Epstein Files Search

EFTA01468419Set 10

2014-04-184p555w

jeevacation@gmail.com> 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 ... Connor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 EFTA01468420 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468419.pdf

EFTA01468408Set 10

2014-04-173p446w

jeevacation@gmail.com> 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 ... Connor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468408.pdf

EFTA01453826Set 10

2014-04-171p242w

email.com> Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; And! Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) (CI Classification: Confidential Jeffrey ... Connor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jam; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453826.pdf

EFTA01453835Set 10

2014-04-181p237w

mjcevacationtoginail.coins" 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) ICI Classification: Confidential Jeffrey ... OConnor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453835.pdf

EFTA01468406Set 10

2014-04-172p420w

jeevacation@gmail.com> 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 ... Connor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468406.pdf

EFTA01468416Set 10

2014-04-183p499w

jeevacation@gmail.com> 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] EFTA01468416 Classification: Confidential ... Connor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468416.pdf

EFTA01468411Set 10

2014-04-173p657w

jeevacation@gmail.com> 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 ... Connor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468411.pdf

EFTA00689087Set 9

2014-04-183p729w

gmail.com> 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 ... EFTA00689087 Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689087.pdf

EFTA00653442Set 9

2014-04-172p445w

jeevacation@gmail.com> CC: Paul Morris , Tazia Smith Laura Krattli Jatin Bindal ,Amit Gar MO Commodities •, James Fordham Prateek Jain Stavros Valavanis Subject: Re: Trade recap (DB / SOFL) [C] Date ... Paul Morris; Tazia Smith; Laura Kra lli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject: Re: Trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653442.pdf

EFTA00689083Set 9

2014-04-172p498w

jeevacation@gmail.com> 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 ... OConnor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689083.pdf

EFTA00987187Set 9

2014-04-183p617w

jeevacation@gmail.com> 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 ... OConnor Cc: Paul Morris; Tazia Smith; Laura Krattli; Jatin Bindal; Amit Garg; MO Commodities; James Fordham; Prateek Jain; Stavros Valavanis Sent: Thu Apr 17 15:12:03 2014 Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00987187.pdf

EFTA01479575Set 10

2014-04-172p158w

Paul Morr Ta Cc: Laura Kra Matthew 0Co a in :inmau emit Gar' Commodities James Fordham Prateek Jai Stavros Valavanis Date: 04/17/2014 03:38 PM Subject: Trade recap (DB / SOFL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479575.pdf

EFTA01462608Set 10

2014-04-172p295w

OConnor Cc: Paul Morris Tazia Smith Laura Krattli Jatin Bindal Amit Garg MO Commodities James Fordham Prateek Jain Stavros Valavanis Paul Morris mith Was told puts were 12 both ways

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462608.pdf

EFTA00653418Set 9

2014-04-171p182w

Morris , Tazia Smith CC: Laura Krattli , Matthew ()Connor , Jatin Bindal , Amit Garg MO Commodities , James Fordham Prateek Jain Stavros Valavanis Subject: Trade recap (DB / SOFL) Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653418.pdf

EFTA01447212Set 10

2014-04-171p253w

Paul Morris ); Tazia Smit ; Laura Krattli ; Jatin Bindal jj it Garg [am]; MO Commodities James Fordham ; Prateek Stavros Valavanis orris [gym); Tazia Smith anringsggildlpian.M0 Commodities Subject: Re: Trade recap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447212.pdf