EFTA01191980Set 9
2014-03-185p847w
jeevacation®gmail.com>
Cc: "Paul Morris" , Vinit Sahni Nay Gupta
Vahe Stepanian
Subject: American Airlines (AAL) moving higher [C]
Date: Tue, 18 Mar 2014 13:45:12 +0000
Milne-Images: unnamed ... call = $18.30
Jan 20 put = $1.25
Net: $17.05/sh
Source: Bloomberg, 3/18/14
AAL US 13 37.94 —Jew Q37.93 /37.94C ... 3S.ODD L 37.75 Val 23.701M
AAL US Equity 19 Save As —tons
;',"=d MI Li= -Mal IMEIMairo Man tiOn3
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191980.pdf
EFTA01793573Set 10
2014-10-156p2,044w
jeevacation@ maitcom
Cc: tazia.smith daniel.sabba richardkahn
Subject: Re: Fw: AAL + US Airlines (C)
Classification: Confidential
Got it Jeffrey - market is currently closed. Will work the following tomorr=w morning:
Sell ... close 1000 AAL Jan'15 20 Cal=s
Buy to close 1000 AAL Jan'15 20 Puts=/font>
Thank you,
Vahe
From: "jeffrey E." <jeevacati=n@gmail.com>
To: Vahe Stepanian/db/dbcom@DBAmericas ... Date: 10/15/2014 03:46 PM
Subject: Re: Fw: AAL + US Airlines [C]qtable>
unwind
On Wed, Oct 15, 2014 at 2:21 PM, Vahe Stepania
wrote:
Classification: Confidential
Jeffery - following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793573.pdf
EFTA01465732Set 10
2013-12-115p633w
Subject: Re: AAL [C]
From: Tazia Smith
Date: Wed, 11 Dec 2013 14:16:12 -0500
To: Paul Morris
Vahe Stepanian
Classification: Confidential
Absolutely
Tazia Smith
Director
Key Client Partners ... Sent: 12/11/2013 01:55 PM EST
To: Vahe Stepanian
Cc: Tazia Smith
Subject: Re: AAL [C]
Classification: Confidential
thx, why don't you all try to get on the phone ... effre e stein"
<jeevacation@gmail.com>, Cc: "Paul Morris"
Date: 12/11/2013 12:19 PM Subject: Re: AAL [C]
Classification: Confidential
Jeffrey,
Done on AAL. To summarize, today you executed the following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465732.pdf
EFTA01176572Set 9
2012-07-019p8,988w
kreACWID
2254COTC 1 1.600 CRED SUO NE 5.000% 5/1512013 04 007 1.05 Aal A. 0.980 nt,ectv 100.000 S4 krehantO
3690504K4 ISO GENERAL DYNMIKS 4.250% 5/15/2013 ... UNCCUIII)
822582419 2,050 SHELL NIL PM 4,000% 3/21/2014 06996 025 Aal AA 1.813 to 1,000 covrmv Guam
0554514%3 2000 BHP FINANCE USA 5.500% 441/2014 ... Damn Seder Poo Collateral Type
857715482 2.155 STATOILHYDRO ASA 3.875% 4/152014 06831 035 Aal M. 1.880 (row 1.000 cCoPurr ntInin.1
45950KA23 1.030 WTI. nil CORP 3.000% 4/22/2014
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf
EFTA01749754Set 10
2014-10-1512p1,816w
jeevacation©gmail.com
Cc:
Subject: Fw: AAL + US Airlines [C]
From: Vahe Stepanian
Sent Wednesday, October 15, 2014 6:21:04 PM
Attachment
Attachment
Attachment
Attachment
Attachment
Attachment
Attachment
Attachment
Classification ... Would appreciate if you could please clarify whether you wish to:
A) Unwind existing AAL position
and/or
B) Sell puts per the below on DAL, UAL, AAL ... total of $2mm total exposure to the underliers (in addition
to your existing AAL position)?
Thanks,
Vahe
-- Forwarded by Vaho Stepaniantdbcom on 1011512014 02:18 PM —
From: Vahe Stepanian/dbldbcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749754.pdf
EFTA01465726Set 10
2013-12-116p526w
Subject: Re: AAL [C]
From: Paul Morris
Date: Wed, 11 Dec 2013 13:55:01 -0500
To: Vahe Stepanian
Cc:
Classification: Confidential ... jeffrey epstein"
<jeevacation@gmail.com>,
Cc: "Paul Morris" a,
Date: 12/11/2013 12:19
PM
Subject: Re: AAL
[C]
EFTA01465726
Classification: Confidential
Jeffrey,
Done on AAL. To summarize, today you executed the following ... Southern
Financial LLC:
1) Bought 1,000 AAL Jan'15 $20 call @ $8.00/ct.
Sell 1,000 AAL Jan'15 $20 put @ $2.00/ct.
Net Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465726.pdf
EFTA01465720Set 10
2013-12-116p576w
Subject: Re: AAL [C]
From: Paul Morris
Date: Wed, 11 Dec 2013 13:22:55 -0500
To: Vahe Stepanian ‹ >
Classification: Confidential
just fyi but the db x-trackers japan ... jeffrey epstein"
<jeevacation@gmail.com>,
Cc: "Paul Morris" a,
Date: 12/11/2013 12:19
PM
Subject: Re: AAL
[C]
EFTA01465720
Classification: Confidential
Jeffrey,
Done on AAL. To summarize, today you executed the following ... Southern
Financial LLC:
1) Bought 1,000 AAL Jan'15 $20 call @ $8.00/ct.
Sell 1,000 AAL Jan'15 $20 put @ $2.00/ct.
Net Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465720.pdf
EFTA00706285Set 9
2013-12-114p582w
From: Vahe Stepanian
To: "jeffrey epstein" <jeevacation®gmail.com>
Cc: "Paul Moths" ,
Subject: Re: AAL [C]
Date: Wed, 11 Dec 2013 17:19:50 +0000
Classification: Confidential
Jeffrey,
Done on AAL ... Bought 1,000 AALJan'15 $20 call Cc3 $8.00/ct.
Sell 1,000 AAL Jani5 $20 put © $2.00/ct.
Net Debit = $6.00/ct
2) B 60,000 DXJ @ $49.3749
Please ... epeteirr <jeevacation@gmail.com>.
Cc: "Paul Morris" •>, Vahe Stepanian" < >
Date: 12/11/2013 12:09 PM
Subject: Re: AAL [C]
Classification: Confidential
On it
Tazia Smith
Director
Key Client Partners - US
Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706285.pdf
EFTA01450513Set 10
2013-12-111p159w
From: Paul Morris
Sent: 12/11/2013 1:22:55 PM
To: Vahe Stepanian
Subject: Re: AAL [C)
classification: confidential
just fyi but the db x-trackers japan is good alternative ... jeffrey epstein" ,
Cc: "Paul Morris" <a.,
Date: 12/11/2013 12:19 PM
Subject: Re: AAL [C]
classification: confidential
Jeffrey,
Done on AAL. To summarize, today you executed the following for Southern ... Financial LLc:
1) Bought 1,000 AAL Jan'15 S20 call @ S8.00/ct.
sell 1,000 AAL Jan'15 120 put @ 52.00/ct.
Net Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450513.pdf
EFTA00689064Set 9
2014-04-243p534w
flip in prior email that paul called my attn to and updated levels here:
AAL current spot ref $37.65
Jan 20 call ... know, equity
markets have reversed to the upside and AAL is outperforming. Interday and 12mo charts below. Bloomberg markets on your
risk reversal here (they're wide, just ... your position
Indicative level only, subject to market movement. Source: Bloomberg 4/24/14
AAL Interday Price History as of 4124114
EFTA00689064
NAAL US $ R T 37.98 +.89 Q37.96 /37.98K 6x67
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689064.pdf
EFTA01450515Set 10
2013-12-111p166w
Morris
Sent: 12/11/2013 1:55:01 PM
To: Vahe Stepanian I
CC:
Subject: Re: AAL (C)
Classification: Confidential
thx, why don't you all try to get on the phone ... jeffrey epstein" <jeevacation@gmail.com>,
Cc: "Paul Morris" <
Date: 12/11/2013 12:19 PM
subject: Re: AAL [C]
classification: confidential
Jeffrey,
Done on AAL. To summarize, today you executed the following for southern ... Financial LLC:
1) Bought 1,000 AAL Jan'15 520 call @ 58.00/ct.
Sell 1,000 AAL Jan'15 $20 put @ $2.00/ct.
Net Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450515.pdf
EFTA01447021Set 10
2014-03-181p177w
Paul Morris ; Vinit Sahni ; Nav Gupta ( 1
; Vahe Stepan ian
Subject: American Airlines(AAL)moving higher [C)
Attachments: pic05196.gif
Classification: Confidential
Jeffrey -
you are up $1,105,000 mark ... jeffrey epstein" ,
Cc: "Paul Morris" < 3.,
Date: 12/11/2013 12:19 PM
Subject: Re: AAL [c]
classification: confidential
Jeffrey,
Done on AAL. TO summarize, today you executed the following for southern ... Financial uc:
1) Bought 1,000 AAL Jan'15 S20 call @ S8.00/ct.
sell 1,000 AAL Jan'15 S20 put 0 42.00/ct.
Net Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447021.pdf
EFTA01270264Set 10
2012-02-29223p88,116w
ERROR OR QUESTIONSABOUT TOUR B.ELTRCIEC RiNDS TPAN5FEIS
afgang ka tele my aal ma a aal [aa tang Me day
Teler, * us et te momber pro:~ tetse We nart Feaksen ... prevous Uff Clatty Oebt, Wed
afdong tom tese any para, ma a aal daad ang te day
IN CASE CF ERROR OR QUESTIONSABOUT TOUR BJECTRCNIC KINDS TPANSFEIS ... mina aal tett. We nat haar bre Kun) Wo, ten e) eme Mae
sant you Lekst slaand we ach te erna cr dram apptind
Raag Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA02592824Set 11
2014-10-155p1,704w
Confidential
Jeffrey - to clarify, which would you like me to do:
A) Unwind existing AAL position
and/or
B) Sell puts per the below on DAL, U=L, AAL ... total of $2mm total exposure to the underliers (in addition to
your existing AAL position)?
Thank you,
Vahe
From: "jeffrey E." <jeevacati=n@gmail.com>
To:
Date: 10/15/2014 11:37 AM
Subject ... AAL + US Airlines (C)
sell it all
on Wed, Oct 15, 2014 at 11:24 AM, Vahe Stepanian
wrote:
Classification: Confidential
Good Morning Jeffrey - quick update on AAL. Recall
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02592824.pdf
EFTA00626405Set 9
2017-01-2752p10,604w
F44a4A>4yA4It4I Au# .,: :4u1I11A)4
A4 14xK4U34&14A44P44An
4044!!464444 444AOA%AAIANA!AAL--
(e49A#Xe8T4j4)Oi j!FA].4AA]A::'AA4I A°ı° :4 Gk40i 4bA4&A4AOA ... 01.0AYA.FISpl„.0q-1r6'3AA 44$40
OA,02.:**HO@AJHD(244448.i 3.:******EPAAA,AAL * AKKA FAAAyAp
4 ,..1910AnAi 0091u I A*AAOACI?AvAAWAAAOAG
)10 I AASAA[0449[AAFbAAAQ ... WiZsI AA I 49]000jA#AkA791AuvAAD±'q•iQA*45›.L4><>4>g4~4pAA.I-YrAfl
fl-AAL'A "4440a .45]ow
OAA04, 04~5qH4h v* A001;0 LDA@<>4024>Y
*AgNOI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA00689125Set 9
2014-04-012p322w
test $38... [C]
Date: Tue, 01 Apr 2014 14:32:54 +0000
Attachments: AAL_Options_4.1.14_10.20amsnl
Inline-Images: unnamed; unnamed(1); unnamed(2)
Classification: Confidential
Jeffrey ... Recall, your cost basis is $6.05 (+8.03 on the call, -1.98 on the put)
AAL 6mo Price History
AAL US S 37.25 +.65 Q37.26 /37.28Q ... AAL US E uit 95) Save As 997aRMS - - Line Chart
12/09/2013 04/01/2014 Last Price Line 11) Compare I4ov. kegs MEI Volume ri USD 19
1D 3D 1FI 1 ifiN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689125.pdf