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EFTA01366066
Dataset 10
2015-05-04
1p
268w
Subject:
RE: DB James Malcolm: Are the
Bpi
shifting stance? Own some cheap optionality [C]
From:
Stewart Oldfield
To:
Paul Morris
From: Stewart Oldfield SeM: 5/4/2015 2:55:09 PM To: Paul Morris Subject: RE: DB James Malcolm: Are the
Bpi
shifting stance? Own some cheap optionality [C] Classification: For Internal use only Remarkably, Vahe actually copied me on that one From: Paul Morris Sent: Monday, May 04, 2015 2:55 PM To: Stewart Oldfield Subject: FW: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C] [I] Classification. For internal use only Paul Morris Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366066.pdf
EFTA01581160
Dataset 10
2011-07-20
1p
91w
From:
Harry Beller
To:
Janet, JP Mors'
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mors' From: Harry Beller Date: July 20, 2011 Re: Jeffrey
Bpi
. = Account # Please wire One Hundred Thousand Dollars & 00/100 (S100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomus,USVI 00802 Account #: ID. 836107201101706 DATE 072012011 20 11TE pagg6 of 8 DID:1818n1583150,50601NDEX1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581160.pdf
EFTA02222182
Dataset 11
2017-08-21
1p
200w
Subject:
Re: Jeffrey Epstein
To: From: Sent Mon 8/21/2017 6:30:20 PM Subject: Re: Jeffrey Epstein As far as I know lisuggested comes to the island Sat-Mon. Thank you for ch ! rw, 21 asr. 2017 r. s 14:24, thank you for passport... I will double
BPI
date of departure with Jeffrey...thanks! On Aug 21, 2017, at 2:20 PM, wrote: Deap Tha you so much fors email, I just heard back from that she's waiting for the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222182.pdf
EFTA01189358
Dataset 9
2014-02-16
3p
1,785w
…transformation of Central Asia. 3) The Bard Prison Initiative (
BPI
): Creating the Opportunity for Incarcerated Men and Women to Earn a Bard College Degree. The largest program of its kind in the United States,
BPI
currently enrolls 275 incarcerated men and women across a full spectrum of academic disciplines and offers more than 60 courses each semester in New York State. By 2013, Bard granted nearly 275 AA and BA degrees to
BPI
participants and enrolled more than 500 students…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189358.pdf
EFTA02111491
Dataset 10
8p
1,850w
Subject:
Early Tour 3.12.14
…Germany (trading +0.63%) • Prudential numbers look solid and dividend +15% yly, new financial targets positive (trading +4.1%) • Banca Monte de Paschi reports 7th straight quarterly loss on provisions and restructuring costs (trading +1.7%) • Maersk: Maersk Mckinney Moeller estate selling up to 41,000 A shares + 20,796 B shares (trading - 2.6%) • Valeo:
BPI
France sells 2 million Valeo shares in accelerated book build, priced © (trading -2.1%) • UK IPO's: Pets at Home and Poundland…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111491.pdf
EFTA00118816
Dataset 9
2019-03-04
17p
1,952w
…3G I / S. 1 129 4/9 3-o 4 le / i / 6 12.3'x- .2.7 pi.$ r 7. ofIr 7 ,3 O 30 C / / I / 1 / 8. ‘.Z.P 7 a 1 L4 r I / / 9 / 10. IN Number of Students PASSED 6 43 FAILED ANNUAL TRAINING CERTIFIED
BPI
CERTiliED DATE -0 ily WEATHER CONDITION @FCI DANBURY. S C.4,fli (Ai 4(c _. M wraps",IaNal finialon -KW ,..a•CIOCI la I rwrat, .• . Ala D.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118816.pdf
EFTA00284639
Dataset 9
8p
5,906w
…
BPI
BRIDGEPOINT EDUCAT 100 20.3500 0.0125 2.03625 NITA BARC 0.00 1.25 1.25 0.03 0.03 USO PerUnd ANT 51322012 05.137,2012 Cove.
BPI
BRIDGEPOINT EDUCAT 40.400 20.5092 0.0125 829.076.68 REDI BARC 0.00 505.03 505.80 0.03 0.80 USO PerUnd ANT 5132/2012 05177/2012 Buy NIT ASHFORD HOSP1TAUT 19.300 8.5896 0.0125 166.02053 INCE GSCO 0.00 241.25 241…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf
EFTA01348810
Dataset 10
1p
31w
• • esn ► "titrylvvW
bpi
n..:A•I44.41) 3NI1 SIMI M0196 % .ols GO thisyss a. C. f`l C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035731 CONFIDENTIAL SDNY_GM_00181915 EFTA01348810
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348810.pdf
EFTA01186830
Dataset 9
2014-05-29
2p
1,084w
Balance and Positions https: 113 Ameritrade Balances • Positions 4877303206 11uNsy2920M•022gien 602 Account Balance* touyii no snewe Buying Power (
BPI
Own Wien« 52.44579 MOO Mai Amiss lot nding 51.075.07953 mwgin ~nee 70 00 SOO) suck BP --- 62566.82359 Lima slick -Ws 12.79387058 Ins PO °Peon* BP v .-M.075.07g so Long opoim vas -576058Oa Account yaks* 53.9114:1 \ .17I 944 'I .. Oar gins loasys nu thanks tong ~Ss Aaiun 52562:m821 -5001 Won newels…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186830.pdf
EFTA01741849
Dataset 10
2016-11-26
1p
40w
From:
Joi Ito
To:
Jeffrey Epstein <jeevacation©gmail.com>, Martin Nowak < >
From: Joi Ito Subject mixing songs Sent Saturday, November 26, 2016 11:13:59 PM To: Jeffrey Epstein <jeevacation©gmail.com>, Martin Nowak < > Reminds me of out experiment with mixing music. hops youttibe com ‘.\ atchn\— \IN \
bPi
wxZA EFTA_R1_00032069 EFTA01741849
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741849.pdf
EFTA01346552
Dataset 10
1p
52w
I.Z96L1OO- 181O- ANCIS 1HIINSCIdNO0 LEOEE00-ANOS-9O (9)9 d INI8O 21 •03d Ol lNvflSufld - 1VIINI3OUNOO O Etire"r 5F =PE ) CI' .7 DEPOSIT 0 rE 11-17 we"' - T• MD Qr .1 .
BPI
As/ -ItIE • TOOS ni" 'haze ,70 ' rl -Z I • O - :one 33 • •0 EFTA01346552
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346552.pdf
EFTA01702477
Dataset 10
2007-02-27
5p
2,099w
EFTA01702477 Co C.-, 0 Met en OD r !maim is pip pill !grit tot
bpi
! 7. riptiottiv *imp p al el% pit ii t Ili jib tittg•irliglih %Allard With al 111 :1 15:1 I sell: i 11 le,itssi lli I !tit" ;fall;1 i ti , i_sittiniili rhii nist";1Nctiiiii Al (plitittitztaiiri Poi 'E; pi II thoil uili air lilia 'lily tif jw ar si1 'al ,fri ei glilett 4 z 1 ta l l 1 pint…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702477.pdf
EFTA01580778
Dataset 10
1p
61w
JEFFREY E. EPSTEIN Macurandum To. Janet, JP Mo Prom: Harry Beller Date: O3/O1/72.. Re: lenity
Bpi
... Account 0 that*** Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above fiCCOurt: TO: For credit TO: NHS LLC Account # ID: 036203077913069 DATE: 03407201219:02:00 Page 2 of 2 DID 8887316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060145 EFTA01580778
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580778.pdf
EFTA01498061
Dataset 10
2008-03-01
1p
143w
JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMor an Classic Business Checking NES LLC alIAVI.<MNId., 239513 :2312 %Mt= WON Ahelepn•tarTr art 2JP/0"— ONE.001.$ /0 c ECKSIT CMS Janina, P 0
bpi
MC IVS Now Pak •Y KIN-008 8570249196 &IMF 19%2'612375 MAR 13 $162.17 MAR 13 $162.17 !raw r-e•-• C•040.1•41cap WHY 0040,.M ft* roinn 71.v rear POON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498061.pdf
EFTA00110508
Dataset 9
2019-02-11
1p
186w
Truscope.Silvcrlight.Dashboard Page 1 of 2 W1L2118 • 2/11/2019 4/123 [AIRS attrabyld f v • • !NM 9 SOUTH SHU
bpi
E OCal iitzdt telleuts 5Th .5150xtrani Ms Ws Dsly Ably 516* Nes Prates 0703 M1112019 I Al log Ends .4 Mi Eret' Poe Court: 74 "Irstrt et ' Carl 0032019 01.41111 W064019 OS AO DiiEltniq March (Ceb) Get 220. !Nit,: 2. .. (t39111 081W200 Irguk:16314051- G9100019t618FII 0810001901001 EY* esltdumci5p4c10:*s) 2:63te: 76318051 • EPSTE111, WW1 0712212019 OS:17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110508.pdf
EFTA01280503
Dataset 10
2p
67w
V' )0•4••.... V I DECISION POINTS LLC 1104 3 3411 SILVERS/OE RD STE 106 WILMINGTON. DE 19810-mos C wffxvf 4- , PAY TO THE ORDER OF -act Ck o_C DATE 1 la SI 1 0001011100.04140.011.111100IMNIT ISIMACIMet SWIM FOR I 10 00 00 1 1O tel • I:O E 3 1O II 21':OO SDNY_GM_00033710 CONFIDENTIAL EFTA_00141323 EFTA01280503 O • YI
bpi
K SDNY_GM_00033711 CONFIDENTIAL EFTA_00 I 44324 EFTA01280504
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280503.pdf
EFTA01377129
Dataset 10
1p
188w
…1) 8.2% Cp15)
bpi
) 8.1% 7.8% 7.8% Ii 7.5% 7.0% 7.4% 7.3% 7.1% 2014 Stress Test 2016 Stress Test Deutsche Bank's result -80bps above regulatory requirements()) Deutsche Bank's CET1 ratios improved in the 2016 test by 80bps to 7.8% versus the 2014 exam despite harsher market risk assumptions and the first time inclusion of operational risk losses (OpRisk stress loss assumption of 220bps) Test based on 2015 financials…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377129.pdf
EFTA01449249
Dataset 10
2013-05-16
1p
629w
…entry: 12.68). 40% Investors willing to position for residual upside could benefit from still reduced volatility by entering some bullish options strategies (either 1x2 USD/MXN put :2 0C:% 1111111 1111 spreads or knock-outs). Andean currencies may suffer relatively more from 40% weakening fundamentals, but we think that the 40% downside may be limited. 40% HUE RUB WOICZK COP PEN
BPI
TRY aP ILS PIN ZAP In particular, we do not see much upside potential in the CLP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449249.pdf
EFTA01596221
Dataset 10
2p
274w
Neemkar Preethi, Sequence:28 C MN S5CUXI7Y SURPOS28. 7NX FAQ' (Xi 'DES f •- •- • 1-;:"-- ." ._ • ' ' DOCU?L!N CONTAM S r A !! ! 1O11 ItGA ROPitiliC AS UA LT as- '''' ' V•C OM : ins, 4• 4 ., %I san g BACKGROUND AND ,•, ... ... : .: .•' •,, !•••iNCNOF RINTINCI IX n* TiORVIR ... tri • .Funded
bpi
. optio por iC. .: • . ; •, , -,. .. ft .• nal Union Fire buuroic ii cenifsserolll'alegliC . • :*•••. '1'1. •:"1 """c. --'4. - ""'‘, i >cei -- • • . Policy Pik: ei. t ? ; : ‘' : ?.** .1; '; ! r •; .‘4.).;ini; ; \ t; •• 2 1 00009393Q926 -tamp No4 :1rtn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596221.pdf
EFTA02103156
Dataset 10
2014-07-08
7p
863w
Subject:
Re: Flight reservation (M96YMA) I 18SEP14 I DAL-LGA I Wright/Randolph Martin,
From:
Southwest Airlines Rriailto:
To:
Randy Wright
…1:17 PM To: Subject: Flight reservation (M96YMA) 18SEP14 I DAL-LGA I Wright/Randolph Martin, Wright/Diana Linton Acrw lI Yit. IM $4.5•05e I I I I Ready for takeoff! EFTA_R1_00713719 EFTA02103156 Thong roe clsvosrg Sovemose Ice your
bpi
Tool tr0 eerWwig you noel 101 coal ros reservolcn tenor, Nappy ,twct' Upcoming Tart: 09:18•14 • New York AIR Itmermy AIR Confirmation: M96YMA ConStmelen0410 0762014 Pessengerlsi Rapid Rawer& Ticket • Expiration Est. Points Earned VvRIGHT/RANCOLP11 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103156.pdf
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