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Corpus: 1990-03-17 – 2025-12-01
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EFTA02425105
Dataset 11
2010-05-06
1p
173w
Subject:
Market
From:
Jeffrey M Matusow
To:
Jeffrey Epsteinfleevacation©gmail.com]
To: Jeffrey Epsteinfleevacation©gmail.com] From: Jeffrey M Matusow Sent: Thur 5/6/2010 7:21:49 PM Subject:
Market
Markets continuing lower. We are long Palladium from $525 and it is trading at $495. I think we should close out the position. On the 30 year swaps we are long via options at 4.35% and the rate now is at 3.95%. I think we should cut half the position in case this escalates. At the height of the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425105.pdf
EFTA01738462
Dataset 10
2016-11-04
1p
33w
Subject:
Market
Indicator Gives Trump An 86% Chance Of Winning The Election
From:
Richard Kahn <
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn < Sent: Friday, November 4, 2016 11:43:01 PM Subject:
Market
Indicator Gives Trump An 86% Chance Of Winning The Election To: Jeffrey Epstein <
[email protected]
> http://www.zerohedge.conilnews/20 16-1 1-04/
market
-indicator-gives-trump-86-chance-winning- election EFTA_R1_00025930 EFTA01738462
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738462.pdf
EFTA01748554
Dataset 10
2014-10-07
1p
158w
Subject:
Market
and 2015
From:
G Sera
To:
Jeffrey Epstein <jeevacation©gmail.com>
…year in the mid term (3-5 years). Last years growth was 20%+ per year.
Market
expectations arc higher and this combines with the refinancing that they have to do for the cash spent on buybacks and potentially lower help from central banks, it might be an issue. Interesting, both consumer goods and food executives are waiting for a
market
correction to mention the lower expansion for next year to analysts. They arc convinced it will arrive before they have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748554.pdf
EFTA02185482
Dataset 10
2011-08-04
1p
204w
Subject:
market
tonight
…down till late...I know Jonathon is not joining for dinner anymore, but once we heard this Ike invited Danny to come along from his office...if you are bringing just one friend maybe they can squeeze in? I really don't know...last year at the last concert
Market
was a complete zoo! I think we mentioned we went with Tom Foley (who ran for governor of CT), his wife Leslie and our neighbors...it took so long for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185482.pdf
EFTA01356509
Dataset 10
2018-05-07
1p
138w
Subject:
Market
Purity Work Shop
From:
Oliver Esslinger
To:
Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia
…Janet Morales; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan; Stephan Wessels; Sylvia Junghardt Cc: Carl-von Tippelskirch Subject:
Market
Purity Work Shop When: Monday, May 14, 2018 10:00 AM-11:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: 345 Park Avenue, conf room 2404, conf call dial in US: 877 329 6902 ; int'l: +1 (647) 252 8995, code: 245404391$ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356509.pdf
EFTA01433903
Dataset 10
2019-01-31
3p
552w
Subject:
Market
Colour: Flash Crash in USDJPY Realized Volatility...
From:
Martin Zeman
To:
"Paul Barrett (
Subject:
Market
Colour: Flash Crash in USDJPY Realized Volatility... From: Martin Zeman Date: Thu, 31 Jan 2019 08:45:43 -0500 To: "Paul Barrett ( Cc: Stewart Oldfield Good color on USDJPY vol post the flashcrash early January: Any guesses on USDJPY Realized Volatility (Daily with WMR fixings) since the Flash Crash? (so first fixing = 4th Jan). 3.87% ! There are good reasons why it's been so low since then. The move meant that a large source of volatility…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433903.pdf
EFTA02472594
Dataset 11
2016-02-15
1p
111w
Subject:
Market
turmoil causes sharp losses at US hedge funds
From:
Glenn Dubin
To:
Jeffrey Epstein
…February 15, 2016 2:29 AM To: Jeffrey Epstein Subject:
Market
turmoil causes sharp losses at US hedge funds I saw this article when using the Financial Times app and thought you might=be interested: Financial Times,
Market
turmoil causes sharp losses at US hedge funds Mary Childs in New York and Miles Johnson in London Weak start to 2016 worries managers already fretting about redemptions Read the full article at: http://on.ft.com/20wUu4q Sent from my iPad=?xml…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02472594.pdf
EFTA00433247
Dataset 9
2011-05-31
1p
89w
Subject:
Need to hear back from
Market
re June 30. July 14
Subject: Need to hear back from
Market
re June 30. July 14 — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Need to hear back from
Market
re June 30. July 14' (EBA5E7F1-COOC-466C-B672-95BD7FD42595] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on May 31, 2011 at 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433247.pdf
EFTA00433248
Dataset 9
2011-06-30
1p
89w
Subject:
Need to hear back from
Market
re June 30. July 14
Subject: Need to hear back from
Market
re June 30. July 14 — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Need to hear back from
Market
re June 30. July 14' (EBA5E7F1-COOC-466C-B672-95BD7FD42595] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on June 30, 2011 at 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433248.pdf
EFTA00433246
Dataset 9
1p
75w
Subject:
Need to hear back from
Market
re June 30. July 14
Subject: Need to hear back from
Market
re June 30. July 14 — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Need to hear back from
Market
re June 30. July 14' (03A5E7F1-COOC-488C-B672-95BD7FD42595] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has no alarms. Contains the URL mailitem:EBA5E7F1-CO0C-488C-B672-95BD7FD42595? type=todo&action=showparent Has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433246.pdf
EFTA00645239
Dataset 9
2015-11-20
2p
456w
Subject:
MARKET
YOUR LUXURY HOME WITH A TOP GLOBAL LEADER BUYING / SELLING /
From:
Francis Warrington Gillet
…with your real estate needs! I offer : • National Advertising • Innovative Buyer and Seller Services marketing systems • Wide array of mortgage financing alternatives • Industry —leading relocation programs LET ME GET THE JOB DONE FOR YOU NOW ! Francis Warrington Gillet Realtor Warrington See: ( See WG & listings on site) A monthly newsletter shall be forthcoming with useful
market
information . Our firm provides the information in this e-newsletter for general guidance only, and does not constitute the provision of legal advice, tax advice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645239.pdf
EFTA00753758
Dataset 9
2010-10-29
1p
46w
Subject:
Eye on the
Market
, October 29, 2010
From:
US GIO <MMIIIMa>
To:
Undisclosed recipients:;
From: US GIO <MMIIIMa> To: Undisclosed recipients:; Subject: Eye on the
Market
, October 29, 2010 Date: Fri, 29 Oct 2010 20:56:01 +0000 Attachments: 10-29-10_-_EOTMn St_Crispins_Day.pdf Eye on the
Market
, October 29, 2010 Topics: A Saint Crispin's Day speech from the Chairman of the Federal Reserve EFTA00753758
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753758.pdf
EFTA00433249
Dataset 9
2011-06-02
1p
89w
Subject:
Need to hear back from
Market
re June 30. July 14
Subject: Need to hear back from
Market
re June 30. July 14 — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Need to hear back from
Market
re June 30. July 14' (EBA5E7F1-COOC-466C-B672-95BD7FD42595] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on June 2, 2011 at 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433249.pdf
EFTA01369511
Dataset 10
2015-01-07
1p
84w
Subject:
Money
market
accounts [I)
From:
Janice Franklin
From: Janice Franklin Sent: 1/7/2015 2:17:26 PM To. Cherie Quigley Ying-A Wang Subject: Money
market
accounts [I) Attachments 2012-2013 money
market
accounts.xlsx Classification: For Internal use only Hi Cherie and Ying: Attached is a listing of money
market
accounts. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Trust Company Americas Compliance 60 Wall Street 10005-2636 New York, NY, USA Email PAsseitn---frr Perfbon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369511.pdf
EFTA01356507
Dataset 10
2018-05-14
1p
320w
Subject:
FW:
Market
Purity Work Shop [CJ
From:
Oliver Esslinger
To:
Armen Brash Julie Cataudella
…you shared with only one match. Besides the impurity based on UBO domicile Metric 1 (column T) we also tracked Metric 2 aka RM covering more than 10 jurisdictions in column S with the following outcome highlighting Mary Ann (9 close to threshold put still "pure" ) and Terrence (11). If needed please discuss with Andrew to get some confirmation in terms of target
market
coverage as well Row Labels Count of Country MARY ANN COLEMAN 9 TEMENCE TANGNEY 21 AUSTRALIA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356507.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
EFTA01399044
Dataset 10
2018-05-14
3p
505w
Subject:
FW:
Market
Purit Work Sho [C]
From:
Oliver Esslinger
To:
Armen Brash
…referenced to previous PCS or other files you shared with only one match. Besides the impurity based on UBO domicile Metric 1 (column T) we also tracked Metric 2 aka RM covering more than 10 jurisdictions in column S with the following outcome highlighting Mary Ann (9 close to threshold put still "pure" ) and Terrence (11). If needed please discuss with Andrew to get some confirmation in terms of target
market
coverage as well Please contact me for any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399044.pdf
EFTA01410965
Dataset 10
2016-10-03
5p
980w
Subject:
FW: ***
Market
Volatility Bulletin: "Brexit" Déjà Vu? FX vs. Equity
From:
Stewart Oldfield ‹ >
To:
Xu, Mandy
…in the month leading up to the election. See pg 14 for tradable election basket ideas. Chart: FX vs. Equity Vols Now vs. Before "Brexit" EFTA01410965 Source: CS Equity Derivatives Strategy MORE INSIDE (
Market
Volatility Bulletin) Mandy Xu, CFA Equity Derivatives Strategy This material has been prepared by individual traders or sales personnel of Credit Suisse Securities Limited and not by the Credit Suisse research department. It is provided for informational purposes, is intended for your use only and does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410965.pdf
EFTA02101272
Dataset 10
2014-08-05
1p
241w
Subject:
Re:
Market
falling on this we think.
To: From: Sent: Tue 8/5/2014 5:44:00 PM Subject: Re:
Market
falling on this we think. so would this deter JE from going to Russia and Belarus? crazy over there. On Aug 5, 2014, at 1:41 PM, wrote: *SIKORSKI: RUSSIAN UNITS POISED TO PRESSURE OR INVADE UKRAINE • St <image001.png> 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%2010/EFTA02101272.pdf
EFTA01410819
Dataset 10
2016-09-28
5p
1,026w
Subject:
FW: ***
Market
Volatility Bulletin: Election Risk Underpriced? -
From:
Stewart Oldfield
To:
Xu, Mandy
…we like buying VIX call spreads for investors looking to position for a similar pickup in volatility this year. See pg 14 for trade details. Chart: SPX Weekly Options Pricing in Less Volatility for the Election Than a Fed Mtg Source: CS Equity Derivatives Strategy MORE INSIDE (
Market
Volatility Bulletin) Mandy Xu, CFA Equity Derivatives Strategy This material has been prepared by individual traders or sales personnel of Credit Suisse Securities Limited and not by the Credit Suisse research department…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410819.pdf
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