relevant
internal approvals prior to execution.
Fro Jeffrey Epstein <jeevacation@gmail.com>
m:
To: Vinit Sahni/db/dbcomODBEMEA,
Cc: ' BAMERICAS, "Nav Gupta (DEUTSCHE ASSET MANAG)" <
, Paul morris/db/dbcon@OBANIERICAS, Vahe
Stepani an comODBAmericas
oat 13/01/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451268.pdf
prior to execution.
(Embedded image moved to file: pic27796.gif)
From: Jeffrey Epstein <jeevacation@gmail.com>
To: vinit sahni/db/dbcomODBEMEA, Paul Morris/db/dbcom@DBAMERICAs, Tazia
smith/db/dbcom0DBAmERIcAs,
Date: 14/01/2014 11:39
Subje Re: Jeffrey - Mexico -> MBONO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451281.pdf
EFTA01451393Set 10
2014-01-151p191w
Forwarded by Tazia Smith/db/dbcom on 01/15/2014 01:22 PM
From: Jeffrey Epstein <jeevacation@gmail.com>
To: vinit Sahni/db/dbcomODBEMEA, Paul Morris/db/dbcomODBAMERICAS, Tazia
Smith/db/dbcom@DBAMERICAS,
Date: 01/14/2014 06:39 AM
Subje Re: Jeffrey - Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451393.pdf
EFTA01462096Set 10
2015-08-101p105w
From:
IUzair ameel/db/dbcomODDEmEa
To:
ITazia smith/db/dbcomedbamericas,
Cc:
INav Supta/db/dbcomedbemea, Apurva cupta/db/dbcomOdbapac, Paul Morris/db/dbcomildbamericas, vinit
sahni/db/dbcomOdbemea
I Date:
108/11/2014 06:19 PM
I subject: I
IRe: [C]
CONFIDENTIAL — PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462096.pdf
EFTA01446993Set 10
2014-03-141p206w
Initial Margin: 13%
From: Tazia Smith/db/dbcom
To: jeevacation@gmail.com,
cc: vinit sahni/db/dbcomODBEmEA, Nav
Gupta/db/dbcom@DBEMEA, Paul Morris, vahe Stepanian/db/dbcom@DBAmericas
Date: 03/14/2014 10:07 AM
subject: Zero Cost WTI Collar 101/94.5
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446993.pdf
EFTA01446828Set 10
2014-01-311p177w
Premium:
Pays USD 88,980
From: Tazia smith/db/dbcom
To: jeevacationOgmail.com,
Cc: Paul Morris, vinit Sahni/db/dbcomODBEMEA, Nav Gupta/db/dbcomODBEMEA, Vahe
Stepanian/db/dbcomODBAmericas
Date: 01/30/2014 06:26 PM
Subject: 10yr S/V.... [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446828.pdf
EFTA01451161Set 10
2014-01-101p276w
Emai
(Embedded image moved to file: pic00382.gif)
From: Tazia smith/db/dbcom
To: Paul Morris, vinit sahni/db/dbcomODBEmEA, Nav Gupta/db/dbcomQDBEMEA,
Cc: Amanda Kirby/db/dbcomeDBAMERICAS, Vahe Stepanian/db/dbcom@OBAmericas
Date: 01/10/2014 01:31 AM
Subject: Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451161.pdf
EFTA01447172Set 10
2014-04-151p206w
f2mm on
order at 6.75%
thanks
Nay
From: Nav Gupta/db/dbcom
TO: jeevacation@gmail.com,
Cc: Vinit Sahni/db/dbcomODBEMEA, Paul Morris/db/dbcomODBAMERICAS, Tazia
Smith/db/dbcomODBAMERICAS
Date: 14/04/2014 18:17
Subject: Jeffrey - 4 trades I like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447172.pdf
f2mm on
order at 6.75%
thanks
Nav
From: Nav Gupta/db/dbcom
To: jeevacation@gmail.com,
cc: vinit sahni/db/dbcomODBEMEA, Paul Morris/db/dbcom@DBAMERIG6, Tazia
smith/db/dbcomODBAmERIcAs
Date: 14/04/2014 18:17
Subject: Jeffrey - 4 trades I like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447162.pdf