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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
EFTA01410549
Dataset 10
2014-11-03
1p
476w
Subject:
Update in USDCNH
From:
Daniel Sabba .z >
To:
jeevacation8gmail.com
Subject: Update in USDCNH From: Daniel Sabba .z > Date: Mon, 03 Nov 2014 12:17:38 -0500 To:
jeevacation8gmail.com
Cc: Paul Morris < Vahe Stepanian Stewart Oldfield < Classification: Public Jeffrey, Rich and I spoke last week on USDCNH, and I wanted to send a recent piece from our research team on this topic. For full disclosure, I personally don't share our research team's recommendation, as USDCNH vol still extremely low and it represents a very…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410549.pdf
EFTA01462370
Dataset 10
2014-01-31
3p
807w
Subject:
Re: 10yr C
From:
Tazia Smith <
To:
jeevacation8gmail.com
Subject: Re: 10yr C From: Tazia Smith < Date: Fri, 31 Jan 2014 09:50:20 -0500 To:
jeevacation8gmail.com
Cc: Paul Morris Classification: Confidential Jeffrey - Tried you this morning. Call when you have time to review. No rush; although spot is lower, markets feel quite shaky this morning. In addition to the long dated option, just wanted to borrow a page from the USDCAD structure you have on (working well with spot now at 1.1208), for a shorter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462370.pdf
EFTA01479586
Dataset 10
2015-10-28
2p
210w
Subject:
Re: PDVSA 5% 10/28/15 now completely retraced recent drop... (Cl
From:
Tazia Smith <
To:
jeevacation8gmail.com,
…Jeffrey thought about adding, but didn't pull the trigger. Continue to act nicely. Just an FYI for you. Best, Tazia (Embedded image moved to file: pic09418.gif) From: Tazia Smith To:
jeevacation8gmail.com
, Or - Paul Morris, Vinit Sah Nav Gupt ahe Stepanian/ Date: 03/19/2014 09:22 AM Subject: PDVSA 5% 10/28/15 now completely retraced recent drop... [C] Classification: Confidential Jeffrey - PVDSA has now fully recouped recent losses. You're now down $246,600 on your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479586.pdf
EFTA01463261
Dataset 10
2013-05-24
1p
289w
Subject:
Re:
From:
Paul Morris <
To:
jeevacationegmail.com
…privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation8gmail.com
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01463261
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463261.pdf
EFTA01892252
Dataset 10
2012-10-04
2p
374w
Subject:
Re:
From:
Jeffrey
To:
Tim Zagat
…disclosure or copying of this >>>> communication or any part thereof is strictly prohibited >>>> and may be unlawful. If you have received this >>>> communication in error, please notify us immediately by >>» return e-mail or by e-mail to
jeevacation8gmail.com
, and >>» destroy this communication and all copies thereof, >>>> including all attachments. copyright -all rights reserved >>> >» >>> >» >» >» >» >>> Tim Zagat >>> >>> ZAGAT >>> >>> Telephone: >>> >>> >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892252.pdf
EFTA01467003
Dataset 10
2014-02-04
1p
313w
Subject:
Re: percentages get a read from your team [C)
From:
Vinit Sahni <
To:
Tazia Smith <
…privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation8gmail.com
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01467003
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467003.pdf
EFTA01465707
Dataset 10
2013-12-11
1p
137w
Subject:
Re: (C)
From:
Paul Morris <
To:
jeevacationegmail.com
…privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation8gmail.com
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01465707
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465707.pdf
EFTA01466976
Dataset 10
2014-02-03
2p
537w
Subject:
Re: percents es et a read from your team [C)
From:
Nav Gupta <
To:
Paul Morris <
…privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
jeevacation8gmail.com
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01466977
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466976.pdf
EFTA00754474
Dataset 9
2010-05-30
6p
616w
31291 Delivered-To:
jeevacation8gmail.com
Received: by 10.229.85.65 with SMTP id nlcs248193qc1; Sun, 30 May 2010 08:21:31 -0700 (PDT) Received: by 10.151.28.13 with SMTP id f13mr3660874ybj.143.1275232891526; Sun, 30 May 2010 08:21:31 -0700 (PDT) Return-Path: < Received: from smtp122-mob.biz.mail.mud.yahoo.com (smtp122-mob.biz.mail.mud.yahoo.com (209.191.84.22 5]) by with SMTP id n9si13280211ybh.23.2010.05.30.08.21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754474.pdf
EFTA00754606
Dataset 9
2010-10-20
1p
154w
1345 Delivered-To:
jeevacation8gmail.com
Received: by 10.90.74.12 with SMTP id w12cs47570aga; Wed, 20 Oct 2010 05:23:08 -0700 (PDT) Received: by 10.42.161.137 with SMTP id t9mr4758425icx.332.1287577387865; Wed, 20 Oct 2010 05:23:07 -0700 (PDT) Return-Path: < Received: from excsrv03.nys.local ( (63.175.28.164]) by with ESMTP id t3si170218vcr.183.2010.10.20.05.23.07; Wed, 20 Oct 2010 05:23:07 -0700 (PDT) Received-SPF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754606.pdf
EFTA00751650
Dataset 9
2010-11-30
6p
656w
32530 Delivered-To:
jeevacation8gmail.com
Received: by 10.90.144.9 with SMTP id r9cs547258agd; Tue, 30 Nov 2010 08:04:27 -0800 (PST) Received: by 10.42.239.74 with SMTP id kv10mr1603688icb.239.1291133067165; Tue, 30 Nov 2010 08:04:27 -0800 (PST) Return-Path: < Received: from smtp111-mob.biz.mail.nel.yahoo.com (smtplll-mob.biz.mail.nel.yahoo.com (98.138.88.248 1) by mx.google.com with SMTP id 3si20469230ibx.35.2010.11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751650.pdf
EFTA01462782
Dataset 10
2015-10-05
1p
93w
Subject:
Can we schedule a few minutes to talk tomorrow?
From:
Paul Morris
Subject: Can we schedule a few minutes to talk tomorrow? From: Paul Morris Date: Mon, 05 Oct 2015 18:46:25 -0400 To:
jeevacation8gmail.com
This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462782.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
…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 Vahe Stepanian/db/ Nav Gupta/dbi Date: 04/01/2014 10:32 AM Subject: American Airlines to re-test $38... [C] Classification: Confidential Jeffrey - You're currently up $995m (net) on your American Airlines January $20 Risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462579.pdf
EFTA01479261
Dataset 10
2014-10-10
2p
245w
Subject:
Re: S&P risk reversals.... (I]
From:
Tazia Smith <
To:
Paul Morris <
…oldfield @db.com Date: 10/10/2014 10:48 AM Subject: Re: S&P risk reversals.... (I] Classification: For internal use only good morning, please cc Stewart going forward, thanks Paul Morris Managing Director EMI From: Tazia Smith/db/dbcom EFTA01479261 To:
jeevacation8gmail.com
, Cc: Paul Morris, Daniel Sabba/db/dbcom8DBAMERICAS, Vahe Stepanian/db/dbcom8DBAmericas Date: 10/10/2014 10:33 AM Subject: S&P risk reversals.... [C] Classification: Confidential Good Morning Jeffrey - S&P listed options indicative levels below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479261.pdf
EFTA01462573
Dataset 10
2014-03-19
3p
376w
Subject:
PCTY
From:
Tazia Smith <
To:
jeevacation8 mail.com
Subject: PCTY From: Tazia Smith < Date: Wed, 19 Mar 2014 10:00:39 -0400 To: jeevacation8 mail.com Cc: Nav Gupta Paul Morris Vahe Stepanian Vinit Sahni < PCTY looking -$23 (+$6), supposed to open at 10am, now delayed From: Tazia Smith/db/dbcom To:
jeevacation8gmail.com
, CC: Paul Morris, Vinit Sahni/db/dbcom8DBEMEA, Nav Gupta/db/dbcom8 DBEMEA, Vahe Stepanian/db/dbcom8DBAmericas Date: 03/19/2014 09:03 AM Subject: Paylocity (PCTY) Allocation Jeffrey - You were allocated 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462573.pdf
EFTA01462544
Dataset 10
2014-03-18
22p
501w
Subject:
USDJPY 101 strike tri le no-touch & USDJPY 102.5 vanilla - updates (C)
From:
Tazia Smith <
To:
jeevacationegmail.com
… Matures in 1.5mos, 5/1. Initial details on both below. (Embedded image moved to file: pic16907.gif) Used with permission of Bloomberg Finance LP Mark to market source: DB Valuation Statement, 3/17/14 Forwarded by Tazia Smith/db/dbcom on 03/18/2014 09:29 AM From: Tazia Smith/db/dbcom To:
jeevacation8gmail.com
, Cc: , Paul Morris, Vinit Sahni/db/S Nav Gupta/db/IIIIIIII Date: 01/31/2014 01:33 PM Subject: Trade Report 1/31/14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462544.pdf
EFTA01462626
Dataset 10
2014-05-15
4p
1,222w
Subject:
Fw: Consider: $10-15mm Total Return Swap on Cash Return On Capital Invested (CROCI), 3mL+85
From:
Tazia Smith
To:
eevacation mail.com
…in whole or in part, and any disclosure of its content without our consent is strictly forbidden. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Forwarded by Tazia SmitI on 05/15/2014 03:27 PM From: Tazia Smith To:
jeevacation8gmail.com
, Cc: Joe Hall Paul Morris , Vahe Stepanian/dt init Sahni Nav Gupta Date: 04/08/2014 01:42 PM EFTA01462627 Subject: Consider: $10-15mm Total Return Swap on Cash Return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462626.pdf
Corpus: 1990-03-17 – 2025-12-01
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