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From: Paul Morris <1 To: "Jeffrey Epstein" <[email protected]> Subject: Fw: Trade recap (DB / SOFL) [C] Date: Thu, 17 Apr 2014 23:29:33 +0000 Importance: Normal Classification: Confid
l; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Jeffrey - I used 2 prices that approximated where the market was trading. Since we traded as a package the legs are really more for reference. We act as a
From: Paul Morris <1 To: "Jeffrey Epstein" <[email protected]> Subject: Fw: Trade reca
gmail.core <[email protected]> Cc: Paul Moths; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Jeffrey - I used 2 prices that approximated where the market was trading. S
From: Paul Mont < To: "Jeffrey Epstein" <[email protected]> Subject: Re: Fw: Trade recap (DB / SOFL) [C] Date: Fri, 18 Apr 2014 02:09:36 +0000 Importance: Normal Classification: Co
[email protected]> Subject: Re: Fw: Trade recap (DB / SOFL) [C] Date: Fri, 18 Apr 2014 02:09:36 +0000 Importance: Normal Classification: Confidential Jeffrey this is our institutional trading desk in our Markets business in IB, we can all talk on monday From: Jeffrey Epstein [[email protected]] Sent:
From: Paul Mont < To: "Jeffrey Epstein" <[email protected]> Subject: Re: Fw: Trade
mail.comm <[email protected]> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Classification: Confidential Jeffrey - I used 2 prices that approximated where the market was trading. S
From: Daniel Sabba Sent: Tuesday, January 13, 2015 2:51 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: Oil and oil vols Classification: Public Trading commentary below.=l think it is noteworthy that with today's 5% sell of
Tuesday, January 13, 2015 2:51 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: Oil and oil vols
a Sent: Tuesday, January 13, 2015 2:51 AM To: Jeffrey Epstein Cc: Vahe Stepanian Subject: Oil and o
Feb option expiry 47.30%= +1.20% M15 - Jun Future / May option expiry 42.20% +0.60% Z15 - Dec Future / Nov option expiry 35.60% +0.70% From: Stavros Valavanis Sen=: 01/12/2015 09:23 PM GMT Subject: EOD Commodities No=e - 12 Jan Classification: Public OIL</=:p> Another capitulation in crude today, with
Entities connected to both Jeffrey Epstein and Stavros Valavanis

Paul Morris
PERSON
Bloomberg L.P.
ORGANIZATION
Daniel Sabba
PERSON
Tazia Smith
PERSONAli Vols
PERSONCopper Vols
ORGANIZATIONLME Copper
ORGANIZATIONShanghai Aluminium
ORGANIZATIONLME Aluminium
ORGANIZATIONJatin Bindal
PERSONPrateek Jain
PERSONNickel Vols
ORGANIZATIONAmit Garg
PERSONMO Commodities
ORGANIZATIONLaura Krattli
PERSON