (Putin) over-rode a decent durable goods beat in the US…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179648.pdf
EFTA01195819
Dataset 9
2014-04-01
2p
378w
Subject:
Re:
American Airlines
to re-test $38... [C]
From:
Tazia Smith •tt >
To:
[email protected]
…Stepanian , Vinit Sahni Subject: Re:
American Airlines
to re-test $38... [C] Date: Tue, 01 Apr 2014 14:41:37 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2) Classification: Confidential Jeffrey -As Nav pointed out I got excited with the number of m's and erroneously typed mm instead of m. You are up $995k. Corrected below. From: To:
[email protected]
. Cc: Paul Morris, Date: 04/01/2014 10:32 AM Subject:
American Airlines
to re-test $38... (C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195819.pdf
EFTA02236391
Dataset 11
2018-02-08
14p
2,005w
Subject:
Important Insurance Information from American Express Travel RE:
From:
American Express Travel
…Date 10 Feb 2018 Airline
American Airlines
Airline Record Locator Flight/Class AA 2587 M Economy Class Origin New York La Guardia, La Guardia Destination Chicago, Chicago O'hare International Departing 07:30 AM Arriving 09:21 AM Departure Terminal Terminal B Arrival Terminal Terminal 3 Estimated Time 2 firs 51 Mins Stops Non-stop Seats 17F, 17D Confirmed Flight Information Date 10 Feb 2018 Airline
American Airlines
Operated By Skywest Airlines As American Eagle Airline Record Locator Flight/Class…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236391.pdf
EFTA02315966
Dataset 11
2019-04-04
3p
612w
Subject:
Re: ARM-Shuliak/Karyna -Air France 17FEB19 &
American Airlines
19FEB19 CDG-MIA
From:
Karyna Shuliak
From: Karyna Shuliak Sent: Thursday, April 4, 2019 2:38 PM To: Subject: Re: ARM-Shuliak/Karyna -Air France 17FEB19 &
American Airlines
19FEB19 CDG-MIA - Record - UFHHQF Hi I believe it should be the cost of the ticket that was canceled. I wi=l find it. On Apr 4, 2019, at 9:55 AM, <mailto > w=ote: Karyna, we d=d not use this credit since we used points to purchase your ticket this tim=...Keep this ticket number handy so you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315966.pdf
EFTA00492941
Dataset 9
2019-04-03
2p
521w
Subject:
Re: ARM-Shuliak/Karyna -Air France 17FEB19 &
American Airlines
19FEB19 CDG-MIA -
From:
Lesley Groff
To:
Karyna Shuliak <
…17FEB19 &
American Airlines
19FEB19 CDG-MIA - Record - UFHHQF Date: Wed, 03 Apr 2019 22:31:04 +0000 Great. Thanks Sent from my iPhone On Apr 3, 2019, at 6:29 PM, Karyna Shuliak wrote: Hi Lesley, This is the email regarding the ticket credit I was talking about. Thank you. Karyna Begin forwarded message: From: Centurion Support Date: February 16, 2019 at 8:09:14 PM EST To: Subject: ARM-Shuliak/Karyna -Air France 17FEB19 &
American Airlines
19FEB19 CDG-MIA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492941.pdf
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