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Corpus: 1990-03-17 – 2025-12-01
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EFTA01741201
Dataset 10
2011-11-02
1p
110w
Subject:
Equities
since 12oct meeting
From:
"Barrett. Paul S's
To:
Jeffrey Epstein <'eevacation mall.com>
…<'eevacation mall.com> Cc: "Ens, Amanda" < Sent: Wednesday, November 2, 2011 5:46:42 PM Subject:
Equities
since 12oct meeting SP up 2% Basket of names up 9% but we have already round tripped some of those names so total return is closer to 12% Paul Barrett, CFA Managing Director Global Investment Opportunities Group 3PMorgan Private Bank 40W 57th Street 33rd Floor, New York, NY 10019 This email is confidential and subject to important disclaimers and conditions including…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741201.pdf
EFTA01461353
Dataset 10
2014-02-05
1p
340w
Subject:
Japanese
Equities
... jC)
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith Sent: 2/5/2014 2:05:46 PM To:
[email protected]
CC: Paul Morris ; Vahe Stepanian Subject: Japanese
Equities
... jC) Classification: Confidential Jeffrey - For the Japanese equity basket component of your allocation (5.0 in your percentages, 4.5 here). Note the basked outperformed the Nikkei by —700bps over this recent correction. Ne.v5uggeste3 Basket DB Price %change to Price as of %vs. Sector Company Current Price DB Rating Target target 12/17/13 current Auto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461353.pdf
EFTA01756230
Dataset 10
2013-07-31
1p
168w
Subject:
European
Equities
From:
Barrett, Paul S
To:
'Jeffrey Epstein'
…Paul S Sent: Wednesday, July 31, 2013 2:04 PM To: 'Jeffrey Epstein' Cc: Barrett Team Subject: European
Equities
Jeffrey We have $2MM exposure to the Eurostroxx 50 Index via=a structured note. We have recently gone overweight Europe based on improvi=g economic data, a 17% P/E discount to the US and large European underweigh= positions within client portfolios. I think we should build a portfolio of single name st=cks that we think will benefit from an improving domestic story…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756230.pdf
EFTA01789828
Dataset 10
2013-11-11
2p
286w
Subject:
European
Equities
+ TWTR [C]
From:
Tazia Smith
To:
'eevacation@ mail.com
…Indicative Level SXSE l<O Put 11/7/13 [C] Classification: Confidential Jeffrey - FYI below. Positioned as a hedge or relative value positioning, not necessarily an outright trade (know you're long a select basket of European
equities
away). Structure: Customer buys Knock-out Put Underlying: SXSE Currency: Euro Notional: 10mm Tenor: 13-months Put Strike: 100% Barrier: 80% (observed at maturity only) EFTA_R1_00116762 EFTA01789828 Offer: 3.86% Indicative levels below, subject to market movement. Source: DB Equity Derivatives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789828.pdf
EFTA01756349
Dataset 10
2013-07-31
3p
382w
Subject:
Re: European
Equities
From:
"Barrett Paul S'
To:
'"Jeffrey Epstein." leevacationCgmail.com>
…Epstein." leevacationCgmail.com> Subject RE: European
Equities
Sent Wednesday, July 31, 2013 2:06:59 PM imaoe001 prig Brent or WTI? Paul Barrett I Managing Director I Global Investment Opportunities Group I 3.P. Morgan Private Bank 320 Park Avenue, 14"Floor, New York, NY 10022 I NMLS ID# 853441 From: Jeffrey Epstein [
[email protected]
) Sent: Wednesday, July 31, 2013 10:06 AM To: Barrett, Paul S Subject: Re: European
Equities
i beleive more in an oil spike in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756349.pdf
EFTA01189176
Dataset 9
2014-03-03
5p
888w
Subject:
Energy Renaissance
Equities
+ Trade idea: KI Brent puts [C]
From:
Tazia Smith < a>
To:
[email protected]
From: Tazia Smith < a> To:
[email protected]
Cc: Paul Morris , Vinit Sahni Nay Gupta Vahe Stepanian Subject: Energy Renaissance
Equities
+ Trade idea: KI Brent puts [C] Date: Mon, 03 Mar 2014 18:49:59 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2); unnamed(3); unnamed(4) Classification: Confidential * * Prepared exclusively for Jeffrey Epstein - KCP US * • Jeffrey - For Energy, consider these percentages below (modification from within the proposed Energy Renaissance basket). Note, Sunedlson (SUNE) rallied 28% over the back…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189176.pdf
EFTA01142652
Dataset 9
2013-07-31
2p
438w
Subject:
Re: European
Equities
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
From: Jeffrey Epstein <
[email protected]
> To: "Barrett, Paul S" Subject: Re: European
Equities
Date: Wed, 31 Jul 2013 14:06:10 +0000 I n ne-I mages: image001.png i beleive more in an oil spike in the bext couple of months, lets look at cashelss in many variations. On Wed, Jul 31, 2013 at 10:03 AM, Barrett, Paul S 4 wrote: Jeffrey We have $2MM exposure to the Eurostroxx 50 Index via a structured note. We have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142652.pdf
EFTA01142650
Dataset 9
2013-07-31
2p
433w
Subject:
Re: European
Equities
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
From: Jeffrey Epstein <
[email protected]
> To: "Barrett, Paul S" Subject: Re: European
Equities
Date: Wed, 31 Jul 2013 14:05:29 +0000 Inline-Images: image001.png ok On Wed, Jul 31, 2013 at 10:03 AM, Barrett, Paul S 4 wrote: Jeffrey We have $2MM exposure to the Eurostroxx 50 Index via a structured note. We have recently gone overweight Europe based on improving economic data, a 17% PIE discount to the US and large European underweight positions within…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142650.pdf
EFTA01766921
Dataset 10
2012-10-11
3p
390w
Subject:
China Eases Foreign Investment Rules to Support
Equities
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Thursday, October 11, 2012 2:23 PM To:
[email protected]
Subject: China Eases Foreign Investment Rules to Support
Equities
chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=728684&=Index=1299034950&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Thursday= October 11, 2012 =/TD> <http:/=projectsline.com/iimag/images/x.gif> </=R> On Institutionallnvestor.com today: <http://projectsline.com/iimag…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766921.pdf
EFTA00818577
Dataset 9
2016-09-12
11p
1,706w
Subject:
A lot more bonds than
equities
in risk parity portfolios. It is not too late to hedge
From:
"Ens, Amanda"
To:
"jeffrey E." <
[email protected]
>, "
From: "Ens, Amanda" To: "jeffrey E." <
[email protected]
>, " Subject: A lot more bonds than
equities
in risk parity portfolios. It is not too late to hedge Date: Mon, 12 Sep 2016 12:43:26 +0000 Attachments: Vol lull breaks badly; bond driven sell-off indicates_quant_flows_bigger....pdf Inline-Images: image001.jpg; image002.png; image003.png; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.png; image010.jpg; image011.jpg; image012.jpg; image014.jpg Jeffrey, • In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818577.pdf
EFTA01201795
Dataset 9
2014-10-29
1p
291w
Subject:
Aidyia AI-based trading backtests, US
equities
& global futures
From:
Ben Goertzel <MIMa>
To:
Jeffrey Epstein <
[email protected]
>
…Aidyia in 2011, and not done any work with it at all or even looked at it, until the last couple weeks when we ran our predictive algorithms and then a backtest on 2012-13. The results were pretty good, and for the 2013 US
equities
models, remarkably good.... So we're pretty relieved that our effort at a "true out of sample" backtest of this nature gave nice results ;) Looks like we can start trading early next year; there…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201795.pdf
EFTA01147091
Dataset 9
2012-07-31
2p
474w
Subject:
J.P. Morgan Conference Call TODAY @ 1lam ET: Is your 'safe' approach to
equities
putting
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…While the instinctive reaction to be out of the markets may feel comfortable, that decision may actually put your long-term wealth at greater risk. Join us to hear Chris and Steven share their insight on the case for
equities
, as well as: • Understanding irrational investor behavior • Ways to take advantage of market volatility • Using dividend strategies to capture yield s you would like us to address during the call to
[email protected]
nd please copy your J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147091.pdf
EFTA01409903
Dataset 10
2015-02-13
13p
1,798w
Subject:
Re: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -
From:
ODC-Equities Account-Maintenance <odc-equities.account-
To:
Sowmya-D R
…R---13/02/2015 20:19:32--- Classification: For internal use only Hi ODC, Please change the Do}Sowmya-D R---13/02/2015 20:19:32---Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #12760 From: Sowmya-D R/db/ To: Sa ar-A Valecha/db/ , ODC-
Equities
Account-Maintenance/db/- Cc: GCO Account-Openin•/db/ , Kumar Sambhav/db/- , Smita-K Hegde/ext/ Date: 13/02/2015 20:19 Subject: **VERY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01412441
Dataset 10
2015-01-20
9p
934w
From:
Sumanth Adiga On Behalf Of IMS Equities-Accounts
To:
Vahe Stepanian
EFTA01412441 EFTA01412442 EFTA01412443 EFTA01412444 Anastasia Pringle Vahe Stepanian Tuesday, January 20, 2015 4:20 PM IMS
Equities
-Accounts Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani RE; Wire Instructions [I] From: Sent: To: Cc: Subject: Classification: For internal use only I confirm that the instructions (included in this email again) are for a DB AWM account a/c number Bank of NY ABA#: 021 000 018 SWIFT: IRVTUS3N Account name: Pershing LLC Account#: For Further credit to: Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412441.pdf
EFTA01368162
Dataset 10
2015-01-20
1p
188w
Subject:
RE: Wee Instructions III
From:
Sumanth Adiga On Behalf Of IMS Equities-Accounts
To:
Anastasia Pringle; Vahe Stepanian
…des Thx From: Sumanth Adiga On Behalf Of IMS
Equities
-Accounts Sent: Tuesday, January 20, 2015 2:45 PM To: Anastasia Pringle; Vahe Stepanian Cc: Daniel Sabba; IMS
Equities
-Accounts; Srinivas-X J Subject: RE: Wire Instructions [I] Classification: For internal use only Hi Vahe. Tried reaching you and you were not around. Please let us know once you are back. Thanks. Kind regards Sumanth Client Static -
Equities
- New York GTO - Client Onboardin Escalation Contacts: First Level - Name : Srinivas-x…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368162.pdf
EFTA01406943
Dataset 10
2018-05-16
3p
237w
Subject:
RE: Request ID *** Southern Financial, LLC *** [II
From:
Amber Davis
To:
ODC-Equities Account-Opening
…To: ODC-
Equities
Account-Opening Jesse-J Cruz Classification: For internal use only Good morning, I have added Jesse to this email, please contact him regarding this account. Thanks, Amber Davis Client On-Boarding I Client Data Services COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: From: Neha Dugar On Behalf Of ODC-
Equities
Account-Opening Sent: Wednesday, May 16, 2018 11:30 AM To: Amber Davis Cc: ODC-
Equities
Account-O enin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406943.pdf
EFTA01363026
Dataset 10
2018-05-17
1p
160w
Subject:
RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC
From:
Jesse-1 Cruz
To:
ODC-Equities Account-Openin ODC FixedlncomeRepoECM
…I I This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bzank. Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet From: Jesse-1 Cruz Sent: 17 May 2018 22:22 To: ODC-
Equities
Account-Openin ODC FixedlncomeRepoECM Cc: Zack Bunimov' Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hi Teams, Please set up ONB-1135648 for GED and Convertible Bonds. Kind regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363026.pdf
EFTA01363034
Dataset 10
2018-05-16
1p
140w
Subject:
RE: Request ID ONB-1135648 1' Southern Financial, LLC •n [I]
From:
Amber Davis
To:
ODC-Equities Account-Opening ; Jesse-1 Cruz
…To: ODC-
Equities
Account-Opening ; Jesse-1 Cruz Subject: RE: Request ID ONB-1135648 1' Southern Financial, LLC •n [I] Attachments: image001.gif Classification: For internal use only Good morning, I have added Jesse to this email, please contact him regarding this account. Thanks, Amber Davis Client On-Boarding I Client Data Services I COO OBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: <mailto From: Neha Dugar On Behalf Of 0DC-
Equities
Account-Opening…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363034.pdf
EFTA01368161
Dataset 10
2015-01-20
1p
214w
Subject:
RE: Wire Instructions [I)
From:
Vahe Stepanian
To:
IMS Equities-Accounts
Anastasia Pringle From: Vahe Stepanian Sent: Tuesday, January 20. 2015 4:20 PM To: IMS
Equities
-Accounts Cc: Anastasia Pringle; Daniel Sabba; Srinivas-X J; Arun-Agara Sarangapani Subject: RE: Wire Instructions [I) Classification: For internal use only I confirm that the instructions (included in this email again) are for a D8 AWM account a/c number Bank of ABA #: SWIFT: Account n • Account #: For Further credit to: Southern Financial LLC Account #: I don't know anything about eSpear/Gloss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368161.pdf
EFTA01363025
Dataset 10
2018-05-17
1p
191w
Subject:
RE: Escalation: ONB-1135648 LINCGB-160049 Southern Financial LLC
From:
Zack Bunimovich
To:
ODC-Equities Account-Opening Jesse-J Cruz a>
…May 17, 2018 3:45 PM To: ODC-
Equities
Account-Opening Jesse-J Cruz a> Cc: ODC FixedlncomeRepoECM >; Martin Zeman Subject: RE: Escalation: ONB-1135648 LINCGB-160049 Southern Financial LLC Classification: For Internal use only Hey Martin - do you have any confirmation details that can be used for downstream setups? See attached for the request. Maybe we can use Richard's email? Thanks, Zack From: Nikita Bajaj On Behalf Of ODC-
Equities
Account-Opening Sent: Thursday, Ma 17 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363025.pdf
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