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EFTA02360815
Dataset 11
2017-05-22
2p
270w
Subject:
Amid
airtight security, Trump visit brings hope of 'historic gains' in the Middle East
From:
JNS News on behalf of JNS News
To:
=?utf-8?Q??=
…May 22, 2017 10:48 PM To: =?utf-8?Q??= Subject:
Amid
airtight security, Trump visit brings hope of 'historic gains' in the Middle East &nb=p; <http://gallery.=ailchimp.com/20b32ab0e3215f9f006699472/images/shem.gif> <http://gallery.mai'chimp.com/20b32ab0e3215f9=006699472/images/logoLeft.jpg> <http://jns.us5.list-m=nagel.com/track/click?u=20b32ab0e3215f9f006699472&id=fdSea56d90&e==96a6a8SeS> <http://jns.usSlist-manage.com/track/click?u=3D20b32ab0e3215f9f006699472&id=81ec38fa6d&e=396a6a85e5> <http:Mns.usSlist-manage.com/track/click?u=3D20b32ab0e3215f9f006699472&id=7e2S8960e3&e=396a6a8SeS> <http://jns.us5.list…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360815.pdf
EFTA02453204
Dataset 11
2016-08-20
1p
62w
Subject:
Amid
Industry Downturn, Global Shipping Sees Record-Low Growth
To:
[email protected]
From: Sent: Saturday, August 20, 2016 8:10 PM To:
[email protected]
Subject:
Amid
Industry Downturn, Global Shipping Sees Record-Low Growth
Amid
Industry Downturn, Global Shipping Sees Record-Low Growth http://www.npr.org/sections/parallels/2016/08/20/490621376/
amid
-industry-downturn-global-shipping-sees-record- low-growth?sc=17&f=1001 <?xml version="1.0" encoding=°UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453204.pdf
EFTA02500144
Dataset 11
2015-05-19
1p
71w
Subject:
Amid
boom, fears of too many $20 million Manhattan apartments
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Tuesday, May 19, 2015 321 PM To: jeffrey E. Subject:
Amid
boom, fears of too many $20 million Manhattan apartments h=tp://www.marketwatch.com/story/
amid
-boom-fears-of-too-many-20-million-man=attan-condos-2015-05-14 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500144.pdf
EFTA01747538
Dataset 10
2015-04-01
5p
1,252w
Subject:
JNS:
Amid
nuclear talks, Iran forges ahead with Mideast power play
From:
JNS News <
[email protected]
>
To:
<
[email protected]
>
Subject: JNS:
Amid
nuclear talks, Iran forges ahead with Mideast power play From: JNS News <
[email protected]
> To: <
[email protected]
> Sent: Wednesday, April 1, 2015 6:46:25 PM as t meranassajanaajaasuagiags - - .
Amid
nuclear talks, Iran forges ahead with Mideast power play NThe nuclear talks between world pow
Amid
nuclear talks, Iran forges ahead with Middle Ea play By Alina Dain Sharon/JNS.org While the outcome of the latest phase in nuclear negotiations between Iran and P5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747538.pdf
EFTA01764435
Dataset 10
2012-10-23
3p
498w
Subject:
Ford CFO Shanks Sees Growth
Amid
Economic Gloom
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Tuesday, October 23, 2012 2:45 PM To:
[email protected]
Subject: Ford CFO Shanks Sees Growth
Amid
Economic Gloom chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=733946&=Index=1302292921&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Tuesday,=nbsp;October 23, 2012 =/TR> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x.gif> =A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764435.pdf
EFTA01653206
Dataset 10
2019-07-12
2p
191w
Subject:
US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey
From:
First Alert I Flash
To:
' (NY) (FBI)" <
From: First Alert I Flash To: ' (NY) (FBI)" < Subject: US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:40:02 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT) BREAKING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653206.pdf
EFTA01659283
Dataset 10
2019-07-12
2p
188w
Subject:
US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey
From:
First Alert I Flash <
[email protected]
>
To:
MM) (FBI)"
From: First Alert I Flash <alert®dataminr.com> To: MM) (FBI)" Subject: US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:08 +0000 Importance: Normal FLASH 09:37am July 12. 2019 EDT US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey Epstein: Mike Dorning, Reporter via Twitter. ORIGINAL PUBLIC TWEET (09:37am July 12. 2019 EDT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659283.pdf
EFTA00162967
Dataset 9
2019-07-12
2p
185w
Subject:
US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey
From:
First Alert I Flash <
From: First Alert I Flash < To: Subject: US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:04 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT) BREAKING: Acosta Resigning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162967.pdf
EFTA00163149
Dataset 9
2019-07-12
2p
185w
Subject:
US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey
From:
First Alert I Flash <alertAdataminr.com>
From: First Alert I Flash <alertAdataminr.com> To: Subject: US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:06 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns
amid
criticism over handling of 2008 plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. ORIGINAL PUBLIC TWEET (09:37am July 12, 2019 EDT) BREAKING: Acosta…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163149.pdf
EFTA00711663
Dataset 9
2017-03-09
4p
723w
Subject:
Senate committee backs Friedman as Israel envoy
amid
robust Jewish world debate
From:
JNS News
From: JNS News To: Subject: Senate committee backs Friedman as Israel envoy
amid
robust Jewish world debate Date: Thu, 09 Mar 2017 21:46:57 +0000 MARCH 9, 2017 SUBSCRIBE TO JNS NEWSLETTER FORWARD THIS EMAIL TO A FRIEND Senate committee backs Friedman as Israel envoy
amid
robust Jewish world debate Should Trump retain the State Department's envoy on anti- Semitism concerns? Facing more powerful enemies, Israel's military David Friedman, President Donald Trump's nominee for ambassador to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711663.pdf
EFTA01387035
Dataset 10
2015-08-11
1p
220w
Subject:
RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil (C)
From:
Stewart Oldfield
To:
Vahe Stepania
…Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil (C) Classification: Confidential So what's the MTM gain on this position right now? Thanks From: Vahe Stepanian Sent: Tuesday, August 11, 2015 12:06 PM To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C] Classification: Confidential Jeffrey — please find below the current Brazil Sy CDS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387035.pdf
EFTA01434508
Dataset 10
2015-08-11
5p
1,015w
Subject:
RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
From:
Stewart Oldfield
To:
Vahe Stepanian
…or complete or that any returns indicated will be achieved. Changes to assumptions may have a material impact on any returns detailed. Past performance is not indicative of future returns. Price and availability are subject to change without notice. Additional information is available upon request. EFTA01434509 --+ Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil 2015-08-07 19:01:41.781 GMT (To be sent this Brazil Credit column, click SALT BZCREDIT. For more debt-related news…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434508.pdf
EFTA01458087
Dataset 10
2015-08-11
1p
237w
Subject:
(BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Tur
From:
Daniel Sabba (DEUTSCHE BANK SECURI) [mailto
…that any returns indicated will be achieved. Changes to assumptions may have a material impact on any returns detailed. Past performance is not indicative of future returns. Price and availability are subject to change without notice. Additional information is available upon request. ------- ------- ........ Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil 2015-08-07 19:01:41.781 GMT (To be sent this Brazil Credit column, click SALT BZCREDIT. For more debt-related news, see TOP CM.) CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458087.pdf
EFTA01386952
Dataset 10
2015-08-11
1p
233w
Subject:
(BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Tur
From:
Daniel Sabba (DEUTSCHE BANK SECURI) [mailto
…that any returns indicated will be achieved. Changes to assumptions may have a material impact on any returns detailed. Past performance is not indicative of future returns. Price and availability are subject to change without notice. Additional information is available upon request. ---------------------------------------. Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil 2015-08-07 19:01:41.781 GMT (To be sent this Brazil Credit column, click SALT BZCREDIT. For more debt-related news, see TOP CM.) CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386952.pdf
EFTA01458086
Dataset 10
2015-08-11
1p
243w
Subject:
RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C]
From:
Paul Morris
To:
jeffrey E.' (
[email protected]
)
…Subject: RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C] Yes They know to ---Original Message--- From: jeffrey E. rieevacationQumail.coml Sent: Tuesday, August 11, 2015 12:17 PM Eastern Standard Time To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Moths; Stewart Oldfield; Richard Kahn Subject: Re: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C] in the future please always include a mark to market on the position…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458086.pdf
EFTA01979336
Dataset 10
2014-07-31
4p
657w
Subject:
JNS: Pro-Israel Muslims seek alternative to radical Islam
amid
Gaza conflict
From:
"JNS News" on behalf of JNS News
To:
jeevacation mail.comBeevacation gmail.com]
…com] From: "JNS News" on behalf of JNS News Sent: Thur 7/31/2014 3:45:51 PM Subject: JNS: Pro-Israel Muslims seek alternative to radical Islam
amid
Gaza conflict Title: JNS: Pro-Israel Muslims seek alternative to radical Islam
amid
Gaza conflict Pro-Israel Muslims seek alternative to radical Islam as a means Click here to purchase JNS for peace columnist Ben Cohen's new book on anti-Semitism in the 21st century, "Some of My Best Friends…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979336.pdf
EFTA01205640
Dataset 9
2015-08-11
4p
1,344w
Subject:
RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C]
From:
Paul Morris
To:
"Jeffrey E.'"
[email protected]
>
…Changes to assumptions may have a material impact on any returns detailed. Past performance is not indicative of future returns. Price and availability are subject to change without notice. Additional information is available upon request. Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil 2015-08-07 19:01:41.781 GMT (To be sent this Brazil Credit column, click SALT BZCREDIT. For more debt-related news, see TOP CM.) EFTA01205641 By Paula Sambo and Julia Leite (Bloomberg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205640.pdf
EFTA00848944
Dataset 9
2015-08-11
3p
1,041w
Subject:
FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C]
From:
Vahe Stepanian
To:
"jefficy E."
[email protected]
>
…cr , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C] Date: Tuc, 11 Aug 2015 16:06:22 +0000 Inline-Images: image003.jpg Classification: Confidential Jeffrey— please find below the current Brazil Sy CDS chart (i.e. on the run), which is currently near its five year historical high. Recall you entered into the following transaction back in January 2015: BraSov default swap with SOUTHERN FINANCIAL LLC DB…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848944.pdf
EFTA00848947
Dataset 9
2015-08-11
4p
1,304w
Subject:
RE: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C]
From:
Vahe Stepanian
To:
"jeffrey E."
[email protected]
>
…Sabba , Ariane er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: RE: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil [C] Date: Tuc, 11 Aug 2015 16:27:48 +0000 Attachments: 182298_20150810_20150811_1.pdf Inline-Images: image001.jpg Classification: Confidential Understood, 1 will include MTM going forward. In terms of your Brazil CDS position — per today's valuation statement (attached; as of 8/10), your MTM is +$837k. Thank you, Vahe From: Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848947.pdf
EFTA01197452
Dataset 9
2015-08-11
4p
1,185w
Subject:
Re: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil (C)
From:
"jeffrey E" <
[email protected]
>
To:
Vahe Stepanian
From: "jeffrey E" <jeevacation®gmail.com> To: Vahe Stepanian Cc: Daniel Sabha , ArleneDwyer , Paul Morris Stewart Oldfield , Richard Kahn Subject: Re: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut
Amid
Turmoil (C) Date: Tue, 11 Aug 2015 16:17:21 +0000 Inline-Images: image003.jpg in the future please always include a mark to market on the position. always . thanks On Tue, Aug 11, 2015 at 10:06 AM, Vahe Stepanian < > wrote: Classification: Confidential Jeffrey — please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197452.pdf
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