Epstein Secrets

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

m: Matthew ()Connor Sent: 04/17/2014 03:20 PM EST To: "[email protected] <[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 J

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

rom: Matthew OConnor Sent: 04/17/2014 03:20 PM EST To: [email protected] <[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

nks, Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management oor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. EFTA0

& Wealth Management oor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 P

he Asset & Wealth Management oor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014

Subject: Fw: From: Tazia Smith a> Date: Tue, 01 Apr 2014 06:52:34 -0400 To: Jatin Bindal < Cc: Paul Morris a> Classification: External Communication Jatin - see below. can you guys show indicative in the format this client asks for? C

sche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. *****

0154 Tel: Mobile: Fax: E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 P

rk, NY 10154 Tel: Mobile: Fax: E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014

Subject: RE: From: Jatin Bindal ‹ > Date: Tue, 01 Apr 2014 07:00:58 -0400 To: Tazia Smith Cc: Paul Morris Matthew ()Connor Hi Tazia Please send over the spreadsheet that you r

nks, Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management oor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris EFTA01468138 options above below , and montjs a spread sheet

& Wealth Management oor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 P

he Asset & Wealth Management oor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014

Subject: Re: From: Tazia Smith ‹ > Date: Tue, 01 Apr 2014 07:36:42 -0400 To: Jatin Bindal Cc: Paul Morris Matthew ()Connor Classification: External Communication Same SOFL, y Tazia Smith Director Key Client Partners - US Deutsche B

a Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management EFTA01468141 Floor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. *****

ent EFTA01468141 Floor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 P

Management EFTA01468141 Floor E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014

Subject: RE: From: Jatin Bindal <[email protected]> Date: Tue, 01 Apr 2014 07:38:37 -0400 To: Tazia Smith Cc: Paul Morris Matthew ()Connor <[email protected]> P1 remembe

Thanks, Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Mana ement E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. EFTA0

Asset & Wealth Mana ement E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 P

eutsche Asset & Wealth Mana ement E-mail: From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014

Subject: Re: From: Tazia Smith < E> Date: Tue, 01 Apr To: Jatin Bindal Cc: Paul Morris Matthew ()Connor <[email protected]> Classification: External Communication ...Yes will do. I had a bfst meeting, be in mome

solution. Thanks, Tazia Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. The i

Deutsche Asset & Wealth Management From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 P

, Inc. Deutsche Asset & Wealth Management From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014

a Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management Floor E-mail: EFTA01468148 From: Jatin Bindal Sent: 04/01/2014 06:38 AM EST To: Tazia Smith Cc: Paul Morris; Matthew ()Connor Subject: RE: P1 remember to send over the spreadsheet you need f

Energy Renaissance Equities + Trade idea: KI Brent puts [C) Classification: Confidential * * Prepared exclusively for Jeffrey Epstein - KCP US * * Jeffrey - For Energy, consider these percentages below (modification from within the proposed Energy Renaissance basket). Note, Sunedison (SUNE) rallied 28

ation: Confidential * * Prepared exclusively for Jeffrey Epstein - KCP US * * Jeffrey - For Energy, consider the

onfidential * * Prepared exclusively for Jeffrey Epstein - KCP US * * Jeffrey - For Energy, consider the

ic10394.gif) (Embedded image moved to file: pic05702.jpg) Source: Bloomberg 3/3/14 Forwarded by Tazia Smith/db/dbcom on 03/03/2014 01:05 PM From: Jatin Bindal/db/dbcom@DBCOEX To: ICG Commodities, Cc: Ricardo Cunha/db/dbcom@DBAmericas, Tazia Smith/db/dbcom@DBAMERICAS, Commodity Structuring_Assets, CCRT

Matthew OConnor; Cc: Tazia Smith; Paul Morris; Jatin Bindal Subject: RE: Oil update [C] EFTA00662882 Classification: Confidential Good morning Jeffrey — We are trading very similar to where we were Friday morning after this morning's large rally. M4 WTI is trading $100.74 and the 93.5/101 collar is

From: Matthew ()Connor To: Matthew ()Connor CC: Tazia Smith Paul Morris < >, Jatin Bindal Subject: RE: Oil update [C] Date: Wed, 09 Apr 2014 16:04:41 +0000 lane -Images: image001.gif; image002.jpg Classification: Confidential Good mor