EFTA01711655Set 10
2004-01-02100p19,098w
info/Passengers
6 s 17 years old
7
Jeffrey Epstein, Ghislaine
Epstein's Flight Maxwell Brent Tindall,
arrives at PBIA Jean Luc
(Gulfstreem G- Brunel,
8 1/2/2004 5.55.00 PM 11598)
Jeffrey ... 1159B)
Epstein's Flight
departs from PBIA Jeffrey Epstein,
(Guffstream G- l itan
Brent Tina
12 1/5/2004 4:56.00 PM 11598) Lot Brunel
13
Epstein's Flight
arrives at PBIA ... Jeffre Epstein,
(Guffstream G- Brent TiPlean
14 1/8/2004 12:37.00 AM 11598) uc rune/
Epstein's Flight Jeffre Epstein.
departs from PBIA
15 1/12/2004 6:15.00 PM (Boeing 727) rent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf
EFTA01132342Set 9
2013-11-265p982w
From: Vahe Stepanian <
To: jeevacation@gmail.com
Cc: Paul Morris >, , Caroline
Kitidis
Subject: Fw: Brent Solutions [C]
Date: Tue, 26 Nov 2013 14:58:57 +0000
Inline-Images: unnamed; unnamed(1); unnamed ... views in early November - happy to refresh if you care.
Just FYI, DB Markets' Brent (bbl) forecasts are as follows:
O4 2013 - 110.00
Q1 2014 - 110.00
O3 2014 - 105.00
Currently ... eevacatione mail -corn
Cc: ; Paul Morris; Caroline Kitidis; Vahe Stepanian
Subject: Brent. Sc:ut.iOnS (C)
Classification: Confidential
Jeffrey -
Below please find solutions that can be combined to reflect your view
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132342.pdf
EFTA01250941Set 9
2004-01-0117p3,789w
1/2/2004 10.12.00 AM Call 0:01:00
12
Jeffrey Epstein, GIS/eine
.L l Maxwell, Brent Tindall,
Epstein's Flight eaves Jean Luc Brunei .
at P81.4 (Gulistream ... departs
(Gulfstream Jeffrey Epstein,
21 1/512004 dr i6:00 PM fG
rom
-115P9881A
) Brent Tindall, Jean Luc Brunel
22
23 1/72004 10:57:00 AM Call ... P814 (Gulfstream G- Jeffrey Epstein,
25 1/8/2004 12:37:00 AM 11598) Brent Tindall, Jean Luc Brunel
Epstein's Flight departs Jeffrey E stein,
from PBIA (Boeing , Brent Tindall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250941.pdf
EFTA01189598Set 9
2013-11-054p761w
From: Tazia Smith <~le
To: jeevacation@gmail.com
Cc: , Paul Morris , Caroline Kitidis
, Vahe Stepanian
Subject: Brent Solutions [C]
Date: Tue, 05 Nov 2013 18:52:53 +0000
Inline-Images: unnamed; unnamed ... solutions that can be combined to reflect your view that transporUsupply constraints will cause Brent to
spike within the next 5-6months for a brief (-2 week) period; your ... Indicative levels only, subject to market movement. Source: DB Commodities Structuring, as of
11/4/13.
Brent Jun14 reference: $104.2
Brent spot: $106.5
(1) 6mo KI Put
Put on Jun14 Brent, strike
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189598.pdf
EFTA01718740Set 10
2004-01-0250p7,945w
info/Passengers
6 is 17 years old
7
Jeffrey Epstein, Ghislaine
Epstein's Flight Maxwell Brent Tindall,
arrives at PBIA
(Gulfstream G-
8 1/2/2004 5:55:00 PM 11598)
Jeffrey Epstein ... Epstein's Flight
departs from PBIA Jeffre Epstein.
(Gulfstream G- Brent Tindall,
12 1/512004 4:56:00 PM 11598)
13
Epstein's Flight
arrives at PBIA Jeffre Epstein, Sarah
(Gulfstream ... under 18
_
Call length/message
5 Date Time Event From To info/Passengers
Jeffrey E tein Brent
Tindall
Epstein's Flight
arrives at PBIA
20 1/23/2004 10:57:00 PM (Boeing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718740.pdf
EFTA01718183Set 10
2004-01-0361p11,848w
infolPassengers
6 is 17 years old
7
Jeffrey Epstein, Gltislaine
Epstein's Flight Maxwell. Brent Tindall.
arrives at PBIA
(Guifstrearn G- i
8 112/2004 5:5800 PM 115981
Jeffrey ... Epstein's Flight
departs from PBIA Jelfre/ Enstein.
(Guifstream G- Brent Tama!).
12 1/5/2004 4:56:00 PM 1159B)
13
Epstein's Flight
arrives at PBIA Jeffrey Bastes)
(Ginfstrearn ... Brent Ificlall,
14 1/3/2004 12:37:00 AM 1159B)
Epstein's Flight Jeffrey Epstein.
(Warts from PBIA
15 1/12/2004 6:15:00 PM (Boeing 727) Brent Tindall,
16
Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf
EFTA01718838Set 10
2004-01-01100p19,341w
Call 0:01:00
10
rey Epstein, Ghislai _
Epstein's Flight - . Maxwell. Brent Tindall.
arrives at PBIA
(Gulfstream G-
1 i :55:00 PM 1159B
12 1/2/2004 ... 1159B) ax, ax, ax
Epstein's Flight
departs from Jeffrey Epstein.
PBIA (Gulfstream Brent Tindall,
19 1/5/2004 . 4:56:00 PM G-11598)
20
21 lamas ... Epstein's Flight
departs from Jeffrey Epstein,
52 2/9/2004 4:52:00 PM PlilA Brent Tindall
53
Epsleas Flight Jeffrey Epstein
arrives at POIA Brent Tindall
2/19/2004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718838.pdf
EFTA01461144Set 10
2013-11-051p368w
jeevacation@gmail.corn
CC: Paul Morris l; Caroline Kitidis h Vahe
Stepanian
Subject: Brent Solutions (CI
Attachments pic19678.gif; pic00922.gif; pic26227.gif; pic04017.gif
Classification: Confidential
Jeffrey -
Below please find solutions that can be combined ... reflect your view that
transport/supply constraints will cause Brent to spike within the next
S-6months for a brief (-2 week) period; your objective is to monetize both the
potential ... Indicative levels only, subject to market movement. Source: DB Commodities
Structuring, as of 11/4/13.
Brent Jun14 reference: $104.2
Brent spot: 1106.5
(1) 6mo KI Put
Put on Jun14 Brent, strike
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461144.pdf
EFTA01700525Set 10
2004-04-100p18,544w
4/10/2004 11.27:00 PM Call cell 0:01:00
Jeffrey Epstein, Ghislaine
Maxwell Brent Tindall,
Epstein's Flight
ceparts from PBIA
157 4/11/2004 2:17:00 PM (Boeing 727) anny ... 4/22/2004 12 24 00 PM Call cell 0.01.00
190
Jeffrey Epstein, Ghislaine
Maxwell,
Brent Tim,.
E stein
Epstein's Flight Ouse
arrives at PBIA eeper, ouse Keeper,
191 4/22/2004 ... 4/25/2004 2:37:0C AM Call cell 0.02:00
Epstein's Flight Jeffrey E.stein Brent
departs from PBIA Tindal
208 4/27/2004 11.07:00 AM (Boeing 727)
209
Epstein's Flight
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf
EFTA00025148Set 8
2018-07-1611p1,927w
UNITED STATES OF AMERICA
INDICTMENT
18 Cr.
CLAUDIUS ENGLISH,
a/k/a "Jay Barnes,"
4
a/k/a "Brent English,"
Defendant.
X
COUNT ONE
(Conspiracy to Engage in Sex Trafficking of Minors)
The Grand ... Southern District of New
York and elsewhere, CLAUDIUS ENGLISH, a/k/a "Jay Barnes," a/k/a
"Brent English," the defendant, and others known and unknown,
conspired and agreed with each other to knowingly ... Southern District of New York and
elsewhere, CLAUDIUS ENGLISH, a/k/a "Jay Barnes," a/k/a "Brent
English," the defendant, in or affecting interstate and foreign
commerce, recruited, enticed, harbored, transported, provided,
obtained
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025148.pdf
EFTA01071219Set 9
2015-10-0661p10,160w
GSCI Index providing investment performance in the energy commodity market (WTI Crude Oil, Brent Crude Oil, Gas Oil,
Heating Oil, MOB Gasoline, Natural Gas). GSCI Precious Metals ... Markets Local Currency (JGENBDUU)* -11.86%
Emerging Markets Equity Index (GDUEEGF)* -15.22%
Commodities (SPGSCIP)* -19.48%
Brent Crude (COA)" -25.34%
-30.00% -25.00% -20.00% -15.00% -10.00% -5.00% 0.00% 5.00%
Source: Bloomberg, Doubleline ... Golds = Gold Spot price quoted as U.S. Dollars per Troy Ounce,
Brent Crude (COA) = Brent Crude Future Actives Price. CEMBI High Grade refers to the JP Morgan CEMBI Broad Diversified
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071219.pdf