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Corpus: 1990-03-17 – 2025-12-01
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EFTA00770410
Dataset 9
2009-09-22
1p
56w
Subject:
VOL
fund
From:
Bruce Jaeger <-1
To:
Jeffrey Epstein .<:
[email protected]
>
From: Bruce Jaeger <-1 To: Jeffrey Epstein .<:
[email protected]
> Subject:
VOL
fund Date: Tue, 22 Sep 2009 16:35:12 +0000 Attachments: volfund092209.pdf Fyi- give me a call when you have a moment. Thx Best Regards Bruce W. Jaeger Managing Member Chatfield Capital Group, LLC 160 Central Park South Suite 1903 New York, N.Y. 10019 work work cell EFTA00770410
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770410.pdf
EFTA01368556
Dataset 10
2015-02-03
1p
344w
Subject:
Fw: short crude
vol
strategy - follow-up analysis [I]
From:
Paul Mor
To:
Stewart 0ldfield
…it might make sense to revisit holding this strategy. Trade date: 13-lan Valuation date for all the numbers below: 2 -Feb We have rounded various numbers for ease. Index return since trade date: -4.7% The index has lost money basically because realized
vol
has been much higher than implied. Some stats on this are below. Strike Implied- Current Contract
Vol
strike Date Realized
vol
Realized Implied CLHS 6O% 13-Jar-IS 67 -74i 81% CUS 43% 13-Jan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368556.pdf
EFTA01460873
Dataset 10
2015-01-13
1p
573w
Subject:
Re: Southern Financial Commodity
vol
Trade [C]
From:
Dario Schiraldi
To:
Caroline Kitidis Chip Packard ; Vinit Sahni
…Commodity
vol
Trade [C] Classification: Confidential Nice work! Dario Schiraldi Managing Director Deutsche Asset & Wealth Management Direct : Mobile: From: Caroline Kitidis Sent: Tuesday, January 13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity
Vol
Trade [C] Classification: Confidential See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short
vol
index…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460873.pdf
EFTA01460874
Dataset 10
2015-01-13
1p
345w
Subject:
Re: Southern Financial Commodity
Vol
Trade (CI
From:
Vinit Sahni
To:
Dario Schiraldi Caroline Kitidis • Chip Packard
…Michele Faissola Subject: Re: Southern Financial Commodity
Vol
Trade (CI Classification: Confidential Thanks caroline. Very happy to see the trade with Southern Financial and PSQ. Daniel has some very good ideas and great attitude. Post launch call hoping he gets some solid momentum. From: Dario Schiraldi Sent: Tuesday, January 13, 2015 08:58 PM W. Europe Standard Time To: Caroline Kitidis; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: Re: Southern Financial Commodity
Vol
Trade [C] Classification: Confidential Nice work…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460874.pdf
EFTA01456649
Dataset 10
2015-02-05
1p
373w
Subject:
RE: short crude
vol
strategy - follow-up analysis
From:
Daniel Sabba
To:
'Jeffrey E.'
…times such a loss would have occurred over a period of 15 days. This 15 Index Business Day performance represents the 0.6th percentile. Daniel Sabba Key Client Partners Deutsche Bank Securities Inc. From: Daniel Sabba Sent: Tuesday, February 03, 2015 3:19 PM To: 'Jeffrey E.' Cc: Paul Morris; Vahe Stepanian; Richard Kahn Subject: short crude
vol
strategy - follow-up analysis CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115912 CONFIDENTIAL SDNY_GM_00262096 EFTA01456649
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456649.pdf
EFTA01387457
Dataset 10
2015-02-05
1p
333w
Subject:
Fw: short crude
vol
strategy - follow-up analysis (I)
From:
Paul Morris
To:
Stewart 0ldfield I
From: Paul Morris Sent: 2/5/2015 3:46:04 PM To: Stewart 0ldfield I Subject: Fw: short crude
vol
strategy - follow-up analysis (I) Classification: For Internal Use Only From: Daniel Sabba Sent: Thursday, February 05, 2015 01:30 PM To: Jeffrey E. <
[email protected]
> Cc: Paul Morris; Vahe Stepanian; Richard Kahn ‹ > Subject: RE: short crude
vol
strategy - follow-up analysis Classification: Public Jeffrey, Per my previous email, WTI moved down over 8% on Wednesday and up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387457.pdf
EFTA01357461
Dataset 10
2015-02-05
1p
490w
Subject:
Fw: short crude
vol
strategy - follow-up analysis [I]
From:
Paul Morris[
To:
Stewart 0ldfield
From: Paul Morris[ Sent: 2/5/2035 6:13:49 PM To: Stewart 0ldfield Subject: Fw: short crude
vol
strategy - follow-up analysis [I] Classification: For Internal Use Only From: Daniel Sabba Sent: Thursday, February 05, 2015 05:49 PM To: Jeffrey E. <
[email protected]
> Cc: Paul Morris; Vahe Stepanian; Richard Kahn Alninnt.....> Subject: RE: short crude
vol
strategy - follow-up analysis Classification: Public Jeffrey, Our structuring desk did further analysis on the transaction — please see below. As…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357461.pdf
EFTA01460878
Dataset 10
2015-01-13
1p
597w
Subject:
RE: Southern Financial Commodity
Vol
Trade [C]
From:
Caroline Kitidis
To:
Dario Schiraldi; Chip Packard; Vinit Sahni
…13, 2015 08:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity
Vol
Trade [C] Classification: Confidential See below, transaction we did w CB&S today • KCP cap markets client (Southern Financial, P8 relationship). Was the first trade done in North America on the Commodity Short
vol
index. All other transactions done by CB&S thus far have been w clients in Europe. In addition client did a credit trade in combination…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460878.pdf
EFTA01460880
Dataset 10
2015-01-13
1p
302w
Subject:
RE: Southern Financial Commodity
Vol
Trade [C]
From:
Chip Packard
To:
Caroline Kitidis Dario Schiraldi Vinit Sahni
…Subject Re: Southern Financial Commodity
Vol
Trade [C] Classification: Confidential Well done Daniel. This is what we were looking to accomplish when we hired you. Keep it up! Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile Email: From: Caroline Kitidis Sent: Tuesday, January 13, 2015 02:53 PM To: Dario Schiraldi; Chip Packard; Vinit Sahni Cc: Michele Faissola Subject: RE: Southern Financial Commodity
Vol
Trade [C] Classification: Confidential See below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460880.pdf
EFTA01460871
Dataset 10
2015-01-13
1p
609w
Subject:
RE: Southern Financial Commodity
Vol
Trade ICI
From:
Caroline Kitidis
To:
Dario Schiraldi Chip Packard • Vinit Sahni
From: Caroline Kitidis Sent: 1/13/2015 2:53:01PM To: Dario Schiraldi Chip Packard • Vinit Sahni CC: Michele Faissola BCC: Subject: RE: Southern Financial Commodity
Vol
Trade ICI Classification: Confidential See below, transaction we did w CB&S today - KCP cap markets client (Southern Financial, PB relationship). Was the first trade done in North America on the Commodity Short
vol
index. All other transactions done by CB&S thus far have been w clients in Europe. In addition client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460871.pdf
EFTA02210896
Dataset 10
2017-05-05
1p
245w
Subject:
Re: Changer de
vol
pour Paris!
From:
a soncotnn
…wrote: Bonjour Mme Ok parfait. Envoye dc mon iPad Le 5 mai 2017 a 15:46 a ecrit : HI Valdson. Jeffrey m'a demands de changer votre
vol
de retour a Paris a demain, sam. 6 mai. J'essaie de vous mettre sur le meme
vol
juste pour demain au lieu de dimanche Je vais transmettre vos nouveaux billets une fois que vous avez terming. HI Valdson. Jeffrey has asked me to change your flight back to Paris to tomorrow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210896.pdf
EFTA01803410
Dataset 10
2015-01-15
2p
609w
Subject:
quick update - crude
vol
+ Brazil CDS [C]
From:
Daniel Sabba >
To:
Jeffrey Epstein
From: Daniel Sabba > Sent: Thursday, Jan , . To: Jeffrey Epstein Cc: Vahe Stepanian Subject: quick update - crude
vol
+ Brazil CDS [C] Classification: Confidential Jeffrey — see cr=de oil trading commentary below. Implied vols are up si=nificantly. Mar15 WTI
vol
(which e=pires in Feb15) up to 53.70% (up 5.9%). More info below.=/p> Brazil Sy CDS closed a= 211 / 215. When you entered the trade it was 201/205. The 10bps widening =ith a spread DV01 of approximately 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803410.pdf
EFTA01400497
Dataset 10
2015-02-05
5p
968w
Subject:
Fw: short crude
vol
strate y - follow-up analysis [I]
From:
Paul Morris
To:
Stewart Oldfield ‹ >
…Wednesday's moves. We would like to point out this trade has moved over 10% down, and ask you on whether you continue to want to hold it. Trade date: 13-Jan EFTA01400498 Valuation date for all the numbers below: 4-Feb We have rounded various numbers for ease. Index return since trade date: -10.84% The index has lost money basically because realized
vol
has been much higher than implied, and also implied has gone up a lot (however…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400497.pdf
EFTA01412946
Dataset 10
2015-02-03
2p
307w
Subject:
Fw: short crude
vol
strate y - follow-up analysis [I]
From:
Paul Morris
To:
Stewart Oldfield ‹ >
…times such a loss would have occurred over a period of 13 days. This 13 Index Business Day performance represents the 6th percentile. Here is a graph showing performances over a 13 day period: EFTA01412946 fcid:
[email protected]
Also useful, below chart shows implied
vol
atm mid for the 2nd month futures over the last ly: {cid:
[email protected]
} And below is the same chart over the last 10 years: {cid:
[email protected]
} EFTA01412947
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412946.pdf
EFTA01435326
Dataset 10
2015-02-05
3p
558w
Subject:
Fw: short crude
vol
strate y - follow-up analysis [I]
From:
Paul Morris
To:
Stewart Oldfield ‹ >
…and Wednesday's moves. We would like to point out this trade has moved over 10% down, and ask you on whether you continue to want to hold it. Trade date: 13-Jan Valuation date for all the numbers below: 4-Feb We have rounded various numbers for ease. Index return since trade date: -10.84% The index has lost money basically because realized
vol
has been much higher than implied, and also implied has gone up a lot (however…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435326.pdf
EFTA01460877
Dataset 10
2015-01-13
1p
202w
Subject:
RE: Southern Financial Commodity
Vol
Trade [CI
From:
Caroline Kitidis
To:
Vinit Sahni I ; Dario Schiraldi Chip Packard I
From: Caroline Kitidis Sent: 1/13/2015 3:12:00 PM To: Vinit Sahni I ; Dario Schiraldi Chip Packard I CC: Michele Faissola Subject: RE: Southern Financial Commodity
Vol
Trade [CI Classification: Confidential Thanks for your support Vinit Kind regards, Caroline Kitidis Caroline V. Kitidis Managing Director I Head of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bart Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0O24 Tel. (21 Mobil Emai Pas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460877.pdf
EFTA01456648
Dataset 10
2015-02-05
1p
432w
Subject:
RE:short crude
vol
strategy - follow-up analysis
From:
Paul Morris
To:
Daniel Sabba
…AM To: Daniel Sabba Subject: RE:short crude
vol
strategy - follow-up analysis Classification: Public Hi there, pls give me a call when you get time,thx Paul Morris Managing Director Deutsche Bank Private Bank From: Daniel Sabba Sent: Thursday, February 05, 2015 5:50 PM To: Jeffrey E. Cc: Paul Morris; Vahe Stepanian; Richard Kahn Subject: RE: short crude
vol
strategy - follow-up analysis Classification: Public Jeffrey, Our structuring desk did further analysis on the transaction - please see below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456648.pdf
EFTA01479038
Dataset 10
2015-01-13
5p
672w
Subject:
Re: Southern Financial Commodity
Vol
Trade [C]
From:
Vinit Sahni ‹ >
To:
Dario Schiraldi
Subject: Re: Southern Financial Commodity
Vol
Trade [C] From: Vinit Sahni ‹ > Date: Tue, 13 Jan 2 To: Dario Schiraldi Caroline Kitidi Chip Packard Cc: Michele Faissola Classification: Confidential Thanks caroline. Very happy to see the trade with Southern Financial and PSQ. Daniel has some very good ideas and great attitude. Post launch call hoping he gets some solid momentum. From: Dario Schiraldi Sent: Tuesday, January 13, 2015 08:58 PM W. Europe Standard Time To: Caroline Kitidis; Chip Packard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479038.pdf
EFTA01387458
Dataset 10
1p
301w
Subject:
short crude
vol
strategy - follow-up analysis
…many times such a loss would have occurred over a period of 13 days. This 13 Index Business Day performance represents the 6° percentile. Here is a graph showing performances over a 13 day period: 73d Return 15% 10% 5% 0% -10% -15%--' Dec-05 Dec-07 Dec-09 Dec-11 Dec-13 Dec-15 Also useful, below chart shows implied
vol
atm mid for the 2nd month futures over the last ly: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387458.pdf
EFTA01472193
Dataset 10
2015-02-09
5p
979w
Subject:
RE: short crude
vol
strate y - follow-up analysis
From:
Paul Morris
To:
Daniel Sabba ‹ >
…and Wednesday's moves. We would like to point out this trade has moved over 10% down, and ask you on whether you continue to want to hold it. Trade date: 13-Jan Valuation date for all the numbers below: 4-Feb We have rounded various numbers for ease. Index return since trade date: -10.84% The index has lost money basically because realized
vol
has been much higher than implied, and also implied has gone up a lot (however…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472193.pdf
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