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Case File
d-37877House OversightFinancial Record

Jeffrey Epstein discusses oil options with Vinit Sahni amid geopolitical speculation

The email chain links Epstein to a trader (Vinit Sahni) and mentions potential market‑making in OTC oil options, with side notes about a Kremlin‑linked referendum and sanctions. It provides concrete n Epstein is communicating directly with Vinit Sahni about oil options pricing. Sahni mentions travel to Tokyo and a brief availability window (mid‑day Tuesday). Nav Gupta notes DB (likely Deutsche Ban

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022262
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The email chain links Epstein to a trader (Vinit Sahni) and mentions potential market‑making in OTC oil options, with side notes about a Kremlin‑linked referendum and sanctions. It provides concrete n Epstein is communicating directly with Vinit Sahni about oil options pricing. Sahni mentions travel to Tokyo and a brief availability window (mid‑day Tuesday). Nav Gupta notes DB (likely Deutsche Ban

Tags

jeffrey-epsteinfinancial-flowfinancial-communicationsgeopoliticsforeign-influenceotc-optionsoil-marketmarket-manipulationsanctionshouse-oversight

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vinit Sahni i) Sent: 3/14/2014 4:41:47 AM To: Jeffrey Epstein [[email protected]] Subject: Re: Oil options Importance: — High Classification: External Communication Agree will address, need to fix this. Back mid day tuesday from tokyo. From: Jeffrey Epstein [[email protected]] Sent: 03/13/2014 11:39 PM AST To: Vinit Sahni Subject: Re: Oil options thanks 4 hours fora quote ina normally fast moving market ? confirms my voiced concerns On Thu, Mar 13, 2014 at 10:24 PM, Vinit Sahni <q wrote: Classification: External Communication Iam ona _ to and from tokyo tomorrow next 2-3 days, if u need something otherwise available 24/7 on Vinit Sahni From: Vinit Sahni Sent: 03/13/2014 09:47 PM EDT To: [email protected] Ce: Paul Morris Subject: Fw: Oil options Classification: External Communication Jeffrey - apologise if this long to execute next time we'll be much quicker. = Nav Gupta ba From: Nav Gupta Sent: 03/12/2014 09:35 PM GDT To: "[email protected]" <[email protected]> Ce: Tazia Smith; Paul Morris/db/yy Vinit sahni/do I Subject: Oil options Jeffrey Just got off the phone with Vinit. DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out. My central scenario - Kerry Lavrov meeting Friday will be a bust and the Crimea referendum this weekend will result in "yes" given the 59pct ethic Russian makeup. Sunday/ Monday sanction rhetoric from ranging from g8 expulsion to Iran-style bank embargo is raised a notch. Russia follows with more threats of counter-

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