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Corpus: 1990-03-17 – 2025-12-01
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EFTA01777824
Dataset 10
2011-05-06
2p
194w
Subject:
Bond
Portfolio
From:
Barrett, Paul S < >
To:
Jeffrey Epstein
From: Barrett, Paul S < > Sent: Friday, May 6, 2011 4:57 PM To: Jeffrey Epstein Cc: Giuffrida, David Subject:
Bond
Portfolio Jeffrey Corporate Bonds = &n=sp; = YTM Sprint Nextel = &n=sp; BB- 2016&n=sp; 5.58% CIT Group =nbsp; &n=sp; B+ &n=sp; 2017 6.6=% Peabody Energy &nb=p; BB+ &n=sp; 2016 =4.49% Ford Motor Credit =nbsp; BB- = 2015 4.01%a:p> Preferreds =nbsp; &nb=p; =nbsp; &nb=p; YTC JPM 7.90% =nbsp; &nb=p; BBB+ &=bsp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777824.pdf
EFTA02562942
Dataset 11
2012-11-21
2p
125w
Subject:
Bond
to sell
From:
Barrett, Paul S <
To:
Epstein, Jeffrey (
[email protected]
)
…November 21, 2012 3:42 PM To: Epstein, Jeffrey (
[email protected]
) Cc: Giuffrida, David J; Schaffer, Susannah Subject:
Bond
to sell Jeffrey=/o:p> <=o:p> I think we can =ell our Wells Fargo
bond
that we bought in September for a 10% gain. Wou=d you care at that level? <=pan style="font-size:11.0ptfont-family:"Calibri","sans=serif"">Paul &nb=p; Paul Barrett, CFA Managing Director =OA Global Investment Opportunities Group JPMorgan Private Bank =OA 320 Park Avenue, 14th…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02562942.pdf
EFTA00402037
Dataset 9
2012-11-09
2p
355w
Subject:
Top 40 Hottest
Bond
Girls
From:
"Fandango FanMail" <
[email protected]
>
To:
' '<
…Hottest
Bond
Girls Date: Fri, 09 Nov 2012 14:26:09 +0000 ®.FANDANGO November 9, 2012 SEND TO Showtimes + Tickets Movies Trailers DVDs Guides Offers L, YOUR RECOMMENDED THEATERS Set your favorite Set your favorite Set your favorite theaters theaters theaters [s THIS WEEK'S PICK BUY TICKETS NOW! • Skyfall, 007 reporting for duty • Breaking Dawn Pt. 2 tix on sale now • Top 40 hottest
Bond
girls • Free song download with Hobbit tix Top 40 Countdown: The Hottest
Bond
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402037.pdf
EFTA01867777
Dataset 10
2011-05-06
3p
270w
Subject:
Fwd:
Bond
Portfolio
From:
Jeffrey Epstein
To:
Richard Kahn
To: Richard Kahn Cc: Paul S Barre From: Jeffrey Epstein Sent Fri 5/6/2011 5:18:59 PM Subject: Fwd:
Bond
Portfolio 20 millino from haze trust Forwarded message From: Barrett, Paul S Date: Fri, May 6, 2011 at 12:56 PM Subject:
Bond
Portfolio To: Jeffrey Epstein <
[email protected]
> Cc: "Giuffrida, David J" <= Jeffrey Corporate Bonds YTM Sprint Ncxtcl BB- 2016 5.58% CIT Group B+ 2017 6.67% Peabody Energy BB+ 2016 4.49% Ford…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867777.pdf
EFTA01777522
Dataset 10
2011-05-06
3p
387w
Subject:
RE:
Bond
Portfolio
From:
Barrett, Paul S <1 1=1
To:
Jeffrey Epstein
…May 6, 2011 6:56 PM To: Jeffrey Epstein Subject: RE:
Bond
Portfolio Wo=ld you like to execute? Paul Barrett, CFA Managing Director <= class=MsoNormal>Global Investment Opportunities Group <= class=MsoNormal>.IPMorgan Private Bank =span style=lont-size:10.0pt;font-family:"Tahoma","sans-serif">From:<=span> Jeffrey Epstein [
[email protected]
] Sent: Frid=y, May 06, 2011 1:19 PM To: Richard Kahn Cc: Barrett, =aul S Subject: Fwd:
Bond
Portfolio 20 millino from haze trust Forward=d message From: Barrett, Paul S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777522.pdf
EFTA01366240
Dataset 10
1p
133w
Subject:
Saudi
bond
From:
Stewart
From: Stewart Sent: 10 7 2016 10.01.36 AM To: Subject: Saudi
bond
You probably saw this, but just in case. Thanks http://www.bloombere.com/news/articles/2016-10.04/dohs-bank•ceo-says-saudi-arabia-missed-the•boat-on- borrowine-itv2rm34 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management w York. NY 10154 Tel. Mobile blackberry Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366240.pdf
EFTA01377084
Dataset 10
2016-11-07
1p
85w
Subject:
Lloyds
bond
call ICI
From:
Darlene Zon
To:
Richard Kahn Ir —
From: Darlene Zon Sent: 11/7/2016 3:03:33 PM To: Richard Kahn Ir — CC: Daniel Sabba ; Stewart Oldfield [ Subject: Lloyds
bond
call ICI Classification: Confidential Hi Rich, FYI $1.5mm face holding of Lloyds 9.875% 12/16/2021 in Southern Financial LLC account is being called on its next call date 12/16/2016 at par. Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc 345 Park Avenue, 26th Floor, New York, NY, 10154 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377084.pdf
EFTA01782753
Dataset 10
2015-09-01
1p
26w
Subject:
Jeff
Bond
From:
>
To:
Jeffrey
From: > Sent: Tuesday, September 1, 2015 7:54 PM To: Jeffrey Subject: Jeff
Bond
</=iv> All the best, aiv>Envoye de mon iPhone adiv> 1 EFTA_R1_00102797 EFTA01782753
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782753.pdf
EFTA01411021
Dataset 10
2016-10-07
1p
128w
Subject:
Saudi
bond
From:
Stewart Oldfield < ›
Subject: Saudi
bond
From: Stewart Oldfield < › Date: Fri, 07 Oct 2016 10:01:36 -0400 To: You probably saw this, but just in case. Thanks http://www.bloomberg.com/news/articles/2016-10-04/doha-bank-ceo-says-saudi- arabia-missed-the-boat-on-borrowing-itv2rm34 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile blackberry Email Securities offered through Deutsche Bank Securities Inc. This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411021.pdf
EFTA01777609
Dataset 10
2011-05-06
3p
403w
Subject:
Re:
Bond
Portfolio
From:
jeffrey epstein <
[email protected]
>
To:
Barrett, Paul S
…Subject: Re:
Bond
Portfolio Yes Sorry for all the typos .Sen= from my iPhone On May 6, 2011, at 2:55 PM, "Barrett, Paul S"=I > wrote: W=uld you like to execute? Paul Barrett, CFA JPMorgan Private Bankc=:p> 40W 57th Street, 33rd Floor, New York, N= 10019 From: Jeffrey Epstein [mailto:
[email protected]
Sent: Friday, May 06, 2011 1:19 PM To: Cc: Barrett, Paul S Subject: Fwd:
Bond
Po=tfolio ap> 20 millino from haz= trust Forwarded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777609.pdf
EFTA01763667
Dataset 10
2013-01-27
1p
27w
Subject:
James
Bond
party
To:
Jeffrey
From: Sent: Sunday, January 27, 2013 2:40 AM To: Jeffrey Subject: James
Bond
party Attachments: photoJPG; Untitled attachment 00155.txt Charles baker would appreciate :) 1 EFTA_R1_00070141 EFTA01763667
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763667.pdf
EFTA02012428
Dataset 10
1p
19w
Subject:
fames
Bond
in Kiev
To:
'eevacation mail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: 'eevacation mail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Sent: ue :04:34 PM Subject: fames
Bond
in Kiev 20121015 204013.Og EFTA_R1_00514386 EFTA02012428
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012428.pdf
EFTA01300069
Dataset 10
2008-12-10
3p
893w
Subject:
Fw:
Bond
Fund analysis
From:
Doug Minh
To:
Jeffery Epstein
From: Sent: Wednesday, December 10, 2008 2:10 AM To: Jeffery Epstein Subject: Fw:
Bond
Fund analysis Here u go. Original Message From: Doug Minh Sent: 12/09)2008 08:19 PM EST To: Jcs Staley Cc: Brian Carlin Subject:
Bond
Fund analysis Lots of context below, but the sensitivity box at the beginning of the email below gets to the punch line. It rests on a set of assumptions described in more detail below, and highlights that unlevered returns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300069.pdf
EFTA01783798
Dataset 10
2016-08-03
2p
146w
Subject:
GS
Bond
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Wednesday, August 3, 2016 9:29 PM To: Jeffrey E. Subject: GS
Bond
Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: =/b>"Minsky, Julie" Date: =/b>August 3, 2016 at 4:20:54 PM =DT To: qb>Richard Kahn No more executed today. Total of 300M =xecuted today; 200M @ 81.75 & 100M @ 81.80 Julie Minsky Senior Registered Client Associate Team Darrah I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783798.pdf
EFTA02387063
Dataset 11
2016-08-02
5p
428w
Subject:
GS
Bond
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Tuesday, August 2, 2016 8:53 PM To: Jeffrey E. Subject: GS
Bond
100k more done at ML today now 500k of 4,000k have been sold at =1.75 between ML and Morgan Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Minsky, Julie' Subject: =/b>RE: Re: Date: =/b>August 2, 2016 at 3:45:33 PM =DT To: =/b>Richard Kahn 100…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387063.pdf
EFTA02397757
Dataset 11
2016-08-03
2p
133w
Subject:
Gs
bond
From:
Richard Kahn a.
To:
Jeffrey Epstein
From: Richard Kahn a. Sent: Wednesday, August 3, 2016 12:45 PM To: Jeffrey Epstein Subject: Gs
bond
Shall I put order in again at 81.75. Please advise. Sent from my iPhone Begin forwarded message: From: "Minsky, Julie" Date: August 3, 2016 at 8:35:03 AM EDT To: Richard Kah Bid ask is 81.25x82.25 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397757.pdf
EFTA02392674
Dataset 11
2012-11-29
2p
157w
Subject:
RE:
Bond
to sell
From:
Giuffrida, David J <
To:
Epstein, Jeffrey (
[email protected]
)
…gmail.com) Cc: Barrett, Paul S; Weissend, Renee E Subject: RE:
Bond
to sell <=iv class="WordSectionr> Jeffrey, =OA &nbs=; From: Barrett, Paul S Sent: Wednesday, November 21, 2012 10:42 AM To:</=> Epstein, Jeffrey (
[email protected]
) Cc: Giuffrida= David J; Schaffer, Susannah Subject:
Bond
to sell &nb=p; Jeffrey=/span> I think we can sell our=Wells Fargo
bond
that we bought in September for a 10% gain. Would you c=re at that level? Paul =nbsp; Paul Barrett…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392674.pdf
EFTA02455705
Dataset 11
2016-08-03
2p
129w
Subject:
GS
Bond
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Wednesday, August 3, 2016 4:41 PM To: Jeffrey E. Subject: GS
Bond
Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor Begin forwarded message: From: =/b>"Minsky, Julie Date: =/b>August 3, 2016 at 12:05:33 PM =DT To: qb>Richard Kah So far you sold =00,000 @ 81.75 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455705.pdf
EFTA02463248
Dataset 11
2016-05-12
1p
73w
Subject:
GS
bond
From:
Richard Kahn < >
To:
Jeffrey E.
…May 12, 2016 8:27 PM To: Jeffrey E. Subject: GS
bond
we bought $3,000,000 of
bond
today at 74.25 STC 1,500,000 at Morgan Stanley STC 1,500,000 at Merrill Richard Kahn HBRK Associates Inc. <?xml version="1.0" encoding="UTF-8"b <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-idgkey> <integer>80424</integer> <key>date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463248.pdf
EFTA02456254
Dataset 11
2016-08-03
2p
144w
Subject:
GS
bond
From:
Richard Kahn
To:
Jeffrey E.
From: Richard Kahn Sent: Wednesday, August 3, 2016 6:33 PM To: Jeffrey E. Subject: GS
bond
another 200k sold 1,500,000 remains at =errill and 1,700,000 at Morgan Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Minsky, Julie" Date: =/b>August 3, 2016 at 1:22:22 PM =DT To: =/b>Richard Kah 200,000 more were =one at 81.75 Julie Minsky Senior…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456254.pdf
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