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EFTA01459739
Dataset 10
2016-02-05
1p
560w
…posted its worst two-day decline 100.000 (-11.1%) since March 2009 (Monday & Tuesday). — With
NYMEX
crude oil shorts remaining near a 50.000 record high, financial positioning will continue to foster volatility in the oil markets in the near term 0 as any news may drive sharp price moves. 2014 2011 2012 2013 2015 2018 — However, as prices remain depressed, we do not Figure 3:
NYMEX
Crude Oil Shorts believe that the current output level of U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459739.pdf
EFTA01809729
Dataset 10
2012-05-31
2p
446w
Subject:
Brent pri
From:
Giuffrida, David J
…refreshed pricing below: B
NYMEX
is closed right now so we may have to work an order. B Bullish Brent risk reversals December 2012 contract (12Nov2012 expiry) 100.35 futures reference 250,000 barrels B7 BBBBBBBB buy 120 call B7 BBBBBBBB sell 80 put You receive $0.02/bbl ($5,000 on 250,000 barrels) B January 2012 contract (11Dec2012 expiry) 100.25 futures reference 250,000 barrels B7 BBBBBBBB buy 120 call B7 BBBBBBBB sell 80 put You receive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809729.pdf
EFTA01859268
Dataset 10
2011-08-03
1p
78w
Subject:
Oil
From:
Barrett, Paul S
To:
Jeffrey EpsteinUeevacation mail.com
To: Jeffrey EpsteinUeevacation mail.com Cc: Giuffrida, David J From: Barrett, Paul S Sent: Wed 8/3/2011 2:10:21 PM Subject: Oil Jeffrey Oil is down $1 today. Spot at 92.77 Jan 180 Calls are quoted on
Nymex
at 5c/15c with no volume. Would you like me to get a price in 1MM barrels? Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group )PMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859268.pdf
EFTA01357847
Dataset 10
1p
610w
…CE (5 1.1i1For
NYMEX
Gas ($/mele ) S11> 57 75 5275 53.25 52 R.25 14.75 51.75 1225 12.15 13.25 53.715 1425 $180 1157 555 541 5140 5240 133) $433 5300 -51.553 41.404 -SI 374 .51.205 .11.195 41.105 41015 1400 SI *CO 099 090 1108 5497 $593 *OB 41.411 -$I2s2 -$1.142 4903 -1674 $910 9159 120 $03 5457 $538 $655 1755 00.0 41.201 .51…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357847.pdf
EFTA01988892
Dataset 10
2011-08-03
1p
79w
Subject:
Oil
From:
Barrett, Paul S
To:
jeevacation©gmail.com 'eevacation mail.com • Jeffrey
[email protected]
]
To: jeevacation©gmail.com 'eevacation mail.com • Jeffrey
[email protected]
] Cc: Giuffrida, David From: Barrett, Paul S Sent: Wed 8/3/2011 2:10:21 PM Subject: Oil Jeffrey Oil is down $1 today. Spot at 92.77 Jan 180 Calls are quoted on
Nymex
at Sc/15c with no volume. Would you like me to get a price in 1MM barrels? Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988892.pdf
EFTA02406118
Dataset 11
2012-01-06
2p
215w
Subject:
Oil Options
From:
Barrett, Paul
To:
Jeffrey Epstein
…Cc: Giuffrida, David Subject: Oil Options =OA =affray Barri=rs and digitals are observed off of Daily Settlement Prices, not continuou= during
Nymex
hours Apr12 WTI Contract class="MsoNormal">Expire 15 Mar 20124=> =OD 102.10 reference rate =/span> Upside=/span> $140 digital cos=s 15% (this means you spend $1.SMM with a $10MM pay-out; $8.50MM net p=ofit) $16= digital 7.00% (this means you=spend $700,000 with a $10MM pay-out; $9,300,000 net profit) $180…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406118.pdf
EFTA00933207
Dataset 9
2012-04-20
3p
466w
Subject:
RE: Oil pricing
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
From: "Barrett, Paul S" To: Jeffrey Epstein <
[email protected]
> Subject: RE: Oil pricing Date: Fri, 20 Apr 2012 18:41:33 +0000 Do you want the Bloomberg codes for the
NYMEX
exchange? There is no liquidity for these strikes. Would be OTC. Client sells Brent puts August 2012 contract (11Ju12012 expiry) 100 strike; 0.80 95 strike; 0.40 90 strike; 0.18 Client buys Brent calls 150 strike; 0.45 offer 175 strike; 0.40 offer 200 strike…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00933207.pdf
EFTA00916516
Dataset 9
2011-08-03
1p
113w
Subject:
Oil
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
From: "Barrett, Paul S" To: Jeffrey Epstein <
[email protected]
> CC: "Giuffrida, David J" Subject: Oil Date: Wed, 03 Aug 2011 14:10:21 +0000 Jeffrey Oil is down $1today. Spot at 92.77 Jan 180 Calls are quoted on
Nymex
at Sc/15c with no volume. Would you like me to get a price in 1MM barrels? Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00916516.pdf
EFTA01455076
Dataset 10
1p
650w
…of WTI Crude, expressed as a percentage, from the Initial Commodity Value to the Final Commodity Value (which reflects the arithmetic average of the Closing Values of the Reference Commodity on each of the five Final Averaging Dates), with each Closing Value used to determine the Commodity Performance as published by the
NYMEX
and displayed on Bloomberg under the symbol "CL1' on the relevant date of determination. For additional information about WTI Crude, please see the information set forth under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455076.pdf
EFTA01357837
Dataset 10
1p
629w
…10 ix 94 444 10. 64 450.0 121 $29 129 529 129 329 $29 1140 1211 1044 921 621 74 Gig 4.1. 140.0 124 129 129 $20 129 529 129 FY 16E Net Leverage FY 16E DebtiProved Reserves $;Mc fel W“11). 04 µ!mere)
NYMEX
isincro 11.75 5221 14.75 $3.23 UPS $425 5125 12.25 12.75 13.4 1115 14.25 14.75 $300 .732x .348. 1127a 01. 302. 217. 161. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357837.pdf
EFTA01734786
Dataset 10
2014-05-14
15p
1,211w
…Newsome Zach Dexter, CTO Seed Investors Fmr. CFTC Chairman Shabana Paul, CFO &
NYMEX
CEO COO CME Board Member SVAngel Kari Larsen, General Counsel & Chief — Tom Lewis Regulatory Officer ventures Ameritrade CEO Maria Minguez, Chief VL XIA CREDIT r. Green Exchange CEO Compliance Officer LOCAL © October 2015 LedgerX Confidential 10 EFrA_R1_00013235 EFTA01734795 The Real Margins are in Derivatives Clearing The biggest clearinghouses in the world are in derivatives 2Q15 Net Revenue Mix CME U.S. Cash Equities Listings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734786.pdf
EFTA01809623
Dataset 10
2012-05-31
3p
561w
From:
Giuffrida, David J
…refreshed pricing below: B
NYMEX
is closed right now so we may have to work an order. B Bullish Brent risk reversals December 2012 contract (12Nov2012 expiry) 100.35 futures reference 250,000 barrels B7BBBBBBBB buy 120 call EFTA_R1_00168230 EFTA01809623 B7 BBBBBBBB sell 80 put You receive $0.02/bbl ($5,000 on 250,000 barrels) B January 2012 contract (11Dec2012 expiry) 100.25 futures reference 250,000 barrels B7 BBBBBBBB buy 120 call B7 BBBBBBBB sell 80…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809623.pdf
EFTA01191407
Dataset 9
2015-02-05
3p
1,180w
Subject:
RE: short crude vol strategy - follow-up analysis
From:
Daniel Sabba.a
To:
-Jeffrey E." cijeevacationgmail.com>
…DteiCI* 6We 0100•11Mat" Reen,J, iliceare• peel) Orteres4 at IO 28 OIFoe.20,5 And below is the sane chart over the last 10 years: EFTA01191408 WYMEX WTI 23.1implood 'el Mal implied volatility 100 00 00 " 1 ea 1 50 40 30 20 2000 0O 2CC9 2010 201! 31012 2013 2014 2015
NYMEX
WTI 2.1 Implied val Mid implied .01altlity Satin* Day!xn• Sank Ckskisil MAW* Restich t1100.10ve pnern) Cloweled 1x037. OSF•02015. This communication may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191407.pdf
EFTA00588939
Dataset 9
2009-06-16
21p
3,343w
…the population of the United States. This results in a premium price for the gas produced of about fifty cents over
NYMEX
. — The play covers millions of acres and is reasonably priced due to the downturn in leasing activity. — The finding costs are reported to be well below $2/mcf based on recent press releases by the most active operators. — Initial rates of 6 to over 20 mmcfd have been reported in the play recently. See the press release below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588939.pdf
EFTA00608727
Dataset 9
2013-10-28
2p
1,097w
…does not settle below USD 20.00 per bbl on any day from and including the Effective Date to and including the Termination Date then: Notional Amount * max (0. Put Strike — Specified Price): Else zero Specified Price: Official Closing Level of the Commodity in USD per bbl. Business Days:
NYMEX
Initial Margin: USD 1.215.500.00 to be paid by Party B to Party A on 14 March 2014 4. Other Terms: Calculation Agent: Party A The Calculation Agent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608727.pdf
EFTA00780263
Dataset 9
2009-06-16
21p
3,343w
…the population of the United States. This results in a premium price for the gas produced of about fifty cents over
NYMEX
. — The play covers millions of acres and is reasonably priced due to the downturn in leasing activity. — The finding costs are reported to be well below $2/mcf based on recent press releases by the most active operators. — Initial rates of 6 to over 20 mmcfd have been reported in the play recently. See the press release below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780263.pdf
EFTA01128556
Dataset 9
2014-05-14
15p
1,279w
…CTO tutors •r Seed Investors Fmr. CFTC Chairman Shabana Paul, CFO & Goldman Sachs
NYMEX
CEO COO CME Board Member SVAngel Kari Larsen, General ><Green Counsel & Chief Google Tom Lewis Regulatory Officer ventures Ameritrade CEO Maria Minguez, Chief M XI A CREDIT Da Green Exchange CEO Compliance Officer GCAL © October 2015 LedgerX Confidential 10 EFTA01128565 O The Real Margins are in Derivatives Clearing The biggest clearinghouses in the world are in derivatives 2Q15 Net Revenue Mix CME .1 Listings Data…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128556.pdf
EFTA01135495
Dataset 9
2015-02-03
2p
471w
Subject:
short crude vol strategy - follow-up analysis
From:
Daniel Sabba
To:
'jeffrey E.
[email protected]
>
…Mid implied volatility Saito% O•tdob Be* Global Woken RIM44/0/1 (133331111‘• DAM) f0 29 03.F•620 f And below is the same chart over the last 10 years: EFTA01135495 WYMEX WTI 23.1implood 'el Mal implied volatility 100 00 00 " 1 ea 1 50 40 30 20 2000 0O 2CC9 2010 201! 31012 2013 2014 2015
NYMEX
WTI 2.1 Implied val Mid implied .01altlity Satin* Day!xn• Sank Ckskisil MAW* Restich t1100.10ve pnern) Cloweled 1x037…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135495.pdf
EFTA01357838
Dataset 10
1p
647w
Deutsche Bank Securities Inc 'Figure 115: Commodity Price Scenario A' nalysis: Midstates Petroleum Sensitivity Based on Bloc/: d•: et t— FY ISE EBITDA (5 FY 15E FCF (S Million) o co -c 2 C 0
NYMEx
Gan (Simile) 0 O3 31.71 1276 1276 3125 13.73 1.12$ 14.75 11.75 5225 12.75 13.23 55 16 14.25 14.75 $300 $165 $123 Sly $190 SIP& $206 $214 $.30.0 t$486) 6403) 4440) i13031 r$3115…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357838.pdf
EFTA01771913
Dataset 10
2p
212w
Subject:
WTI Pricing
From:
Barrett, Paul S
To:
Epstein, Jeffrey (
[email protected]
)
…Cc: Giuffrida, David Subject: WTI Pricing <=iv class="WordSectionl"> Jeff=ey Barriers and digitals are observed off of Rolling Front Month, Good Du=ing
NYMEX
Hours: =span style="font-size:11.0pt;font-family:"Calibri","san=-serif—>Apr12 WTI Contract Expire 15 Mar 2012 =OA =p class="MsoNormal">Upside =OD 140 One Touch (OT) costs 10.5=% (this means you spend $1.05MM with a $10MM pay-out; $8.950MM net pro=it) 160 0= 6.75% (this means you spend $=75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771913.pdf
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