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"Carry"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01775222
Dataset 10
2011-09-17
1p
21w
Subject:
Carry
trade
From:
Desmond shum . I
To:
Epstein Jeffrey
From: Desmond shum . I Sent: Saturday, September 17, 2011 12:37 AM To: Epstein Jeffrey Subject:
Carry
trade 1 EFTA_R1_00089046 EFTA01775222
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775222.pdf
EFTA01436291
Dataset 10
2019-01-09
2p
345w
Subject:
[/] TRY
Carry
idea -
From:
Martin Zeman
To:
"Paul Barrett
Subject: [/] TRY
Carry
idea - From: Martin Zeman Date: Wed, 09 Jan 2019 08:47:56 -0500 To: "Paul Barrett Cc: Stewart Oldfield Alan Brody <
[email protected]
> Paul, TRY has started the year poorly by selling off 4%. If you believe things will calm down and want to take advantage of the high
carry
we like to express this through calendar One Touches. This not only benefits from the high
carry
but also fades the move in vols. With…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436291.pdf
EFTA01857138
Dataset 10
2011-09-17
1p
181w
Subject:
Re:
Carry
trade
From:
Jeffrey Epstein
To:
Desmond shum
To: Desmond shum From: Jeffrey Epstein Sent Sat 9/17/2011 1:44:49 AM Subject: Re:
Carry
trade currency risk? businesses are too complicated , leveraged securitties seem tomake more sense 2011/9/16 Desmond shum ‹ > With US interest rate at such low level and Ina sustained way. How to do a
carry
trade - borrow in US and invest in China? Buy a leveragable business? China is in for a period of credit squeeze. There are stable yield asset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857138.pdf
EFTA01775260
Dataset 10
2011-09-17
2p
218w
Subject:
Re:
Carry
trade
From:
Desmond shum
To:
Jeffrey Epstein
From: Desmond shum Sent: Saturday, September 17, 2011 1:56 AM To: Jeffrey Epstein Subject: Re:
Carry
trade I think it is a relatively safe bet rmb will rise 5/7% per annum vs. U=D. I am thinking well leased office building and shopping mall. Desmond Shum 2011.9-17. 9:44. "Jeffrey Epstein" <
[email protected]
> a?BA currency risk? businesses are too complicated , leveraged securi=ties seem tomake more sense mn hm With US interest rate at such low…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775260.pdf
EFTA01941932
Dataset 10
1p
228w
Subject:
Re: Can
carry
her bags or ship some things home?
From:
Jeffrey Epstein
To:
Lesley Groff[
To: Lesley Groff[ From: Jeffrey Epstein Sent Fri 1/17 14 : • 2 PM Subject: Re: Can
carry
her bags or ship some things home? ill check thanks On Fri, Jan 17, 2014 at 10:17 AM, Lesley Groff < 1.> wrote: I have the agent triple checking to see if can check her bags all the wa through...at the moment, we are being told American will not do this for her. lands at terminal 8 and must get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941932.pdf
EFTA01388009
Dataset 10
2019-01-09
1p
352w
Subject:
VI TRY
Carry
idea -
From:
Martin Zeman [martin
To:
Paul Barrett
…Oldfield ; Alan Brody Subject: VI TRY
Carry
idea - Paul, TRY has started the year poorly by selling off 4%. If you believe things will calm down and want to take advantage of the high
carry
we like to express this through calendar One Touches. This not only benefits from the high
carry
but also fades the move in vols. With the front end vols going bid this year 3m ag 6m vol is flat. Spot ref 5.5150 Sell a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388009.pdf
EFTA02154796
Dataset 10
2012-11-23
1p
80w
Subject:
Reminder: Pie
carry
holder 61Fri Nov 23 8am - 9am
To: From: Sent Fri 11/23/2012 12:50:13 PM Subject: Reminder: Pie
carry
holder 61Fri Nov 23 8am - 9am more details * Pie
carry
holder When Fri Nov 23 8am — 9am Eastern Time Calendar Who zer Invitation from Goode Calendar You are receiving this email at the account lesley iee©gmail.com because you are subscribed for reminders on calendar lesley
[email protected]
. To stop receiving these notifications, please log in to https://www.googlecomIcalendari and change your notification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154796.pdf
EFTA02275560
Dataset 11
2019-02-25
2p
326w
Subject:
Re: You need to
carry
you
From:
J <jeevacation@cimai I com>
To: From: • Lesley Groff Sent Mon 2/25/2019 4:15:58 PM Subject Re: You need to
carry
your 10 Year Passport ok...i will keep the passport in my right hand drawer in case you come over later today when I am gone. Please replace it with the 4 year. thanks On Feb 25, 2019, at 11:12 AM wrote: Hi! Of course I will do. He didn't ask me to come over today. But if he…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275560.pdf
EFTA02275465
Dataset 11
2019-02-25
2p
274w
Subject:
Re: You need to
carry
your 10 Year Passport
From:
J <jeevacationftornail com>
To: From: Sent Mon 2/25/2019 4:12:44 PM Subject: Re: You need to
carry
your 10 Year Passport Hi! Of course I will do. He didn't ask me to come over today. But if he needs me-I'm around:) On Mon, Fcb 25, 2019 at 11:11 A wrote: can you please switch Jeffrey's passports when you come to the house next...he needs to catty the 10 year passport in his black bag…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275465.pdf
EFTA02275236
Dataset 11
2019-02-25
1p
185w
Subject:
Re: You need to
carry
your 10 Year Passport
From:
J
To:
Lesley Groff
To: Lesley Groff From: J Sent Mon 2/25/2019 4:05:04 PM Subject: Re: You need to
carry
your 10 Year Passport yes On Mon, Feb 25, 2019 at 11:00 AM Lesley Groff c wrote: Your 4 year passport is due to expire May 30, 2020. You need to travel with your 10 year passport as it is not due to expire until May 22, 2026 (it is advised you travel with a passport that is valid…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275236.pdf
EFTA02275364
Dataset 11
2019-02-25
1p
255w
Subject:
Fwd: You need to
carry
your 10 Year Passport
From:
J <jeevacation@qmail corn>
To:
Lesley Groff <
…Groff Sent Mon 2/25/2019 4:11:42 PM Subject: Fwd: You need to
carry
your 10 Year Passport M , can you please switch Jeffrey's passports when you come to the house ncxt...hc needs to
carry
the 10 year passport in his black bag. Give me the 4 year passport. OK? (when will you come next?) Begin forwarded message: From: J <jeevacation@qmail corn> Subject: Re: You need to
carry
your 10 Year Passport Date: February 25…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275364.pdf
EFTA00822649
Dataset 9
2016-08-03
3p
640w
Subject:
Fwd: Apollo Global Management LLC: Outlook Improving as Fund VIII Enters
Carry
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…earnings (+13c), offset slightly by higher taxes (-14c). The beat was mostly attributable to I) higher monitoring and transaction fees from rising deployment (+14c), 2) a positive mark on a large strategic investment held on APO's balance sheet (+40) and 3) Fund VIII entering EFTA00822649
carry
earlier than expected (+22c). Cash earnings (after-tax) of 40c were above our 26c est driven by the transaction fee beat. APO paid out 93% of their distributable earnings for a dividend of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822649.pdf
EFTA02207714
Dataset 10
2017-03-17
1p
45w
Subject:
lert - make sure Natash p ,
carry
on and checked bag for John Christensen's
To: From: Subject: lert - make sure Natash p ,
carry
on and checked bag for John Christensen's flight on Sunday March 17, 2017 2:00 PM : make sure Natasha purchased scat,
carry
on and checked bag for John Christensen's flight on Sunday EFTA_R1_00924377 EFTA02207714
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207714.pdf
EFTA02258678
Dataset 11
2018-09-25
1p
224w
Subject:
Re: Can check luggage on her flight? or
carry
on only QLPGXK
To:
Amex Centurian Trave
To: Amex Centurian Trave From: Sent: Tue 9/25/2018 8:35:45 PM Subject: Re: Can check luggage on her flight? or
carry
on only QLPGXK so "baggage allowance" means you can "check" I piece? On Scp 25, 2018, at 4:33 PM, Natalia Molotkova wrote: One piece of luggage. see attachment. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon through Friday 9AM-530PM EST Checking. Regards, Natalia (Natasha) Molotkova Centurion Relationship Mana er Hours: Mon through…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258678.pdf
EFTA00672870
Dataset 9
2016-05-28
3p
679w
Subject:
Besides a bat, what is something you can
carry
in your vehicle which is effective as...? - Quora
From:
Quora Digest <digest-noreplygquora.com>
To:
jeevacationggmail.com
…Quora Digest <digest-noreplygquora.com> To: jeevacationggmail.com Subject: Besides a bat, what is something you can
carry
in your vehicle which is effective as...? - Quora Date: Sat, 28 May 2016 18:34:40 +0000 Top Stories from Your Feed 1,1,Ouora Your Quora Digest Besides a bat, what is something you can
carry
in your vehicle which is effective as a weapon yet is legal to have if a police officer searches it? Le:',M Mark Werner ark …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672870.pdf
EFTA01454402
Dataset 10
2014-06-10
1p
398w
Subject:
KCP Capita Mar sets Tra e I ea: Enel and Telefo . yield to call to play the
carry
and
From:
Tazia Smith
To:
Rich Kahn
…Tazia Smith Sent: 6/10/2014 1:05:24 PM To: Rich Kahn CC: Paul Morris Vahe Stepanian Subject: KCP Capita Mar sets Tra e I ea: Enel and Telefo . yield to call to play the
carry
and periphery theme post EC8 IC) Classification: Confidential Hi Rich - An iteration here of tlx: tighter-periphery spreads here. I know you and I have discussed yield/bond solutions for getting cash to work with a much different payout profile thank binaty trades…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454402.pdf
EFTA01835195
Dataset 10
2011-02-11
1p
236w
Subject:
One more , I know what I am doing others agree, your views don't
carry
weight.. i have years
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Fri 2/11/2011 12:08:49 PM Subject: One more , I know what I am doing others agree, your views don't
carry
weight.. i have years of the same with different words This is why I asked to have these conversations face to face but you delay, cancel, avoid and my patience ran out. It's my fault. I am disappointed you find it so hard to believe that I could be doing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835195.pdf
EFTA02683120
Dataset 11
2010-07-30
3p
591w
Subject:
The J.P. Morgan View Near-term uncertainties fading. Add risk via
carry
.
From:
Justin X Gratz
To:
Undisclosed recipients:
…July 30, 2010 7:44 PM To: Undisclosed recipients: Subject: The J.P. Morgan View Near-term uncertainties fading. Add risk via
carry
. Attachments: httpmarklogic-Npmchase.net8005GPS-450882-0.pdf <https://mm.jpmorgan.com/index.jsp> MorganMarkets Research Email Alerts <https://mm.jpmorgan.com/servlet/RedirectServlet?usageTracking=homePage&key_type=E&val=EMAILALERT&url=http s://mm.jpmorgan.com/index.jsp> J.P. Morgan Research has published the following on MorganMarkets. Please click on the indicated URL to access your document. Click here if…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683120.pdf
EFTA01588263
Dataset 10
2000-08-21
2p
105w
From:
1--carry Beller 0A-'47
To:
Francisco, JP M gan
…LLC Z001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP M gan From: 1--
carry
Beller 0A-'47 Date: August 21, 20 18 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twenty Seven Thousand Two Hundred Dollars ($27,200) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: 1058501 For Further credit to: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588263.pdf
EFTA01362696
Dataset 10
1p
432w
…of the Company.. The manager shall manage the business and affairs of the Company and shill have full and complete authority, power and discretion to do all things necessary or convenient to manage, control and.
Carry
Out the business, affairs and properties of the Company, to make all decisions regarding those matters and to perform any and all ptheracts or activities customary or incident tote management:of the Company's business: B. Voting cif Membership Units. A Membership Unit is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362696.pdf
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