Epstein Secrets

Vahe From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:42 AM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Classification: Confidential Jeffrey - today you executed the following per your conversation with Daniel:

ane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Classif

l CP Notionall Currency2 Notional2 Strike ZoneCut ExpiryDate SettlementDate FixingReference Premium PremiumTerms PremiumDate DatabaselD European Option PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Client Buys EUR Put 25,000,000 USD -26,250,000 1.05 NY: 10:00 hours (Local

ng, thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Thursday, July 02, 2015 3:46 PM To: Richard Kahn Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Ariane Dwyer Subject: FW: Trade Report 7/2/2015 [SC] EFTA01404310 Classification: Strictly Conf

ent: Thursday, July 02, 2015 3:46 PM To: Richard Kahn Cc: Paul Morris; Stewart Oldfield; Daniel Sabba;

Trade Report #2 - 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conversation with Daniel: Product European Option EFTA01404311 Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall

ate: Mon, 06 Jul 2015 18:11:20 -0400 To: Richard Kahn Cc: Paul Morris < Stewart Oldfield Daniel Sabb

EURUSD risk reversals executed by Southern Financial last week. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, July 02, 2015 3:46 PM To: 'Richard Kahn' Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Ariane Dwyer Subject: FW: Trade Report 7/2/2015 [SC] Classification: Strictly Confidential Rich

ect: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conversation with Daniel: Product European Option EFTA01404338 Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Buys Currencyl EUR CP Put Notionall

can you please reprice and resend with euro now at 1.0939 as of 12:20pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 el - fax cel On Mar 3 2016 at 9:33 AM, Vahe Stepanian wrote: Classifi

uro now at 1.0939 as of 12:20pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F

l SOFL sells European EUR Call on EUR/USD Strike: 1.12 Notional: EUR 100,000,000 Expiry: Tue 06-Sep- 2016 Settlement: Thu 08-Sep- 2016 Leg 2: European Option Put SOFL buys European EUR Put on EUR/USD Strike: 1.0675 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 120692 CONFIDENTIAL SDNY_

epanian Sent: Thursday, July 02, 2015 11:34 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conversation with Daniel: Pro

ane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classificati

SOUTHERN FINANCIAL LLC BuySell Currencyl CP Notionall Currency2 Notional2 Strike ZoneCut York) ExpiryDate SettlementDate FixingReference European Option PRIVATE CLIENT SERVICES PWM ALEX Client Buys EUR Put 50,000,000 USD -52,000,000 1.04 NY: 10:00 hours (Local time in New Mon 04 January 2016

From: Richard Kahn Sent: Thursday, March 2, 2017 11:28 AM To: Jeffrey Epstein Subject: XLF call spread @ ML best mark to market since purchased option cost: 250

From: Richard Kahn Sent: Thursday, March 2, 2017 11:28 AM To: Je

rlying Reference Price Call/Put Strike Position Multiplier Estimated mid-market price Estimated mid-market value MTM FX Rate 1684146892 BKNA European Option 9-Dec-16 9-Jun-17 XLF 24.2725 E C 9-JUN-17 USD XLF =1 FINANCIAL SELECT SECTOR SPDR 25.219 C 24.83 604,174.0 1.0 1.1651 703,911.0461 1.0 1