EFTA00374127Set 9
2014-02-241p270w
From:
To: Jeffrey Epstein
Subject: Fwd: PEIX: Pacific Ethanol: West Coast Ethanol Margins Indicate Large Profits Starting Q4 2013
Date: Mon, 24 Feb 2014 14:21:23 +0000
Sent from ... February 24, 2014, 9:17:59 AM EST
To: "Jeffrey Epstein" <I
Subject: Fw: PEIX: Pacific Ethanol: West Coast Ethanol Margins Indicate Large Profits Starting Q4
2013
Reply ... this is what I've been talking about. PEIX is up from 3.60 to 9.20. Since we met in Oct. What are you
waiting for!!!
Sent via BlackBerry from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374127.pdf
EFTA01204510Set 9
2014-08-141p275w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
3) RDNT 5 Calls 110 quantity ... value
In email below Bruce is asking if he can role PEIX calls to a later month
Please advise
From: Bruce Galloway <
Subject: PEIX CALLS
Date: August ... RICH, We have a n option position expiring on Friday, PEIX . They are a premier west coast ethanol producer. Due to
corn prices tanking and a bumper crop, along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204510.pdf
EFTA00693926Set 9
2014-08-142p422w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
3) RDNT 5 Calls 110 quantity ... value
In email below Bruce is asking if he can role PEIX calls to a later month
Please advise
From: Bruce Galloway <
Subject: PEIX CALLS
Date: August ... RICH, We have a n option position expiring on Friday, PEIX . They are a premier west coast ethanol producer. Due
to corn prices tanking and a bumper crop, along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693926.pdf
EFTA00364663Set 9
2014-08-143p493w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
3) RDNT 5 Calls 110 quantity ... value
In email below Bruce is asking if he can role PEIX calls to a later month
Please advise
From: Bruce Galloway <
Subject: PEIX CALLS
Date: August ... RICH, We have a n option position expiring on Friday, PEIX . They are a premier west coast ethanol producer.
Due to corn prices tanking and a bumper crop, along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364663.pdf
EFTA00995116Set 9
2014-08-142p509w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
3) RDNT 5 Calls 110 quantity ... value
In email below Bruce is asking if he can role PEIX calls to a later month
Please advise
From: Bruce Galloway
Subject: PEIX CALLS
Date: August ... RICH, We have a n option position expiring on Friday, PEIX . They are a premier west coast ethanol producer.
Due to corn prices tanking and a bumper crop, along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995116.pdf
EFTA00995094Set 9
2014-08-142p380w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
3) RDNT 5 Calls 110 quantity ... value
In email below Bruce is asking if he can role PEIX calls to a later month
Please advise
From: Bruce Galloway <
Subject: PEIX CALLS
Date: August ... RICH, We have a n option position expiring on Friday, PEIX . They are a premier west coast ethanol producer. Due to
corn prices tanking and a bumper crop, along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995094.pdf
EFTA00995093Set 9
2014-08-141p275w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
3) RDNT 5 Calls 110 quantity ... value
In email below Bruce is asking if he can role PEIX calls to a later month
Please advise
From: Bruce Galloway <
Subject: PEIX CALLS
Date: August ... RICH, We have a n option position expiring on Friday, PEIX . They are a premier west coast ethanol producer. Due to
corn prices tanking and a bumper crop, along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995093.pdf
EFTA00364657Set 9
2014-08-142p456w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
EFTA00364657
3) RDNT 5 Calls 110 quantity ... value
In email below Bruce is asking if he can role PEIX calls to a later month
Please advise
From: Bruce Galloway <
Subject: PEIX CALLS
Date: August ... RICH, We have a n option position expiring on Friday, PEIX . They are a premier west coast ethanol producer. Due
to corn prices tanking and a bumper crop, along with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364657.pdf
EFTA00377591Set 9
2013-12-202p334w
Importance: Normal
Attachments: 13-12-20PEIX_WSA Interview Investor Alert Final.pdf
If you get a chance listen to this PEIX. Best margins in years. Stock is down 99.9 percent ... Subject: Pacific Ethanol CEO Neil Koehler Interviewed
Neil Koehler, CEO of Pacific Ethanol (Nasdaq: PEIX), was interviewed by the Wall Street Analyst. The webcast will be available ... below.
hap://thewallstreetanal _zor,com/pacific-ethanol-inc-nasdaqpeix-ceo-interview/
About Pacific Ethanol, Inc.
Pacific Etha nol, Inc. (NASDAQ: PEIX) is the leading marketer and producer of low-carbon renewable fuels in the Western United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377591.pdf
EFTA02387460Set 11
2014-08-143p425w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
3) RDNT 5 Calls 110 quantity ... value
In email below Bruce is asking if he can role PEIX calls to a later month
Please advise
From: Bruce Gallowa
Subject: PDX CALLS
Date: August ... EFTA02387460
To
RICH, We have a n option position expiring on Friday, PEIX . They are a premier west coast
ethanol producer. Due to corn prices tanking and a bumper crop
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387460.pdf
EFTA02100510Set 10
2014-08-143p455w
Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value
2) PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value
3) RDNT 5 Calls 110 quantity ... role PE1X calls to a later month
Please advise
From: Bruce Galloway <
Subject: PEIX CALLS
Date: August 13, 2014 at 4:24:45 PM EDT
To:
RICH, We have ... option position expiring on Friday, PEIX
. They are a premier west coast ethanol producer. Due to
corn prices tanking and a bumper crop, along with firm
ethanol export demand
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100510.pdf
EFTA01752257Set 10
2013-12-182p240w
Oclaro. OCLR. The 5bn transport is YRCW. =nbsp;The alt
energy co. Is PEIX. Pacific Ethanol. The asset based =arine co is DHT Tankers. DHT. The microcap CLOUD ... yourself instead of beating around the bush
DHT, YRCW, =IWA,OCUI, PEIX, RMKR. There you have it. =br>
Sent via BlackBerry from =-Mobile
EFTA_R1_00050830
EFTA01752257
2
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752257.pdf
EFTA01752201Set 10
2013-12-181p184w
name is Oclaro. OCLR. The 5bn
transport is YRCW. The alt energy co. Is PEIX. Pacific Ethanol. The asset based
Marine co is DHT Tankers. DHT. The microcap CLOUD ... companies and see for yourself
instead ofbeating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR.
There you have it.
Sent via BlackBerry from T-Mobile
EFTA_R1_00050722
EFTA01752201
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752201.pdf
name is
Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific
Ethanol. The asset based Marine co is DHT Tankers. DHT. The microcap CLOUD ... yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR.
There you have it.
> Sent via BlackBerry from T-Mobile
EFTA_R1_00749859
EFTA02118678
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118678.pdf
EFTA00659781Set 9
2013-12-181p228w
name is Oclaro. OCLR. The 5bn transport is YRCW.
The alt energy co. Is PEIX. Pacific Ethanol. The asset based Marine co is DHT Tankers. DHT. The microcap
CLOUD ... yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it.
Sent via BlackBeny from T-Mobile
EFTA00659781
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659781.pdf
EFTA00283668Set 9
2013-12-201p269w
Subject: Pacific Ethanol CEO Neil Koehler Interviewed.
Neil Koehler, CEO of Pacific Ethanol (Nasdaq: PEIX), was interviewed by the Wall Street Analyst. The webcast will
be available until ... pacific-ethanol-inc-nasdaqpeix-cco-interview:
About Pacific Ethanol, Inc.
Pacific Ethanol, Inc. (NASDAQ: PEIX) is the leading marketer and producer of low-carbon renewable fuels in the
Western United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283668.pdf
EFTA02118631Set 10
2013-12-181p168w
name is
Oclaro. OCLR. The 5bn transport is YRCW. The alt energy co. Is PEIX. Pacific
Ethanol. The asset based Marine co is DHT Tankers. DHT. The microcap CLOUD ... yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR.
There you have it.
> Sent via BlackBerry from T-Mobile
EFTA_R1_00749731
EFTA02118631
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118631.pdf
EFTA00377733Set 9
2013-12-181p237w
name is Oclaro. OCLR. The 5bn transport is YRCW. The alt
energy co. Is PEIX. Pacific Ethanol. The asset based Marine co is DHT Tankers. DHT. The
microcap CLOUD ... yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR.
There you have it.
>> Sent via BlackBerry from T-Mobile
EFTA00377733
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377733.pdf
EFTA00377732Set 9
2013-12-181p174w
name is Oclaro. OCLR. The 5bn transport is YRCW. The alt
energy co. Is PEIX. Pacific Ethanol. The asset based Marine co is DHT Tankers. DHT. The
microcap CLOUD ... yourself instead of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR.
There you have it.
> Sent via BlackBerry from T-Mobile
EFTA00377732
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377732.pdf
EFTA00659778Set 9
2013-12-181p178w
name is Oclaro. OCLR. The 5bn transport is YRCW. The alt
energy co. Is PEIX. Pacific Ethanol. The asset based Marine co is DHT Tankers. DHT. The microcap CLOUD ... yourself instead
of beating around the bush DHT, YRCW, LIWA,OCLR, PEIX, RMKR. There you have it.
Sent via BlackBerry from T-Mobile
EFTA00659778
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659778.pdf