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sd-10-EFTA01452512Dept. of JusticeOther

EFTA Document EFTA01452512

(Embedded image moved to file: pic26368.gif) - Not a typo on Proposed total of 105; original just didn't include the single names in Japan (Embedded image moved to file: pic22830.gif) (Embedded image moved to file: pic17700.gif) Tazia smith Director I Key client Partners - us Deutsche Deutsche 345 Park New Yor Tel. +1 Fax +1 Mobile +1 Email Bank securities Inc Asset & wealth management Avenue, 26th Floor (Embedded image moved to file: pic29492.gif) From: Jeffrey Epstein <jeev

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Unknown
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Dept. of Justice
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sd-10-EFTA01452512
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(Embedded image moved to file: pic26368.gif) - Not a typo on Proposed total of 105; original just didn't include the single names in Japan (Embedded image moved to file: pic22830.gif) (Embedded image moved to file: pic17700.gif) Tazia smith Director I Key client Partners - us Deutsche Deutsche 345 Park New Yor Tel. +1 Fax +1 Mobile +1 Email Bank securities Inc Asset & wealth management Avenue, 26th Floor (Embedded image moved to file: pic29492.gif) From: Jeffrey Epstein <jeev

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic26368.gif) - Not a typo on Proposed total of 105; original just didn't include the single names in Japan (Embedded image moved to file: pic22830.gif) (Embedded image moved to file: pic17700.gif) Tazia smith Director I Key client Partners - us Deutsche Deutsche 345 Park New Yor Tel. +1 Fax +1 Mobile +1 Email Bank securities Inc Asset & wealth management Avenue, 26th Floor (Embedded image moved to file: pic29492.gif) From: Jeffrey Epstein <[email protected]> To: Tazia Smith/db/dbcomOOBAMERIcAs, Paul morris/db/dbcomODBAMERICAS, Date: 02/02/2014 08:59 Pm Subject: percentages get a read from your team Inline image 1 *Ithttfeliffe***Wirfek********Atrtr****0014.**40****444*Otree*MA0*****A0 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 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 109588 CONFIDENTIAL SDNY_GM_00255772 EFTA01452512

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>> » Jeffrey is asking if 2pm would work for y'all. Please let me know. » • Sent from my iPhone » • On Feb 21, 2014, at 7:35 AM, Paul Morris 1 > wrote: >» • Classification: Confidential >» >» Lesley, what does the afternoon look like? >» >» original mess >» From: Lesley Groff >» sent: 02/21/2014 071.11 S >» To: Tazia Smith >» cc: Paul Morris >» subject: Re: 11am Jeffrey Epstein tomorrow >» >» well as expected Jeffrey is asking me to move you to 12! Do you think you can move y

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Subject: Re: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] From: Paul Morris ‹ > Date: Wed, 29 Jan 2014 21:22:42 -0500 To: Tazia Smith ‹ > Classification: For internal use only Thanks sounds good just landing from detroit Original Message From: Tazia Smith Sent: 01/29/2014 09:17 PM EST To: Paul Morris Subject: Fw: Jeffrey - turkey. more than expected. Massive rally in the TRL and EM risk [I] Classification: For internal use only Hi Paul - been o

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Subject: Re: llam Jeffrey Epstein tomorrow (C] From: Lesley Groff < ISIMI > Date: Fri, 21 Feb 2014 07:38:11 -0500 To: Paul Morris < Ce: Tazia Smith < 4:00 might work. I can ask. Does it on your end? Sent from my iPhone On Feb 21, 2014, at 7:35 AM, Paul Morris > wrote: > Classification: Confidential > Lesley, what does the afternoon look like? Original Message > • From: Lesley Groff ( > Sent: 02/21/2014 07:33 AM EST > To: Tazia Smith > Cc: Paul Morris > Subject: Re: llam Jeff

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Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

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Subject: Marinas Tracker [I] From: Tazia Smith < IMI > Date: Wed, 03 Dec 2014 11:35:21 -0500 To: Paul Morris David Mann Cc: Matt Glassman Classification: For internal use only Paul — As discussed, just for your convenience. Here's the list that's working. Noam and Zaro rejected. All — except Jeffrey will receive invite to the call. David — Know you're working a list as well. Feel free to add. Hope Miami's great, see you at Basel. Cheers, TDS DZIALGA Kirsten Dzialga Morris NY te

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