EFTA01423281Set 10
2015-07-317p818w
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C] [I]
From: Paul Morris ‹ >
Date: Fri, 31 Jul 2015 13:52:45 -0400
To: Daniel ... Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C] [I]
Classification: For internal use only
Maybe Monday ... Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
EFTA01423281
calls [C] [I]
Classification: For internal use only
Thanks do u want
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423281.pdf
EFTA01413010Set 10
2015-07-316p711w
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C] [I]
From: Paul Morris ‹ >
Date: Fri, 31 Jul 2015 13:45:39 -0400
To: Daniel ... Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C] [I]
Lesley told ... Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
EFTA01413010
calls [C] [I]
Classification: For internal use only
Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413010.pdf
EFTA01412845Set 10
2015-07-315p647w
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C] [I]
From: Daniel Sabba <
Date: Fri, 31 Jul 2015 11:55:19 -0400
To: Vahe ... Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C] [I]
Classification: For internal use only
Paul — JEE has not come ... Vahe Stepanian; Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Hi what was decision here? Thx
EFTA01412845
Original Message
From: Daniel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412845.pdf
EFTA01427014Set 10
2015-07-315p577w
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C] [I]
From: Vahe Stepanian
Date: Fri, 31 Jul 2015 11:49:01 -0400
To: Paul ... Vahe Stepanian; Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Hi what was decision here? Thx
Original Message
From: Daniel Sabba ... Ariane Dwyer; Stewart
Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
EFTA01427014
Jeffrey, please see below offers to unwind
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427014.pdf
EFTA00849326Set 9
2015-08-065p757w
Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Date: Thu, 06 Aug 2015 15:34:01 +0000
Forwarded message
From ... Subject: Fwd: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
To: "jeffrey E." <jeevacation@gmtn>
their pricing as usual seems off
based on last night ... message:
From: Daniel Sabba
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on 1y TRS, Short TWTR 1y calls [C]
Date: July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00849326.pdf
EFTA00627242Set 9
2015-07-303p646w
Stewart Oldfield" , Daniel Sabba
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Date: Thu, 30 Jul 2015 14:09:35 +0000
Classification: Confidential ... requirement would increase from 30% to 35% if you were to
unwind the short TWTR call but maintain your long TWTR TRS.
Note that the current requirement ... Mane Dwyer; Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey, please see below offers to unwind the short
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627242.pdf
EFTA01477140Set 10
2016-02-025p550w
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [I]
From: Vahe Stepanian
Date: Tue, 02 Feb 2016 14:13:09 -0500
To: Paul Morris ... Stepanian
Cc: Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
Vahe, did they ever come back ... Paul Morris; Stewart Oldfield;
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
Jeffrey — Southern Financial's below TWTR positions will mature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477140.pdf
EFTA01405078Set 10
2015-07-314p512w
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
From: Paul Morris ‹ >
Date: Fri, 31 Jul 2015 11:12:55 -0400
To: Daniel Sabba ... Ariane Dwyer; Stewart
Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
Jeffrey, please see below offers to unwind the short ... Morris; Richard Kahn
EFTA01405078
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
Jeffrey — please find updated TWTR trade details below (inclusive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405078.pdf
EFTA00709991Set 9
2015-07-303p626w
Jeffrey E." <jeevacation@gmail.com>
Subject: Fwd: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Date: Thu, 30 Jul 2015 14:12:29 +0000
their pricing ... message:
From: Daniel Sabba
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on 1y TRS, Short TWTR 1y calls [C]
Date: July ... Paul Morris; Richard Kahn
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
EFTA00709991
Classification: Confidential
Jeffrey — please find updated TWTR trade details below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00709991.pdf
EFTA01477135Set 10
2016-02-025p473w
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
From: Paul Morris
Date: Tue, 02 Feb 2016 12:14:27 -0500
To: Vahe Stepanian ... Paul Morris; Stewart Oldfield;
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
Jeffrey — Southern Financial's below TWTR positions will mature ... Paul Morris; Richard Kahn
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
Jeffrey — please find updated TWTR trade details below (inclusive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477135.pdf
EFTA01376493Set 10
2015-07-311p317w
Stewart Oldfield; Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] [I]
Classification: For internal use only
Paul —JEE has not come ... Vahe Stepanian; Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Hi what was decision here? Thx
----Original Message-----
From: Daniel Sabba ... Ariane Dwyer, Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
classification: Confidential
Jeffrey, please see below offers to unwind the short
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376493.pdf
EFTA01383621Set 10
2015-07-301p335w
Daniel Sabba II
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls (CI
Classification: Confidential
Jeffrey — I'm following up on Daniel's email below ... requirement would increase from 30% to 35% if you were to
unwind the short TWTR call but maintain your long TWTR TRS.
Note that the current requirement ... Ariane Dwyer; Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey, please see below offers to unwind the short
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383621.pdf
EFTA01459512Set 10
2016-02-021p266w
Morris
CC: Ariane Dwyer
Subject: RE: Trade Recap • 01/27/2015 • Long TWTR on ly TRS, Short TWTR ly calls III
Classification: For Internal use only
Never heard back from ... Stepanian
Cc: Ariane Dwyer
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Vahe, did they ever come back ... Paul Morris; Stewart Oldfield;
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey - Southern Financial's below TWTR positions will mature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459512.pdf
EFTA00835536Set 9
2016-01-273p481w
Paul
Morris Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR I) calls [f]
Date: Wed, 27 Jan 2016 18:47:05 +0000
Attachments: Executed_TWTR_Call_Option_Confirm_2.23.15.pdf ... Paul Morris; Richard Kahn
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey — please find updated TWTR trade details below (inclusive ... Stepanian; Paul Morris; Richard Kahn
Subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey, per our phone conversation, Southern Financial LLC entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835536.pdf
EFTA01401683Set 10
2015-01-273p297w
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
From: Stewart Oldfield
Date: Tue, 27 Jan 2015 14:30:25 -0500
To: Paul Morris ... Stewart Oldfield
Subject: Fw: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
From: Daniel Sabba
Sent: Tuesday, Januar ... Paul Morris; Richard Kahn a>
Subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls
[C]
Classification: Confidential
Jeffrey, per our phone conversation, Southern Financial LLC entered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401683.pdf
EFTA01361982Set 10
2015-07-301p295w
Vahe Stepanian; Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
1-1i what was decision here? Thx
Original Message
From ... Dwyer; Stewart Oldfield
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on I y TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey, please see below offers to unwind the short ... Paul Morris; Richard Kahn
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey - please find updated TWTR trade details below (inclusive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361982.pdf
EFTA01459511Set 10
2016-01-271p260w
Ariane Dwyer
Subject: RE: Trade Recap - 01 27 2015 - Long TWTR on ly TRS, Short TWTR ly calls [CI
Classification: Confidential
Vahe, did they ever come back ... Paul Morris; Stewart Oldfield;
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey — Southern Financial's below TWTR positions will mature ... Paul Morris; Richard Kahn
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey— please find updated TWTR trade details below (inclusive
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459511.pdf
EFTA01472677Set 10
2015-03-316p579w
Paul Morris; Richard Kahn
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly
calls [C]
Classification: Confidential
Jeffrey — please find updated TWTR trade details below (inclusive ... Stepanian; Paul Morris; Richard Kahn
Subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls
[C]
Classification: Confidential
Jeffrey, per our phone conversation, Southern Financial LLC entered ... London
branch. Southern Financial went long TWTR US through ly TRS. Southern
Financial went short TWTR US ly European Calls struck at 100%. Initial
strike on both transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472677.pdf
EFTA00639022Set 9
2015-03-303p617w
Paul Morris; Richard Kahn
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey — please find updated TWTR trade details below (inclusive ... Stepanian; Paul Morris; Richard Kahn
Subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey, per our phone conversation, Southern Financial LLC entered ... London branch. Southern Financial went long TWTR US through 1y TRS. Southern Financial went
short TWTR US 1y European Calls struck at 100%. Initial strike on both transactions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639022.pdf
EFTA00865582Set 9
2015-01-272p406w
Paul Morris < Richard Kahn <
Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Date: Tue, 27 Jan 2015 22:50:17 +0000
Attachments ... Stepanian; Paul Morris; Richard Kahn
Subject: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C]
Classification: Confidential
Jeffrey, per our phone conversation, Southern Financial LLC entered ... London branch. Southern Financial went long TWTR US through 1y TRS. Southern Financial went
short TWTR US 1y European Calls struck at 100%. Initial strike on both transactions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865582.pdf