EFTA01367791Dataset 10
2015-05-221p903w
…MET, PRU, AIG, 2015? A little EPS upside. but C0F), 8 Tech (AAPL, IBM, HPO, CSCO, MU, OCOM, INTC, ORCL), 2 Airlines more PE tisk (AAL, DAL), 2 Telecom (VZ, T), 2 Autos (GM, F), 1 Health Care (GILD), and 1 Ascent of S&P margins 10 May 2015 Energy (VLO). The aggregate PE on 2015 EPS of these 25 stocks is 12 vs. 20x continues: 10%. net margin for the S&P excluding them. We see value at Telecom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367791.pdf
EFTA01148055Dataset 9
2014-01-224p830w
Subject: B XLK Calls - low implied vol [I]
From: Tazia SmithTo: jeevacation(kgmail.com
…22% 34% 38% 13% AAPL US Equity 9% 28% 63% 28% GOOG US EQUITY 66% 99% 90% 24% MSFT US EQUITY 33% 22% 27% 25% IBM US EQUITY -4% -1% 18% 19% T US EQUITY 0% 10% 18% 14% VZ US EQUITY 11% 24% 35% 18% ORCL US EQUITY 9% 34% 18% 21% QCOM US EQUITY 17% 30% 47% 18% CSCO US EQUITY 9% 15% 8% 24% V US EQUITY 46% 133% 223% 23% Compared to most of its components…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148055.pdf
EFTA01182026Dataset 9
2012-11-082p1,434w
Subject: J.P. Morgan US Equity Strategy FLASH : Sell-Off Post Election Shows More Hoped for a
From: US GIOTo: Undisclosed recipients:;
…and Industrials (multinationals, machinery, etc.). We also maintain our 2012 YE target of 1430. We have identified 30 Global Cyclicals using the following criteria: (a) % revenue from outside the US > 50%; (b) positive FCF yield; (c) belongs to a Cyclical sector, and (d) rated OW by J.P. Morgan. The tickers are: DELL, PAY, KBR, FLR, AA, AAPL, NLSN, TRW, ORCL, BWA, MA, GOOG, SNPS, CCK, MCD, PCLN, OCOM, EBAY, MOS, DHR, XLNX, TXN, IBM, ETN, ALB, CREE, PPG…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182026.pdf
EFTA01520858Dataset 10
2011-11-011p182w
… Yield US Large Cap Equity P ORACLE CORP 31.35 N/A N/A 0.77% 68389X-10-5 ORCL PROSHARES ULTRASHORT SSP 600 19.92 1.000.000 19,920.00 44,809.50 (24.889.50) 74347R-88-3 SDS PROSHARES TRUST 45.01 200.000 9,002.00 26,203.50 (17,201.50) 74347X-23-7 OID QUALCOMM INC 54.80 176.000 9,644.80 WA " N/A 151.36 1.57% 747525-10-3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520858.pdf
EFTA00272963Dataset 9
2p189w
a 7471 FIFTH THIRD BANK Qr.= REQUIRO SCIENTIA LLC PALM CRACK FL 1.14130 63-9171/670 S t; 07HE 8 .14 OF Marsh & Mel (Annan Arricv $ • '2,014.00 1 Twn ThenKant.' Fourteen and Anilnneninfreirinentintwarta•••••••-••ram*, itint•rminterromien** noluns el \ OrCL-.• 04\eal-^% I 3625 N Elm St. - - Greensboro, NC 27455 th • NF VO • UC))4 OPORYLAA liaftiErgeEW EFTA00272963 EFTA00272964 PM'TOT NF CARvLiNA uatvi GREENSBORO,NC 27408-48is COW Th ' S. """” • iiitier bba MM6 TrO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272963.pdf
EFTA01367795Dataset 10
2015-05-221p628w
…BAC, GS, MET, PRU, AIG, COF), 8 Tech (AAPL, IBM, HPO, CSCO, MU, QCOM, INTC, ORCL), 2 Airlines (AAL, DAL), 2 Telecom (VZ, T), 2 Autos (GM, F), 1 Health Care (GILD), and 1 Energy (VLO). The aggregate PE on 2015 EPS of these 25 stocks is 12 vs. 20x for the S&P excluding them. We see value at Telecom, but return it to EW from the OW set Jan end and put Media/Cable back to EW rom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367795.pdf
EFTA00711362Dataset 9
2012-10-291p407w
Subject: Fwd: ranking
From: David Stem <1To: Jeffrey Epstein <[email protected]>
From: David Stem <1 To: Jeffrey Epstein <[email protected]> Subject: Fwd: ranking Date: Mon, 29 Oct 2012 18:57:22 +0000 Begin forwarded message: "Forbes Israel" ranks wealthiest Jews Larry Ellison is the world's wealthiest Jew and Idan Ofer is the wealthiest Israeli. 5 April 12 12:35, Globes' correspondent Oracle Corporation (Nasdaq: ORCL) co-founder and CEO Larry Ellison is the world's wealthiest Jew, with a fortune of $36 billion in 2012, according to "Forbes Israel"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711362.pdf
EFTA01386416Dataset 10
2018-05-061p204w
…a.1.1.11•SorOACIA. Pc••••••Vbie line{ il..esti.sek k non rosudwidie AIDE iemaat- piemvorten A. ha wt. won tonlittotoLan "Tr."'whe itortr ra rfrt‘tmnot Sr; M. feel 44 Or *MA .c NM". e64. 7'eCI-9444 int a ft...wt.', et "WMA sttkl S.C" Nettato orcl *CO. WM. 414, 0 ,04 i'dough r.M10.• 8••• Nut Cceepwly ',Wu's. r DC. erd otNer ordent•ss Nett twsche Ow iws. fMS De4 KM!, Mr* AC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386416.pdf
EFTA01681957Dataset 10
4p582w
… L._thA t\resaz fras 4,vvyt tib4ri or_\ 6M rici‘ om4.clt, t, (*IC' .6beeset \eco\ik t\efikr -6\\, .Nac L eisitio-, ,x Pio any. Orcl'orie1 trt Dey, ceCtktre l hiA, not - ‘0t M 1, (41 v6k Ice4- S e 'epi iTh r cit \.04ZKV• TZ: cy,a et\ (tnact_q____Ex1/4k ss C_ ox.r, 3,1 \tas iikNjeM' L-ct; ricc% rs nuso..<: j C v ti://"S:4- EFTA01681958 )6 )91/4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681957.pdf
EFTA01386378Dataset 10
2018-05-061p204w
…a.1.1.11•SorOACIA. Pc••••••Vbie line{ il..esti.sek k non rosudwidie AIDE iemaat- piemvorten A. ha wt. won tonlittotoLan "Tr."'whe itortr ra rfrt‘tmnot Sr; M. feel 44 Or *MA .c NM". e64. 7'eCI-9444 int a ft...wt.', et "WMA sttkl S.C" Nettato orcl *CO. WM. 414, 0 ,04 i'dough r.M10.• 8••• Nut Cceepwly ',Wu's. r DC. erd otNer ordent•ss Nett twsche Ow iws. fMS De4 KM!, Mr* AC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386378.pdf
EFTA02108393Dataset 10
2014-04-216p601w
Subject: RE: Cabaret House ea
From: Amanda SkarbnikTo: Amanda Skarbni
…would you be able to do 8 house seats if they are not together? Let me know. All the best, Amanda Amanda Skarbnik Assistant to Peggy Siegal Peggy Siegal Company 750 Lexington Avenue Sth Floor New York, NY 10022 From: Cabaret House Seats [mailto:CabaretHouseSeatsC6roundabouttheatre,orcl Sent: Wednesday, April 16, 2014 12:58 PM To: Amanda Skarbnik Subject: RE: Cabaret House Seats May 31 Hi Amanda, We would only be able to accommodate 4 Seat total for either the matinee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108393.pdf
EFTA01112003Dataset 9
2011-11-084p715w
…in w York, New York, h is owned by JENNIFER USDAN MCBRID AND CHRISTOPIIER MCBRIDE and remove such scaffold in t of the Unit immediately upon recei bervice-of-this-orcl ORDERED, that service/of this order and the papers upon which it is based t eersat12111/43 and the summons and verified complaint herein be made byiserving a copy of this .v..,eio derand the papers and a copy f the, summons and verified complaint on Defendantlon or before…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112003.pdf
EFTA01980235Dataset 10
2010-10-204p1,075w
Subject: Re: WEF MENA Clarification and supporting dots
From: Jeffrey Epstein
…Executive Vice-President for Emerging Markets, Hewlett-Packard Company, Switzerland habcl Maxwell President. Blue World Alliance EFTA_R1_00468248 EFTA01980237 k.thcl \I.Ant II Israel Venture Network htto://www. israelventurenetwork,Orcl Investing in Entrepreneurship. Israel Venture Network (IVN) stnves to promote sustainable social change en Israel by strengthening education and the economy in the geographic and social periphery, through scalable models. IVN is a network of business executives, corporations and philanthropists in Israel and the United States. bridging gaps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980235.pdf
EFTA02156002Dataset 10
2012-11-077p1,860w
Subject: Early Tour 11.7.12
From: Ike Groff
…VSTM, WYN Shareholder Meetings: ANEN, KRNY, MDP, SLTC, TUES, ZBB, OPLK, ORCL, PTSX, KLAC, LLTC, ADY Equity/Mixed Shelfs: ZMH, RPAI, REFR EFTA_R1_00824468 EFTA02156005 Other Newspaper Articles 44 Stories WSJ cautious: Nokia (NOK) WSJ • And Now For the Hard Part: Markets Ready for Gridlock Barron's • Meet the New Boss, Same as the Old Boss Barron's • Europe, Central Bank Spar Over Athens Aid WSJ • Spain Will Take It's Times, Says Rajoy WSJ • The New Haven for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156002.pdf
EFTA02143854Dataset 10
7p1,691w
…WAC, WSM) Wednesday: FOMC Rate Decision, EU meeting on capital rules for banks, BOE minutes, Eurozone consumer confidence, China HSBC Flash PMI, BB&T Commercial & Industrial Conference (London), Earnings (FDX, LEN, JBL, ORCL) Thursday: Philadelphia Fed, FHFA House Pride Index, Existing Home Sales, Eurozone Flash PMI, JPM Insurance Conference (NYC), Earnings (ROST, MU, NKE, WTSL) Friday: EU leaders meet in Finland, Earnings (DRI, TIF) Key Events on the Horizon April 8 - Obama to publish his budget April 15 — #NoBudgetNoPay deadline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143854.pdf