Epstein Files Search

EFTA01205445Set 9

2014-03-0715p3,151w

From: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris < Subject: Re: USDCAD RKI Call Spread Valuation History - CHART [1] Date: Fri, 07 Mar 2014 19:10:17 +0000 'Wine-Images ... Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith? Date: 03107/2014 01:12 PM Subject: Re: USOCAD RKI Call Spread Valuation History - CHART [II so we had two ooportunites since inception to have ... EFTA01205450 Classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205445.pdf

EFTA01205194Set 9

2014-03-078p1,606w

Smith < To: jeeyacation@gmail.com Cc: , Paul Morris , Vahe Steoanian , Vinit Sahni , Nay Gupta Subject: USDCAD RKI Call Spread Valuation History - CHART [I] Date ... Classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205194.pdf

EFTA01205236Set 9

2014-03-079p1,722w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: USDCAD RKI Call Spread Valuation History - CHART [I] Date: Fri, 07 Mar 2014 18:12:07 +0000 Inline-Images: unnamed; unnamed ... wrote: Classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205236.pdf

EFTA01452887Set 10

2014-03-071p146w

jeevacation@gmail.com CC: Paul Morris..: Va he Stepanian Vinit Sahni Nay Gupta Subject: USDCAD RKI Call Spread Valuation History • CHART ill Classification: For internal use only Jeffrey - Chart of your USDCAD ... Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI Call Spread Valuation History 180,000 ■ -.Net Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452887.pdf

EFTA01452924Set 10

1p140w

wrote: Classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452924.pdf

EFTA01446895Set 10

2014-03-071p188w

jeevacation@gmail.com CC: Paul Morris ; Vahe Stepanian Vinit Sahni Nav Gupta Subject: USDCAD RKI Call Spread Valuation History - CHART Ill Attachments: pic07260.gif; pic13811.gif; pic09605.gif; pic09790.gif; pic26747.gif Classification: For internal use only ... Jeffrey - chart of your USDCAD Reverse Knock In (RKI) call spread valuation history below. Trade dates 1/17 and 3/5 (trade details below). (Embedded image moved to file: pic07260.gif) Trade dates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446895.pdf

EFTA01452907Set 10

2014-03-071p202w

Date: 03/07/2014 01:12 PM Subject: Re: USDCAD RKI Call Spread Valuation History - CHART [I] so we had two ooportunites since inception to have 50k profit. and waited until almost ... wrote: classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread valuation history below. Trade dates 1/17 and 3/5 (trade details below). (Embedded image

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452907.pdf

EFTA01201047Set 9

2014-04-305p798w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201047.pdf

EFTA01201042Set 9

2014-04-305p769w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201042.pdf

EFTA01453967Set 10

2014-04-281p213w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453967.pdf

EFTA01453862Set 10

2014-04-181p143w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453862.pdf

EFTA01199043Set 9

2014-04-232p563w

Closed initbl Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/I. USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199043.pdf

EFTA01453964Set 10

2014-04-251p143w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453964.pdf

EFTA01452919Set 10

2014-03-071p277w

Sent: 3/7/2014 2:10:17 PM To: jeevacation@gmail.com CC: Paul Morris Subject: Re: USDCAD RKI Call Spread Valuation History - CHART (I) Classification: For internal use only Jeffrey - replying to your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452919.pdf

EFTA01454041Set 10

2014-04-291p144w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454041.pdf

EFTA01453785Set 10

2014-04-151p146w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453785.pdf

EFTA01201035Set 9

2014-04-302p401w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201035.pdf

EFTA01461617Set 10

2014-04-291p144w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461617.pdf

EFTA01454060Set 10

2014-04-291p144w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454060.pdf

EFTA01447249Set 10

2014-04-291p144w

Closed Initial Trade Unwind Unwind Description Date Trade Date Cost Basis Value P/L USDCAD RKI Call Spread 1/17/2014 3/5/2014 $109,995 $ 115,000 $ 5,005 USDRUB 37.595 Binary 3/13/2014 4/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447249.pdf