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Corpus: 1990-03-17 – 2025-12-01
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EFTA01795415
Dataset 10
2010-12-09
1p
20w
Subject:
American
convert
From:
Paul S Barrett <
To:
Jeffrey Epstein
From: Paul S Barrett < Sent: Thursday, December 9, 2010 7:27 PM To: Jeffrey Epstein Subject: American
convert
EFTA_R1_00130486 EFTA01795415
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795415.pdf
EFTA02416060
Dataset 11
1p
54w
Subject:
AMR
Convert
From:
Paul S Barrett
To:
Jeevacationueevacation mail.com
To: Jeevacationueevacation mail.com Cc: David J Giuffrid From: Paul S Barrett Sent: Wed 11/10/20104:18:39 PM Subject: AMR
Convert
Jeffrey We sold the 1MM AMR
Convert
at 120.25 (bought at 100.125) Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019 EFTA_R1_01479886 EFTA02416060
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416060.pdf
EFTA01772591
Dataset 10
2016-09-21
3p
794w
Subject:
RE: ***Buy HES
convert
preferred following a 15% drop in the stock....
From:
Ens, Amanda <
To:
jeffrey E.;
[email protected]
…now just done), then tech and bio-tech and financials and oil rallies. From: Ens, Amanda Sent: Wednesda , Se [ember 14, 2016 11:05 AM To: Subject: ***Buy HES
convert
preferred following a 15% drop in the stock.... Macro Focus: Oil is down modestly in front of EIA at 10:30am.... API was modestly bullish (+1.44m bbl, gasoline -2.39m, distillate +5.31m, Cushing crude -1.12m) with a smaller build and a Cushing draw, but people are willing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772591.pdf
EFTA01783089
Dataset 10
2016-09-14
3p
645w
Subject:
Fwd: ***Buy HES
convert
preferred following a 15% drop in the stock....
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Wednesday, September 14, 2016 4:30 PM To: jeffrey E. Subject: Fwd: ***Buy HES
convert
preferred following a 15% drop in the stock.... Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>"Ens, Amanda" Subject: ./b>"*Buy HES =onvert preferred following a 15% drop in the stock.... Date: =/b>September 14, 2016 at 11:05:05 =M EDT To: =/b> Macro…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783089.pdf
EFTA01802182
Dataset 10
2010-12-13
2p
232w
Subject:
FW: American
convert
From:
Paul S Barrett <
To:
Jeffrey Epstein
…Floor, New York, NY 10019<=:p> (N) F) EFTA_R1_00143808 EFTA01802182 <mailto: From: Paul S Barrett Sent: =hursday, December 09, 2010 2:27 PM To: 'Jeffrey Epstein' S=bject: American
convert
AMR got away from us...tra=ing at 115.00 Will work the 113 level as discussed.</=pan> <=pan style=lont-size:11.0ptfont-family:"Calibri","sans-serif">&=bsp; Paul Barrett, CFA Managing Director Global Inves=ment Opportunities Group JPMorgan Pri=ate Bank 40W 57th Street, 33rd Floor,=New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802182.pdf
EFTA02451588
Dataset 11
2016-09-14
3p
716w
Subject:
Re: ***Buy HES
convert
preferred following a 15% drop in the stock....
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Kahn Subject: Re: ***Buy HES
convert
preferred following a 15% drop in the stock.... silly On Wed, Sep 14, 2016 at 12:30 PM, Richard Kahn wrote: Richard Kahn HBRK Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: "Ens,=Amanda" <
[email protected]
<mailto:
[email protected]
» Subject: ***Buy HES
convert
preferred follo=ing a 15% drop in the stock.... Date: September 14…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451588.pdf
EFTA00899779
Dataset 9
2010-12-13
2p
397w
Subject:
RE: FW: American
convert
From:
Paul S Barrett
To:
Jeffrey Epstein <jeevacation(ctgrnail coin -
…c7th qtrant 33rd Flnnr New Vnrk NY 10019 From: Paul S Barrett Sent: Thursday, December 09, 2010 2:27 PM EFTA00899779 To: 'Jeffrey Epstein' Subject: American
convert
AMR got away from us...trading at 115.00 Will work the 113 level as discussed. Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank `1--b, NY 10019 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899779.pdf
EFTA00899767
Dataset 9
2010-12-13
3p
319w
Subject:
Re: FW: American
convert
From:
Jeffrey Epstein <
[email protected]
>
To:
Paul S Barrett
…33rd Floor, New York, NY 10019 EFTA00899767 From: Paul S Barrett Sent: Thursday, December 09, 2010 2:27 PM To: 'Jeffrey Epstein' Subject: American
convert
AMR got away from us...trading at 115.00 Will work the 113 level as discussed. Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York, NY 10019 This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899767.pdf
EFTA01836938
Dataset 10
2011-02-27
1p
172w
Subject:
[PDF to Word] Failed to
convert
your document
From:
[email protected]
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From:
[email protected]
Sent: Sun 2/27/2011 4:36:27 AM Subject: [PDF to Word] Failed to
convert
your document Thank you! Thank you for using PDF to Word, the most accurate PDF-to-Word converter! Filename: priv_log_2-23-2011-1 doc Sorry, the result converted document is too large to be sent Tell your friends on Twitter! If you like our free PDF to Word service…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836938.pdf
EFTA01040833
Dataset 9
2017-07-10
2p
880w
Subject:
China fintech - game on - buy BABA mandatory
convert
preferred
From:
"Ens, Amanda"
To:
"jeffrey E." <
[email protected]
>, Richard Kahn
From: "Ens, Amanda" To: "jeffrey E." <
[email protected]
>, Richard Kahn Subject: China fintech - game on - buy BABA mandatory
convert
preferred Date: Mon, 10 Jul 2017 13:52:55 +0000 Attachments: Fintech.pdf Inline-Images: image002.jpg; image003.gif Jeffrey, Rich, Attaching a report about China fintech and the impact of Tencent/BABA on Chinese consumption habits and banks. Implies that MBA and Tencent could become the largest tech stocks globally over time. I know you own Tencent already. BABA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040833.pdf
EFTA01049603
Dataset 9
2017-04-12
2p
513w
Subject:
**HESS added to BAML USI List - Play it through the Mandatory
Convert
Preferred
From:
"Ens, Amanda"
To:
"jeffrey E." <
[email protected]
>, Richard Kahn
From: "Ens, Amanda" To: "jeffrey E." <
[email protected]
>, Richard Kahn Subject: **HESS added to BAML USI List - Play it through the Mandatory
Convert
Preferred Date: Wed, 12 Apr 2017 19:48:52 +0000 Attachments: HESS US1 List.pdf !Wine-Images: image00Ljpg Stock Thesis: Doug Leggate believes Hess' investment case is approaching an inflection point on multiple levels. BAML expects oil and gas production to trough in 2Q17, with a rebound of 60,000 boepd or 22% by 4Q17, marking…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049603.pdf
EFTA00578284
Dataset 9
1p
37w
Upgrade to easily bring Internet audio to your desktop • Access, purchase and download music from popular music web sites •
Convert
songs automatically from a variety of audio formats and record your music onto CD EFTA00578284
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578284.pdf
EFTA02307446
Dataset 11
2012-06-01
1p
42w
HOME CONSTRUCTION CORP. PROPOSAL 6/1/12 301 East 66 St. New York, NY Scope of work Bath Renovation Apt. 811 1. Gut entire Bath 2.
Convert
tub to shower tastail to ceiling (SRO) niktniBO) Note: i All Flimanwtimifieletahhimemitliftwahitect Price: $22,400.00 Signature EFTA_R1_01185227 EFTA02307446
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307446.pdf
EFTA00279452
Dataset 9
1p
115w
…10. DON'T SPEAK 11. YOU CAN DO IT 12. WORLD GOIN' ROUND 13. END IT ON THIS -NOTE: CREATED AN _E FOLDER (NEED CD IN TO
CONVERT
.CDA FILES) ENV18-CD2: PBPD CASE # 05-368 PROP#05-1024 #18-3 COPY ROCK MIX -NOTE: CREATED AN _E FOLDER (NEED CD IN TO
CONVERT
.CDA FILES) ENV18-CD3: PBPD # 05-368 PROP # 05-1024 #18-2 COPY NORTH OCEAN WAY -NOTE: ocean house, FOLDER CONVERTED MPG FILES TO MP4 EFTA00279452
https://www.justice.gov/epstein/files/DataSet%209/EFTA00279452.pdf
EFTA00727362
Dataset 9
2009-10-27
4p
740w
…TO RATING — Very Low (VL)— Low (L) — Medium (IA) — Very High (VII) 'ENR — Estimated Nitrogen Release '••MULTIPLY THE RESULTS IN ppm BY 2 TO
CONVERT
TO LBS. PER ACRE OF THE ELEMENTAL FORM. This report applies only to the sample(s) tested. Samples are '• 'MULTIPLY THE RESULTS IN ppm BY 4.6 TO
CONVERT
TO LBS. PER ACRE PO s retained a maximum of thirty days after testing. MULTIPLY THE RESULTS IN ppm BY 2.4 TO
CONVERT
TO LBS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727362.pdf
EFTA01583456
Dataset 10
1p
33w
Al
convert
. Date:rnmiddyyyy' eo A 14...-)ber Form Type = "CITADEL' 02262013 Doc Code Doc Code Doc Code Doc Coce Account Numbers 049 Account Numbers L Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063128 EFTA01583456
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583456.pdf
EFTA01359676
Dataset 10
1p
182w
A • bintranetdb.c... g a. g net- q cin fi rg p htt X
Convert
• SSelect 1:4t Favorites Deutsche Bank - dbnetwo... personal • gri - ele • Rage • safety • Toots ,. Or Instruction Instruction Link FIR Date: 101152015 Gross: 510.00 USD Status: Completed Net: 51900 USD Type: ICP CP MSN/RSH: 044668 Source,. CPS Send. Ref.: 9477400288J5 Bank Ind.: Bank Bent. Ref.: C4734830CP100915 SW hid.: 15 - Cannot ➢ush up EXT SPR Debit Parties Credit Parties DR - Value 101192015 CR - Value 1W192016 CHIPS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359676.pdf
EFTA01365106
Dataset 10
1p
247w
re Contact Damn Ale Edit View Favorites Tools Help x
Convert
. ri% sdect -7 • .e Deutsche Bank - itultenC&S Contact Dauen klelYke.“ X Case 03236494 saleralort — Case 01216621) sakafeee... . Page. Safety. Took. le. Seafth Contact Customize Far I Pßmtaeh'Jev.I delp re, tha Rage 0 Gol .1; Darren Indyke t IC erne I own Ariembn(ColtlieeN.1 I I ≥än'adEXancsolsACOa;C ,ncendarvesenpuRogrin I cse. Amon., Retinue 2: I Denier:Alm LT I ActretznilonctO.0 44wrced 5[a-411…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365106.pdf
EFTA02454261
Dataset 11
2016-08-15
17p
3,300w
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
From:
Ens, Amanda <
To:
jeffrey E.; Richard Kahn
…your custody at MS or DB and use their margin, it should be the standard 50% for purpose lending; perhaps higher if you have a non-purpose line. Note that since mando
convert
preferreds are highly correlated to the stock, the vol is much higher than on a bank preferred. The AGN A Pfd is has a 19% 30-day vol (vs 24% for the common stock) and 30% 90-day vol (vs 41% for the common stock). For comparison…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454261.pdf
EFTA02454560
Dataset 11
2016-08-15
17p
3,377w
Subject:
Re: Preferreds, thoughts on fixed income, mandatory converts
From:
jeffrey E. <
[email protected]
>
To:
Ens, Amanda; Richard Kahn
…DB and use their margin, it should be the standar= 50% for purpose lending; perhaps higher if you have a non-purpose line. N=te that since mando
convert
preferreds are highly correlated to the stock,=the vol is much higher than on a bank preferred. The AGN A Pfd is has a 19% 30-day vol (vs 24% for the co=mon stock) and 30% 90-day vol (vs 41% for the common stock). For compariso=, PFF had a 4.5…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454560.pdf
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