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"Mando"
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EFTA02398555
Dataset 11
2017-09-27
2p
218w
Subject:
Fwd: TEVA
mando
From:
Paul Barrett
To:
Jeffrey Epstein
From: Paul Barrett Sent: Wednesday, September 27, 2017 2:11 AM To: Jeffrey Epstein Subject: Fwd: TEVA
mando
Jeffrey We own TEVA via a mandatory convertible. It's down around 60%. Positio= size of $300K. It pays a 7% coupon. Company has a new CEO and selling ass=ts to de-lever. Probably will top up to Slmm and get paid the 7% while we =ait for the turnaround to happen. Paul Barrett Alpha Group Capital LLC Floor, New York, NY…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398555.pdf
EFTA01789303
Dataset 10
2014-11-19
4p
637w
Subject:
FW: Baccante + Coppia trofei allegorici
From:
WOLLEASTON Karen (CNH Industrial) on behalf of
…from my BlackBerry 10 smartphone on the O2 network.<=p> From: Francesca Antonacci Sent: Monday, 17 November 2014 18:24 To: TEODORANI Eduardo (=NH Industrial) 2 EFTA_R1_00115486 EFTA01789304 Subject: </=pan> ./tr> Caro Edu, vista I'inc=rtezza sull' oggetto 'grosso' che avevi visto in galleria con il tuo amico= ti
mando
anche le immagine e le schede di tre sculture che potrebbero int=ressare. Un abbraccio <=:p> Francesca =div> =/o:p> ********** *•**••**•**•** Ai sensi del D.Lgs. n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789303.pdf
EFTA00358980
Dataset 9
2014-11-18
2p
275w
Subject:
Fw: Baccante + Coppia trofei allegorici
From:
"TEODORANI Eduardo (CNH Industrial)"
To:
Jeffrey Epstein <
[email protected]
>, Jeffrey Epstein
…02 network. From: Francesca Antonacci Sent: Monday, 17 November 2014 18:24 To: TE0D0RANI Eduardo (CNH Industrial) Subject: Baccante + Coppia trofei allegorici Caro Edu, vista l'incertezza sull' oggetto 'grosso' che avevi visto in galleria con il tuo amico, ti
mando
anche le immagine e le schede di tre sculture che potrebbero interessare. Un abbraccio Francesca 2 *eltite**************************Itteltlek Galleria Francesca Antonacci Via Margutta, 54 00187 Roma Tel: Fax: **Mi e******* * *e rote rote ro ****** Ai sensi del ~. n…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358980.pdf
EFTA01000946
Dataset 9
2014-11-18
2p
429w
Subject:
Re: Baccante + Coppia trofei allegorici
From:
"TEODORANI Eduardo (CNH Industrial)" •
To:
jeffrey E. <
[email protected]
>
…on the 02 network. From: Francesca Antonacd Sent: Monday, 17 November 2014 18:24 To: TEODORANI Eduardo (CNH Industrial) Subject: Baccante + Coppia trofei allegorici Caro Edu, vista l'incertezza sull' oggetto 'grosso' che avevi visto in galleria con il tuo amico, ti
mando
anche le immagine e le schede di tre sculture che potrebbero interessare. Un abbraccio Francesca EFTA01000946 trIcit f fr**************************** Galleria Francesca Antonacci Via Margutta, 54 00187 Roma Tel: * Fax: i riennsistneorne Al servil del D.Lgs. n…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000946.pdf
EFTA01807611
Dataset 10
2015-04-26
4p
435w
Subject:
Fwd: Wine list
From:
cmolinabasteris
To:
MYLA TRESTIZA; Rodrigo Formoso Formosa; Mauricio Nasta; Francisco Durazo
…with Paco and said he would send his list today= I am not sure if he did. Best Claudia&n=sp; Enviado desde mi iPhone Inicio del mensaje r=enviado: De: Mauricio Na=ta Fe=ha: 25 de abril de 2015 20:26:11 GMT-5 Para: Asunto: Re: Wine list Hola amoor!! Perdona el retraso!!!! Aqui to lo
mando
: 0003. 2 botellas<Mv> W1011 2 W6021 4 W6020 2 P6006. 2 W7035. 2 Te=ador000!!! Mauricio Nasta EFTA_R1_00156068 EFTA01807611 On Apr 24, 20=5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807611.pdf
EFTA01783152
Dataset 10
2016-08-08
12p
2,582w
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
From:
Ens, Amanda
To:
Jeffrey E.
…your custody at MS or DB and use their margin, it should be the standard 50% for purpose lending; perhaps higher if you have a non-purpose line. Note that since
mando
convert preferreds are highly correlated to the stock, the vol is much higher than on a bank preferred. The AGN A Pfd is has a 19% 30-day vol (vs 24% for the common stock) and 30% 90-day vol (vs 41% for the common stock). For comparison…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783152.pdf
EFTA01807604
Dataset 10
2016-04-08
3p
274w
Subject:
Fwd: mi vuelo!
From:
Kathia Molina
To:
"<= href
…Date: 8 April 2016 at 15:19 Subject: mi vuelo! To: "<= href Kate ya se armo!!!! Te
mando
mi vuelo, Ilego a la 120 por air canada de Toronto. agarro un taxi o q hago? From: Air Canada <
[email protected]
=a.com <mailto:
[email protected]
» Sent: Friday, April 8, 2016 8:05:33 AM To: Subject: Check in online now Save time at the airport Can't see this email? Pl=ase view it online <http://t.emails…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807604.pdf
EFTA02335767
Dataset 11
2003-03-24
1p
200w
From:
"G. Max'
…y saber la persona tan fabulosa quc eres. Espero verte pronto dc nuevo y a pens puedo yo tc Ilamo, sabes to dificil que hacerlo desde aqui. seq que el Comandante paso muy feliz con ustedcs.Si se mas to cuento. Con el abrigo creo quc puccs llcvarlo a Paris y to
mando
recogcr o si lo puedes cnviara Espana seria to mcjor. Mc cuentas. Un beso y de nuevo gracias por todo. Un beso Andres EFTA_R1_01283245 EFTA02335767
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335767.pdf
EFTA02334761
Dataset 11
1p
114w
Subject:
Re: B Day
From:
G. Max
To:
Juanesteban Ganoza
…Saturday I turn one bit older.</font><br> <font size=2>I am having a small lunch at a house overlooking the sea.</font><br> <br> <font size-2>it will be amazing if you could do a grandious apperence...snbsp; even if just to have a very quick look at my world.</font><br> Snbsp:<br> <font size=2>Te
mando
un beso enorme</font><br>  :<br> <font size-2>Hope everything is well</font><br> <font size=2>Juanesteban</font></blockquote></html> EFTA_R1_01281769 EFTA02334761
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334761.pdf
EFTA02334524
Dataset 11
1p
140w
Subject:
Re: B Day
From:
G. Max
To:
Juanesteban Ganoza
…2>This 28th - Saturday I turn one bit older.</font><br> <font size=2>I am having a small lunch at a house overlooking the sea.</font><br> <br> <font size-2>it will be amazing if you could do a grandious apperence...snbsp; even if just to have a very quick look at my world.</font><br> snbsp:<br> <font size=2>Te
mando
un beso enorme</font><br> s,nbsp:<br> <font size-2>Hope everything is well</font><br> <font size=2>Juanesteban</font></blockquote></html> From ??…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334524.pdf
EFTA02335232
Dataset 11
1p
211w
Subject:
Re: Hola
From:
ax
…tan fabulosa que eres. Espero verte pronto de nuevo y a penas puedo yo te llamo, sabes lo dificil que hacerlo desde aqui. seq que el comandante paso muy feliz con ustedes.Si se mas te cuento. Con el abrigo creo que puees llevarlo a Paris y lo
mando
recoger o si lo puedes enviara Espana seria lo mejor. Me cuentas. Un beso y de nuevo gracias por todo.<br> Un beso<br> Andres </blockquote></html> EFTA_R1_01282375 EFTA02335232
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335232.pdf
EFTA02335397
Dataset 11
2001-04-23
1p
91w
From:
"G. Max"
To:
"Juanesteban Ganoza"
…shall giv eit serious condsideration. You look very good for 50 Gx At 11:24 AM 4/23/2001 -0700, you wrote: Hey reciosa, This I turn one bit older. I am having a small lunch at a house overlooking the sea. it will be amazing if you could do a grandious apperence... even if just to have a very quick look at my world. Te
mando
un beso enorme I lope everything is well Juanesteban EFTA_R1_01282755 EFTA02335397
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335397.pdf
EFTA00582047
Dataset 9
2001-04-23
1p
116w
Subject:
Re: B Day
From:
"G. Max" <IIMIMIMI=>
To:
"Juanesteban Ganoza"
…size=2>Hey preciosa,</font><br> <font size=2>This 28th - Saturday I turn one bit older.</font>cbr> <font size=2>I am having a small lunch at a house overlooking the sea.</fontxbr> <br> <font size=2>it will be amazing if you could do a grandious apperence... even if just to have a very quick look at my world.</fontxbr> <br> <font size=2>Te
mando
un beso enorme<fontxbr> <br> <font size=2>Hope everything is well</font><br> <font size=2>Juanestebancifont>c/blockquote></html> EFTA00582047
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582047.pdf
EFTA00580758
Dataset 9
2001-04-23
1p
143w
Subject:
Re: B Day
From:
"G. Max" 1MIMIEIM
To:
"Juanesteban Ganoza" IMMEMI>
…</font><br> <font size=2>This 28th - Saturday I turn one bit older.</font><br> <font size=2>I am having a small lunch at a house overlooking the sea.</font><br> <br> <font size=2>it will be amazing if you could do a grandious apperence... even if just to have a very quick look at my world.</font><br> <br> <font size=2>Te
mando
un beso enorme</font><br> <br> <font size=2>Hope everything is well</font><br> <font size=2>Juanesteban</font></blockquote></html> From ??…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580758.pdf
EFTA00816413
Dataset 9
2016-10-03
1p
216w
Subject:
Add to TEVA preferred
From:
"Ens, Amanda"
To:
"Jeffrey E." <
[email protected]
>, "I
…12:01 +0000 Attachments: TEVA_ reiterate_buy.pdf Inline-Images: image001.png Our analyst reiterated his Buy rating on TEVA and highlights recent weakness as a good opportunity ($72 price target; stock is at $46). We should add to the TEVA
mando
convert preferred at $817, down 10% from where we bought $1mm at $901.75 in August. You have received $17.50/pfd in coupons so far. • Investor sentiment on TEVA is depressed on concerns about generic pricing erosion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816413.pdf
EFTA00581159
Dataset 9
2001-04-23
1p
116w
Subject:
Re: B Day
To:
"Juanesteban Ganoza" Ala>
…</font><br> <font size=2>This 28th - Saturday I turn one bit older.</font><br> <font size=2>I am having a small lunch at a house overlooking the sea.</font><br> <br> <font size=2>it will be amazing if you could do a grandious apperence... even if just to have a very quick look at my world.</font><br> <br> <font size=2>Te
mando
un beso enorme</font><br> <br> <font size=2>Hope everything is well</font><br> <font size=2>Juanesteban</font></blockquote></html> EFTA00581159
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581159.pdf
EFTA01737698
Dataset 10
2016-08-09
14p
2,836w
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
From:
"Ens, Amanda"
To:
"Jeffrey E." <
[email protected]
>, Richard Kahn
…your custody at MS or DB and use their margin, it should be the standard 50% for purpose lending; perhaps higher if you have a non-purpose line. Note that since
mando
convert preferreds are highly correlated to the stock, the vol is much higher than on a bank preferred. The AGN A Pfd is has a 19% 30-day vol (vs 24% for the common stock) and 30% 90-day vol (vs 41% for the common stock). For comparison…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737698.pdf
EFTA02089547
Dataset 10
2014-11-18
3p
653w
Subject:
Re: Baccante + Coppla trofei allegorici
From:
Jeffrey E.
To:
TEODORANI Eduardo (CNH Industrial)
…Antonacci Sent: Monday, 17 November 2014 18:24 To: TEODORANI Eduardo (CNI-I Industrial) Subject: Baccante + Coppia trofei allegorici Caro Edu, vista l'incertezza sull' oggetto 'grosso' che avevi visto in galleria con il tuo amico, ti
mando
anche le immagine e le schede di tre sculture che potrebbero interessare. Un abbraccio Francesca <baccante mail .jpg> <particolare.jpg> <image00 I .jpg> <imagc002.jpg> <image003.jpg> Galleria Francesca Antonacci womfrancescaantonacci com Ai sensi del D.Lgs. n196/2003. si precisa che…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089547.pdf
EFTA02090244
Dataset 10
2014-11-18
4p
769w
Subject:
Re: Baccante + Coppia trofei allegorici
To:
N Karen (CNH Industrie
…Antonacci Sent: Monday, 17 November 2014 18:24 To: TEODORANI Eduardo (CNH Industrial) Subject: Baccante + Coppia trofei allegorici Caro Edu, vista l'incertezza sull' oggetto 'grosso' che avevi visto in galleria con il tuo amico, ti
mando
anche Ic immagine c le schede di tre sculture clic potrebbero interessare. Un abbraccio Francesca EFTA_R1_00685701 EFTA02090245 <baccante mail .jpg> <particolare.jpg> <image00 I .jpg> <image002.jpg> <image003.jpg> Galleria Francesca Antonacci www francescaantonacci corn ............. 11.*••••••••••••••******* Ai sensi del Digs. n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090244.pdf
EFTA01783231
Dataset 10
2016-08-08
13p
2,785w
Subject:
RE: Preferreds, thoughts on fixed income, mandatory converts
From:
Ens, Amanda
To:
jeffrey E.; Richard Kahn
…your custody at MS or DB and use their margin, it should be the standard 50% for purpose lending; perhaps higher if you have a non-purpose line. Note that since
mando
convert preferreds are highly correlated to the stock, the vol is much higher than on a bank preferred. The AGN A Pfd is has a 19% 30-day vol (vs 24% for the common stock) and 30% 90-day vol (vs 41% for the common stock). For comparison…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783231.pdf
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