HOUSE_OVERSIGHT_022262.jpg
1.27 MB
Extraction Summary
7
People
2
Organizations
4
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Email chain
File Size:
1.27 MB
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Client |
Sender and recipient in an email chain regarding 'Oil options'. Expresses frustration with the time taken to receive ...
|
| Vinit Sahni | Financial professional |
Primary correspondent with Jeffrey Epstein. Apologizes for delays, discusses travel to Tokyo, and forwards analysis f...
|
| Nav Gupta | Financial professional |
Colleague of Vinit Sahni. Provides analysis on oil options, geopolitical events (Crimea, Russia), and suggests tradin...
|
| Paul Morris | Colleague |
CC'd on emails between Vinit Sahni, Nav Gupta, and Jeffrey Epstein. Appears to work for 'DB'.
|
| Tazia Smith | Colleague |
CC'd on an email from Nav Gupta. Likely a colleague of the other financial professionals.
|
| Kerry | Government official (inferred) |
Mentioned in the context of a meeting with Lavrov, predicted to be a 'bust'. This likely refers to John Kerry, then-U...
|
| Lavrov | Government official (inferred) |
Mentioned in the context of a meeting with Kerry. This likely refers to Sergey Lavrov, Russian Foreign Minister.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| DB |
Mentioned as having 'stopped marketmaking OTC oil options'. This is likely Deutsche Bank, where Vinit Sahni, Nav Gupt...
|
|
| G8 |
Mentioned in the context of potential sanctions against Russia ('g8 expulsion').
|
Timeline (4 events)
Before 2014-03-12 09:35 PM GDT
Phone call between Nav Gupta and Vinit Sahni.
Weekend of 2014-03-15 to 2014-03-16
Crimea referendum predicted to result in a 'yes' vote.
Crimea
Locations (4)
| Location | Context |
|---|---|
|
Vinit Sahni mentions he is traveling to and from Tokyo.
|
|
|
A referendum is mentioned to be taking place there over the weekend.
|
|
|
Subject of geopolitical analysis regarding sanctions, the G8, and the Crimea referendum.
|
|
|
Used as a reference for the severity of potential sanctions against Russia ('Iran-style bank embargo').
|
Relationships (3)
Epstein emails Sahni for a quote on 'oil options' and complains about the service speed. Sahni apologizes and promises to 'fix this'.
Sahni forwards an email from Gupta to Epstein. Gupta mentions being on the phone with Sahni. Both are associated with 'DB'.
Morris is CC'd on emails from both Sahni and Gupta, and his name appears with '/db/' suggesting he works at the same firm.
Key Quotes (5)
"thanks 4 hours for a quote in a normally fast moving market ? confirms my voiced concerns"Source
HOUSE_OVERSIGHT_022262.jpg
Quote #1
"DB stopped marketmaking OTC oil options - for short dated I'd go for exch traded - better liquidity and lower transaction costs in and out."Source
HOUSE_OVERSIGHT_022262.jpg
Quote #2
"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."Source
HOUSE_OVERSIGHT_022262.jpg
Quote #3
"Jeffrey - apologise if this long to execute next time we'll be much quicker."Source
HOUSE_OVERSIGHT_022262.jpg
Quote #4
"Agree will address, need to fix this."Source
HOUSE_OVERSIGHT_022262.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,719 characters)
From: Vinit Sahni [REDACTED]
Sent: 3/14/2014 4:41:47 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Oil options
Sent: 3/14/2014 4:41:47 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re: Oil options
Importance: High
Classification: External Communication
Agree will address, need to fix this.
Back mid day tuesday from tokyo.
Back mid day tuesday from tokyo.
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 03/13/2014 11:39 PM AST
To: Vinit Sahni
Subject: Re: Oil options
Sent: 03/13/2014 11:39 PM AST
To: Vinit Sahni
Subject: Re: Oil options
thanks 4 hours for a quote in a normally fast moving market ? confirms my voiced concerns
On Thu, Mar 13, 2014 at 10:24 PM, Vinit Sahni <[REDACTED]> wrote:
Classification: External Communication
I am on a plane to and from tokyo tomorrow next 2-3 days, if u need something otherwise available 24/7 on [REDACTED]
Vinit Sahni
----- Original Message -----
From: Vinit Sahni
Sent: 03/13/2014 09:47 PM EDT
To: jeevacation@gmail.com
Cc: Paul Morris
Subject: Fw: Oil options
Classification: External Communication
From: Vinit Sahni
Sent: 03/13/2014 09:47 PM EDT
To: jeevacation@gmail.com
Cc: 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
Nav Gupta
----- Original Message -----
From: Nav Gupta
Sent: 03/12/2014 09:35 PM GDT
To: "jeevacation@gmail.com"
Cc: Tazia Smith; Paul Morris/db/[REDACTED] Vinit Sahni/db/[REDACTED]
Subject: Oil options
From: Nav Gupta
Sent: 03/12/2014 09:35 PM GDT
To: "jeevacation@gmail.com"
Cc: Tazia Smith; Paul Morris/db/[REDACTED] Vinit Sahni/db/[REDACTED]
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.
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-
HOUSE_OVERSIGHT_022262
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document