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Corpus: 1990-03-17 – 2025-12-01
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EFTA01427989
Dataset 10
2017-11-09
2p
401w
…7/2017 11/10/2017 AMERICAN AXLE & MFG HLDGS INC COM
AXL
BUY 8200 17.55 -143910 0 820 Buy 8200.00000 share(s) of
AXL
at 17.550000000 11/8/2017 11/8/2017 11/10/2017 AMERICAN AXLE & MFG HLDGS INC COM
AXL
SELL - 8200 17.62652 144200.12 328 0 Sell -8200.00000 share(s) of
AXL
at 17.62652 0000 378 920.80 Total 1298.80 &"arial unicode ms,Regular"Confidential EFTA01427989 Sheetl Account # Account Short…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427989.pdf
EFTA01433955
Dataset 10
2017-12-11
1p
446w
…INC COM
AXL
SELL -1700 17.25 29218.32 100 0 6.68 Sell -1700.00000 share(s) of
AXL
at 17.25000 0000 12/13/2017 12/13/2017 12/13/2017 U.S.DOLLARS CURRENCY 0 0 516860.04 O 0 0 MONEY FUND REDEMPTION 12/13/2017 12/12/2017 12/15/2017 AMERICAN AXLE & MFG HLDGS INC COM
AXL
BUY 1700 17 -28900 0 85 0 Buy 1700.00000 share(s) of
AXL
at 17.000000000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433955.pdf
EFTA01420334
Dataset 10
2017-12-15
1p
471w
…0 6.49 Sell -20.00000 Cs of AVGO 01192018 C 260 at 10.596500000 USD 12/13/2017 12/13/2017 12/15/2017 AMERICAN AXLE & MFG HLDGS INC COM
AXL
SELL -1700 17.25 29218.32 100 0 6.68 Sell -1700.00000 share(s) of
AXL
at 17.25000 0000 USD 12/15/2017 12/15/2017 12/18/2017 PUT 100 GILEAD SCIENCES INC EXP 01-19-18 875.000 OPTION ROOT= GILD GILD 01192018 P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420334.pdf
EFTA01450722
Dataset 10
2013-12-23
1p
335w
Subject:
JED]
From:
Tazia Smith ( ]
To:
Paul Morris
…Italy, Ireland, Portugal, indicative 3moL +375bps , floating. (need to confirm booking) - Leave/watch BRL notes - Speculative: Greek Smo 5.25% sov debt (details below) Haze: - S2-3mm in DFRTX - S1-2mm
AXL
6.25% 10/15/22 Jeepers: - 52-5mm in Jeepers in DFRTX (and/or add to JPSHX floating rate fund) - Buy -S250k-lmm FRC E 7% (thin, buy with a limit), trading -$25.23 last - Buy 51-2mm of DXJ and/or Japanese single stocks ((Toyota, Rukaten, Resona…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450722.pdf
EFTA01373304
Dataset 10
2017-11-30
1p
524w
…400 0000 TR 2250000000 41100.00 000 000 050 614.25 12/6/2017 12/8/2017 BUY 1400.0060 BBG 506000000 17.00000 000 000 US0 433.50 1242/2017 12/15/2017 BUY 1.700.0060
AXL
17.060:0000 .26.900X10 0.00 0.03 USD 5500 12/21/2017 12/26/2017 BUY 1200.0060 LX 9%000000 -10.apozo 0.00 000 USD 453.60 140/2018 1.42/2018 BUY 4.900.0000 NEBUU…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373304.pdf
EFTA01740655
Dataset 10
2011-11-09
2p
21w
Subject:
IMG_3693
From:
jeffreyepstein <
[email protected]
>
From: jeffreyepstein <
[email protected]
> Subject: IMG_3693 Sent: Wednesday, November 9, 2011 10:43:32 AM To: IMG 3693
axl
EFTA_R1_00030111 EFTA01740655 IMG_3693 EFTA_R1_00030112 EFTA01740656
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740655.pdf
EFTA01387633
Dataset 10
2017-11-30
1p
524w
…400 0000 TR 2250000000 41100.00 000 000 050 614.25 12/6/2017 12/8/2017 BUY 1400.0060 BBG 506000000 17.00000 000 000 US0 433.50 1242/2017 12/15/2017 BUY 1.700.0060
AXL
17.060:0000 .26.900X10 0.00 0.03 USD 5500 12/21/2017 12/26/2017 BUY 1200.0060 LX 9%000000 -10.apozo 0.00 000 USD 453.60 140/2018 1.42/2018 BUY 4.900.0000 NEBUU…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387633.pdf
EFTA00085764
Dataset 9
2019-08-12
1p
196w
U.S. Department of Justice Federal Bureau of Prisons Office of the Warden Met lima Correctional Center New York. New York 10007
axl
August 12, 2019 SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United tate. Courthouse New York, New York 10007-1312 Re: EPSTEIN. Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey Epstein 19-er-00490-RMB Dear Judge Berman: I am writing in regards to your August 12, 2019 inquiry whether…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085764.pdf
EFTA01368502
Dataset 10
2015-08-14
1p
314w
Subject:
FW: (BFW) Avalanche Bio Falls After Scrapping Plans for Ph.
From:
Vahe Stepanian
To:
jeffrey E. ueevacation mail.corn
…additional details below. Recall that Southern Financial is long 10,000 AAVL @ $39.86, purchased 4/20/2015 (unrealized loss -5295k). Please let us know how you would like to proceed. Thank you, Vahe i10.28 /10.29U -• 1lai enal i g orrin r nei It.19 rr 99 'jay:. A .. 4 Lino Chart Natuirot atats • "'rill" , <littipaif eil. "r44 4410
axl
.x It. . Z *bit: .3 . ' tow." N.* taLa ...haw Sim • Ira* II Willi, OW' a • ".. • •••• .,... I lith An .…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368502.pdf
EFTA01465990
Dataset 10
2013-12-23
9p
2,036w
Subject:
JE [I]
From:
Tazia Smith
To:
Paul Morris
…Italy, Ireland, Portugal, indicative 3moL +375bps , floating. (need to confirm booking) - Leave/watch BRL notes - Speculative: Greek 5mo 5.25% sov debt (details below) Haze: - $2-3mm in DFRTX - $1-2mm
AXL
6.25% 10/15/22 Jeepers: - $2-5mm in Jeepers in DFRTX (and/or add to JPSHX floating rate fund) - Buy —$250k-lmm FRC E 7% (thin, buy with a limit), trading —$25.23 last - Buy $1-2mm of DXJ and/or Japanese single stocks ((Toyota, Rukaten, Resona…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465990.pdf
EFTA01314607
Dataset 10
11p
2,794w
…c cto:k ?err
axl
ccmp em onterrr CONFIDENTIAL SDNY_GM_00341930 EFTA_002 14625 EFTA01314607 Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Accouni Number: 1144.2061-6 Page 2 oll I Federal Express Please indicate any change in mailing address: Accoura Number 1144.2081.6 Name: Address: Apt.Sulte a City: State: Zip: Home Plane( Business Phone CONFIDENTIAL SDNY_GM_00341931 EFTA_00214626 EFTA01314608 Invoice No: 5.541.32727 invoice Dale: Aug 07.2000 Account Number. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314607.pdf
EFTA01626104
Dataset 10
1p
113w
…Messages 1have a quesbon. haw•muld that fudge in the civi case w the epstein lady
axl
victim be allandb cekase 32024.01.O11'16:21 names olviclims alagw pewit associatedw P=74444.44 tee ‘tc be potectedr Messages Yesterday, I was twig lo shies:Waft ham a bunch of questionson the Epstern case and mole up a slat S 202.01.061B:4S:4S paper on both cases horn NY and MM.' Messages 6 2024.01-0614:46:26 0h…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626104.pdf
EFTA01595987
Dataset 10
1p
337w
…Time Payments? We're pleased b aromas bet TD s4 seal =apt RS T re Pernonts trPe) Atm taws you can man.* cran electrO•ic perm* earn nough RTP SKS lann:wlely. Tit Is goal nn In COOS Jingle& Nannies
axl
coal nitwit agencies are bee Wriss. As a TO Cues:roe pea are autornaIN waled Please be savised eat you ray rat sea re wen RTPs on beerill or a poison sac it rot a reaciam of. or Own…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595987.pdf
EFTA02414763
Dataset 11
2010-11-04
2p
111w
From:
Emad Hanna
To:
Jeffrey Epstein The i n m il. m
…11-04-10-Road 010.ipq 11-04-10-Road 011.jpg 11-04-10•Road 012.ipq 11-04-10-Road 013.10q 11-04-10-Road 014.ipq 11-04-10-Road 015.1ml 11-04-10-Road 016.
axl
11-04-10-Road 017.01 Jeffrey, Please review the attached pictures that Gary asked me to take for your comments and input. Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414763.pdf
EFTA00648415
Dataset 9
2011-01-24
1p
98w
Subject:
Re:
From:
jeffrey epstein
[email protected]
>
To:
Gmax <
[email protected]
>
…Date: Mon, 24 Jan 2011 16:03:24 +0000 Of course Sony for all the typos .Sent from my iPhone On Jan 24, 2011, at 4:49 PM, "Gmax" <
axl
@ellmax.com> wrote: Hi there. I need to send a wire to my Mum today but Hellas she is no longer helping me at all. The transfer of all my stuff to the other accountant has not happened yet. I am sorting that out this week. Can you please…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648415.pdf
EFTA00682250
Dataset 9
2011-03-08
3p
566w
Subject:
RE: Oil and SGD
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…2015 which is currently yielding 4.75%. I think we should switch half of the position into American Axel 7.875% 2017. You pick up 200bps over F.
AXL
supplies parts to the major motor companies and this will diversify our exposure away from F given how much the F bonds have rallied. We also own $5MM of the Ford 2011's. Let me know Paul From: Jeffrey Epstein [mailto: Sent: Tuesday, March 08, 2011 12:04 PM To: Barrett…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682250.pdf
EFTA00239135
Dataset 9
2018-09-03
5p
1,123w
Subject:
RE: SB/GM - 2nd Quarter Estimated Taxes
From:
Lindsay J. Annello
To:
Lindsay J. Annello < >;
…Thanks. Lyle. From: Lindsay J. Annello < lnin <rt Date: Monday, Sep 03, 2018, 1:33 PM To: Casriel, Lyle nailto: <n >>, mailto Cc: gmaaa <
axl
<mailt. >>, Laura K. Barooshian nailto: <n >>, Tomkiewicz, Jessica <mailto: Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Hi Lyle, We are in the process of working through the 2018 3rd Quarter estimates for Scott. Could you please provide me with a copy of the 2018 YTD Tax Summary for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239135.pdf
EFTA00682240
Dataset 9
2011-03-08
2p
388w
Subject:
RE: Oil and SGD
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…is currently yielding 4.75%. I think we should switch half of the position into American Axel 7.875% 2017. You pick up 200bps over F.
AXL
supplies parts to the major motor companies and this will diversify our exposure away from F given how much the F bonds have rallied. We also own $SMM of the Ford 2011's. Let me know Paul From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, March 08, 2011 12:04 PM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682240.pdf
EFTA00906196
Dataset 9
2011-03-08
3p
490w
Subject:
Re: Oil and SGD
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
…which is currently yielding 4.75%. I think we should switch half of the position into American Axel 7.875% 2017. You pick up 200bps over F.
AXL
supplies parts to the major motor companies and this will diversify our exposure away from F given how much the F bonds have rallied. We also own $5MM of the Ford 2011's. Let me know Paul From: Jeffrey Epstein [mailtojeevacationtegmail.com Sent: Tuesday, March 08, 2011 12:04 PM To: Barrett…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906196.pdf
EFTA01284488
Dataset 10
2013-11-30
3p
645w
…you must notify the Rink in writing no later than 60 days after the statement was made available to you. Plcasc see your Terms and Conditions for flintier inhumation on the terms governing your account. 3. Vetibing Preauthori/
axl
Credits: If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or conmany, you can tekphone us at I. to find out whether the deposit has been made. CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284488.pdf
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