Skip to main content
Skip to content
Case File
sd-10-EFTA01453572Dept. of JusticeOther

EFTA Document EFTA01453572

Look forward to discussing with you, Tazia Tazia Smith Director Key Client Partners - US DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue 10154-0304 New York, NY USA Tel. Fax E Passicnchr Perfamt. 5001: Paul Alowis dbetheom fn. "Jeffrey Epstein" • jconention ti email an, .. Jelin Smith Rite: 04012014 08:^-6 AM .Subic t. Re: ill Classification: For internal use only Will reach out soon From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453572
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Look forward to discussing with you, Tazia Tazia Smith Director Key Client Partners - US DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue 10154-0304 New York, NY USA Tel. Fax E Passicnchr Perfamt. 5001: Paul Alowis dbetheom fn. "Jeffrey Epstein" • jconention ti email an, .. Jelin Smith Rite: 04012014 08:^-6 AM .Subic t. Re: ill Classification: For internal use only Will reach out soon From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM A

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Look forward to discussing with you, Tazia Tazia Smith Director Key Client Partners - US DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue 10154-0304 New York, NY USA Tel. Fax E Passicnchr Perfamt. 5001: Paul Alowis dbetheom fn. "Jeffrey Epstein" • jconention ti email an, .. Jelin Smith Rite: 04012014 08:^-6 AM .Subic t. Re: ill Classification: For internal use only Will reach out soon From: Jeffrey Epstein [[email protected]] Sent: 03/31/2014 11:15 PM AST To: Tazia Smith; Paul Morris options above below , and montjs a spread sheet please. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111249 CONFIDENTIAL SONY GM_00257433 PROT0

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4012014

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467349

Subject: Re: Epstein (C] From: Paul Morris Date: Thu, 27 Feb 2014 09:36:54 -0500 To: Vinit Sahni < Cc: Nav Gupta Tazia Smith Vahe Stepanian Classification: Confidential i left him a message to do a call later today or tomorrow am Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Vinit Sahni/db/dbcom@DBEMEA To: Paul Morris/db/dbcom@dbamericas, Cc: Tazia Smith/db/dbcom@dbamericas, "Vahe Stepanian (DEUTSC

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

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

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453482

From: Paul Morris Sent: 3/31/2014 3:03:19 PM To: Tazia Smith Subject: Re: Oil Trade = +5185,000 [CI Attachments: pic20609.gif; pic24740.gif; pic03764.gif; pic29449.gif classification: confidential did he take it? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 From: Tazia Smith/db/dbcom To: Jeffrey Epstein <[email protected]@DEuBAINT, Cc: Paul Morris Date: 03/31/2014 02:55 PM subject: Re: oil Trade = +5185,000 [

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01351292

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

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344692

>> » 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

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.