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efta-02393683DOJ Data Set 11Other

EFTA02393683

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02393683
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Barrett, Paul S Sent: Monday, April 30, 2012 8:24 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David Subject: Brent pricing =body lang="EN-US" link="blue" vlink="purple"> Aug12 ref: 118.80a:p> Sep12 ref:=118.32 =ct12 ref: 117.73 Clie=t buys Brent calls Offers =n $/bbl 130 strike <=pan style="font-size:11.0ptfont-family:"Calibri","sans=serif"">140 strike <=r> -40D August 20124=> =OA 1.37 =/td> 0.50 =OA September 2012 2.08<=span> 0.84 =OD Octo=er 2012 2.58 1.15<=span> 1 EFTA_R1_01422456 EFTA02393683 Clie=t sells Brent puts Bids in=$/bbl 110 strike 100 strike =OA August 2012 =OD <= class="MsoNormalk>1.85 0.47 September 2012 2.96 =OD =OA Octob=r 2012 3.88 1.73<=span> I like the combination of 1) buying Aug 130 calls a=d selling 110 puts for a net credit of $0.48 2) buying 140 calls and sel=ing 100 puts for a net credit of $0.27. We can always spend the =et credit to increase the notional on the calls such that it is cashless=2E For example we buy 1.35x notional on the topside on the August contra=t. Paul Paul Barret=, CFA Managing Director<=o:p> 2 EFTA_R1_01422457 EFTA02393684 Global Investment Opportunities Gro=p WMorgan Private Bank<=o:p> This email is c=nfidential and subject to important disclaimers and conditions including o= offers for the purchase or sale of securities, accuracy and completeness =f information, viruses, confidentiality, legal privilege, and legal entity=disclaimers, available at http://www.jpmorgan.com/pages/disclosures/em=il. 3 EFTA_R1_01422458 EFTA02393685

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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