esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
12 results for “
"Meritor"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01956555
Dataset 10
2013-09-17
1p
147w
Subject:
Mentor CLN
From:
Barrett, Paul
To:
Jeffrey epstein (jeevacation©gmail.com)[jeffrey epstein aeevacationagmail.com));
To: Jeffrey epstein (jeevacation©gmail.com)[jeffrey epstein aeevacationagmail.com)); jeevacationegmail.com 'eevacation mail.com Cc: Barrett Team[ From: Barrett, Paul Sent Tue 9/17/2013 7:16:37 PM Subject: Mentor CLN Hi Jeffrey Our view that
Meritor
credit spreads would tighten has worked out well. We bought a 3yr note yielding 6.2%. Now the yield is 2.30%. We should sell it. Don't think it makes sense to hold paper paying such a low yield. Profit all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956555.pdf
EFTA01873416
Dataset 10
2012-04-03
1p
160w
Subject:
Re: forms for JPM
From:
Jeffrey Eps e n
To:
Harry Belle
…for JPM ok On Tue, Apr 3, 2012 at 12:41 PM, Harry Beller wrote: Jeffrey may I sign the following: I) a commitment to purchase $1,500,000 Credit linked Fixed rate notes due 4/16/15 on
Meritor
Inc for both FTC and Haze Trust. 2) JP Morgan electronic consent form for Haze Trust thanks Harry ***** ****************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873416.pdf
EFTA00672143
Dataset 9
2012-04-02
3p
522w
Subject:
RE: Swap idea
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
From: "Barrett, Paul S" To: Jeffrey Epstein <
[email protected]
> Subject: RE: Swap idea Date: Mon, 02 Apr 2012 15:41:34 +0000 Can I do the switch into
Meritor
? Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 (W) (F) NMLS ID# From: Jeffrey Epstein (malitoleevacation@gmalloom] Sent: Monday, April 02, 2012 11:40 AM To: Barrett, Paul S Subject: Re: Swap idea ok sell them On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672143.pdf
EFTA00663466
Dataset 9
2013-09-17
2p
366w
Subject:
RE: Mentor CLN
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…Sep 17, 2013 at 3:16 PM, Barrett, Paul S < > wrote: Hi Jeffrey Our view that
Meritor
credit spreads would tighten has worked out well. We bought a 3yr note yielding 6.2%. Now the yield is 2.30%. We should sell it. Don't think it makes sense to hold paper paying such a low yield. Profit all in is $175K. Let me know. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663466.pdf
EFTA00932577
Dataset 9
2012-04-02
4p
617w
Subject:
Re: Swap idea
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
From: Jeffrey Epstein <
[email protected]
> To: "Barrett, Paul S" Subject: Re: Swap idea Date: Mon, 02 Apr 2012 15:43:18 +0000 yes On Mon, Apr 2, 2012 at 11:41 AM, Barrett, Paul S < wrote: Can I do the switch into
Meritor
? Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 From: Jeffrey Epstein [mailtcejeeyacationegmail.com] Sent: Monday, April 02, 2012 11:40 AM To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932577.pdf
EFTA00970877
Dataset 9
2013-09-17
3p
461w
Subject:
Re: Mentor CLN
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
…Sep 17, 2013 at 3:16 PM, Barrett, Paul S < > wrote: Hi Jeffrey Our view that
Meritor
credit spreads would tighten has worked out well. We bought a 3yr note yielding 6.2%. Now the yield is 2.30%. We should sell it. Don't think it makes sense to hold paper paying such a low yield. Profit all in is $175K. Let me know. Paul Paul Barrett I Managing Director I Global Investment Opportunities Group I Morgan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970877.pdf
EFTA00719490
Dataset 9
2012-04-03
4p
766w
Subject:
Re: Swap idea
From:
Jeffrey <
[email protected]
>
To:
"Barrett, Paul S"
…Swap idea Date: Tue, 03 Apr 2012 14:50:22 +0000 Ok Sony for all the typos .Sent from my iPhone On Apr 3, 2012, at 10:21 AM, "Barrett, Paul S" < > wrote: Jeffrey We should do the same switch for the Ford bonds into
Meritor
for the Haze Trust. Up $55K on these Fords. Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park Avenue, 14th Floor, New York, NY 10022 (W…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719490.pdf
EFTA00672138
Dataset 9
2012-04-02
2p
333w
Subject:
RE: Swap idea
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…Apr 2, 2012 at 11:24 AM, Barrett, Paul S < wrote: Hi Jeffrey I think we should sell our $1.2MM of the Ford 7% 2015 (ytm 3.82%) and move into a 3yr
Meritor
Note yielding 6%.
Meritor
is a global auto parts supplier focused on commercial parts. We are OW the credit. I would recommend $1.SMM of this. Let me know. Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672138.pdf
EFTA01121574
Dataset 9
2013-04-30
14p
9,342w
…00 $101.08 $10,800 14-Feb-13 20.Aug-14 1,000,000 MS Market Plus MRK 08420x1480% EKO Barrier 3.5% CPN, Uncapped Initial Level (51,000.000) $1,120,350 $0 5100.00 $112.04 $120,350 5-Apr-12 16-Apr-15 1,500000
Meritor
CLN 6200% CPN 04/16/2015 Dtd 04/1612012 (51500.000) $1,573,800 $69.1388 5100.00 $104.92 $143,688 U.S. Fixed Income • Conrad •• via Bloom Trade Data …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf
EFTA01121588
Dataset 9
2013-05-31
14p
10,128w
…Uncapped Initial Level - 21 (51,000,000) $1,101,850 $0 $100.00 $110.19 $101,850 5-Apr-12 16-Apr-15 1,500,000
Meritor
CLN 6200% CPN 04/164015 Dtd 04116/2012 (51.504000) $1,612,500 569,888 $100.00 $107.50 $182.388 24-May-13 29-Aug-14 2.000,000 HS8C CBEN 829/14 80%efo barrier-4%cpn-17%Cap Initial Level:276429 (52.630.003) $2,000,000 SO 5100.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf
EFTA00032317
Dataset 8
2019-05-13
12p
1,622w
…Inc.
Meritor
Inc. NFL Enterprises LLC EFTA00032326 National Women's Law Center New York Times Co. New York Yankees Pew Charitable Trusts Pinterest Inc. Platinum Partners LP Sephora SA Spotify Technology SA T-Mobile USA Inc. The Southern Company Inc. UnitedLex Corp. Verizon Communications Inc. Vistra Energy Corp. ZTE Corp. GOVERNMENT AGENCIES California Supreme Court Consumer Financial Protection Bureau Federal Reserve System Federal Trade Commission Legal Services Corp. New York Attorney General's Office Office of Foreign Assets Control Ontario…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032317.pdf
EFTA00284333
Dataset 9
2011-12-16
6p
4,366w
…0.00 USO Partici' GHL 12/1512011 12121+2011 Sen PSV PEP BOYS HANNY MO 11.100 10.9771 0.0200 121.621.47 CVOXA BARG 234 222.00 222.00 0.00 0.00 USO PerUnd GHL 12/182011 12212011 Soli MTOR
MERITOR
NC 1.800 5.5019 0.0200 8.77027 CVGXA GSCO 0.17 32.00 32.00 0.00 0.00 USO PerUnil GHL 12/182011 12212011 Seri CVC CABLEVISION SYS CO 53.438 11.9025 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2013
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
12 total
Set 8
1
Set 9
9
Set 10
2