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EFTA02514271
Dataset 11
2015-01-13
2p
288w
Subject:
Trading
algorithm
From:
on behalf of Ben Goertzel
To:
Jeffrey Epstein
…Sent: Tuesday, January 13, 2015 7:39 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Trading
algorithm
Hi Jeffrey, I just briefly talked to Richard, and he suggested you might be interested in having me help out via designing a trading
algorithm
for your use This is interesting to me, but I'll need to understand more about what your expectations and requirements are.... Perhaps we can chat sometime soon. I'm on vacation this week, visiting my sister who…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514271.pdf
EFTA00812783
Dataset 9
2016-11-03
1p
83w
Subject:
Trading
algorithm
To:
jeffrey epstein <
[email protected]
>
…jeffrey epstein <jeevacation®gmail.com> CC: ' Subject: Trading
algorithm
Date: Thu, 03 Nov 2016 22:33:40 +0000 Attachments:
Algorithm
_Presentation.pptx Dear Jeffrey I would like to present you my talented cousin He studied finance in USA and in London. created trading currencies
algorithm
and would like you to take a look at it. The presentation is attached. Maybe you can Skype with him and see if this
algorithm
can be of any use for you in your trading activities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812783.pdf
EFTA01738375
Dataset 10
2016-11-04
3p
405w
Subject:
Re: Fwd: Trading
algorithm
To:
Jeffrey E.
[email protected]
>
…AM From: To: Jeffrey E.
[email protected]
> Subject: Re: Fwd: Trading
algorithm
I've added you to my Skype Ready to talk whenever you're ready! On Friday, November 4, 2016 1:14 PM, jeffrey E. <
[email protected]
> wrote: jeevacation im in paris On Fri, Nov 4, 2016 at 11:08 AM, < wrote: Dear Jeffrey, This is writing to you. referred me to your before regarding my trading
algorithm
. an we kype about my idea and project…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738375.pdf
EFTA02446679
Dataset 11
2016-11-04
3p
409w
Subject:
Re: Fwd: Trading
algorithm
From:
jeffrey E. <
[email protected]
>
From: jeffrey E. <
[email protected]
> Sent: Friday, November 4, 2016 10:14 AM To: Subject: Re: Fwd: Trading
algorithm
jeevacation im in paris On Fri, Nov 4, 2016 at 1=:08 AM, < <mailto > wrote: Dear Jeffrey, This is writin= to you. My cousin, referred me to your before regarding =y trading
algorithm
. Can we Skype about my idea and project? If so, please= give me your Skype and comfortable NYC time for the call. Th=nk you, On…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446679.pdf
EFTA02513551
Dataset 11
2015-01-13
2p
505w
Subject:
Re: Trading
algorithm
From:
on behalf of Ben Goertzel <
To:
jeffrey E.
…
algorithm
Sure.. I gave that # a try just now; I'll try again tomorrow AM... ;) ben On Tue, Jan 13, 2015 at 1:50 PM, jeffrey E. <
[email protected]
> wrote: > call me 340 775 8111 when you get a moment > On Tue, Jan 13, 2015 at 3:38 PM, Ben Goertzel wrote: » Hi Jeffrey, » I just briefly talked to Richard, and he suggested you might be » interested in having me help out via designing a trading
algorithm
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513551.pdf
EFTA02513340
Dataset 11
2015-01-14
3p
787w
Subject:
Re: Trading
algorithm
From:
on behalf of Ben Goertzel <=a
To:
jeffrey E.
From: on behalf of Ben Goertzel <=a Sent: Wednesday, January 14, 2015 2:36 PM To: jeffrey E. Subject: Re: Trading
algorithm
Ah, sorry, I was not up at 4:21 AM ;) I tried again just now, and will try a couple more times later this morning... if that doesn't work I'll try Thursday late afternoon (in the interim I'll be offline backpacking) Seems we're almost in the same neighborhood (USVI / Costa Rica) ... On Wed, Jan…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513340.pdf
EFTA02446500
Dataset 11
2016-11-04
1p
200w
Subject:
Re: Trading
algorithm
From:
jeffrey E. <
[email protected]
>
…To: Subject: Re: Trading
algorithm
he can skype me On Thu, Nov 3, 2016 at 11:33 PM, <math° > wrote: Dear Jeffrey I would like to present you my talented cousin He studied finance =n USA and in London. created trading currencies
algorithm
and woul= like you to take a look at it. The presentation is attached. Maybe you ca= Skype with him and see if this
algorithm
can be of any use for you in you= trading activities …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446500.pdf
EFTA02512448
Dataset 11
2015-01-13
2p
361w
Subject:
Re: Trading
algorithm
From:
jeffrey E. <
[email protected]
>
To:
Ben Goertzel
…January 13, 2015 7:50 PM To: Ben Goertzel Subject: Re: Trading
algorithm
call me when you get a moment On Tue, Jan 13, 2015 at=3:38 PM, Ben Goertzel < » wrote: Hi Jeffrey, I just briefly talked to Richard, and he suggested you might be interested in having me help out via designing a trading
algorithm
for your use This is interesting to me, but I'll need to understand more about whatar> your expectations and requirements are.... Perhaps…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512448.pdf
EFTA02513685
Dataset 11
3p
748w
Subject:
Re: Trading
algorithm
From:
on behalf of Ben Goertzel . >
To:
Jeffrey E.
From: on behalf of Ben Goertzel . > Sent: e nes ay,January , 2015 12:29 AM To: Jeffrey E. Subject: Re: Trading
algorithm
OK I'll try tomorrow AM ... On Tue, Jan 13, 2015 at 6:25 PM, jeffrey E. <
[email protected]
> wrote: > lets try tomrow > On Tue, Jan 13, 2015 at 7:30 PM, Ben Goertzel • • wrote: >> Sure.. I gave that # a try just now; I'll try again tomorrow AM... » ;) » ben » On Tue, Jan…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513685.pdf
EFTA00866653
Dataset 9
2015-01-14
2p
568w
Subject:
Re: Trading
algorithm
From:
"Jeffrey E." <
[email protected]
>
To:
Ben Goertzel
From: "Jeffrey E." <
[email protected]
> To: Ben Goertzel Subject: Re: Trading
algorithm
Date: Wed, 14 Jan 2015 10:21:42 +0000 now? On Tue, Jan 13, 2015 at 7:30 PM, Ben Goertzel > wrote: Sure.. I gave that # a try just now; I'll try again tomorrow AM... ben On The, Jan 13 2015 at 1:50 PM, jeffrey E. <
[email protected]
> wrote: > call me when you get a moment > On Tue, Jan 13, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866653.pdf
EFTA00866629
Dataset 9
2015-01-14
2p
568w
Subject:
Re: Trading
algorithm
From:
"jeffrey E." <
[email protected]
>
To:
Ben Goertzel
From: "jeffrey E." <
[email protected]
> To: Ben Goertzel Subject: Re: Trading
algorithm
Date: Wed, 14 Jan 2015 00:25:55 +0000 lets try tomrow On Tue, Jan 13, 2015 at 7:30 PM, Ben Goertzel wrote: Sure.. I gave that # a try just now; I'll try again tomorrow AM... ben On Tue, Jan 13, 2015 at 1:50 PM, jeffrey E. <
[email protected]
> wrote: > call me when you get a moment > On Tue, Jan 13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866629.pdf
EFTA00631243
Dataset 9
2016-11-15
4p
900w
Subject:
Re: Fwd: Trading
algorithm
To:
"jeffrey E." <
[email protected]
>
From: To: "jeffrey E." <
[email protected]
> Subject: Re: Fwd: Trading
algorithm
Date: Tue, 15 Nov 2016 20:30:36 +0000 Okay, We'll talk tomorrow then! On Tuesday, November 15, 2016 11:28 PM, Jeffrey E. <
[email protected]
> wrote: tomorw better On Tue, Nov 15, 2016 at 6:42 AM, < wrote: Jeffrey, I'll be on Skype most of the day and on email all day. Let me know what time will be the best to connect…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631243.pdf
EFTA01063028
Dataset 9
2016-11-05
3p
622w
Subject:
Re: Fwd: Trading
algorithm
From:
"Jeffrey E." <jeevacationggmail.com>
From: "Jeffrey E." <jeevacationggmail.com> To: Subject: Re: Fwd: Trading
algorithm
Date: Sat, 05 Nov 2016 22:17:09 +0000 with so many trades. what about commsions? On Sat, Nov 5, 2016 at 10:47 PM, < > wrote: Dear Jeffrey, I was thinking about our conversation over this week about my algorithmic trading model and thought it did not go quite well. I decided to write you a letter fully expanding on your question. It's 2 and a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063028.pdf
EFTA00866660
Dataset 9
2015-01-14
3p
845w
Subject:
Re: Trading
algorithm
From:
"Jeffrey E." <
[email protected]
>
To:
Ben Goertzel
From: "Jeffrey E." <
[email protected]
> To: Ben Goertzel Subject: Re: Trading
algorithm
Date: Wed, 14 Jan 2015 14:50:22 +0000 340 775 2525 On Wed, Jan 14, 2015 at 10:35 AM, Ben Goertzel <Mla wrote: Ah, sorry, I was not up at 4:21 AM ;) I tried again just now, and will try a couple more times later this morning... if that doesn't work I'll try Thursday late afternoon (in the interim I'll be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00866660.pdf
EFTA01063032
Dataset 9
2016-11-05
3p
729w
Subject:
Re: Fwd: Trading
algorithm
From:
<
To:
"jeffrey E." <jeevaeationggmail.com>
From: < To: "jeffrey E." <jeevaeationggmail.com> Subject: Re: Fwd: Trading
algorithm
Date: Sat, 05 Nov 2016 22:28:55 +0000 Well for now as a retail forex investor I am not paying commissions other than spreads, swaps and taxes which are not big yet. In the future if I'll manage to open a full hedge fund I'll have to trade with larger contracts in size (perhaps 10 times more) to cover costs and make profits and I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063032.pdf
EFTA01061490
Dataset 9
2016-11-16
4p
931w
Subject:
Re: Fwd: Trading
algorithm
From:
<
To:
"jeffrey E." sleevaeationggmail.com>
From: < To: "jeffrey E." sleevaeationggmail.com> Subject: Re: Fwd: Trading
algorithm
Date: Wed, 16 Nov 2016 16:54:10 +0000 Jeffrey, I'm on Skype. Please, let me know what a good time for the call is. Thank you, Gennady On Tuesday, November 15, 2016 11:28 PM, Jeffrey E. <
[email protected]
> wrote: tomorw better On Tue, Nov 15, 2016 at 6:42 AM, c > wrote: Jeffrey, I'll be on Skype most of the day and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061490.pdf
EFTA01037824
Dataset 9
2017-08-12
5p
1,154w
Subject:
Re: Fwd: Trading
algorithm
From:
"jeffrey E." <jeevacation(kgmail.com>
To:
Mashtalyar < >
From: "jeffrey E." <jeevacation(kgmail.com> To: Mashtalyar < > Subject: Re: Fwd: Trading
algorithm
Date: Sat, 12 Aug 2017 21:25:06 +0000 Valuation d of similar cos On Sat, Aug 12, 2017 at 1:46 PM Mashtalyar < > wrote: Dear Jeffrey, I am cousin. We've had a couple of Skype calls over last fall about my trading algorithms. They do still work;) but I moved my professional focus away from it just as I planned. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01037824.pdf
EFTA00282856
Dataset 9
1p
97w
Subject:
: split into single-level threads according to subject, # ordered by date. # REFERENCES:: split into
…reply to which. # # Unlike I/search°, +charset+ is a required argument. US-ASCII # and UTF-8 are sample values. # See [SORT-THREAD-EXT] for more details. def thread(
algorithm
, search_keys, charset) return thread intemal("THREAD",
algorithm
, search_keys, charset) end Date: Sat, 01 Jan 4501 05:00:00 +0000 # Similar to #thread(), but returns unique identifiers instead of # message sequence numbers. def uid_thread(
algorithm
, search_keys, charset) return thread_internal("UID THREAD",
algorithm
, search_keys, charset) end EFTA00282856
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282856.pdf
EFTA00810856
Dataset 9
10p
361w
Wiin 2017 System description Sep 2017 EFTA00810856 The System Fully automated low frequency
algorithm
sampling 50 instruments. Instruments such as Fx commodities and indices, on a tic basis, generating a trading signal which is automatically executed. EFTA00810857 System Design Price j Risk Prime CEP Mgmt Broker Simulator EFTA00810858 The
Algorithm
The
algorithm
produces 64 strategies per instrument with two scales • Time frame o From 1 Minute candles to 24 hours candles • Strategy sensitivity o From 1 to 8 where 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810856.pdf
EFTA02370404
Dataset 11
2015-04-08
1p
32w
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Wednesday, April 8, 2015 6:06 PM To: Jeffrey E. http://www.bloomberg.com/news/articles/2015-04-08/jpmorgan-
algorithm
-knows-you-re-a-rogue-employee-before- you-do Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 1 EFTA_R1_01372251 EFTA02370404
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370404.pdf
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