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
+
16 results for “
"Morgan Stanley - F"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01148987
Dataset 9
2014-01-23
2p
572w
Subject:
Proposed Portfolio
From:
"Barrett, Paul S" <I
To:
"'Epstein, Jeffrey (jecvacationlfizmail.com)'" <
[email protected]
>
…Equity Energy Renaissance Theme $ 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (QM Eligible) JPM 6.75%. BBB, callable 2024 S 3.00 Citi - K 6.875% BB+. callable 2023 $ 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 8.50%. B. callable 2016 S 1.00 Sub Total S 9.00 Fixed Income Agency Interest Only Mortgages 5% Coupon S 5.00 Agency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148987.pdf
EFTA01452415
Dataset 10
1p
250w
…50 Mylan S 1.00 Endo Health S 1.00 FICA S 0.50 Rile Aid 0.50 Sub Total 15.00 Energy Equity Eneroy Rena isa nce Theme S 15.0C Sub Total Financials Equity Bank of America S 3.00 FHad-to-Float Preferreds' (ODI Eligible' JPM 6.75%. BBB. callable 2024 3.00 Cil - K 6.875% BEI+. callable 2023 3.00
Morgan Stanley - F
8.875%, BB+, callable 2024 2.00 Ally - B B.50%. B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452415.pdf
EFTA01167523
Dataset 9
2014-02-14
6p
1,210w
Subject:
Fwd: percentages get a read from your team [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01167523.pdf
EFTA01141584
Dataset 9
2014-02-03
3p
367w
Subject:
percentages get a read from your team
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith a, Paul Morris a>
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141584.pdf
EFTA01166647
Dataset 9
2014-02-04
7p
1,292w
Subject:
Re: Final Trade Report 2/3/14 [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
…1.00 Endo Health $ 1.00 HCA $ 0.50 Rite Aid $ 0.50 Sub Total $ 15.00 Energy Equity Energy Renaisance Theme $ 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preforreds• (ODI Eligible) JPM 6.75%. BBB. callable 2024 $ 3.00 Cdi - K 6.875% BB+. nibble 2023 $ 3.00
Morgan Stanley - F
6.875%. BB+, callable 2024 $ 2.00 Ally - B 0.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166647.pdf
EFTA01166566
Dataset 9
2014-02-03
4p
659w
Subject:
Citi K fixed-to-float... [C]
From:
Tazia Smith <I
To:
[email protected]
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166566.pdf
EFTA01166570
Dataset 9
2014-02-03
4p
763w
Subject:
Re: Citi K fixed-to-float... [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith <I
…1.00 Endo Health $ 1.00 HCA $ 0.50 Rite Aid $ 0.50 Sub Total $ 15.00 Energy Equity Energy Renaisance Theme $ 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preforreds• (ODI Eligible) JPM 6.75%. BBB. callable 2024 $ 3.00 Cdi - K 6.875% BB+. nibble 2023 $ 3.00
Morgan Stanley - F
6.875%. BB+, callable 2024 $ 2.00 Ally - B 0.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166570.pdf
EFTA01140891
Dataset 9
2014-02-04
5p
838w
Subject:
Re: percentages get a read from your team [Cl
From:
Tazia Smith
To:
jeevacationggmail.com
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140891.pdf
EFTA01134885
Dataset 9
2014-02-14
7p
1,410w
Subject:
Fwd: percentages get a read from your team [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
…1.00 Endo Health $ 1.00 HCA $ 0.50 Rite Aid $ 0.50 Sub Total $ 15.00 Energy Equity Energy Renaisance Theme $ 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preforreds• (ODI Eligible) JPM 6.75%. BBB. callable 2024 $ 3.00 Cdi - K 6.875% BB+. nibble 2023 $ 3.00
Morgan Stanley - F
6.875%. BB+, callable 2024 $ 2.00 Ally - B 0.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134885.pdf
EFTA01166602
Dataset 9
2014-02-03
5p
881w
Subject:
Trade Update 2/3/14 [C]
From:
Tazia Smith
To:
[email protected]
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166602.pdf
EFTA01177139
Dataset 9
2014-02-05
5p
931w
Subject:
Fwd: percentages get a read from your team [C]
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
Jeffrey Epstein <jeevacationggmail.com>
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177139.pdf
EFTA01166574
Dataset 9
2014-02-03
5p
912w
Subject:
Re: Citi K fixed-to-float... [C]
From:
Tazia Smith
To:
jeevacationgginail.com
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166574.pdf
EFTA01134879
Dataset 9
2014-02-14
6p
1,286w
Subject:
Re: percentages get a read from your team [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…1.00 Endo Health $ 1.00 HCA $ 0.50 Rite Aid $ 0.50 Sub Total $ 15.00 Energy Equity Energy Renaisance Theme $ 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preforreds• (ODI Eligible) JPM 6.75%. BBB. callable 2024 $ 3.00 Cdi - K 6.875% BB+. nibble 2023 $ 3.00
Morgan Stanley - F
6.875%. BB+, callable 2024 $ 2.00 Ally - B 0.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134879.pdf
EFTA01166640
Dataset 9
2014-02-04
6p
1,070w
Subject:
Re: Final Trade Report 2/3/14 [C]
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
Tazia Smith
…1.00 Endo Health $ 1.00 HCA $ 0.50 Rite Aid $ 0.50 Sub Total $ 15.00 Energy Equity Energy Renaisance Theme $ 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preforreds• (ODI Eligible) JPM 6.75%. BBB. callable 2024 $ 3.00 Cdi - K 6.875% BB+. nibble 2023 $ 3.00
Morgan Stanley - F
6.875%. BB+, callable 2024 $ 2.00 Ally - B 0.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166640.pdf
EFTA01134896
Dataset 9
2014-02-14
9p
1,890w
Subject:
Re: Fwd: percentages get a read from your team [C]
From:
Tazia Smith a>
To:
jeevacationftmail.com
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134896.pdf
EFTA01177931
Dataset 9
2014-02-18
11p
2,197w
Subject:
Fw: percentages get a read from your team [C]
From:
Tazia Smith a>
To:
jeevacationggmail.com
…S 1.00 Endo Health S 1.00 HCA S 0.50 Rite Aid S 0.50 Sub Total 15.00 Energy Equity Energy Renaisance Theme S 15.00 Sub Total Financials Equity Bank of America S 3.00 Fixed-to-Float Preferreds' (CIDI Eligible) JPM 6.75%. BBB. callable 2024 S 3.00 Citi - K 6.875% BB+, callable 2023 S 3.00
Morgan Stanley - F
6.875%, BB+. callable 2024 S 2.00 Ally - B 6.50%. B…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177931.pdf
Corpus: 1990-03-17 – 2025-12-01
←
January 2014
→
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
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
16 total
Set 9
15
Set 10
1