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Corpus: 1990-03-17 – 2025-12-01
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EFTA01891427
Dataset 10
2012-09-04
3p
312w
Subject:
Quarterly Performance Update - City II -
Opportunistic
RE Fund
From:
"Second City Capital" on behalf of
To:
Jeff[
[email protected]
To: Jeff[
[email protected]
From: "Second City Capital" on behalf of Second City Capital Sent: Tue 9/4/2012 7:28:27 PM Subject: Quarterly Performance Update - City II -
Opportunistic
RE Fund Title: Quarterly Performance Update - City II -
Opportunistic
RE Fund HIGHLIGHTS: Q2 - 2012 • Completed a second closing, fund size of $86 million. • Achieved stabilized occupancy of 80% at City Center. • Lowered our acquistion price of Bedford from $9.8 million to $9.0 million. • Executed a non-binding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891427.pdf
EFTA00796608
Dataset 9
16p
2,771w
ACKRELL VENTURES ACV
OPPORTUNISTIC
FUND I, LP EFTA00796608 DISCLAIMER This Overview Presentation is furnished on a strictly confidential basis to a limited number of sophisticated investors for the purpose of providing certain information regarding an offering of limited liability company membership interests (the "Interests") in ACV
OPPORTUNISTIC
FUND I, LP (the "Fund"). This presentation may be used solely to evaluate an investment in the Fund and not for any other purpose. Except with the express prior written consent of Ackrell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796608.pdf
EFTA01377759
Dataset 10
2012-01-01
1p
649w
…LLC, RT-SQ TS, LLC, Rizvi 168 Table of Contents
Opportunistic
Equity Fund II, L.P., RT SQ Co-Invest II, LLC. Rizvi
Opportunistic
Equity Fund I-B. L.P., Rizvi
Opportunistic
Equity Fund, L.P., Rizvi
Opportunistic
Equity Fund I-B (TI), L.P., Rizvi Traverse Partners. LLC. Rizvi Traverse Partners II. LLC, and Rizvi
Opportunistic
Equity Fund (TI), L.P. (2) JPMC Strategic Investments I Corporation's ultimate parent is J.P. Morgan Chase & Co.. the ultimate parent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377759.pdf
EFTA01377763
Dataset 10
2010-12-08
1p
1,030w
…by RT-SQ TS. LLC, (v) 565.210 shares held of record by Rini
Opportunistic
Equity Fund II. L.P., (vi) 749.998 shares held of record by RT SO Co-Invest IL LLC, (vii) 249.500 shares held of record by Rizvi
Opportunistic
Equity Fund I-B, L.P., (vii) 87,420 shares held of record by Rizvi
Opportunistic
Equity Fund, L.P.. (ix) 59.250 shares held of record by Rini
Opportunistic
Equity Fund (TI). L.P., (x)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377763.pdf
EFTA01377758
Dataset 10
2012-01-01
1p
559w
…LLC. RT-SQ TS, LLC, Rizvi
Opportunistic
Equity Fund II, L.P., RT SQ Co-Invest II, LLC, Rizvi
Opportunistic
Equity Fund I-B, L.P., Rizvi
Opportunistic
Equity Fund, L.P., Rizvi
Opportunistic
Equity Fund I-B (TI), L.P., Rizvi Traverse Partners, LLC, Rizvi Traverse Partners II, LLC, and Rizvi
Opportunistic
Equity Fund (TI), L.P. (2) JPMC Strategic Investments I Corporation's ultimate parent is J.P. Morgan Chase & Co., the ultimate parent of one of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377758.pdf
EFTA00595565
Dataset 9
2011-04-28
2p
523w
Global Investment Opportunities Group (GIO) J.P.Morgan
Opportunistic
Investments Jeanne Sun 212) 622-2646 April 28, 2011 RENMINBI REDUX Last week, comments by senior government officials in China strengthened our conviction for a stronger RMB and we believe investors should be positioned to take advantage of this. Both Premier Wen Jiabao and the PBOC Governor Zhou Xiaochuan have recently talked about using the currency as another tool with which to fight inflation. Since 2009, the PBOC has raised reserve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595565.pdf
EFTA00744001
Dataset 9
2010-07-02
2p
420w
Subject:
GIO Trade Alert: Short Euro
From:
GIO Group JP Morgan <gio.group.jp.morgan(02,jpmorgan.com>
To:
Undisclosed recipients:;
From: GIO Group JP Morgan <gio.group.jp.morgan(02,jpmorgan.com> To: Undisclosed recipients:; Subject: GIO Trade Alert: Short Euro Date: Fri, 02 Jul 2010 19:55:07 +0000 Attachments: GIO Trade Alert 2010-07-01 EUR_.pdf 'Mine-Images: image005.png; image006.png Global Investment Opportunities Group (GIO)
Opportunistic
Investments J.P. Morgan July 2, 2010 TRADE ALERT: SHORT EURO By now, most investors are familiar with the longer term pressures on the Euro (sovereign risk concerns, high…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00744001.pdf
EFTA01014233
Dataset 9
2018-12-06
1p
168w
Subject:
Re:
From:
ehbarak
To:
J <
[email protected]
>
…intended only for the use of the addressee. It is the property of JEE 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 <ACV
Opportunistic
Fund I, LP Presentation.pdf> EFTA01014233
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014233.pdf
EFTA02461035
Dataset 11
2016-06-20
4p
361w
Subject:
Fwd: Follow up
From:
Kathy Ruemmler
To:
Jeffrey E.
…to the following managers: $200„000 DBLTX Doubeline Total Return Fund (taxable bonds) $123,000 SMMYX Western Asset Managed Municipals fund (federal tax exempt bonds) 3) Two IRA changes: Selling all of VSMIX (Invesco Small cap) and moving proceeds to IJS (small cap index) Selling all of DSTRX (Dreyfus
Opportunistic
Fixed fund) and moving proceeds to SDGIX (Dreyfus Standish Global Fixed Fund) Please let me know if you have any further questions/concerns. Thanks Danielle The Burness Group Danielle M…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461035.pdf
EFTA00945363
Dataset 9
2012-10-15
2p
398w
Subject:
JPMorgan Webcast with Michael Cembalest and Arminio Fraga: Monday, October 22 at
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…Chief Investment Officer, Gavea Investimentos vestment agement The webcast will explore the following topics facing investors today: I I ays o ea • van age o mar e vo • Using dividend strategies to capture yield •
Opportunistic
investment ideas VIEW SLIDES AND HEAR THE AUDIO ON YOUR COMPUTER To register for the webcast and to access the presentation during the call, please use this Li r _ LISTEN ONLY Toll-free: 1.877.546.1574 International Toll: 1.210.839.8506 Passcode: STIMULUS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945363.pdf
EFTA00629913
Dataset 9
2017-02-23
1p
105w
Subject:
Fwd: TS
From:
David Stern
To:
Jeffrey Epstein
[email protected]
>
…23 Feb 2017 17:45:06 +0000 Attachments: Term_Sheet_IREM Celestial Clean.doc Idea as attached: I could buy 25% of real estate fund run by former head of Global Head of RREEF
Opportunistic
Investments (Deutsche Bank) for E 8 million with a view of finding capital for their strategies within 12 months. If it doesn't work get out via put /call with premium. Term Sheet first draft from them and just received. Begin forwarded message: From: Amaud…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629913.pdf
EFTA01157306
Dataset 9
2011-02-18
2p
643w
Subject:
GIO Trade Alert: Shipping Containers
From:
GIO Group JP Morgan
To:
Undisclosed recipients:;
…Alert_2011.02.18_(Shipping_Containers).pdf Milne-Images: image007.png; image008.png; image009.png Global Investment Opportunities Group (GIO) !Morgan
Opportunistic
Investments Jeanne Sun (212) 622-2646 February 18, 2011 panne h suniftrnixgan corn SHIPPING CONTAINERS We believe the shipping container space offers an attractive opportunity given the industry's strong demand and supply dynamics. While Baltic Dry has been weak due to oversupply of ships, global trade remains strong with robust demand for end goods: US retail sales…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157306.pdf
EFTA01014077
Dataset 9
2018-12-07
2p
254w
Subject:
Re:
From:
ehbarak
To:
J
[email protected]
>
…for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA01014077 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 <ACV
Opportunistic
Fund I, LP Presentation(1).pdf> EFTA01014078
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014077.pdf
EFTA01051764
Dataset 9
2017-03-22
1p
172w
From:
David Stern <EIMINI=>
To:
Jeffrey Epstein <
[email protected]
>
…<EIMINI=> To: Jeffrey Epstein <
[email protected]
> Subject: Date: Wed, 22 Mar 2017 22:39:25 +0000 He runs the Greek deal (founder and MD of Invel) Good guy, Greek living in London Chris Papachristophorou - Managing Partner/Founder Prior to Invel, Chris was a Managing Director and Global Head of RREEF
Opportunistic
Investments (ROI), the division of RREEF Real Estate that specialises in high yield real estate investment strategies. Previously, he was the Co-CEO for RREEF Alternatives in Europe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01051764.pdf
EFTA00759809
Dataset 9
2010-05-07
2p
646w
From:
GIO Group JP Morgan
…Date: Fri, 07 May 2010 22:08:18 +0000 Attachments: GIO_Trade_Update_2010-05-07_Closing_Trades_.pdf Inline-Images: image002.png; image004.png; image009.png Global Investment Opportunities Group (GIO)
Opportunistic
Investments J.P.Morgan May 7, 2010 CLOSING TRADE IDEA: 2-10 CURVE FLATTENER We believe clients in the 2-10 curve flattener trade should take advantage of current levels to exit the trade. Since we first wrote about it in January this year, the curve has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759809.pdf
EFTA00758062
Dataset 9
2010-08-02
3p
745w
Subject:
GIO Trade Update
From:
GIO Group JP Morgan <gio.group.jp.morgangpmorgan.com>
To:
Undisclosed recipients:;
… Subject: GIO Trade Update Date: Mon, 02 Aug 2010 22:04:11 +0000 Attachments: GIO_Trade_Update_20I 0-08-02_(Update).pdf Inline-Images: image005.png; image006.png Global Investment Opportunities Group (GIO)
Opportunistic
Investments J-P. Morgan A • t 2 2010 MID-TERM ELECTIONS We believe this year's mid-term elections in the US offer support for holding risky assets despite the recent slowdown in economic data. Historically, performance of risky assets has been better in mid…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758062.pdf
EFTA00762243
Dataset 9
2010-05-04
2p
497w
Subject:
GIO Trade Update: Long Palladium
From:
GIO Group JP Morgan
To:
Undisclosed recipients:;
From: GIO Group JP Morgan To: Undisclosed recipients:; Subject: GIO Trade Update: Long Palladium Date: The, 04 May 2010 21:52:53 +0000 Attachments: GIO_Trade_Update_2010-05-04_(Palladium)-pcifizip Inline-Images: image002.png; image004.png Global Investment Opportunities Group (GIO)
Opportunistic
Investments u. • I LONG PALLADIUM Earlier this year we told clients to take profits on palladium positions, with the metal having run up over 10% over the course of 1 month. However, since then, more information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762243.pdf
EFTA01390687
Dataset 10
1p
658w
…Asia Select Fund III (U.S.), LP.. Private Equity Asia Select Fund III (International), LP., Private Equity Asia Select Fund IV (U.S.), LP.. Private Equity Asia Select Fund IV (International). LP..
Opportunistic
Real Estate and Infrastructure Select Fund (International) LP.,
Opportunistic
Real Estate and Infrastructure Select Fund (U.S.), LP.. Private Equity & Credit Opportunities Select Fund (U.S.), LP.. Private Equity & Credit Opportunities Select Fund (International). LP., Energy Select Fund (U.S.). LP., Energy Select Fund (International), L.P.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390687.pdf
EFTA01353728
Dataset 10
1p
660w
…Asia Select Fund III (U.S.), LP.. Private Equity Asia Select Fund III (International), LP., Private Equity Asia Select Fund IV (U.S.), LP.. Private Equity Asia Select Fund IV (International). LP..
Opportunistic
Real Estate and Infrastructure Select Fund (International) LP.,
Opportunistic
Real Estate and Infrastructure Select Fund (U.S.), LP.. Private Equity & Credit Opportunities Select Fund (U.S.), LP.. Private Equity & Credit Opportunities Select Fund (International). LP., Energy Select Fund (U.S.). LP., Energy Select Fund (International), L.P.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353728.pdf
EFTA01354062
Dataset 10
1p
659w
…Asia Select Fund III (U.S.), LP.. Private Equity Asia Select Fund III (International), LP., Private Equity Asia Select Fund IV (U.S.), LP.. Private Equity Asia Select Fund IV (International). LP..
Opportunistic
Real Estate and Infrastructure Select Fund (International) LP.,
Opportunistic
Real Estate and Infrastructure Select Fund (U.S.), LP.. Private Equity & Credit Opportunities Select Fund (U.S.), LP.. Private Equity & Credit Opportunities Select Fund (International). LP., Energy Select Fund (U.S.). LP., Energy Select Fund (International), L.P.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354062.pdf
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