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"Model Portfolio"
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EFTA00876742
Dataset 9
2012-10-10
2p
528w
Subject:
FW: Venezuela: Calm after the storm: Move back to overweight in our EMB1G Model
From:
"Barrett, Paul S" <
To:
Jeffrey Epstein <
[email protected]
>
…FW: Venezuela: Calm after the storm: Move back to overweight in our EMB1G
Model Portfolio
Date: Wed, 10 Oct 2012 14:10:56 +0000 Attachments: JPM Venezuela 2012-10-10 958533.pdf Inline-Images: imagel.gif; image2.gif Jeffrey We moved back to overweight on Vene this morning. ;1'.1.P. Morgan Logo Latin America Emerging Markets Research Venezuela: Calm after the storm: Move back to overweight in our EMBIG
Model Portfolio
Click here for the full Note and disclosures. • …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00876742.pdf
EFTA01951713
Dataset 10
2013-10-23
2p
352w
Subject:
Bruce Galloway
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation©gmail.com]
To: Jeffrey Epsteinueevacation©gmail.com] From: Lesley Groff Sent: Wed 10/23/2013 10:54:55 PM Subject: Bruce Galloway
Model Portfolio
-NN.xlsx Sent from my iPhonc Begin forwarded message: From: Bruce Galloway Date: October 23 2013 6:32:59 PM EDT To: Subject: Fw: Hey Leslie, hope you are well. Never heard from Jeffrey. Here is our portfolio. We were +2.9 percent last week and another 2 this week. I expect to average 1-2 percent per week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951713.pdf
EFTA01932832
Dataset 10
2014-03-02
2p
326w
Subject:
Bruce Galloway
From:
Bruce Galloway
To:
Jeffre E steinfieevacation©gmail.com]
…Starting value. 870. -25.3. Adj 844.7. Ending value. 939. +11.1. Total value 1228.7 beginning. 1296.6 ending value for a total of +5.2 percent. How was the
model portfolio
?? I figure +25 percent or +15mm. Can you do email to me with the 13-14 actual performance#s My CV, and the powerpoint, highlighting my 92-09 track record. We really need to key this up now. I'm gonna get on it. Marketing is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932832.pdf
EFTA01930756
Dataset 10
2014-03-08
3p
405w
Subject:
Fwd: Fw:Bruce Galloway
From:
eugene kim
To:
Jeffrey EpsteinBeevacation©gmail.corn]
To: Jeffrey EpsteinBeevacation©gmail.corn] From: Sent: 4.11.14:12 PM Subject: Fwd: Fw:Bruce Galloway Bruce Gallowavresume.doc
Model Portfolio
-NN,wk20140228,xlsx Track Record2013-FEB2014.xlsx Sent from my iPhone Begin forwarded message: From: Date: March 8, 2014, 10:06:50 AM E T To: "Jeffrey Epstein" Subject: Fw: Reply-To: Sent via BlackBerry from T-Mobile From: Date: Sat, 8 Mar 2014 15:05:54 +0000 To: Joe Nicholas ReplyTo Subject: Fw: Here are the #s through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930756.pdf
EFTA01952769
Dataset 10
2013-10-23
2p
350w
Subject:
Bruce Galloway
From:
Lesley Groff
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Lesley Groff Sent: Thur 10/24/2013 8:24:41 PM Subject: Bruce Galloway
Model Portfolio
-NN.xlsx Begin forwarded message: From: Bruce Galloway •r l. Subject: Fw: Date: October 23, 2013 6:32:59 PM EDT To: Hey Leslie, hope you are well. Never heard from Jeffrey. Here is our portfolio. We were +2.9 percent last week and another 2 this week. I expect to average 1-2 percent per week for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952769.pdf
EFTA02113785
Dataset 10
2014-03-05
2p
327w
Subject:
Re: FW:
From:
eugene kim
To:
Eugene
…at 11:42 PM, Bruce Galloway wrote: Updated #s . Is he alive? From: eugene kim Sent: Wednesda March 05 2014 11:27 PM To: Subject: Re: Attached are: Resume;
Model Portfolio
(updated thru 2.28) 2013-2/2014 Track record (updated thru end Feb. 2014) I will send across the updated presentation by Friday. Please let me know how it goes. Am eager to know whether the fund is happening or not. EK From: To: Eugene Sent: Monday, March 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113785.pdf
EFTA01934046
Dataset 10
2014-03-02
3p
373w
Subject:
Re: FW:
From:
Lesley Groff
To:
Jeffrey EpsteinUeevacationagmail.comj
…Is he alive? From: eugene kim Sent: Wednesday, March 05, 2014 11:27 PM To: Subject: Re: Attached are: Resume;
Model Portfolio
(updated thru 2.28) 2013-2/2014 Track record (updated thru end Feb. 2014) I will send across the updated presentation by Friday. Please let me know how it goes. Am eager to know whether the fund is happening or not. EK From: EFTA_R1_00387719 EFTA01934046 To: Eugene Sent: Monday, March 3, 2014 11:56 AM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934046.pdf
EFTA02111959
Dataset 10
2014-03-02
3p
388w
Subject:
Re: Fw:
From:
Lesley Groff
To:
Joe Nicholas
…We can make it happen here. Bruce. Sent via BlackBerry from T-Mobile From: eugene ki Date: Wcd 5 Mar 2014 20:27:09 -0800 P. T To: Reply o: eugene tctm Subject: Re: Attached are: Resume;
Model Portfolio
(updated thru 2.28) 2013-2/2014 Track record (updated thru end Feb. 2014) I will send across the updated presentation by Friday. Please let me know how it goes. Am eager to know whether the fund is happening or not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111959.pdf
EFTA02706929
Dataset 11
2014-03-02
2p
145w
Subject:
Bruce Galloway
From:
Lesley Groff <MINI
To:
Jeffrey Epstein
From: Lesley Groff <MINI Sent: Thursday, March 6, 2014 10:02 AM To: Jeffrey Epstein Subject: Bruce Galloway Attachments: Bruce Gallowayresume.doc; Untitled attachment 00089.htm;
Model_Portfolio
- NN.wk20140228.xlsx; Untitled attachment 00092.htm; Track_Record2013-FEB2014.xlsx; Untitled attachment 00095.htm Sent from my iPhone Begin forwarded message: =b>From: Bruce Galloway < Date: March 5, 2014, 11:42:24 P= EST To: "Lesley Groff" Subject: FW: <=blockquote> Updated #s . Is he alive? Resume;<=span> Model P=rtfolio (updated thru…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706929.pdf
EFTA00373632
Dataset 9
2014-03-06
2p
337w
Subject:
Bruce Galloway
From:
Bruce Galloway
To:
Jeffrey Epstein
…Starting value. 870. -25.3. Adj 844.7. Ending value. 939. +11.1. Total value 1228.7 beginning. 1296.6 ending value for a total of +5.2 percent. How was the
model portfolio
?? I figure +25 percent or +15mm. Can you do email to me with the 13- 14 actual performance#s Mf CV, and the powerpoint, highlighting my 92-09 track record. We really need to key this up now. gonna get on it. Marketing is not my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373632.pdf
EFTA00373351
Dataset 9
2014-03-08
2p
405w
Subject:
Fwd: Fw:Bruce Galloway
From:
eugene kim
To:
Jeffrey Epstein
From: To: Jeffrey Epstein Subject: Fwd: Fw:Bruce Galloway Date: Sat, 08 Mar 2014 16:14:12 +0000 Attachments: Bruce_Gallowayresume.doc;
Model_Portfolio
-NN.wk20140228.xlsx; Track_Record2013- FEB2014.xlsx Sent from my iPhone Begin forwarded message: From: Date: March 8, 2014, 10:06:50 AM EST To: "Jeffrey Epstein" Subject: Fw• Reply-To: Sent via BlackBeny from T-Mobile From: Date: Sat, 8 Mar 2014 15:05:54 +0000 To: Joe Nicholas ReplyTo: Subject: Fw: Here are the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373351.pdf
EFTA00373630
Dataset 9
2014-03-06
2p
318w
Subject:
FW:
From:
Bruce Galloway
To:
Eugene <
…Starting value. 870. -25.3. Adj 844.7. Ending value. 939. +11.1. Total value 1228.7 beginning. 1296.6 ending value for a total of +5.2 percent. How was the
model portfolio
?? I figure +25 percent or +15mm. Can you do email to me with the 13-14 actual performance#s My CV, and the powerpoint, highlighting my 92-09 track record. We really need to key this up now. U gonna get on it. Marketing is not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373630.pdf
EFTA01188380
Dataset 9
2014-03-06
2p
342w
Subject:
Bruce Galloway
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
…Starting value. 870. -25.3. Adj 844.7. Ending value. 939. +11.1. Total value 1228.7 beginning. 1296.6 ending value for a total of +5.2 percent. How was the
model portfolio
?? I figure +25 percent or +15mm. Can you do email to me with the 13- 14 actual performance#s My CV, and the powerpoint, highlighting my 92-09 track record. We really need to key this up now. I'm gonna get on it. Marketing is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188380.pdf
EFTA00985364
Dataset 9
2014-03-08
2p
410w
Subject:
Fwd: Fw:Bruce Galloway
From:
eugene kim
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Fw:Bruce Galloway Date: Sat, 08 Mar 2014 16:14:12 +0000 Attachments: Bruce_Gallowayresume.doc;
Model_Portfolio
-NN.wk20140228.xlsx; Track_Record2013- FEB2014.xlsx Sent from my iPhone Begin forwarded message: From: Date: March 8, 2014, 10:06:50 AM EST To: "Jeffrey Epstein" Subject: Fw• Reply-To: Sent via BlackBeny from T-Mobile From: Date: Sat, 8 Mar 2014 15:05:54 +0000 To: Joe Nicholas ReplyTo: Subject: Fw…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985364.pdf
EFTA00373349
Dataset 9
2014-03-08
2p
387w
Subject:
Fw:
From:
eugene kim
To:
"Jeffrey Epstein" <MINI >
From: To: "Jeffrey Epstein" <MINI > Subject: Fw: Date: Sat, 08 Mar 2014 15:06:50 +0000 Importance: Normal Attachments: Bruce_Gallowayresume.doc;
Model_Portfolio
-NN.wk20140228.xlsx; Track_Record2013- FEB2014.xlsx Sent via BlackBerry from T-Mobile From: Date: Sat, 8 Mar 2014 15:05:54 +0000 To: Joe Nicholas ReplyTo: Subject: Fw: Here are the #s through Feb. We are + pretty big in March also. If you look at my powerpoint, you will see +430 percent 03-06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373349.pdf
EFTA00373634
Dataset 9
2014-03-06
2p
341w
Subject:
Re: FW:
From:
Lesley Groff <
To:
Bruce Galloway
…< wrote: Updated its . Is he alive? From: eugene kim [ Sent: Wednesday, March 05, 2014 11:27 PM To: Subject: Re: Attached are: Resume;
Model Portfolio
(updated thru 2.28) 2013-2/2014 Track record (updated thru end Feb. 2014) I will send across the updated presentation by Friday. Please let me know how it goes. Am eager to know whether the fund is happening or not. EK From: To: Eugene < Sent: Monday, March 3, 2014 11:56AM Subject:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373634.pdf
EFTA00985696
Dataset 9
2014-03-06
2p
339w
Subject:
Bruce Galloway
From:
Bruce Galloway
To:
Jeffrey Epstein <
[email protected]
>
…Starting value. 870. -25.3. Adj 844.7. Ending value. 939. +11.1. Total value 1228.7 beginning. 1296.6 ending value for a total of +5.2 percent. How was the
model portfolio
?? I figure +25 percent or +15mm. Can you do email to me with the 13- 14 actual performance#s My CV, and the powerpoint, highlighting my 92-09 track record. We really need to key this up now. I'm gonna get on it. Marketing is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985696.pdf
EFTA01133013
Dataset 9
2014-03-08
2p
410w
Subject:
Fwd: Fw:Bruce Galloway
From:
eugene kim
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Fw:Bruce Galloway Date: Sat, 08 Mar 2014 16:14:12 +0000 Attachments: Bruce_Gallowayresume.doc;
Model_Portfolio
-NN.wk20140228.xlsx; Track_Record2013- FEB2014.xlsx Sent from my iPhone Begin forwarded message: From: Date: March 8, 2014, 10:06:50 AM EST To: "Jeffrey Epstein" Subject: Fw• Reply-To: Sent via BlackBeny from T-Mobile From: Date: Sat, 8 Mar 2014 15:05:54 +0000 To: Joe Nicholas ReplyTo: Subject: Fw…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133013.pdf
EFTA00684217
Dataset 9
2014-03-06
2p
380w
Subject:
Bruce Galloway
From:
eugene kim [mailto:
To:
Jeffrey Epstein
[email protected]
>
…wrote: Updated Us . Is he alive? From: eugene kim [mailto: Sent: Wednesday, March 05, 2014 11:27 PM To: Subject: Re: Attached are: Resume;
Model Portfolio
(updated thru 2.28) 2013-2/2014 Track record (updated thru end Feb. 2014) I will send across the updated presentation by Friday. Please let me know how it goes. Am eager to know whether the fund is happening or not. EK From: To: Eugene < Sent: Monday, March 3. 2014 11:56 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684217.pdf
EFTA00373458
Dataset 9
2014-03-06
2p
382w
Subject:
Bruce Galloway
From:
Lesley Groff <I
To:
Jeffrey Epstein ej
…wrote: Updated its . Is he alive? From: eugene kim [mailto: Sent: Wednesday, March 05, 2014 11:27 PM To: Subject: Re: Attached are: Resume;
Model Portfolio
(updated thru 2.28) 2013-2/2014 Track record (updated thru end Feb. 2014) I will send across the updated presentation by Friday. Please let me know how it goes. Am eager to know whether the fund is happening or not. EK From: To: Eugene < Sent: Monday, March 3. 2014 11:56AM Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373458.pdf
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