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Corpus: 1990-03-17 – 2025-12-01
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EFTA01792246
Dataset 10
2016-04-14
1p
48w
Subject:
Fwd:
Myr
) Pool Products Estimate #32240
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Thursday, April 14, 2016 6:24 PM To: jeffrey E. Subject: Fwd:
Myr
) Pool Products Estimate #32240 please confirm you want 2 new heaters for flagpole pool total cost 6,290 to tropical thank =ou Richard Kahn HBRK Associates Inc. Begin forwarded message: 1 EFTA_R1_00122929 EFTA01792246
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792246.pdf
EFTA01844949
Dataset 10
2012-01-03
1p
124w
From:
Jeffrey Epstein
To:
Erdoes. Myr
To: Erdoes.
Myr
Cc: Jes Stale From: Jeffrey Epstein Sent Tue 1/3/2012 3:06:31 AM can you send me the last does on the DAF.. IS tom mcgraw the tax point person.? happy new year *********************************************************** 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844949.pdf
EFTA01348750
Dataset 10
1p
28w
EFTA01348750 011011/11141130 1 J. • r • AINOBStb : . •
MYR
milli! • 4O &law CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035671 CONFIDENTIAL SDNY_GM_00181855
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348750.pdf
EFTA01366718
Dataset 10
2015-03-31
1p
604w
…~on with a fried interest rate of 4% per annum The shareholder loan matures in May 2033 Fortune I t The Fortune 11 prqect is Seemed with a term loan with an outstandrg principal amount under Me term can of appocaimately
MYR
334 melon (approxirrelely 59 4 melon) as of March 31 2015 The term loan matmes in the thrd quarter of 2028 and bears nest at a variable rate based on the three-month KLIBOR plan a credit spread…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366718.pdf
EFTA01379392
Dataset 10
2017-12-22
1p
655w
…residents can be reviewed here: http://www.bnm.ctov.mv/index.php?lang=en&ch=feanog=en fea circulers&ac=258&lang=en In November 2016, BNM released a circular "Prohibition of Facilitation of NDF Related Transactions" which reiterated the non-internationalization of the
MYR
and the non-recognition of any offshore trading in the currency http://www.bnm.gov.mv/index.php?ch=en press&pq=en press&ac=4295&lan -en In December 2016, in the "Supplementary Notice on Foreign Exchange Administration Rules," BNM announced a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379392.pdf
EFTA01584356
Dataset 10
1p
211w
…Summary Pc:c ni 29 FINANCIAL. I Rust C OAIPANN INC 33thasn 01 2006- Linn." 31 2006 Portfolio Summary Net W0(111 tatie r art,
Myr
Mara &sour ;CIO 4/415102/ M.Sa'41 ems/ 2 466 677 92 14 154 512 34 16 421 NO 26 Csati R. Short limn 2 466 677 93 10i ON) 310 3 467 716 12 1_406.%3 0 00 LI 333 431.34 11353.1%154 I salmhttla (11iurt1 0 00 • 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584356.pdf
EFTA01451009
Dataset 10
2013-12-11
1p
113w
…debt to equity debt to equity (x) i1%) 1.9 r 1.6 ens- 1.4 1.2 1.0 0.8 To 31% recently 0.6 C.4 0.2 e "0 9 0. Ste'elite^1 5;11.4 ,1 , ,,45 .;" MO;
MYR
SMGR 11KM Not 0, / to 21 i. Total —Ne! Debt In f Seine Dan<he SON (Hentoa0 Penn ThArArd Komst 4, 4 Serve? Scant 8(0:~g $0001 0tnct 64•1, IlItnWearo &twat ReerVen1Xeliksen ant Sena' Stan)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451009.pdf
EFTA01459607
Dataset 10
2016-01-12
1p
611w
…OA -0 6 Where are the relative weak links in Asia FX on these -0 8 metrics? Based on a simplified measure of output gaps. t•er.1 -1 2 (Chart 4). The underperformance is starkest in China and Indonesia, but also affects a PHP INR THB
MYR
TTAD KRW SGD IDR CNY majority of developed North Asia (Singapore, Korea, Taiwan). The weakness in growth profiles should mean Step Derma dank alownen Awe* LP, CEK central banks remain dovish here…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459607.pdf
EFTA01459706
Dataset 10
2016-01-12
1p
614w
…of performance. -OA -0 6 Where are the relative weak links in Asia FX on these -0 8 metrics? Based on a simplified measure of output gaps. -1 2 t•er.1 (Chart 4). The underperformance is starkest in China and Indonesia, but also affects a .1 4 PHP INR THB
MYR
TTAD KRW SGD IDR CNY majority of developed North Asia (Singapore, Korea, Taiwan). The weakness in growth profiles should mean Step DeLexne &gni; alownen Awe* LP, CEK central…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459706.pdf
EFTA01458679
Dataset 10
1p
629w
…positions. For five pairs (
MYR
, PHP, IDR, KRW, TWD) the offshore-onshore yield spread is at or near the lowest level over the past year (Chart 2). The front ends of the USD/
MYR
and TWD NDF curves are trading below spot. • KRW and IDR are now trading stronger than pre-CNY deval levels (Chart 3). PHP and THB have retraced all their losses since the China deval.
MYR
stands out as still trading 5% weaker versus then. • On average…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458679.pdf
EFTA01381400
Dataset 10
1p
625w
…positions. For five pairs (
MYR
, PHP, IDR, KRW, TWD) the offshore-onshore yield spread is at or near the lowest level over the past year (Chart 2). The front ends of the USD/
MYR
and TWD NDF curves are trading below spot. • KRW and IDR are now trading stronger than pre-CNY deval levels (Chart 3). PHP and THB have retraced all their losses since the China deval.
MYR
stands out as still trading 5% weaker versus then. • On average…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381400.pdf
EFTA01379391
Dataset 10
2005-07-21
1p
508w
…spot rate and 3M onshore forward premium offshore, and importantly, freeing up the currency Ms(13 Spot r 400 offshore for trade settlement. The
MYR
is traded in the 48 Foiward Points, RFC E 360 inter-bank market in China directly versus RMB. 4.4 1 300 After a long period of progressive liberalization, BNM 260 4.0 was forced to defend the currency over 2014.16, drawing down reserves sharply due to broad-based 3.6 . 200 USD strength…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379391.pdf
EFTA01451040
Dataset 10
2013-12-11
1p
113w
…debt to equity debt to equity (x) i1%) 1.9 r 1.6 ens- 1.4 1.2 1.0 0.8 To 31% recently 0.6 C.4 0.2 e "0 9 0. Ste'elite^1 5;11.4 ,1 , ,,45 .;" MO;
MYR
SMGR 11KM Not 0, / to 21 i. Total —Ne! Debt In f Seine Dan<he SON (Hentoa0 Penn ThArArd Komst 4, 4 Serve? Scant 8(0:~g $0001 0tnct 64•1, IlItnWearo &twat ReerVen1Xeliksen ant Sena' Stan)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451040.pdf
EFTA01446670
Dataset 10
2013-09-24
1p
177w
…
MYR
, BRL, 2 TRY 1.05% 1.05% Long USD/JPY 3 6.3% 6.3% Short CHF 11/1/1 4 0.5% Short GBP/USD 4 -2.5% -1% Long AUD/NZD 5 -3.6 (-4.49%)% -3.6% Short EUR/N0K 6 -1.1% (-3.2%)• Short EUR/SEK 6 -1.6% (-2.19%) -1.35% Short SGD/INR 7 -1% (5%) Long USD/
MYR
calls 7 2.9% 0.95% Long PLN/CZK 8 7% Long…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446670.pdf
EFTA01379447
Dataset 10
2017-12-11
1p
622w
11 December 2017 Special Report: EMFX Outlook 2018: Growth'led Revaluation kRV: The currency goes into next year with tailwinds Growth-valuations mix is attractive for
MYR
, PLN, HUF from strong data and expectations of further policy and CLP tightening. The current account should benefit from improvement in shipbuilding orders, and the impact of 15 relations normalizing with China on the services deficit 10 'Mg - and while the overall surplus might decline, the • ory• RS adjustment would likely be gradual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379447.pdf
EFTA02447694
Dataset 11
2016-10-22
2p
309w
Subject:
Re: ART: LIGHT INSTALLATION
From:
jeffrey E. <
[email protected]
>
…38 PM, <mailto > wrote: =div> No, Though, she is and her name is from Brazil,
Myr
old art student and does Poetry installation and I'=m sure very quite and could be fun... Sent from my T-Mobile 4G=LTE Device ---=---- Original message From: "jeffrey E." <=a href="mailto:
[email protected]
" target="_blank">jeevacation@gmai=.com> Date: 10/22/2016 3:49 PM (GMT-05:00) =o: Subject: Re: ART: LI=HT INSTALLATION amanda =C24> does that look quiet. ?…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447694.pdf
EFTA00614608
Dataset 9
2011-01-19
1p
384w
…O DioDER BEHIND ne • e ANOLCITE INITH ( NHITE LACOLER ) NWT ELASTIC MITE PLASTIC 'LAMINATE ices LAMTIATE TOPS 91 7/8" (UST Ni GRAM"( — —. LACQUER
Myr
Eon 8'-7 3/4" NOTE WPC pv5F RE CrTSE1 AlaffiERO PIAVE REPASS 1--- N -- r ram our nuns —• — ..-... Z CUT SACK OUT Cr CABINET - CUT SAO( OJT Cr SCOTT. - I2/1 BRACES Cl)1 Or BOOTH -CPENTSO IS 16"V x 4 3/8' HI, - DEPTH IS it OR COWER crAI F• VERIFIED DROJrCr …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614608.pdf
EFTA01379393
Dataset 10
2017-12-22
1p
235w
22 December 2017 EM Currency Handbook 2018: Still Fuel in the Tank Onshore
MYR
products FX spot Avg. ticket size: USD 5m Bid/Ask Spread: 20-40 pips (varies depending on market conditions) Avg. daily volume: USD 800mn Trading hours: 8:00am to 6.00pm, Kuala Lumpur/Singapore time EX Forward t,t,>:tt Ionct dataxi FX font:at:I Avg. ticket size: USD 50mn for below lweek, USD10m for term swaps Tenor: Up to 12 months Bid/ask…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379393.pdf
EFTA01508030
Dataset 10
2005-02-01
1p
308w
…Asset Account including mutual/tends we FDIC insured& bona deposit. Total 41,083,743.84 92,683,239.53 28,846,372.16 695,774.48 1.7 ODIegaPons or ce gliweaVed by JAILS or CHASE USA a soyMOW banker
MYR
Itnages (unless ctneovse ,ncicaled) Soon estuaries end otter euettments we aubjeCI Foreign Exchange 0.00 945,399.47 10 vuesbnerl hsA s ncbd,ng pal sit*. 4O.13 Ot the P-nonal arr,00 4: en VeVed See Accrued…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508030.pdf
EFTA01451180
Dataset 10
2014-01-09
1p
177w
…
MYR
, BRL, 2 TRY 1.05% 1.05% Long USD/JPY 3 6.3% 6.3% Short CHF 11/VI 4 0.5% Short GBP/USD 4 -2.5% -1% Long AUD/NZD 5 -3.6 (-4.49%)% -3.6% Short EUR/N0K 6 -1.1% (-3.2%)• Short EUR/SEK 6 -1.6% (-2.19%) -1.35% Short SGD/INR 7 -1% (5%) Long USD/
MYR
calls 7 2.9% 0.95% Long PLN/CZK 8 7% Long PLN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451180.pdf
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