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EFTA01388458
Dataset 10
2017-12-19
1p
436w
Subject:
p.a
. Ca e Vie • Note with Contingent Coupon
From:
Vahe Stepanian
To:
Paul Barrett
…Avila ;Joshua Shoshan Subject:
p.a
. Ca e Vie • Note with Contingent Coupon Good Morning Paul- Hope all is well. Stew and I came across the below from our structured note desk and thought it may be interesting. They just launched a 2 year Callable Yield Note with a contingent coupon per the following details: Offering Summary: Callable Yield Note with Contingent Coupon Issuer: Credit Suisse Trade Date: tbd Maturity: 2 years Coupon: [10.0I%
p.a
., paid each quarter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388458.pdf
EFTA01388674
Dataset 10
2018-02-07
1p
246w
Subject:
RE: Launched: (13.01%
p.a
. Callable Yield Note with Contingent Coupon [I]
From:
Martin Zeman
To:
Stewart 0ldfield
From: Martin Zeman Sent: 2/7/2018 5:46:48 PM To: Stewart 0ldfield Subject: RE: Launched: (13.01%
p.a
. Callable Yield Note with Contingent Coupon [I] Classification: For internal use only Yeah, let's talk tomorrow with Mike Raphael on the line. From: Stewart Oldfield Sent: Wednesday, Februa 07 2018 5:18 PM To: Martin Zeman Subject: FW: Launched: [13.01%
p.a
. Callable Yield Note with Contingent Coupon Maybe better to have a call to discuss. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388674.pdf
EFTA01434542
Dataset 10
2018-02-07
6p
1,279w
Subject:
RE: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent
From:
Paul Barrett <
To:
Martin Zeman
Subject: RE: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent Coupon From: Paul Barrett < Date: Wed, 07 Feb 2018 17:14:03 -0500 To: Martin Zeman Cc: Stewart Oldfield Xavier Avila Vahe Stepanian < Joshua Shoshan < Davide-A Sferrazza When do you think the issuer calls it? What conditions are necessary? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) From: Martin Zeman [mailto: Sent: Wednesday, Februar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434542.pdf
EFTA01388082
Dataset 10
2018-02-07
1p
323w
Subject:
FW: bunched: [13.0]%
p.a
. Callable Yield Note with Contingent Coupon
From:
Stewart Oldfield
To:
Martin Zeman
…2018 11:58 AM To: Paul Barrett Cc: Stewart Oldfield •; Xavier Avila Vahe Stepanian >; Joshua Shoshan >; Davide-A Sferrazza Subject: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent Coupon Paul, Did you see this note we are issuing this week? Let's talk about it after lunch, and also about the rates trade. Martin Good morning, We are launching a 2 year Callable Yield Note (CYN) with Contingent Coupons for broad subscription through Friday, February 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388082.pdf
EFTA01435693
Dataset 10
2018-02-07
7p
1,322w
Subject:
RE: Launched: [13.01%
p.a
. Callable Yield Note with Contingent
From:
Martin Zeman <~MIEM>
To:
Paul Barrett
…Materials Link to: Client Approved Educational Fact Sheet for the Callable Yield Notes with Contingent Coupon Offering Summary: Callable Yield Note with Contingent Coupon Issuer: JP Morgan Trade Date: February 9, 2018, orders by 10 AM ET Maturity: 2 years Coupon: At least 13.0%
p.a
., paid each quarter in which no barrier breach occurs. Coupon rate determined on trade date Callable Feature: Callable quarterly at issuer discretion, at par EFTA01435695 Underlying: Least performing of S&P 500 (SPX)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435693.pdf
EFTA01387686
Dataset 10
2018-02-07
1p
280w
Subject:
RE: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent Coupon
From:
Martin Zeman
To:
Paul Barrett
…CC: Stewart Oldfield ; Xavier Avila Vahe Stepanian • Joshua Shoshan Davide-A Sferrazza Subject: RE: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent Coupon Let's discuss tomorrow morning. From: Paul Barrett [mailto: Sent: Wednesday, February 07, 2018 5:14 PM To: Martin Zeman ic :• Cc: Stewart Oldfield ; Xavier Avila ; Vahe Stepanian Joshua Shoshan Davide-A Sferrazza < Subject: RE: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent Coupon When do you think the issuer calls it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387686.pdf
EFTA01436409
Dataset 10
2018-02-07
7p
1,340w
Subject:
FW: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent
From:
Stewart Oldfield <a>
To:
Martin Zeman
Subject: FW: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent Coupon From: Stewart Oldfield <a> Date: Wed, 07 Feb 2018 17:17:56 -0500 To: Martin Zeman Maybe better to have a call to discuss. I'm happy to be on that. If he wants certainty of call under specific circumstances, need to structure as an autocall, but yield will be slightly lower From: Paul Barrett [mailto: Sent: Wednesday, February 07, 2018 5:14 PM To: Martin Zeman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436409.pdf
EFTA01437349
Dataset 10
2017-12-19
3p
431w
Subject:
[10.01%
p.a
. Callable Yield Note with Contingent Coupon
From:
Vahe Stepanian < =>
To:
"Paul Barrett (
Subject: [10.01%
p.a
. Callable Yield Note with Contingent Coupon From: Vahe Stepanian < => Date: Tue, 19 Dec 2017 11:35:43 -0500 To: "Paul Barrett ( Cc: Stewart Oldfield Xavier Avila Joshua Shoshan Good Morning Paul- Hope all is well. Stew and I came across the below from our structured note desk and thought it may be interesting. They just launched a 2 year Callable Yield Note with a contingent coupon per the following details: Offering Summary: Callable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437349.pdf
EFTA01438162
Dataset 10
2018-02-07
7p
1,382w
Subject:
RE: Launched: [13.0]%
p.a
. Callable Yield Note with Contingent
From:
Martin Zeman <
To:
Stewart Oldfield
…Materials Link to: Client Approved Educational Fact Sheet for the Callable Yield Notes with Contingent Coupon Offering Summary: Callable Yield Note with Contingent Coupon Issuer: JP Morgan Trade Date: February 9, 2018, orders by 10 AM ET Maturity: 2 years EFTA01438164 Coupon: At least 13.0%
p.a
., paid each quarter in which no barrier breach occurs. Coupon rate determined on trade date Callable Feature: Callable quarterly at issuer discretion, at par Underlying: Least performing of S&P 500 (SPX)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438162.pdf
EFTA01387507
Dataset 10
2018-10-12
1p
418w
Subject:
RE: Paul -> Offering Launched: At least [12.00]%
p.a
. Callable Yield Note with Contingent Coupon
From:
Martin Zeman
To:
Martin Zeman
…equity indices present an opportunity to monetize current market volatility provided the attractive yield potential and contingent capital preservation features. Offering Summary: Callable Yield Note with Contingent Coupon Issuer: Credit Suisse Cusip: 22551LFJ4 Trade Date: October 17, 2018, orders by 3 PM ET Maturity: 2 years Coupon: At least [12.00J%
p.a
., paid each quarter in which all 3 underlyings close above coupon barrier (observed daily). Coupon rate determined on trade date Callable Feature: Callable quarterly at issuer discretion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387507.pdf
EFTA01425307
Dataset 10
2018-10-12
6p
1,456w
Subject:
Paul -> Offering Launched: At least [12.001%
p.a
. Callable Yield
From:
Martin Zeman < la>
To:
"Paul Barrett (Ma" < II>
Subject: Paul -> Offering Launched: At least [12.001%
p.a
. Callable Yield Note with Contingent Coupon From: Martin Zeman < la> Date: Fri, 12 Oct 2018 09:33:35 -0400 To: "Paul Barrett (Ma" < II> Cc: Stewart Oldfield >, Alan Brody Davide-A Sferrazza Paul, We are launching the below note next Wednesday. Do you have any interest to join? Happy to get on a call and walk through the details... We are launching a 2 year Callable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425307.pdf
EFTA00207397
Dataset 9
2010-05-18
1p
339w
Subject:
FW: Case 1:10-cv-21586-ASG Podhurst Orseck,
P.A
. I Epstein Complaint
From:
'•(USAFLS)"
To:
al SAFLS)" (USAFLS)"
From: '•(USAFLS)" To: al SAFLS)" (USAFLS)" Cc: < >, (USAFLS)" Subject: FW: Case 1:10-cv-21586-ASG Podhurst Orseck,
P.A
. I Epstein Complaint Date: Tue, 18 May 2010 16:05:04 +0000 Importance: High Priority: Urgent Attachments: LibratyScanI005181004000.pdf and =, The Podhurst firm filed the attached complaint against Jeffrey Epstein to recover their attorney fees pursuant to a non-prosecution agreement (npa) negotiated by our office. By way of background, our Office agreed to not prosecute Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207397.pdf
EFTA02251717
Dataset 11
2018-07-31
1p
116w
Subject:
Re: FYI...
From:
I P a ein
To: From: I
P a
ein Sent: Tue 7/31/2018 4:58:43 PM Subject: Re: FYI... ok Thank you, Bella > On Jul 31, 2018, at 9:45 AM, wrote: • > FYI-Jeffrey was at the hospital yesterday, July 30, having tests done...Karyna was with him...He had a severe allergic reaction to something...I know he had anesthesia for the tests, but I know nothing else...you will see bills I am sure, but they are…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251717.pdf
EFTA00795695
Dataset 9
2017-12-12
4p
1,315w
To:
Link & Rockenbach P.A.
…support any position. Likewise, any testimony that I might give as a testifying expert will be as an objective witness sworn to provide what in my view constitutes truthful and accurate information and opinions, and any written report or opinion letter that I provide will be prepared in the same vein. 5035-001.cnenumcm.03 EFTA00795695 ENGAGEMENT MEMORANDUM TO: Link & Rockenbach,
P.A
. RE: Epstein v. Rothstein December 12, 2017 Page 2 of 4 3. Fee and Expenses a. Fee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795695.pdf
EFTA00795691
Dataset 9
2017-12-07
4p
1,286w
To:
Link & Rockenbach P.A.
…support any position. Likewise, any testimony that I might give as a testifying expert will be as an objective witness sworn to provide what in my view constitutes truthful and accurate information and opinions, and any written report or opinion letter that I provide will be prepared in the same vein. 5035-001.cnenumcm.02 EFTA00795691 ENGAGEMENT MEMORANDUM TO: Link & Rockenbach,
P.A
. RE: Epstein v. Rothstein December 7, 2017 Page 2 of 4 3. Fee and Expenses a. Fee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795691.pdf
EFTA00086352
Dataset 9
2021-01-20
2p
283w
Subject:
RE: Chris R. Rodgers shared the folder Documents" with you.
From:
Chris R. Rodgers
To:
Jack Scarola Mary McCan Wend P. Calvet
…downloading these documents. Thank you. Chris Rodgers 0 c m e n is This link will O work for anyone. O pe O Microsoft Privacy Statement I Privileged and Confidential I Electronic communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley,
P.A
. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510- 2521. The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086352.pdf
EFTA00795577
Dataset 9
2017-11-02
5p
1,511w
To:
Gunster, Yoakley & Stewart P.A.
…position. If I am designated as a testifying expert, I will continue to assist you in developing factual and legal support for the opinions to which I may testify and in defining 5019-009.cngmtmcm.02 EFTA00795577 ENGAGEMENT MEMORANDUM TO: Gunster, Yoakley & Stewart,
P.A
. RE: Epstein v. Rothstein November 2, 2017 Page 2 of 5 potential areas for inquiry. My testimony will be as an objective witness providing what I believe constitutes truthful and accurate information and opinions, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795577.pdf
EFTA01374864
Dataset 10
2018-08-31
1p
132w
Subject:
pipeline additions
From:
Stewart Oldfield
To:
Samantha Harmon Richard larossi
From: Stewart Oldfield Sent: 8/31/2018 10:49:41 AM To: Samantha Harmon Richard larossi CC: Bradley Gillin BCC: Subject: pipeline additions Chris Zuech Custody $200mm 3bps
p.a
. ($60k) 75% probability 12/31/2018 Shamrock Capital GM/financing 520mm 200bps
p.a
. 25% prob 6/30/19 Gratitude America Deposits $10mm 100bps
p.a
. 75% prob 12/31/18 Alpha Group Capital GM/delta one S50mm 25bps
p.a
. 10% prob 6/30/19 Rich — Samantha will show…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374864.pdf
EFTA01384483
Dataset 10
2017-09-18
1p
510w
…to remain comfortably below long-term average levels. Even expected excess returns (+1.7%
p.a
.) are below the long-term average level by nearly 1% now but they are around 0.6% higher than the potential IG excess return. For EUR, HY expected real returns over the next decade are negative and therefore notably lower than for USD HY. However excess returns would still be positive at around +1%
p.a
. This analysis assumes long-term average levels of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384483.pdf
EFTA01384847
Dataset 10
2018-12-31
1p
102w
Chris Zuech Custody $200mm 3bps
p.a
. ($60k) 75% probability 12/31/2018 Shamrock Capital GM/financing $20mm 200bps
p.a
. 25% prob 6/30/19 Gratitude America Deposits $10mm 100bps
p.a
. 75% prob 12/31/18 Alpha Group Capital GM/delta one $50mm 25bps
p.a
. 10% prob 6/30/19 Rich — Samantha will show you how to add these and manage the pipeline for me, Tern and Brad. Hopefully it doesn't require any new system permissions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384847.pdf
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