Epstein Files Search

EFTA01362029Dataset 10

2015-09-041p716w

…the market repricing last week, all these names are now trading meaningfully wider, including Pemex at 255bp (+25bp), Ecopetrol at 375 (+15), Vale at 310 (+20), Codelco at 235 (+20). While we view this move as one in the right direction, it still falls short of where it needs to be in this environment. In all cases, these EM names are trading roughly in line with US-domiciled issuers in the same industries with similar leverage, something that is unsustainable…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362029.pdf

EFTA01747494Dataset 10

2014-12-212p960w

Subject: Fw: EOD Corn

From: Daniel SabbaTo: "Jeffrey Epstein <Jeevaca ion gmai .com>

…Lumwana copper mine, with First Quantum and Vedanta expected to follow suit. Chile's Codelco have approved a $3.3bn investment to transform the Chuquicamata mine into an underground operation to extend it's life by 40 years and have it producing 320kMT/year Global copper production is approaching the 2 mMT record high at 1.993 mMT. Aluminium traded up in the morning but dropped sharply at around 15:00 to test support at around $1900. Nickel did not…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747494.pdf

EFTA02511124Dataset 11

2015-03-103p881w

Subject: FW: EOD Commodities Note - 1 ar

From: Daniel Sabba <To: [email protected]*

…this year, last year it accounted for almost half of the 8.7 mMT C=inese copper consumption. Chinese smelters have signed the first ter= deal of 2015 to buy- 300kMT of blended copper concentrate from Chile's Codelco after buying the new blend o= the spot to trial it last year. The Spot Treatment and Refining Cha=ges that the smelters receive for the contract are at $117/MT vs $115/MT l=st Friday for standard concentrates last Friday. The continuing…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511124.pdf

EFTA02716185Dataset 11

2014-12-236p1,716w

Subject: follow-up on short crude vol strategies [C)

From: Daniel Sabba <To: [email protected]

…First Quantum and Vedanta expected to follow suit. Chile's Codelco have approved a $3.3bn investment to transform the Chuquica=ata mine into an underground operation to extend it's life by 40 years and have it producing 320kMT/year Global copper production is approaching the 2 mMT record high at 1.993 mMT. Aluminium traded up in the morning but dropped sharply at around 15:00 to test support at around $1900. Nickel did not see much in terms…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716185.pdf

EFTA00630825Dataset 9

2015-02-052p906w

Subject: FW: EOD Commodities Note - 5 Feb [C]

From: Daniel SabbaTo: "Jeffrey E." <[email protected]>

…lower oil prices and the strength of USD. LME warehouses saw a massive increase in copper stocks giving further confirmation that the global market is oversupplied. Codelco have struck a deal with its workers at the Ministro Hales copper mine to lock in wage increases of 1.85%pa and benefits for 4 years. The Mongolian Government is expected to announce that it is willing to reduce its stake in strategic mines including the massive Oyu Tolgoi in exchange for…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630825.pdf

EFTA00428205Dataset 9

2011-09-135p1,529w

Subject: early tour 9.13.11

From: Ike Groff

…record $491 billion for gasoline this year LA Times<http://www.latimes.com/business/la-fi-gas-prices-20110913,0,3506608.story> Ground shifts under copper's price as Codelco says orders cancelled Globe and Mail<http://www.theglobeandmail.com/report-on-business/industry-news/energy-and- resources/ground-shifts-under-coppers-price-as-codelco-says-orders-cancelled/article2163294/> Prairie farmers vote to keep Canadian Wheat Board Globe and Mail<http://www.theglobeandmail.com/report-on-business/prairie-farmers-vote-to-keep…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428205.pdf