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Corpus: 1990-03-17 – 2025-12-01
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EFTA01746561
Dataset 10
2015-03-30
1p
261w
Subject:
FMI
Call Options
[C)
From:
Vahe Stepanian <
To:
Jeffrey Epstein <
[email protected]
>
From: Vahe Stepanian < To: Jeffrey Epstein <
[email protected]
> Cc: Daniel Sabba Ariane Dwyer , Richard Kahn Subject: FMI
Call Options
[C) Sent: Monday, March 30, 2015 5:47:23 PM Classification: Confidential Jeffrey — I'm following up your conversation with Daniel. Pricing below is to sell S00 FMI SO calls out to May and August 2015: FMI spot: $48.695 May 50 calls: $1.60 x $2.40 Aug 50 calls: $2.10 x 3.40 Note these are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746561.pdf
EFTA02364123
Dataset 11
1p
28w
Subject:
Brent
Call Options
From:
Barrett, Paul S >
To:
jeffrey epstein
From: Barrett, Paul S > Sent: Wednesday, FeMr rt. PR IMPII MI To: jeffrey epstein Cc: Giuffrida, David J; Ens, Amanda Subject: Brent
Call Options
1 EFTA_R1_01357901 EFTA02364123
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364123.pdf
EFTA01457084
Dataset 10
2015-03-30
1p
220w
Subject:
FW: FMI
Call Options
[C)
From:
Vahe Stepanian [
[email protected]
)
To:
Paul Morris
[email protected]
…3/31/2015 11:34:32 AM To: Paul Morris
[email protected]
Subject: FW: FMI
Call Options
[C) Classification: Confidential 1of 3 From: Vahe Stepanian Sent: Monday, March 30, 2015 1:47 PM To: Jeffrey Epstein Cc: Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: FMI
Call Options
[C] Classification: Confidential Jeffrey - I'm following up your conversation with Daniel. Pricing below is to sell 500 FMI 50 calls out to May and August 2015: FMI spot: $48.695…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457084.pdf
EFTA01472675
Dataset 10
2015-03-31
2p
215w
Subject:
FW: FMI
Call Options
[C]
From:
Vahe Stepanian
To:
Paul Morris ‹ >
Subject: FW: FMI
Call Options
[C] From: Vahe Stepanian Date: Tue, 31 Mar 2015 11:34:32 -0400 To: Paul Morris ‹ > Classification: Confidential 1 of 3 From: Vahe Stepanian Sent: Monday, March 30, 2015 1:47 PM To: Jeffrey Epstein Cc: Daniel Sabba; Ariane Dwyer; Richard Kahn Subject: FMI
Call Options
[C] Classification: Confidential Jeffrey — I'm following up your conversation with Daniel. Pricing below is to sell 500 FMI 50 calls out to May and August 2015: FMI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472675.pdf
EFTA02338649
Dataset 11
2017-07-18
2p
220w
Subject:
Fwd: Euro call pricing
From:
Richard Kahn
To:
jeffrey E.
…message: From: =/b>"Ens, Amanda" Subject: =/b>Euro call =ricing Date: =/b>luly 18, 2017 at 12:11:30 PM =DT To: =/b>Richard Kahn <
[email protected]
> Rich, Using FXE =euro currency ETF) OTC
call options
: October expiry (Oct 20th) = 94 days: 113 strike costs $1.40 or 1.24% of =trike Ref: 111.93, forward to Oct: 112.20 113 =trike is 100.71% forward Vol ref: 7.6% Pricing is gross; $0.03 ($3/contract…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338649.pdf
EFTA01205194
Dataset 9
2014-03-07
8p
1,606w
Subject:
USDCAD RKI Call Spread Valuation History - CHART [I]
From:
Tazia Smith <
To:
[email protected]
…like buying USDCAD calks to position for further weakness in CAD. Spot FX is currently 1.095. (I) Classification: For internal use only I like USDCAD
call options
to position for further weakness in CAD. Spot FX is currently 1.095. Over the course of the past week the interest rate curve has started pricing in a small amount of rate cuts - this development is significant and clearly a beginning of a pain trade. I believe it can go further…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205194.pdf
EFTA01205236
Dataset 9
2014-03-07
9p
1,722w
Subject:
Re: USDCAD RKI Call Spread Valuation History - CHART [I]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
…like buying USDCAD calls to position for further weakness in CAD. Spot FX is currently 1.095. (I) Classification: For internal use only I like USDCAD
call options
to position for further weakness in CAD. Spot FX is currently 1.095. Over the course of the past week the interest rate curve has started pricing in a small amount of rate cuts - this development is significant and clearly a beginning of a pain trade. I believe it can go further…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205236.pdf
EFTA01205445
Dataset 9
2014-03-07
15p
3,151w
Subject:
Re: USDCAD RKI Call Spread Valuation History - CHART [1]
From:
Tazia Smith <I
To:
[email protected]
…Ike buying USDCAD calks to position for further weakness in CAD. Spot FX is currently 1.095. II) Classification: For internal use only I like USDCAD
call options
to position for further weakness in CAD. Spot FX is currently 1.095. Over the course of the past week the interest rate curve has started pricing in a small amount of rate cuts - this development is significant and clearly a beginning of a pain trade. I believe it can go further…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205445.pdf
EFTA01446767
Dataset 10
2014-01-17
1p
417w
Subject:
Trade Idea: Long 3-Month USDCAD ICI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to
From:
Tazia Smith
To:
jeevacation@gmaitcom
…like buying USDCAD calls to position for further weakness in CAD. Spot FX is currently 1.095. (I] classification: For internal use only I like USDCAD
call options
to position for further weakness in CAD. spot FX is currently 1.095. Over the course of the past week the interest rate curve has started pricing in a small amount of rate cuts - this development is significant and clearly a beginning of a pain trade. I believe it can go further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446767.pdf
EFTA01472059
Dataset 10
2015-01-30
6p
752w
Subject:
RE: Trade Recap - 01.30.2015 -
Call options
on dispersion - SPX,
From:
Vahe Stepanian ‹ >
To:
jeffrey E. <jeevacation@ mail.com>
Subject: RE: Trade Recap - 01.30.2015 -
Call options
on dispersion - SPX, EEM, SXSE, HSCEI, NKY [C] From: Vahe Stepanian ‹ > Date: Fri, 30 Jan 2015 18:13:55 -0500 To: jeffrey E. <jeevacation@ mail.com> Cc: Richard Kahn Paul Morris Daniel Sabba Classification: Confidential Jeffrey- please find attached final termsheet for the dispersion trade. Note that the premium settlement date is Feb. 4th, 2015 instead of Feb. 3 as noted below. Have a great weekend. Thank you, Vahe From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472059.pdf
EFTA01461272
Dataset 10
2014-01-17
1p
362w
Subject:
Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-in only if USDCAD trades to
From:
Tazia Smith
To:
[email protected]
…I like buying USDCAD calls to position for further weakness in CAD. Spot FX is currently 1.095. [I] classification: For internal use only like USDCAD
call options
to position for further weakness in CAD. Spot FX is currently 1.095. over the course of the past week the interest rate curve has started pricing in a small amount of rate cuts - this development is significant and clearly a beginning of a pain trade. I believe it can go further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461272.pdf
EFTA00631131
Dataset 9
2015-01-30
4p
761w
Subject:
RE: Trade Recap - 01.30.2015 -
Call options
on dispersion - SPX, EEM, SXSE, HSCEI,
From:
Vahe Stepanian
To:
"jeffrey E." <
[email protected]
>
From: Vahe Stepanian To: "jeffrey E." <
[email protected]
> CC: Richard rK , Paul Morris < >, Daniel Sabba Subject: RE: Trade Recap - 01.30.2015 -
Call options
on dispersion - SPX, EEM, SXSE, HSCEI, NKY [C] Date: Fri, 30 Jan 2015 23:13:55 +0000 Attachments: Global_Basket_Vanilla_Dispersion_Termsheet_-_SF_-_01_30_2015.pdf Inline-Images: image002.png; image003.png; image004.png; image005.png; image006.jpg Classification: Confidential Jeffrey- please find attached final termsheet for the dispersion trade. Note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631131.pdf
EFTA01753171
Dataset 10
2014-01-17
5p
1,137w
Subject:
Re: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-
From:
Tazia Smith
To:
[email protected]
…like buying USDCAD calls to position for further weakness in CAD. Spot FX is currently 1 095. (II Classification: For internal use only I like USDCAD
call options
to position for further weakness in CAD. Spot FX is currently 1.095. Over the course of the past week the interest rate curve has started pricing in a small amount of rate cuts - this development is significant and clearly a beginning of a pain trade. I believe it can go further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753171.pdf
EFTA01752918
Dataset 10
2014-01-17
5p
960w
Subject:
Re: Trade Idea: Long 3-Month USDCAD KI Call Spread - 1.10 with a 1.13 sold call knocking-
From:
Tazia Smith
To:
[email protected]
…like buying USDCAD calls to position for further weakness in CAD. Spot FX is currently 1.095. [I] Classification: For internal use only I like USDCAD
call options
to position for further weakness in CAD. Spot FX is currently 1.095. Over the course of the past week the interest rate curve has started pricing in a small amount of rate cuts - this development is significant and clearly a beginning of a pain trade. I believe it can go further…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752918.pdf
EFTA00712643
Dataset 9
2012-06-04
2p
292w
Subject:
In Volatile Markets, Pensions Rediscover Covered
Call Options
From:
"Institutional Investor Daily"
To:
"
[email protected]
" <
[email protected]
>
…Daily" To: "jeeproject®yahoo.com" <
[email protected]
> Subject: In Volatile Markets, Pensions Rediscover Covered
Call Options
Date: Mon, 04 Jun 2012 15:06:17 +0000 Institutional Investor Daily Monday, June 4, 2012 On InstitutionalInvestor.com today: In Volatile Markets, Pensions Rediscover Covered
Call Options
Writing covered
call options
against a portfolio of stocks to get extra income and hedge against downside risk isn' t new - not to individual investors, who' ye been doing it for decades... Read the full story…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712643.pdf
EFTA01459514
Dataset 10
2016-01-27
1p
56w
European
Call options
on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Notional: 100,000 OTC Call Expiry: 1/27/2016 Strike: 100% of TRS Initial Strike Bid: 18.69% Regards, Daniel Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. Tel. + Mobi Email CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119965 CONFIDENTIAL SDNY_GM_00266149 EFTA01459514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459514.pdf
EFTA01360182
Dataset 10
2015-04-28
1p
310w
European
Call options
on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Shares: 100,000 Notional: $3,896,620.00 Type: Call Style: European Expiry: 1/27/2016 Strike $38.9662 Premium client receives: $728,278.28 (18.69%) Twitter Cuts Sales Outlook; Shares Plunge After Results Leak (1) 2015-04-28 20:02:43.200 GMT (Updates with 2015 forecast in first paragraph.) By Sarah Frier (Bloomberg) -- Twitter Inc. posted first-quarter revenue that fell short of estimates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360182.pdf
EFTA01356800
Dataset 10
2016-01-27
1p
73w
European
Call options
on TWTR: Option Seller: Southern Financial LLC Option Buyer: DB Shares: 100,000 Notional: $3,896,620.00 Type: Call Style: European Expiry: 1/27/2016 Strike $38.9662 Premium client receives: $728,278.28 (18.69%) Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26 New -0304 Tel. Email Paittlitwit Peffelm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042891…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356800.pdf
EFTA01393113
Dataset 10
1p
359w
…to yield 14%. If rates on such bonds subsequently de- cline to 10%, the price of the 12% bond could be ex- pected to rise substantially above par, since it would yield 10% at a price of 120. Price-based
call options
become more valuable as the prices of the underlying debt securities increase, and price-based puts become more valuable as the prices of the underlying debt securities decline. The relationship between interest rate changes, prices, and the value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393113.pdf
EFTA01378172
Dataset 10
1p
357w
Alpha Group Capital Strategy: Investing in Bonds and
Call Options
Unlocking value by optimizing legacy vs. growth assets in target companies. Technology Transition Legacy technologies Growth technologies (e.g. 3G) (e.g. 4G ) SIRIS I egat y Business - "Bond" Next-Generation Growth Business - "Call Option" Characteristics: Characteristics: • Mission-critical products and services • Participation in disruptive "mega" technology trends • Leading market share; extremely sticky customer base • Significant potential upside ■ Predictable, consistent cash flows • Typically unprofitable, nascent businesses at acquisition • Target…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378172.pdf
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