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"Cont Buffer"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01344171
Dataset 10
2013-11-27
1p
241w
From:
"Young, Janet E" < >
To:
Amanda , Lisa D
…to need EURO wire instructions so that the currency can be transferred too. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C M N4G- Southern Financial, LLC 2,000,000 HSBC
Cont Buffer
SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: tx via DTC 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: tx via DTC CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344171.pdf
EFTA01344168
Dataset 10
2014-08-29
1p
288w
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP 1 - tx via DTC • 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP tx via DTC 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED tx via DTC - 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344168.pdf
EFTA01350978
Dataset 10
2013-12-02
4p
733w
Subject:
Re: Fw: Epstein - Assets to transfer [C]
From:
Vahe Stepanian ‹ >
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 — tx via DTC - Okay to free deliver: Pershing DTC # = 0443 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 — tx via DTC Okay to free deliver: Pershing DTC # = 0443 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350978.pdf
EFTA01344157
Dataset 10
2013-12-02
1p
337w
Subject:
Re: Fw: Epstein - Assets to transfer [CI
From:
Vahe Stepanian
…LLC 2,000,000 HSBC
Cont Buffer
SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 tx via DTC - Okay to free deliver: Pershing DTC * = 0443 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 tx via DTC - Okay to free deliver: Pershing DTC 8 = 0443 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344157.pdf
EFTA01345119
Dataset 10
2013-12-02
1p
345w
Subject:
Re: Fw: Epstein - Assets to transfer [C
From:
[mailto:
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 - tx via DTC - Okay to free deliver: Pershing DTC N = 0443 1,000,000 3PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 2S% CAP Cusip: 48126NVE4 - tx via DTC - okay to free deliver: Pershing DTC N = 0443 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345119.pdf
EFTA01344164
Dataset 10
2013-11-27
1p
296w
From:
"Young, Janet E"
To:
Amanda Kirby/db/ , Lisa D Hurd/db ,
…LLC 2,000,000 HSBC
Cont Buffer
IIII 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: - tx via DTC 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: - tx via DTC 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip: - tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344164.pdf
EFTA01344166
Dataset 10
2013-11-27
1p
294w
From:
"Young, Janet E"
To:
Amanda Kirby/db/dbcomODBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas,
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: - tx via DTC 1,000,000 JPM CONT BUFF EQ 5X7P 10/16/14 85% CONTIN BARRIER- 0% CPN / Cusip: - tx via DTC - „000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIE - ' UNCAPPED Cusip: - tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12/29/2049 HELD BY EUROCLEAR ISIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344166.pdf
EFTA01345109
Dataset 10
2014-08-29
1p
376w
Subject:
Re: Fw: Epstein - Assets to transfer [C]
From:
Vahe Stepanian [
To:
Young, Janet E
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 — tx via DTC - Okay to free deliver: Pershing DTC # = 0443 - 1,000,0001PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 - tx via DTC - Okay to free deliver: Pershing DTC # = 0443 • 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345109.pdf
EFTA01345114
Dataset 10
2013-12-02
1p
234w
To:
vahe Stepanian/db/dbcom@0BAmericas,
…com Subject: Re: Fw: Epstein - Assets to transfer [C] Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC Wxxxx0003 - Assets to be transferred to Pershing LLC A/C # N4G- xxx804 - Southern Financial, LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345114.pdf
EFTA01345116
Dataset 10
2013-11-27
1p
295w
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN 17% CAP Cusip: 40432XFP1 - tx via DTC 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 - tx via DTC 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip: 78423EHS6 - tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345116.pdf
EFTA01344178
Dataset 10
2013-12-02
1p
359w
Subject:
RE: For Epstein - Assets to transfer (CI
From:
Vahe Stepanian
To:
Young, Janet E
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 — tx via DTC- Okay to free deliver: Pershing DTC # = 0443 - 1,000,0001PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 - tx via DTC-Okay to free deliver: Pershing DTC # = 0443 - 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344178.pdf
EFTA01741137
Dataset 10
1p
172w
Subject:
Re: One other idea - what do you think
From:
Jeffrey epstein <
[email protected]
>
To:
"Barrett, Paul S"
…"Barrett, Paul S" wrote: Jeffrey Note pays a 10% coupon so long as the SPX does not hit 794 during life of trade. 1 year. 12M SPX CBEN 35%
Cont Buffer
— monitored daily COB 10% Cap 10% Coupon Issuer: Deutsche Bank This would be a substitute for HY. Given the big rally in HY we could switch $2MM in Haze and go into this. Let me know Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741137.pdf
EFTA01741089
Dataset 10
2011-11-01
1p
147w
Subject:
One other idea - what do you think
From:
"Barrett. Paul S"
To:
Jeffrey Epstein <'eevacation mall.com>
…1, 2011 3:45:23 PM Subject: One other idea - what do you think Jeffrey Note pays a 10% coupon so long as the SPX does not hit 794 during life of trade. 1year. 12M SPX CBEN 35%
Cont Buffer
— monitored daily COB 10% Cap 10% Coupon Issuer: Deutsche Bank This would be a substitute for HY. Given the big rally in HY we could switch $2MM in Haze and go into this. Let me know Paul Paul Barrett, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741089.pdf
EFTA01344167
Dataset 10
2013-11-27
1p
305w
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: — tx via DTC 1,000,000 1PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: - tx via DTC - 2,000,000 56 MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip: — tx via DTC - 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344167.pdf
EFTA01345120
Dataset 10
2013-11-27
1p
233w
From:
"Young, Janet E"
To:
Amanda Kirby/db/dbcom@OBAMERICAS, Lisa D Hurd/db/dbcomeDBAmericas,
…transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global securities. we are also going to need EURO wire instructions so that the currency can be transferred too. JPM Southern Financial, LLC Wxxxx0003 - Assets to be transferred to Pershing LLC A/C If xxx804 - Southern Financial, LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345120.pdf
EFTA01345110
Dataset 10
2013-11-27
1p
315w
Subject:
Epstein - Assets to transfer
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 - tx via DTC - 1,000,0001PM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 — tx via DTC - 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO Cll 78.75% BARRIER- I.Cr36CPN ,UNCAPPED Cusip: 78423EHS6 — tx via DTC - 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345110.pdf
EFTA01345125
Dataset 10
2013-11-27
1p
284w
From:
•
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 - tx via DTC - 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 — tx via DTC - 2,000,0005G MARKET PLUS WTI CRUDE 08/05/14 LNKO TO CL1 78.75% BARRIER- 1016CPN ,UNCAPPED Cusip: 78423EH56 — tx via DTC - 3,000,000 LBG CAPITAL NO.1 PLC 14•4A VAR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345125.pdf
EFTA01344150
Dataset 10
2013-11-27
1p
268w
Subject:
Fw: Epstein - Assets to transfer [I]
From:
"Young, Janet
To:
vahe Stepanian; Paul Morris
…LLC 2,000,000 HSBC
Cont Buffer
SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: tx via DTC 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: tx via DTC 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip: tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A VAR RT 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344150.pdf
EFTA01344184
Dataset 10
2014-08-29
1p
345w
…LLC 2,000,000 HSBC
Cont Buffer
SX5E 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: tx via DTC - okay to free deliver: Pershing DTC # = 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 tx via DTC - Okay to free deliver: Pershing DTC # = 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344184.pdf
EFTA01344557
Dataset 10
2013-11-27
1p
269w
Subject:
Fw: Epstein - Assets to transfer [II
From:
Amanda Kirby
To:
Vahe Stepanian Paul Morn
…LLC 2,000,000 HSBC
Cont Buffer
SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40432XFP1 - tx via DTC 1,000,000 JPM CONT BUFF EQ SX7P 10/16/14 85% CONTIN BARRIER- 0% CPN / 25% CAP Cusip: 48126NVE4 - tx via DTC 2,000,000 SG MARKET PLUS WTI CRUDE 08/05/14 LNKD TO CL1 78.75% BARRIER- 10%CPN ,UNCAPPED Cusip: 78423EH56 - tx via DTC 3,000,000 LBG CAPITAL NO.1 PLC 144A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344557.pdf
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