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"Directional"
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EFTA02035875
Dataset 10
2012-02-17
1p
170w
Subject:
fiber to Info center,
Directional
antana to 5 palms, to Kit house.
From:
ryilc i
To:
[email protected]
[
[email protected]
]; Brice
…
Directional
antana to 5 palms, to Kit house. Brice, Jermaine and I put our heads togeather and came up with this. If we do the fiber run from Flag Pole pool to the Info Center we would be able to use the
Directional
Antana to connect to 5 Plams and then from there to Kite House with another
Directional
Antana.We have the antana on island now,and we already have the conduit in place and the Fiber on hand…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035875.pdf
EFTA01965938
Dataset 10
2013-07-16
2p
192w
Subject:
Dual
Directional
Oil Note
From:
Barrett, Pau
To:
epstein, jeffrey (jeevacationepgmail.com)lepstein, jeffrey (jeevacation©gmail.com)];
…Pau Sent Tue 7/16/2013 2:52:29 PM Subject: Dual
Directional
Oil Note Jeffrey An Interesting idea from our oil desk. Dual
directional
note that works as follows: WTI Dual
Directional
CL1 is reference at maturity (front month WTI) 53 weeks Uncapped upside 21.5% at expiry barrier (at expiry client receives absolute value of underlying return if above the barrier/client receives underlying return if below the barrier) 100% max loss If oil is up 20% you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965938.pdf
EFTA01967093
Dataset 10
2013-07-16
3p
459w
Subject:
RE: Dual
Directional
Oil Note
From:
Barrett, Paul S
To:
Barrett, Paul Sajpmorgan cam]: Jeffrey Epsteinueevacation©gmail.corn]
…2013 1:35:56 PM Subject: RE: Dual
Directional
Oil Note The oil note closes tomorrow Paul Barrett I Managing Director I Global Investment Opportunities Group 13.P. Morgan Private Bank I P r A nue, 14th Floor, New York, NY 10022 IT: Olornorgan.com I NMLS ID# 853441 From: Barrett, Paul Sent: Tuesday, July 16, 2013 6:52 PM To: Jeffrey Epstein' Subject: RE: Dual
Directional
Oil Note Initial level at 105 If oil at 80 you are down…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967093.pdf
EFTA01965001
Dataset 10
2013-07-16
3p
400w
Subject:
Re: Dual
Directional
Oil Note
From:
Barrett, Paul S
To:
Jeffrey
[email protected]
]
…PM Subject RE: Dual
Directional
Oil Note Initial level at 105 If oil at 80 you are down 25 If oil at 85 you are up 20 If oil at 120 you are up 15 If oil at 150 you arc up 45 All at expiry Original Message From: Jeffrey Epstein
[email protected]
Sent: Tuesday, July 16, 2013 06:27 PM Eastern Standard Time To: Barrett, Paul S Subject: Re: Dual
Directional
Oil Note work sample if oil spikes …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965001.pdf
EFTA00964992
Dataset 9
2013-07-16
2p
302w
Subject:
Re: Dual
Directional
Oil Note
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
…Paul S" Subject: Re: Dual
Directional
Oil Note Date: Tue, 16 Jul 2013 22:26:49 +0000 work sample if oil spikes , ? if oil is 80 120 150? when On Tue, Jul 16, 2013 at 10:52 AM, Barrett, Paul S > wrote: Jeffrey An Interesting idea from our oil desk. Dual
directional
note that works as follows: WTI Dual
Directional
CL1 is reference at maturity (from month WTI) 53 weeks Uncapped upside 21.5% at expiry barrier (at expiry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964992.pdf
EFTA01384551
Dataset 10
1p
456w
HUBUS133 Alpha Group Capital Credit
Directional
Strategy Corporate debt (including convertible securities since they inherently include a credit component) at times may prove to be an attractive investment opportunity on its own or relative to other parts of a company's capital structure or to credit default swaps representing that credit. The Capital Structure Fund may go long or short a credit instrument in reliance on the Capital Structure Fund's fundamental analysis of the issuer's credit. Event Oriented…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384551.pdf
EFTA01384537
Dataset 10
1p
447w
…future prices based not on relative mispricing or on the occurrence of a particular event that will itself define value, but rather on the belief that the market will come to realize the "fair" value of an asset. These strategies are subject to the risk that Hudson Bay Capital will have incorrectly identified fair value or that such fair value will not be reflected in market value within the time horizon of the strategy. Although certain
directional
strategies (for example…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384537.pdf
EFTA00731688
Dataset 9
1p
110w
…to drill into the Dining Room wall to penetrate for the amplifier. We would warrant the work for 6 months but it may not last that long. (1) zBoost Residential Cellular Repeater $ 525 (1) Yagi
Directional
CDMA Antenna $ 125 (1) High Frequency Signal Combiner (Mounted On Roof) $ 250 (1) Nema 3 Weather Proof Enclosure for the Combiner on the Roof $ 160 (1) Sawyers' Labor for the Complete Installation $ 800 Complete System Installation $1,860 EFTA00731688
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731688.pdf
EFTA01367853
Dataset 10
1p
617w
…5% 2.0% 4.0% 2.0% 4.5% Z2521==l1 Hedge Funds 90% 7.0% 7.0% 1O5% 8.5% 8.5% 9.0% 7.0% 7.0% 8.5% 6.0% 6.0% Non-dlrectional HF 5.0% 5.0% 4.5% 4.5% 3.0% 3.0%
Directional
HF 2.0% 2.0% 4.0% 4.0% 4.0% 4.0% 6.0% 6.0% Cornmodkies 2.0% 1.0% 2.0% 1.0% 2.0% 1.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367853.pdf
EFTA01460068
Dataset 10
1p
636w
… lire. Hedge Funds 7.0% 7.0% 8.5% 8.5% 7.0% 7.0% 6.0% 6.0% Non-
directional
HF 5.0% 5.0% 4.5% 4.5% 3.0% 3.0% -- —
Directional
HF 20% 2.0% 40% 40% 40% 4.0% 6.0% 6.0% Commodities 2.0% 1.0% 20% 1.0% 2.0% 1.0% 2.5% 1.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460068.pdf
EFTA01384642
Dataset 10
1p
597w
…or Securities issued by, industrial and other operating companies in the United States and abroad. Such loans may be used to refinance an issuer's debt (thereby avoiding bankruptcy), to fund company operations while in bankruptcy or upon emergence from bankruptcy (thereby allowing them to reorganize successfully through bankruptcy), or to fund operations of a company with limited access to traditional financing sources.
Directional
Equity, Corporate Debt. Derivatives or Currencies: These strategies involve trading in equity, debt, derivatives or currencies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384642.pdf
EFTA00722273
Dataset 9
1p
156w
…not have to drill, have a swaying "cable company" wire, and it allows for an easy upgrade if you decide you need it in the future. (1) Residential 10db Amp $550 (5) Cable "Pass Through" Barrels @ $10 $50 (1) Yagi
Directional
CDMA Antenna $125 (1) High Frequency Signal Combiner (Mounted On Roof) $250 (1) Nema 3 Weather Proof Enclosure for the Combiner on the Roof $160 (1) Sawyers' Labor for the Complete Installation $1100 Complete System Installation $2,235 EFTA00722273
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722273.pdf
EFTA01460084
Dataset 10
1p
636w
… lire. Hedge Funds 7.0% 7.0% 8.5% 8.5% 7.0% 7.0% 6.0% 6.0% Non-
directional
HF 5.0% 5.0% 4.5% 4.5% 3.0% 3.0% -- —
Directional
HF 20% 2.0% 40% 40% 40% 4.0% 6.0% 6.0% Commodities 2.0% 1.0% 20% 1.0% 2.0% 1.0% 2.5% 1.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460084.pdf
EFTA01367855
Dataset 10
2015-03-31
1p
248w
…Bonds MFS Emerging Market Debt Find MEDIX 0.83% 4.24% 2.5% 0.02% Inflation Protected Bonds (TIP) BlackRock Intl Protected Bond Fund BPRIX 0.44% 2.76% 2.0% 0.01% Alternative Investments 12.0% Hedge Funds - Non-
Directional
Prisms Spectrum Fund Na 1.50% 0.00% 3.0% Hedge Funds -
Directional
Lighthouse Global Long/Short Na 1.00% 0.00% 4.0% Commodities Deutsche Enhanced Commodity Strategy SKIRX 1.16% 1 76% 1.0% 0.01% Cash …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367855.pdf
EFTA01376848
Dataset 10
2017-06-30
1p
299w
… i ii:;i i :IIII:i • 1111.1E 111111: lih 11 11 11. . Hedge Funds Lighthouse Global Long/Short Fund LP (
Directional
) N/A Hedge Funds Prisma Spectrum Fund LP (Non-
Directional
) WA Commodities Deutsche Enhanced Commodity Strategy Fund SKIRX Sources: Deutsche Bank Wealth Management. 1) Implementation vehicles shown are as of 06/30/17 and are subject to change based on the discretion of the Regional Investment Committee, taking into account criteria discussed herein. The implementation vehicles are representative…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376848.pdf
EFTA01460028
Dataset 10
1p
239w
…50% 3.0% 0.02% Emerging Market Bonds MFS Emerging Market Debt Fund MEDIX 0.71% 1.0% 0.01% Inflation Protected Bonds (TIP) BlackRock Intl Protected Bond Fund BPRIX 0.29% 1.0% 0.00% Alternative Investments 11.5% Hedge Funds - Non-
Directional
Prisma Spectrum Fund Na 1.50% 3.0% Hedge Funds -
Directional
Lighthouse Global Long/Short n/a 1.00% 4.0% Commodities Deutsche Enhanced Commodity Strategy SKIRX 0.94% 1.0% 0.01% Cash 000% 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460028.pdf
EFTA01460085
Dataset 10
1p
593w
…Debt Fund MEDIX 1.0% $500,000 TIPS BlackRock lnfl Protected Bond Fund BPRIX 1.0% $500,000 Cash 3.5% $1,750,000 Alternatives 8.0% $4,000,000 Hedge Funds 7.0% $3,500,000 Non-
directional
HF Prisma Spectrum Fund N/A 3.0% $1,500,000
Directional
HF Lighthouse Global Long/Short N/A 4.0% 52,000,000 Commodities Deutsche Enhanced Commodity Strategy SKIRX 1.0% 5600,000 Total 100.0% $50,000,000 Source…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460085.pdf
EFTA01460026
Dataset 10
1p
636w
… lire. Hedge Funds 7.0% 7.0% 8.5% 8.5% 7.0% 7.0% 6.0% 6.0% Non-
directional
HF 5.0% 5.0% 4.5% 4.5% 3.0% 3.0% -- —
Directional
HF 20% 2.0% 40% 40% 40% 4.0% 6.0% 6.0% Commodities 2.0% 1.0% 20% 1.0% 2.0% 1.0% 2.5% 1.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0% 100.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460026.pdf
EFTA01376847
Dataset 10
1p
612w
…15% 15% 15% Cash 30% 4.0% 30% 30% 25% 25% 25% 30% Hedge Funds 70% 7 0% 7 5% 8 5% 6 0% 7 0% 50% 50% Non-
directional
HF 3.5% 5 0% 30% 4 5% 20% 3 0% 1.5%
Directional
HF 3.5% 2 0% 4 5% 4 0% 40% 40% 3.5% 50% Commodities 1.5% 1 0% 15% 1.0% 15% 1.0% 1.5% 1.0% 100.0% 100.0% 100.0% 100…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376847.pdf
EFTA01367896
Dataset 10
2015-03-31
1p
377w
…Municipal Bonds 32 0% 32.0% Growth Portfolio Maximum Growth Portfolio High Yield Bonds 2 0% 3.0% Memaliyes. AlIernalives, 7.0% Intl Bond s - Hedged 8.0% Emerging Market Bonds 25% 3 0% Fixed Ina TIPS 20% 2 0% 12.0% Cash 2 0% 3 5% 9.5% Equ' Hedge Finds 8 5% 8 5% 645'1 Non-
directional
HF 4 5%
Directional
HF 4 4 n: Commodities 20% 1 0% 100 0% 1000h, Smog internalmates PadpytirrnaicaitnovuarattreeoUdireissft:. Pshrrs pisseinscigrtmol…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367896.pdf
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