Epstein Files Search

EFTA00860879Dataset 9

2015-03-313p1,257w

Subject: FW: Pavel:Good Morning Russia!CBR FX REPO: implications for RUB, bonds,rates

From: Daniel Sabba •t: >To: Jeffrey Epstein <[email protected]>

…any further widening I would use as an opportunity to sell both. More expensive and less ample CBR FX lending is likely to lead to somewhat negative RUONIA-basis and cheaper o/n on MoEx swaps over coming months. It's not yet clear that o/n on internationals will follow local market 1 to 1 but I still assume that there is reasonable link between those two markets as ruble liquidity flows not only via narrow interbank lines but…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860879.pdf

EFTA00288687Dataset 9

2013-05-251p445w

…x30 inckx 59,419 1.07% 1.05% 1 FOX uS 461ty 113479 0.70% MUM 10 53CDP ~ex 58244 56.408 1.02% I TWX uS FOAO 10925 0.98% MU/A 11 M1_757 GRIM 53,245 0.96% 3 NICV in*x 9,900 0.67% All/A 12 06._757 MIMI 51.260 0.93% 13 NDUSEOWt1r 9,927 0.67% MU/A 13 ta Index 14 SP%MOex 50.329 0.91% 14 51CP Indo…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288687.pdf

EFTA00433695Dataset 9

2011-05-205p1,297w

Subject: early tour 5.20.11

From: Ike Groff <[email protected]>

…doubles SCVL 7% higher ql earnings - CPWM q2 guidance light - ZUMZ posts profit beats view WU raises dividend - VLY announces cash dividend - SNI boosts dividend NDSN doubles profit, outlook lower - ITC credit agreement - PLUG reverse split BPOP ends negotiations to sell loans - KNX 1OM share buyback - CEDC positive Stansberry letter VALE appoints ceo - YGE earnings light - DCI boosts FY11 eps guidance BP, MOEX agree to $16 settlement - HWD biz relationship DAA - VTR registers shares Secondaries (announced/priced): OFC, IMGN, TGI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433695.pdf

EFTA02143623Dataset 10

2013-04-097p1,654w

Subject: Early Tour 4.9.13

…LN, POG LN, ABG LN, Medio downgrade 1913 HK, AMP IM • BEREN downgrade SDF GY, upgrade SYNN VX, initiate YAR NO (b), URKA LI )h), RenCap initiate MOEX RU (b) Reporting Pre-Open: ZEP, SYRG Reporting Post-Close: ADTN, ATNY, CCIH, PSMT, SEAC Economic Data: NFIB Small Business Optimism @ 7:30am, JOLTs Job Openings / Wholesale Inventories © 10am Treasury Auction of 3-yr Notes @ 1pm ($32B), API crude oil inventories © 4:30pm Fed Speakers: Lacker @ 9:30am (Richmond, VA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf

EFTA02147513Dataset 10

2013-02-158p1,885w

…buyback — NR penny better — MASI 6M shr buyback RCI ceo to retire — HMA inline — EHTH guides FY13 up OLIK strong Q4 — ELLI guides above ests — ACTV mixed Ws Secondaries (announced/priced): SQNS, CLF, PXD, KOS, MOEX RU IPO's (filed/priced): Xoom (XOOM) 6.3M shares priced at $16 (above range) US Key Research: Barcap initiates YNDXIMAIL LN (ow) & CTCM (uw), DB downgrades RIG (sell), JPM cuts LOGM GS reinstates CAG (neut) & cuts DVA, Jeff cuts STI, Opco initiates LGP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147513.pdf

EFTA00329451Dataset 9

2016-02-047p2,413w

Subject: Early Tour 2.4.16

From: Ike Groff

…AN LN update inline — BEZ LN beats estimates G1A GY beats ests — TIE1V FH Ifs better — MU2V GY solid #'s Secondaries (announced/priced): BXLT, QTNT, LHN VX, MOEX RX IPO and notable secondary lock-up expirations: Marinus Pharmaceuticals (MRNS) indeterminate number of shares US Key Research: • Barc downgrades MTCH, CS initiates PETX/IDXX/NVET/PAHCNVOOF/ZTS (op) & ABAX/PETS (up) • DA Davidson initiates T (buy) & VZ (neut), GS upgrades WHRNV & downgrades WAB •• Janney initiates SEAS (neut), Opco initiates PSTG (pert)…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf