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"Credit Suisse"
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EFTA00681154
Dataset 9
2014-10-20
3p
758w
Subject:
RE: A right strategy to get me a job at
Credit Suisse
Zurich
From:
[email protected]
To:
jeffrey E. <jeevacation@gmaiLcom>
…Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relationship Managers, servicing sophisticated UHNWI clients relationships Delivering tailor-made advice and services to clients from the whole UHNWI service and product offering of the
Credit Suisse
Group AG Daily contact with our professional clients (e.g. family offices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681154.pdf
EFTA00372898
Dataset 9
2014-03-14
2p
397w
Subject:
FW:
Credit Suisse
Global Trading Forum Update and Survey
From:
Credit Suisse Global Trading Forum [mailto
To:
' )" <
…our conference! Kindly complete by Monday the 17th so we may compile results. https://www.surveymonkey.com/s/GlobalTradingForum2014 Warmest Regards, Grace Ann EFTA00372898 Graceann L Guerrera
CREDIT SUISSE
LLC Eleven Madison Avenue I 10010-3629 New York I United States Phone ElONINISIIIIIn Please access the attached hyperlink for an important electronic communications disclaimer: -------------- -------------- This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372898.pdf
EFTA00374005
Dataset 9
2014-02-26
3p
329w
Subject:
FW:
Credit Suisse
Global Trading Forum Agenda
From:
Credit Suisse Global Trading Forum [mallto:
…FW:
Credit Suisse
Global Trading Forum Agenda Date: Wed, 26 Feb 2014 18:09:28 +0000 Importance: high Attachments: Miami_Agenda_2014Jan_31.pdf Inline-Images: image00 I.jpg am thinking this event may be worthwhile going. I am trying to figure out who goes from here but it would be a great place to meet a ton of buy side clients From:
Credit Suisse
Global Trading Forum [mallto: Sent: Tuesday, February 11, 2014 8:50 AM Subject:
Credit Suisse
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374005.pdf
EFTA00869036
Dataset 9
2014-10-19
3p
667w
Subject:
Re: hello from monaco. . Then lets get me a job in
Credit Suisse
Zurich.
To:
"Jeffrey E." <
[email protected]
>
…me a job in
Credit Suisse
Zurich. Date: Sun, 19 Oct 2014 12:09:41 +0000 SPoke to MIE, she said she had a job and was not planning to quit and that Marya had probably misunderstood her.. On Sun, Oct 19, 2014 at 6:02 AM, Jeffrey E. < > wrote: Forwarded message From: Date: Sun, Oct 19, 2014 at 3:47 AM Subject: Re: hello from monaco. . Then lets get me a job in
Credit Suisse
Zurich. To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869036.pdf
EFTA02109493
Dataset 10
2014-04-02
2p
594w
Subject:
Re:
Credit Suisse
Conference recap
To:
meetings
To: From: Sent: Wed 4/2/2014 9:37:18 PM Subject: Re:
Credit Suisse
Conference recap Awesome. Good job. And hopefully the firm will gain some from this and we can go again next year ;) Sent from my iPhone On Apr 2, 2014, at 5:32 PM, wrote: From Sent: Wednesday, April 02, 2014 5:32 PM To: meetings Subject:
Credit Suisse
Conference recap Overall most of the attendees were large to very large funds. Ted can speak more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109493.pdf
EFTA00373538
Dataset 9
2014-03-04
3p
293w
Subject:
FW:
Credit Suisse
Global Trading Forum Agenda
From:
Ike Groff
To:
" )"
…To: " )" Subject: FW:
Credit Suisse
Global Trading Forum Agenda Date: Tue, 04 Mar 2014 19:09:38 +0000 Importance: high Attachments: Miami_Agenda_2014Jan_31.pdf Inline-Images: image00I.jpg From:
Credit Suisse
Global Wading Forum [mailto: Sent: Tuesday, February 11, 2014 8:50 AM Subject:
Credit Suisse
Global Trading Forum Agenda Importance: High Good Morning — The agenda for the Global Trading Forum in Miami 2014 is now available on the conference website as well as registration and hotel information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373538.pdf
EFTA00374008
Dataset 9
2014-02-26
1p
350w
Subject:
Re:
Credit Suisse
Global Trading Forum Agenda
From:
Lesley Groff
From: Lesley Groff To: Subject: Re:
Credit Suisse
Global Trading Forum Agenda Date: Wed, 26 Feb 2014 18:19:30 +0000 can i gown! Im in!! On Feb 26, 2014, at 1:09 > wrote: I am thinking this event may be worthwhile going. I am trying to figure out who goes from here but it wou e a great place to meet a ton of buy side clients From:
Credit Suisse
Global Wading Forum [mailto Sent: Tuesday, February 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374008.pdf
EFTA01366029
Dataset 10
2016-09-26
1p
70w
Subject:
FW: • ••Market Volatility Bulletin: Election Risk Underpriced? -
Credit Suisse
Equity Derivatives Strategy*. •
From:
Stewart Oldfield I
To:
Xu, Mandy
From: Stewart Oldfield I Sent: 9/28/2016 2:41:54 PM To: Subject: FW: • ••Market Volatility Bulletin: Election Risk Underpriced? -
Credit Suisse
Equity Derivatives Strategy*. • From: Xu, Mandy [mailto Sent: Monday, September 26, 2016 9:34 AM To: Xu, Mandy Subject: ***Market Volatility Bulletin: Election Risk Underpriced? -
Credit Suisse
Equity Derivatives Strategy***
CREDIT SUISSE
EQUITY DERIVATIVES STRATEGY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057530 CONFIDENTIAL SDNY_GM_00203714 EFTA01366029
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366029.pdf
EFTA02516521
Dataset 11
2014-10-19
2p
490w
Subject:
Re: hello from monaco. M. Then lets get me a job in
Credit Suisse
Zurich.
To:
jeffrey E.
From: Sent: Sunday, October 19, 2014 7:47 AM To: jeffrey E. Subject: Re: hello from monaco. M. Then lets get me a job in
Credit Suisse
Zurich. It is s phone number. You could talk to her abt the job of assistant, she prefers speaking russian i understood, maybe can talk to her First questions of hers were how you make her a work visa in Usa. She sounds interested for December or so, not straight away Jeffrey, could…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516521.pdf
EFTA00696274
Dataset 9
2014-10-19
2p
553w
Subject:
A right strategy to get me a job at
Credit Suisse
Zurich
To:
jeffrey epstein <
[email protected]
>
…Manager Private Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relationship Managers, servicing sophisticated UHNWI clients relationships Delivering tailor-made advice and services to clients from the whole UHNWI service and product offering of the
Credit Suisse
Group AG Daily contact with our professional clients (e.g…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696274.pdf
EFTA00869030
Dataset 9
2014-10-19
3p
673w
Subject:
Re: A right strategy to get me a job at
Credit Suisse
Zurich
From:
"Jeffrey E." <
[email protected]
>
…Banking UHNWI Russia We Offer... An exciting role within the important and growing Ultra High Net Worth Individuals (UHNWI) segment of Private Banking EEMEA located in Zurich Close work collaboration and provision of support to some of the most talented Senior Relationship Managers, servicing sophisticated UHNWI clients relationships Delivering tailor-made advice and services to clients from the whole UHNWI service and product offering of the
Credit Suisse
Group AG Daily contact with our professional clients (e.g. family offices…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00869030.pdf
EFTA01374054
Dataset 10
2012-01-12
1p
548w
…held in an account at
Credit Suisse
or its affiliates. All of the Master Fund's securities, commodities or other property may from time to time (without notice to the Master Fund) be pledged, repledged, hypothecated, rehypothecated, sold or otherwise transferred or used, in which event the Master Fund will only have a right to the return of equivalent assets. However, any such pledging, re-pledging, hypothecation, re-hypothecation, selling, transfer or use by
Credit Suisse
or its affiliates is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374054.pdf
EFTA01374520
Dataset 10
1p
433w
business from such anion. ander have a position a effect ininsactions in the neuritic* or derivatives thereof. The meet roast
Credit Suisse
research on any company mentioned is at http...'ic.ratieuisse.00m researchandanalyna ' Please follow the allotted limx-rlink lo an important disclosure: httuslAvww.
credit-suisse
.cont'siteeldisclaimers-ibertimarket-commenutty hind. &natured sectuilics derivatives and options arc complex instruments that are not suitable for every investor. may involve a high degree of risk. and may be appropriate inwstments only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374520.pdf
EFTA01354036
Dataset 10
1p
691w
…or projections. Actual results may therefore be materialty different from any forecast, ivinion or valuation berm Prospective investors in the Fund should not rely on these forward-lookIN statements in deciding whether to invest in such Clued. The information contained in this presentation has been obtained from sources outside of
Credit Suisse
While such information is believed to be reliable for the purposes used herein. neither
Credit Suisse
, nor any of its affiliates or partners, members or employees, assume any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354036.pdf
EFTA01520996
Dataset 10
2011-12-01
1p
249w
…
CREDIT SUISSE
GROUP AG ISIN CH0012138530 SEDOL 230.000 6,587.72 7171589 COST BASIS ADJUSTMENT (ID: H38980-93-0) 5,490.90 12/2 Cost Basis Adj NESTLE SA-REG ISIN CH0038863350 SEDOL 7123870 188.000 9,111.63 COST BASIS ADJUSTMENT (ID: H57312-92-0) 7,042.38 12/2 Cost Basis A4 ROCHE HOLDINGS AG-GENUSSS ISIN CH0012032048 39.000 4,281.94 SEDOL 7110388 COST BASIS ADJUSTMENT 3,791.02 (ID: H69293-93-6) 12/13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520996.pdf
EFTA01364564
Dataset 10
1p
693w
…therefore be materialty different from any forecast, twinion or valuation hems. Prospective investors in the Fund should not rely on these forward-looking statements in deciding whether to invest in such Fund. 'The information contained in this presents:kin has been obtained from sources outside of
Credit Suisse
While such information is believed to be reliable for the purposes used herein. neither
Credit Suisse
, nor any of its affiliates or partners, members or employees, assume any responsibility for the accuracy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364564.pdf
EFTA01581865
Dataset 10
2006-04-10
1p
195w
Credit Suisse
PrimeView CASH LEDGER . [10 Apr 2006 10:10:51] Page 7 of 14 FINANCIAL TRUST COMP [73SFY0Ci Currency: USD Balance before Mar 1, 2008 (30,898,757.87) Credit Posting Date Trade Date Settlement Date Client Ref Suisse Action Quantity Description Security Id Debit Credit Balance ef IGHBRIDGE 744SFYO HMANN Mar 28, 2006 Mar 28, 2006 Mar 28, 2006 NYCO 0.00 9,041.00 (31.134,921.37) CAPITAL Mar 29.2006_ Mar 29, 2008 Mar 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581865.pdf
EFTA01582233
Dataset 10
2005-07-01
1p
202w
…Equity Govt. Income Rev Repur Equity Other Bond Income Repurchase Fails Other Income Rev Repur Fails Div/Int Chgd Net Portfolio Value 116.03 Loan Interest Chgd Repurchse Int Chgd Rev Repur Int Income Net Total Cash Income The understanding of
Credit Suisse
First Boston is that credit balances held in your account are pending reinvestment.
CREDIT SUISSE
FIRST BOSTON LLC CREDIT FIRST ELEVEN MADISONAVENUE FAX SUISSE I BOSTON NEW YORK, NY 10010-3629 Confidential Treatment Requested by JPMorgan Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582233.pdf
EFTA01582094
Dataset 10
2006-09-01
1p
81w
…PAGE 3 OF 12 ALL AMOUNTS IN EURO "' INCOME ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION DESCRIPTION DEBIT CREDIT 01 09/01/06 INTEREST FUNDS DEPOSITED HAVE EARNED 15.59 CREDIT INT @ AVG RATE 2.805 FOR 31 DAYS FROM 08/01 TO 08/31 CLOSE BAL 6430.38 CR AVG BAL 6430.38 CR CREDITSUISSESECURITIES(USA)LLC li!t ELEVEN MADISON AVENUE
CREDIT SUISSE
NEW YORK, NY 10010-3629 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061596 EFTA01582094
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582094.pdf
EFTA01581860
Dataset 10
2006-04-10
1p
452w
Credit Suisse
PrimeView CASH LEDGER . [10 Apr 2006 10:10:51] Page 2 of 14 FINANCIAL TRUST COMP 1736FY0C) Currency: EUR Maine* Won Marl. 2006 (4.268/33.46)
Credit Suisse
Posting Date Trade Date Settlement Date Client Ref Action Quantity DeseripUon SmurNy Id Debit Credit labium Ref Mar 1.2006 Mar 1.2006 Mar 1, 2006 NYCO DEO 0.00 POST DEBIT INTEREST (6,133,03) (4.266.966.46) Mar 1, 2006 Mar 1,2006 Mar 1, 2006…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581860.pdf
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