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Corpus: 1990-03-17 – 2025-12-01
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EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…NY,NY10154 DTruet CI Beneficiary IRA C floWhorl: I:ICOVBUSineSS ❑ Beneficiary Roth IRA DUCMNUTMA CIQualified Flon (401k, 403B, PER oto.) Contre/Defivenno nrrn
Lmo
I:IEState O SIMPLE IRA ❑ 3EP IRA Account Type (select one) 00ther: -(Non IRA) o Traditional or Rollover IRA 0JOint CIRom IRA oTrual ❑ Beneficiary IRA I:Corp/Business ❑ Beneficiary Roth IRA OUGMANTMA ❑ Qualified Plan (401k, 403D, P£R etc.) oEstate ❑ SIMPLE IRA o3EP IRA ElOther: lf the registrations do not match…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01450722
Dataset 10
2013-12-23
1p
335w
Subject:
JED]
From:
Tazia Smith ( ]
To:
Paul Morris
…classification: For internal use only Paul - Per our discussion, suggestions below. I look forward to your feedback. Let's discuss. Southern Financial: - SSmm in EURUSD
lmo
Deposit plus, 1.36 4% annualized yield - Slmm notional 6mo 1.37 EURcuSDp with 1.35 KO -1.6% - Speculative: Add to ARIA - Add AEGR to biotech basket - Add eurostoxx hedge once acct is set up Southern Trust: - S1-3mm inflation linked re-pack structure, 10yr, fixed 4.25% through 3/18 then 245%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450722.pdf
EFTA01465990
Dataset 10
2013-12-23
9p
2,036w
Subject:
JE [I]
From:
Tazia Smith
To:
Paul Morris
…Classification: For internal use only Paul - Per our discussion, suggestions below. I look forward to your feedback. Let's discuss. Southern Financial: - $5mm in EURUSD
lmo
Deposit plus, 1.36 4% annualized yield - $1mm notional 6mo 1.37 EURcUSDp with 1.35 KO -1.6% - Speculative: Add to ARIA - Add AEGR to biotech basket - Add eurostoxx hedge once acct is set up Southern Trust: - $1-3mm inflation linked re-pack structure, 10yr, fixed 4.25% through 3/18 then 245%…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465990.pdf
EFTA02114750
Dataset 10
2014-02-10
1p
96w
Subject:
Reminder: need JE's new ticket to return from Paris on 20th @ Mon Feb 10, 2014 4:30pm -
From:
Google Calendar
…Paris on 20th @ Mon Feb 10, 2014 4:30pm - 5p more details » need JE's new ticket to return from Paris on 20th When Mon Feb 10, 2014 4:30pm — 5pm Eastern
Lmo
Calendar Who Invitation from Google Calendar r r 'vin hi email at the account lesley
[email protected]
because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to https.(Mw'i.google.com!calendarI and change your notification settings for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114750.pdf
EFTA01447255
Dataset 10
2014-04-02
1p
140w
Subject:
Biotech Update... [C]
…the Ariad (outlier due to 4&A prospects vs. group drivers) 1-mo price history charts below. (Embedded image moved to file: pic08428.gif) SGMO
lmo
Price History (Embedded image moved to file: pic07767.gif) BII8
lmo
Price History (Embedded image moved to file: pic25070.gif) GILD
lmo
Price History (Embedded image moved to file: pic18644.gif) FMI
lmo
Price History (Embedded image moved to file: pic03988.gif) (Embedded image moved to file; pic22440.gif) Tazia Smith Director I Key…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447255.pdf
EFTA01461188
Dataset 10
2013-11-25
1p
222w
…has subsided but vols are still very low compared to their average over the last 10 years. Investors looking to express a bullish view on Brent crude oil can take advantage of premiums which are close to 10-year lows. IPE Brent
lmo
Implied vol - Mid Implied vol (Embedded image moved to file: pic00646.gif) (Embedded image moved to file: pic26855.gif) Source: DB AnalyzerLite, 11/5/13 Please join Deutsche Bank for a Conference Call on Monday November 25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461188.pdf
EFTA01461625
Dataset 10
2014-04-02
1p
155w
Subject:
Biotech Update... [C]
…group drivers) 1-mo price history charts below. (Embedded image moved to file: pic06061.gif) SGMO
lmo
Price History (Embedded image moved to file: pic03646.gif) BIIB
lmo
Price History (Embedded image moved to file: pic17133.gif) GILD 1mo Price History (Embedded image moved to file: pic19498.gif) Fma
lmo
Price History (Embedded image moved to file: pic10560.gif) (Embedded image moved to file: pic07051.gif) Tazia Smith Director I Key client Partners - us DB securities Inc Deutsche Asset & wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461625.pdf
EFTA01450343
Dataset 10
2013-10-24
1p
230w
Subject:
Re: many Thanks + summary [c]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia smith/db/dbcom@DBAmERIcAs,
…Tazia Smith wrote: Classification: Confidential Good morning Jeffrey - Thank you for the meeting yesterday - fantastic spending time with you and we're excited to get to work. Per our discussion: (1) Enter USDMXN "Deposit Plus" (consider a
lmo
with a 13.20 strike, -6%. Indicative levels below) (2) USDJPY risk reversal (lyr 97.84(atmf)/90) (3) AAPL in the money buy-and-write (earnings on 10/28) (4) Buy USD Payer swaption (or spread) (5) Begin profit-taking among…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450343.pdf
EFTA02263153
Dataset 11
2018-11-25
2p
207w
Subject:
Re: Meeting with Jeffrey
…AM wrote: Fantastic! you are confnmed...I appreciate the cell number. Thanks and see you Thursday at 10am On Nov 25, 2018, at 10:24 AM, Neil Serebryany Hi=, That would work for me. My phone number i
lMO
Best, Neil On Sun, Nov 25, 2018 at 9:48 AM wrote: Hi Neil. Nice to meet you as well. Might you be available to come see Jeffrey on Thursday Nov. 29th at 10am? Jeffrey lives at 9 East 71st Street…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263153.pdf
EFTA00436626
Dataset 9
2011-03-23
1p
302w
Subject:
Re: Fwd: Liquid Funding -- comments to the PSA
From:
Darren Indyke < >
To:
"Darren Indyke"
…March 22, 2011 6:51 PM > To: O'BRIEN, Lisa (
LMO
) > Subject: RE: Liquid Funding -- comments to the PSA • > Hi Lisa, • > Attached are a blackline showing the three places in which "Liquid" changed to "Limited" (twice in 4.1(e) and once in 6(i)) and a clean execution version. > Many thanks, > David • > This e-mail is confidential and may well also be legally privileged. If you have received it in error, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436626.pdf
EFTA01479583
Dataset 10
2014-05-08
3p
353w
Subject:
Re: Biotech Update... [C]
From:
Tazia Smith ‹ >
To:
[email protected]
…C] Classification: Confidential Jeffrey - Biotech forming a base to some extent (strong market backdrop, clearly) you're up $906k on your basket excluding the Ariad (outlier due to M&A prospects vs. group drivers) 1-mo price history charts below. SGMO
lmo
Price History BIIB
lmo
Price History GILD
lmo
Price History FMI
lmo
Price History EFTA01479584 Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479583.pdf
EFTA01461145
Dataset 10
2013-11-05
1p
314w
…backwardation has subsided but vols are still very low compared to their average over the last 10 years. Investors looking to express a bullish view on Brent crude oil can take advantage of premiums which are close to 10-year lows. IPE Brent
lmo
Implied Vol - Mid Implied Vol (Embedded image moved to file: pic19678.gif) (Embedded image moved to file: pic00922.gif) Source: DB AnalyzerLite, 11/5/13 (Embedded image moved to file: pic26227.gif) Tazia smith Director I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461145.pdf
EFTA01461547
Dataset 10
2014-04-16
1p
266w
Subject:
Re: Biotech Update... note bounce in Foundation Medine on withdrawal of prior secondary offering ICI
From:
Tazia Smith
To:
jeevacation@gmailcom
…outlier due to MIA prospects vs. group drivers) 1-mo price history charts below. (Embedded image moved to file: pic29518.gif) SGMO
lmo
Pri ce Hi story (Embedded image moved to file: pi c31270.gi f) BII8
lmo
Price History (Embedded image moved to file: pi c19683.gi f) GILD
lmo
Price History (Embedded image moved to file: pi c09998.gi f) FM/ Imo Price History (Embedded image moved to file: pi c18646.gi f) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461547.pdf
EFTA01465497
Dataset 10
2013-10-24
5p
652w
Subject:
Fw: AAPL... [C]
From:
Tazia Smith <MIE >
To:
Paul Morris ‹ >
…Tazia Smith e > wrote: Classification: Confidential Good Morning Jeffrey — Thank you for the meeting yesterday — fantastic spending time with you and we're excited to get to work. Per our discussion: (1) Enter USDMXN "Deposit Plus" (consider a
lmo
with a 13.20 strike, —6%. Indicative levels below) (2) USDJPY risk reversal (lyr 97.84(atmf)/90) (3) AAPL in the money buy-and-write (earnings on 10/28) (4) Buy USD Payer Swaption (or spread) (5) Begin profit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465497.pdf
EFTA01479567
Dataset 10
2014-04-16
2p
215w
Subject:
Re: Biotech Update... note bounce in Foundation Medine on
From:
Tazia Smith sz: >
To:
[email protected]
…C] Classification: Confidential Jeffrey - Biotech forming a base to some extent (strong market backdrop, clearly) - you're up $906k on your basket excluding the Ariad (outlier due to M&A prospects vs. group drivers) 1-mo price history charts below. EFTA01479567 SGMO
lmo
Price History BIIB
lmo
Price History GILD
lmo
Price History FMI
lmo
Price History Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479567.pdf
EFTA01447186
Dataset 10
2014-04-02
1p
266w
Subject:
Re: Biotech Update... note bounce in Foundation Medine on withdrawal of prior secondary offering ICI
From:
Tazia SmiLl
To:
jeevacation mail.com
…due to mit,A prospects vs. group drivers) 1-mo price history charts below. (Embedded image moved to file: pic15241.gif) solo
lmo
Pri ce Hi story (Embedded image moved to file: pi c18659.gi f) BIIB
lmo
Price History (Embedded image moved to file: pi c16163.gi f) GILD
lmo
Price History (Embedded image moved to file: pi c14000.gi f) nu Imo Price History (Embedded image moved to file: pi c24977.gi f) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447186.pdf
EFTA01479577
Dataset 10
2014-04-22
2p
206w
Subject:
Re: Biotech Update... Gilead beat, shares halted [C]
From:
Tazia Smith < E>
To:
[email protected]
…C] Classification: Confidential Jeffrey - Biotech forming a base to some extent (strong market backdrop, clearly) you're up $906k on your basket excluding the Ariad (outlier due to M&A prospects vs. group drivers) 1-mo price history charts below. EFTA01479577 SGMO
lmo
Price History BIIB
lmo
Price History GILD
lmo
Price History FMI
lmo
Price History Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479577.pdf
EFTA02390744
Dataset 11
2013-10-24
4p
690w
Subject:
AAPL... [C]
From:
Tazia Smith <
To:
[email protected]
…Tazia Smith c=a href target=_ Classification: Confidential Good Morning Jeffrey — Thank you for the meeting yesterday — fantastic spending time with you and we're excited to get to =ork. Per our discussion: (1) Enter USDMXN "Deposit Plus" (consider a
lmo
with a 13.20 strike, - 6%.=Indicative levels below) (2) USDJPY risk reversal (lyr 97.84(atmf)/90) (3) AAPL in the money buy-and-write (earnings on 10/28) (4) Buy USD Payer Swaption (or spread) (5) Begin profit…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390744.pdf
EFTA02708334
Dataset 11
6p
715w
… . ,' Gwen ; miles (8Km) to the east. It is proud t •••••• I 1 of its educational facilities that 1 46% C %....Mr COM.. Av. 1 •
LMO
•KOO inor”.. R 4_. stretch from pre-school through to adult colleges. Commercially, it is Click here for a Street more of a resort than a city. View of this property EFTA_R1_02109420 EFTA02708337 Area Information and Trends EASTPOINTE, MICHIGAN Median Sales Price The median sales price for homes in If I Eastpointe MI…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708334.pdf
EFTA01250201
Dataset 9
3p
147w
…505-006 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00096531 EFTA01250202 /---- °"Q,1 0,,I.d.t4.,4J‘ w_-7e lai L AL I46 w10.4.— i t=9 :0,9fe 1* 4 4t. 1-4__
Lmo
_vAzt. St...evonA' 4 7' ti.t. 4,6 Ii 1-6 1.1. 04 L4. 0 3501.505-006 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250201.pdf
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