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EFTA01773307
Dataset 10
6p
391w
Subject:
Equity Ideas/INR/Middle East
From:
Barrett, Paul S
To:
Jeffrey Epstein
From: Barrett, Paul S Sent: Wednesday, October , : To: Jeffrey Epstein Cc: Giuffrida, David Subject: Equity Ideas/INR/Middle East H= Jeffrey =p class=MsoNormal>111 — I think we should leg into 1/3 of our long stock= vs short S&P position. The lists of names below are down on average=32% vs the S&P since July 22nd. $1MM first tranche=2E 4=d> 22-Ju=-2011 <=td> JPMS LLC Ratings Ticker Name Industry Market Cap Px Last % Chg =rom Ref Date Div Yl=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773307.pdf
EFTA01792364
Dataset 10
2011-04-14
2p
242w
Subject:
RE: Re:
From:
Jeffrey Epstein (mailto:
[email protected]
To:
Jeffrey Epstein
From: Sent: Thursday, April 14, 2011 2:52 AM To: Jeffrey Epstein Subject: RE: Re: Can you t=lk? From: Jeffrey Epstein (mailto:
[email protected]
Sent: To Subje=t: Re: =p class=MsoNormal style='margin-bottom:12.0pt'>call now =div> On Wed, Apr 13, 2011 at 7:27 PM, =rote: Bezos? Bills' father ;) =span style='font-size:11.0pt;color:#1F4970'> =p class=MsoNormal style=imso-margin-top-alt:auto;mso-margin-bottom-alt=auto5WHO??? <=:p> From: Jeffrey Epstein (mailto:jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792364.pdf
EFTA01740168
Dataset 10
2011-11-14
7p
1,049w
Subject:
Retailers
From:
Barrett, Paul S <
To:
Jeffrey Epstein
From: Barrett, Paul S < Sent: Monday, November 14, 2011 10:00 PM To: Jeffrey Epstein Cc: Giuffrida, David Subject: Retailers =p class=MsoNormal>Jeffrey <=0:p> Below is a table showing both the beaten do=n basket as well as the retailing names that we like as a trade going into=Thanksgiving. We like buying the six retail names today and shorting the=SP500 against it. Expected holding period is around 2 weeks. The % ret=rns are as of the Jul 22nd when the SP500…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740168.pdf
EFTA02495396
Dataset 11
2018-03-22
2p
366w
Subject:
RE:
From:
Jean Hugue
To:
Jeffrey E.
From: Jean Hugue Sent: Thursday, March 22, 2018 4:45 PM To: Jeffrey E. Subject: RE: I found =span =lass=SpellE>something ! Quicker than =o find my horse ( which I have founded) but don't tell me next =eek you don't want anymore a white =orse! De : jeffrey E. =lt;
[email protected]
> Envoye : jeudi 22 mars =018 17:28 A : Objet : =e: no, thjanks i would like your =rillaint choice only for the sofa. . =omething jean like On Thu, Mar…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495396.pdf
EFTA02367565
Dataset 11
2017-10-02
4p
533w
Subject:
RE:
To:
Jeffrey E.
From: Sent: Monday, October 2, 2017 12:36 PM To: Jeffrey E. Subject: RE: I will be in =aris except the 19th I will be =appy to have more details of your =reams! De : Jeffrey E. =mailto:
[email protected]
Envoye : lundi 2 octobre =017 12:32 A : = Objet : =e: yes, i want to do the =ntire renovation , but as you know the island is no longer =seful. . so i am spending much more time in new =ork, the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367565.pdf
EFTA02368221
Dataset 11
2017-08-02
2p
386w
Subject:
privileged and confidential
From:
Matthew Hiltzik
To:
Jeffrey E.
…situation was mishandled.. not being respectful in deal=ng with local law enforcement choice of lawyers because of unfamiliarity a=d ignorance in dealing with this type of situation • Highlight=how decisions resulted in unexpected negative consequences and alleg=tions impacting both well known and lesser known individuals who didn=3 do anything wrong Legal • P=ovide legal docs to fill in gaps of story • History of attorne=s who brought claims including involvement in Ponzi scheme =li class="
MsoNormal
" style="margin-left:0in;mso-list:l4…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368221.pdf
EFTA01778942
Dataset 10
2011-04-27
2p
319w
Subject:
RE: Re:
From:
Boris Nikolic <
To:
Jeffrey Epstein
From: Boris Nikolic < Sent: Wednesday, April 27, 2011 1:48 AM To: Jeffrey Epstein Subject: RE: Re: Girl mode=s. Forgot. Do not what is his problem that h= is not into man ass ;) From: Jeffrey Epstein [mailto:
[email protected]
] Sent:</=> Tuesday, April 26, 2011 5:56 PM To: Boris Nikolic Subjec=: Re: <= class=MsoNormal style='margin-bottom:12.0pt'>does he want girls, = boys„ stars, dancing, food, On =ue, Apr 26, 2011 at 8:13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778942.pdf
EFTA01771839
Dataset 10
2011-12-24
2p
150w
Subject:
Re: Antonio's Resume
From:
jeffrey epstein <
[email protected]
>
To:
Yfke
…Sent from my iPhone On Dec 24, 2011, a= 5:44 AM, Yfke mailto > wro=e: Heres the re=ume <=span> Antonio Ruiz-Gimenez, Jr. YYC Capital Management, LP =p class="
MsoNormal
">3 Park, Avenue, 33rd Floor, New York,=N.Y - 10016 Office: Email: <mailto The information contained in this message and any attachment may b= privileged, confidential, proprietary or otherwise protected from disclosu=e. If the reader of this message is not the intended recipient, you a=e hereby notified that any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771839.pdf
EFTA01952633
Dataset 10
2013-10-27
3p
631w
From:
Jeffrey Epstein
To:
Jeffrey EpsteinUeevaeationagmaii.comj
To: Jeffrey EpsteinUeevaeationagmaii.comj From: Jeffrey Epstein Sent Sun 10/27/2013 1:21:11 AM panose-1:2 4 5 3 5 4 6 3 2 4; mso-font-charset:O; mso-generic-font-family:auto; mso-font- pitch:variable; mso-font-signature:3 0 0 0 1 0;} /* Style Definitions'/ p.
MsoNormal
, li.
MsoNormal
, div.
MsoNormal
{mso-style-parent:""; margin:Oin; margin-bottom:.0001pt; mso- pagination:widow-orphan; font-size:12.0pt; font-family:"Times New Roman"; mso…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952633.pdf
EFTA01757969
Dataset 10
2013-04-26
2p
151w
Subject:
Fwd: Theater for a New Audience
From:
Lesley Groff
To:
Epstein Jeffrey
…which is magnificent.&n=sp; He and I would be glad to take you on a tour, if you have time. </=:p> l=hope you are well and look forward to showing you what Theater For a New Au=ience is doing in Brooklyn. Best regards, John <= name="_GoBack"> John D. Howard, CEO EFTA_R1_00060575 EFTA01757969 Irving Place Capital =p class="
MsoNormal
">745 Fifth Avenue, 7=h Floor I New York, NY 10151 =nbsp; 2 EFTA_R1_00060576 EFTA01757970
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757969.pdf
EFTA01758742
Dataset 10
2013-03-25
1p
147w
Subject:
RE:
From:
Lang, Caroline <
To:
Jeffrey Epstein
From: Lang, Caroline < Sent: Monday, March 25, 2013 10:55 AM To: Jeffrey Epstein Subject: RE: Can I call you ? or would yo= like to call me? <= class=MsoNormal style=imargin-left:36.0pttext-align:justifyi>Caroline Lang <= class=MsoNormal style&margin-left:36.0pttext-align:justify5T=I From: Jeffrey Epstein [mailto:
[email protected]
Sent: lundi 25=mars 2013 11:46 To: Lang, Caroline Subject: where should we meet.? how was yesterday? loo= forward to it The information contained in this communicati=n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758742.pdf
EFTA02366143
Dataset 11
2015-10-28
2p
261w
Subject:
RE:
To:
Jeffrey E.
From: Sent: Wednesday, October 28, 2015 9:43 AM To: Jeffrey E. Subject: RE: OK YOU LET ME KNOW De : jeffrey E. =mailto:
[email protected]
Envoye : mercredi 28 =ctobre 2015 10:42 A : > Objet : =e: next =eek On Wed, =ct 28, 2015 at 5:40 AM, > =rote: www.albertopinto.com <http://www.albertopinto.com> <mailto: <= class=MsoNormal rtyle=tnso-margin-top-alt:auto;mso-margin-bottom-alt:aute> De : jeffrey E. =mailto:
[email protected]
<mailto:jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366143.pdf
EFTA02589772
Dataset 11
2014-09-26
1p
35w
From:
Eva Dubin <
To:
[email protected]
From: Eva Dubin < Sent: Friday, September 26, 2014 2:31 PM To:
[email protected]
Here is t=e recommendation from Woody Merrell: =OA=p class="
MsoNormal
"> =OA=p class="
MsoNormal
">Paul Kuflik at the Spine Center a Mount Sinai</=:p> 1 EFTA_R1_01771442 EFTA02589772
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02589772.pdf
EFTA02685912
Dataset 11
2011-01-12
3p
403w
Subject:
FW: FW:
From:
Rich Kahn <
To:
Jeffrey Epstein
From: Rich Kahn < Sent: Wednesday, January 12, 2011 2:25 PM To: Jeffrey Epstein Subject: FW: FW: Attachments: Shane Rogers - January 11, 2011.pdf Please advise Rich =ahn HBRK =ssociates Inc. 301 East =6th Street, Suite 10F New York, TY 10065 From:=/b> =aphne Wallace Imailto Sent: Tuesday, =anuary 11, 2011 12:22 PM To: Rich Kahn Subject: Re: =W: Greetings Rich, As requested. =W On Tue, Jan 11, 2011 at =1:02 AM, Rich Kahn < >=wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685912.pdf
EFTA01774904
Dataset 10
2011-09-20
2p
139w
Subject:
Oil Calls
From:
Barrett, Paul S >
To:
Jeffrey Epstein
From: Barrett, Paul S > Sent: Tuesday, September 20, 2011 4:06 PM To: Jeffrey Epstein Cc: Giuffrida, David Subject: Oil Calls Hi Jeffrey=o:p> No bid on our oil call. Told the traders to call me if they have =nterest. </=> The Dec 150 Calls are quoted at 2c by 11c on the exchange=2E We paid 15c for the current option. Would you like me to get a live q=ote on the Dec call? Paul =span style=ifont-size…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774904.pdf
EFTA01755344
Dataset 10
2013-07-03
3p
339w
Subject:
Re: Carpet
To:
Jeffrey Epstein
…padding-left:lex"> If we stick with blue, how much lighter than the 037 Tw=light sample I sent you? <=pan style="font-size:10.0ptfont-family:"Arial","sans-seri=";color:blue">From my house <=p> <= class="
MsoNormal
"> <= class="
MsoNormal
">ERIC H. ROTH J PRESIDENT <image004.jpg>=/u> Pcimage005.jpg> <image006.jpg>=/a> <http://www.facebook.com/intljet> <=iv style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0i= 0in"> From: Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755344.pdf
EFTA01774563
Dataset 10
2011-09-22
2p
320w
Subject:
RE: Re:
From:
Boris Nikolic <
To:
Jeffrey Epstein
From: Boris Nikolic < Sent: Thursday, September 22, 2011 4:36 AM To: Jeffrey Epstein Subject: RE: Re: Nothing s=gging — all up and well ;) Can you tal= now B From: Jeffrey Ep=tein [mailto:
[email protected]
] Sent: Wednesday, September =1, 2011 9:35 PM To: Boris Nikolic Subject: Re: did you say START sagging... obvious=y the drugs affect your eyesight O= Thu, Sep 22, 2011 at 12:26 AM, Boris Nikolic < > wrote: =div> This is great.</=pan>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774563.pdf
EFTA01732290
Dataset 10
2015-10-21
3p
343w
Subject:
Re: FW: terje
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…the above wo=ks, and I will see if I can shift some things around in his calendar and f=nd a different time. Thanks, Camillaqu> </=pan> Camilla Reksten-Monsenau> Special Assistant to the Pr=sident class="
MsoNormal
">International Peace Institute (IPI)<=> apan style="font-size:10.Opt">www.ipinst.org < ttp: www.ipinst.org> = EFTA_R1_00005721 EFTA01732290 <=> From: Richard Kahn (=a href="mailto:
[email protected]
" target="_blank">mailto:
[email protected]
Sent: Tuesday, October 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732290.pdf
EFTA01797963
Dataset 10
2011-01-06
1p
83w
From:
Staley, Jes < >
To:
'Jeffrey Epstein'
From: Staley, Jes < > Sent: Thursday, January 6, 2011 2:26 PM To: 'Jeffrey Epstein' What is th= name of your marina in St Thomas? =p class=MsoNormal style=line-height:12.00;text-autospace:none5=span style=lont-size:8.0pt;font- family:"Verdana","sans- serif";color:#=F5F5F5 les Staley Chief Executive Officer Investment Bank 11.P. M=rgan 1270 Park Avenue, 48th Floor This email is confidential and subject to important disclaimersrand conditions including on offers for the purchase or sale of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797963.pdf
EFTA02494115
Dataset 11
2015-07-24
3p
286w
Subject:
FW: Truck is done.
From:
Richard Kahn
To:
Jeffrey Epstein
… He is reassembling the seat as we e=change emails.. SUB is in.. From: Richard Kahn =mailto Sent: Thursday, July 23, 2015 3:09 P= To: Subje e: u • woo er is in please email me =ictures of seat when you complete your work <=iv class="
MsoNormal
">Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 <=:p class=""> &nb=p; =div class=""> On Jul 23 2015 at 1:0= PM, Stefano Loria <mailto wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494115.pdf
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