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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369681
Dataset 10
2016-06-21
1p
248w
Subject:
FW:
MBS
Factor Adjustment [I)
From:
Stewart Oldtield
To:
Cynthia Rodriguez
From: Stewart Oldtield Sent: 6/21/2016 4:19:15 PM To: Cynthia Rodriguez Subject: FW:
MBS
Factor Adjustment [I) Classification: For internal use only He's so on it. From: Andrew King Sent: Tuesday, June 21, 2016 4:18 PM To: Stewart Oldfield; Brianna Fowler Subject:
MBS
Factor Adjustment [I] Classification: For internal use only Team, Following up on our conversation about the WAMU
MBS
security in the Southern Financial brokerage account, I've listed a screenshot from the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369681.pdf
EFTA01376678
Dataset 10
2016-06-21
1p
236w
Subject:
RE:
MBS
Factor Adjustment II]
From:
Stewart Oldfield
To:
Andrew King Brianna Fowler
From: Stewart Oldfield Sent: 6/21/2016 4:19:02 PM To: Andrew King Brianna Fowler Subject: RE:
MBS
Factor Adjustment II] Classification: For internal use only Beautiful. Thanks From: Andrew King Sent: Tuesday, June 21, 2016 4:18 PM To: Stewart Oldfield; Brianna Fowler Subject:
MBS
Factor Adjustment [I] Classification: For internal use only Team, Following up on our conversation about the WAMU
MBS
security in the Southern Financial brokerage account, I've listed a screenshot from the most…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376678.pdf
EFTA01414373
Dataset 10
2016-06-21
2p
159w
Subject:
FW:
MBS
Factor Adjustment [I]
From:
Stewart Oldfield <E >
To:
Cynthia Rodriguez dc >
Subject: FW:
MBS
Factor Adjustment [I] From: Stewart Oldfield <E > Date: Tue, 21 Jun 2016 16:19:15 -0400 To: Cynthia Rodriguez dc > Classification: For internal use only He's so on it. From: Andrew King Sent: Tuesday, June 21, 2016 4:18 PM To: Stewart Oldfield; Brianna Fowler Subject:
MBS
Factor Adjustment [I] Classification: For internal use only Team, Following up on our conversation about the WAMU
MBS
security in the Southern Financial brokerage account, I've…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414373.pdf
EFTA01418178
Dataset 10
2016-06-21
3p
217w
Subject:
RE:
MBS
Factor Adjustment [I]
From:
Cynthia Rodriguez
To:
Stewart Oldfield ‹ >
Subject: RE:
MBS
Factor Adjustment [I] From: Cynthia Rodriguez Date: Tue, 21 Jun 2016 16:20:09 -0400 To: Stewart Oldfield ‹ > He really is. Wow. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email {cid:
[email protected]
} From: Stewart Oldfield Sent: Tuesday, June 21, 2016 4:19 PM To: Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418178.pdf
EFTA02382137
Dataset 11
2017-09-19
1p
111w
Subject:
Notification:
mbs
? @ Tue Sep 19, 2017 9am - 10am (
[email protected]
)
From:
Google Calendar <
[email protected]
>
To:
Jeffrey Epstein
…September 19, 2017 12:50 PM To: Jeffrey Epstein Subject: Notification:
mbs
? @ Tue Sep 19, 2017 9am - 10am (
[email protected]
) =/span> <=iv style="padding:2px"> more details » <https://www.google=com/calendar/event?action=VIEW&eid=Xzg4cmpjZ2hoOHAya2FiOWs2OTEzYWI=azZzcDCI0YmExN mgxazJiOWw2b3BrNGMyNThvcDNnZ2hwOGsgamVIdmFjYXRpb25AbO.&tok=3DMjEjamVidmFjYXRpb25AZ21.haWwuY29t MmVIMjQ5M 2O1MjliYTMyNT.IjYWESNjYzZGI2MTFIc=m2iOTYwMTc3Zg&ctz=America/New_York&hl=eri>
mbs
? <=able cellpadding="0" cellspacing="0" border="0" summary="Event det=ils"> •<=iv style="margin:0 0 0.3em 0">Jeffrey Epstei= - organizer Invitation from Google Calendar <https://www.google.com/calendar/>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382137.pdf
EFTA01019954
Dataset 9
2018-10-12
2p
319w
Subject:
Re:
MBS
From:
J <
[email protected]
>
To:
Landon Thomas
From: J <
[email protected]
> To: Landon Thomas Subject: Re:
MBS
Date: Fri, 12 Oct 2018 16:12:11 +0000 if they are consumer cos they cant if they are biz entties maybe On Fri, Oct 12, 2018 at 12:11 PM Thomas Jr., Landon < wrote: Seems such a dumb thing to do. But yes, maybe there is something larger we are not aware of. MI Wall Street guys are tearing their hair out re going to the Saudi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019954.pdf
EFTA01465665
Dataset 10
2013-11-25
1p
84w
Subject:
Epstein - NonAgency
MBS
From:
Kevin Quinn <
To:
Paul Morris
Subject: Epstein - NonAgency
MBS
From: Kevin Quinn < Date: Mon, 25 Nov 2013 12:00:34 To: Paul Morris Cc: Vahe Stepanian < Classification: For internal use only Paul, We can book and trade NonAgency
MBS
. Vahe, Please call Paul once you're back at the desk regarding Epstein. Thanks. (Embedded image moved to file: pic03862.gif) Kevin Quinn Associate I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465665.pdf
EFTA02366087
Dataset 11
2017-01-18
1p
134w
Subject:
Re:
From:
Sultan Bin Sulayem <
To:
Jeffrey E.
From: Sultan Bin Sulayem < Sent: Wednesday, January 18, 2017 5A6 AM To: Jeffrey E. Subject: Re:
Mbs
mother ? Sent from my iPhon= On Jan 17, 2017, at 9:46 PM, Jeffrey E. <
[email protected]
> wrote: clockquote type="cite"> Saudis said the g=y s mother died and will not come. =div class="gmail_signature" data-smartmail="gmail_signature"> please note The inf=rmation contained in this communication is confidential, may be attorney=client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366087.pdf
EFTA02518865
Dataset 11
2018-02-28
1p
131w
Subject:
Re:
From:
Steve Bannon <
To:
Jeffrey E.
…February 28, 2018 11:42 PM To: Jeffrey E. Subject: Re: To have breakfast with Jared On Feb 28, 2018, at 6:37 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote:
MBS
coming to wash 19th please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518865.pdf
EFTA01056634
Dataset 9
2017-01-18
2p
287w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Sultan Bin Sulayem
…no On Wed, Jan 18, 2017 at 6:57 AM, Sultan Bin Sulayem < wrote: Is
Mbs
in Washington for the inauguration if yes I will use my contacts st Saudi embassy to meet him Sent from my iPhone On Jan 18, 2017, at 7:53 AM, jeffrey E.
[email protected]
> wrote: No On Wed, Jan 18, 2017 at 1:46 AM Sultan Bin Sulayem wrote:
Mbs
mother ? Sent from my iPhone On Jan 17, 2017, at 9:46…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056634.pdf
EFTA00662276
Dataset 9
2017-01-18
1p
185w
Subject:
Re:
From:
Sultan Bin Sulayem
To:
"Jeffrey E." <
[email protected]
>
…Bin Sulayem To: "Jeffrey E." <
[email protected]
> Subject: Re: Date: Wed, 18 Jan 2017 10:57:13 +0000 Is
Mbs
in Washington for the inauguration if yes I will use my contacts st Saudi embassy to meet him Sent from my iPhone On Jan 18, 2017, at 7:53 AM, jeffrey E. <jeevacation®gmail.com> wrote: No On Wed, Jan 18, 2017 at 1:46 AM Sultan Bin Sulayem l> wrote:
Mbs
mother ? Sent from my iPhone On Jan 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662276.pdf
EFTA01056629
Dataset 9
2017-01-18
1p
150w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Sultan Bin Sulayem
From: "Jeffrey E." <
[email protected]
> To: Sultan Bin Sulayem Subject: Re: Date: Wed, 18 Jan 2017 06:53:36 +0000 No On Wed, Jan 18, 2017 at 1:46 AM Sultan Bin Sulayem l> wrote:
Mbs
mother ? Sent from my iPhone On Jan 17, 2017, at 9:46 PM, jeffrey E. <
[email protected]
> wrote: saudi s said the guy s mother died and will not come. please note The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056629.pdf
EFTA01615409
Dataset 10
4p
467w
…so lets be aware careful and diligent 01:19:33 pm • Agree 1000% 01:22:07 pm
MBS
deal brutal SB 01:22:16 pm Yes I suggested he cancel the conference before everyone bails 01:32:17 pm • EFTA01615411 Steve Bannon Must must must SB 01:34:26 pm My smeller says mbz - great play 01:35:40 pm Steve Bannon WTFIIIII SB 01:36:24 pm The oldest of questions- who benefits 01:39:32 pm What I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615409.pdf
EFTA01385945
Dataset 10
2015-03-27
1p
435w
27 March 2015 US Fixed Income Weekly United States Credit St*.re Alx.thhim Securitization Research Analyst Mortgages Originally published on March 25 in The Outlook in MSS and Securitized Products. Slow motion housing The slow rebound in US housing since the 2008 crisis at some point has to put a limit on
MBS
supply. Although this year is still likely to put up more net Research Analyst supply than last, it all starts with housing where a lingering overhang…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385945.pdf
EFTA01615455
Dataset 10
6p
719w
Platform: iMessage Timezone: UTC+0000 • SB Steve Bannon 2018/11/22 Steve Bannon
MBS
headed to see our friends for talks SB 04:58:58 pm Z ?Terje in riyand 05:02:29 pm Steve Bannon Yes 05:18:05 pm Hope you are having a great thanksgiving SB 11:11:57 pin thx, I had some of the largest hedge fund guys here today, and they all now agree with my contention that something is stinky in the market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615455.pdf
EFTA02364423
Dataset 11
2017-01-18
2p
254w
Subject:
Re:
From:
Sultan Bin Sulayem <
To:
Jeffrey E.
…Jan 18, 2017 at 6:57 AM, Sult=n Bin Sulayem » wrote: Is
Mbs
in Washington for the inauguration if=yes I will use my contacts st Saudi embassy to meet him Sent f=om my iPhone On Jan 18, 2017, at 7:53 AM, jeffrey E. <
[email protected]
» wrote: </=iv> No On Wed, Jan 18, 2=17 at 1:46 AM Sultan Bin Sulayem < > wrote:
Mbs
mother ? Sent from my iPhone =/div> On Jan 17= 2017, at 9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364423.pdf
EFTA02475111
Dataset 11
2018-04-13
1p
211w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Shaher Abdulhak
…> => bring peace to the hostilities between Yemen and the Arab coalition > =headed by Saoudi by cousin brother to talk
MBS
that In order prepare > points for the proposed meeting =nder the chairman of Fi H The Enir of > Kuwait - am ready fly. To Yemen =hrough Muscat or from Cairo to Sanaa > on A Saudi plane provided by
MBS
with some one =rom his side or from > Intelligence ( Dr Zayad) - and probably freeze =ombing…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475111.pdf
EFTA02477796
Dataset 11
2018-04-13
1p
179w
From:
Shaher Abdulhak
To:
Jeffrey edward.epstein New york
…Peace maker in Yemen bring peace to the hostilities between Yemen and the Arab coalition -headed b= Saoudi by cousin brother to talk
MBS
that In order prepare points for the proposed meeting under the=chairman of H H The Enir of Kuwait - am ready fly. To Yemen through Muscat =or from Cairo to Sanaa on A Saudi plane provided by
MBS
with some one from h=s side or from Intelligence ( Dr Zayad) - and probably freeze bombing fo= four days to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477796.pdf
EFTA00663781
Dataset 9
2017-01-18
1p
136w
Subject:
Re:
From:
Sultan Bin Sulayem
To:
"Jeffrey E." <
[email protected]
>
From: Sultan Bin Sulayem To: "Jeffrey E." <
[email protected]
> Subject: Re: Date: Wed, 18 Jan 2017 05:45:48 +0000
Mbs
mother ? Sent from my iPhone On Jan 17, 2017, at 9:46 PM, jeffrey E. <
[email protected]
> wrote: saudi s said the guy s mother died and will not come. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663781.pdf
EFTA00836587
Dataset 9
2018-04-13
1p
176w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Shaher Abdulhak
…Yemen > bring peace to the hostilities between Yemen and the Arab coalition -headed by Saoudi by cousin brother > to talk
MBS
that In order prepare points for the proposed meeting under the chairman of H H The Enir of Kuwait - am ready fly. To Yemen through Muscat > or from Cairo to Sanaa on A Saudi plane provided by
MBS
with some one from his side or from Intelligence ( Dr Zayad) - and probably freeze bombing for four days…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00836587.pdf
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