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efta-01452428DOJ Data Set 10Other

EFTA01452428

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efta-01452428
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EFTA Disclosure
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From: Tazia Smith Sent: 2/4/2014 12:58:26 PM To: Vinit Sahni ; Nav Gupta [ j; Paul Morris Subject: Fw: percentages get a read from your team IC) Attachments: pic25366.gif Classification: Confidential - Have some recommendations for modifications to the equity baskets (Healthcare, Financials, Europe, Japan)* - would like to see 5-10% in Tech in US -> take 5% from mortgages, possibly 2-5% from europe and/or 2-5% from energy - PO vs. I0 in mortgages? 5% down from 10% (will speak with traders on existing plus opportunistic entry) - Add the near-term short crude trade to the energy allocation, 2% *details to follow. example 1: (Embedded image moved to file: pic25366.gif) Forwarded by Tazia Smith/db/dbcom on 02/04/2014 10:30 AM From: Jeffrey Epstein <[email protected]> To: Tazia smith/db/dbcom@DBAMERICAs, Paul Morris/db/dbcom@DBAMERICAS, Date: 02/02/2014 08:59 PM subject: percentages get a read from your team Inline image 1 ************************Afir*********Sefek*Askit*hksk************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109429 CONFIDENTIAL SDNY_GM_00255613 EFTA01452428

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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