EFTA00385600Dataset 9
2013-08-151p220w
Subject: Meeting with Mort on 23 rd
From: Jeffrey Epstein <[email protected]>To: Darren Indyke
…2013, 1:13:14 PM EDT To: Clare Probert „ Darren Indyke , Mortimer Zuckerman please see if we can have a 90 minute meeting on friday the 23, mort , and my team kris, etc. then later or pby phone shelly friedman , morgan stanley people, accts. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385600.pdf
EFTA00385601Dataset 9
2013-08-152p468w
Subject: Re: Meeting with Mort on 23 rd
To: Darren Indyke ctl
…2013, 1:13:14 PM EDT To: Clare Probert , Darren Indyke , Mortimer Zuckerman please see if we can have a 90 minute meeting on friday the 23, mort , and my team kris, etc. then later or pby phone shelly friedman , morgan stanley people, accts. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385601.pdf
EFTA00385669Dataset 9
2013-08-192p516w
Subject: Re: Meeting with Mort on 23 rd
…com> Date: August 15,2013. 1:13:14 PM EDT To: Care Probert Darren Indyke , Mortimer Zuckerman please see if we can have a 90 minute meeting on friday the 23, mort , and my team kris, etc. then later or pby phone shelly friedman , morgan stanley people, accts. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385669.pdf
EFTA00365179Dataset 9
2013-08-192p542w
Subject: Re: Meeting with Mort on 23 rd
…2013. 1:13:14 PM EDT To: Clare Probers Darren Indyke -, Mortimer Zuckerman please see if we can have a 90 minute meeting on friday the 23, mort , and my team kris, etc. then later or pby phone shelly friedman , morgan stanley people, accts. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00365179.pdf
EFTA00385664Dataset 9
2013-08-192p491w
Subject: Re: Meeting with Mort on 23 rd
From: >
…com> Date: August 15, 2013, 1:13:14 PM EDT To: Clare Probert Darren Indyke Mortimer Zuckerman please see if we can have a 90 minute meeting on friday the 23, mort , and my team kris, etc. then later or pby phone shelly Friedman , morgan stanley people, accts. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385664.pdf
EFTA02135422Dataset 10
2013-06-128p2,020w
…ANGI, AOS, BGC, BIOS, BLDR, BWLD, CA, CINF, CSGS, CTSH, DEI, DRC, EXPE, IMPV, IVZ, JPM, KAR, LPX, MET, METR, NSM, ONE, PBCT, PKD, PSMI, STSA, SWI, TAL, USTR, VZ, WBS, XXIA Shareholder Meetings: CAT, CBST, BIIB, CETV, KAR, PBY, UAL, COWN, GNRC, LSE, PENN, PGNX, PHH, PTGI, SAVE, SONS, SSTK, WTT, CADX, FCFS, S, SF, SNDK, ZIXI, BGMD, CERS, EFTA_R1_00783646 EFTA02135425 PGI, MOVE, TLYS, APPA, CELG, ENSG, MGM, RATE, SGMO, STMP, WBSN, TGT, CROX, NYMX, AGEN, MGRC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135422.pdf
EFTA02128810Dataset 10
2013-09-099p2,106w
Subject: Early Tour 9.9.13
…new house building City AM • From DC to Pearl, China-US military ties deepen China Daily • Diamonds are this nation's best friend China Daily Key Events This Week Tuesday: Obama to address the nation on Syria @ 9pm, NFIB Small Business Optimism, JOLTs Job Openings, AAPL iPhone event, Key Basic Materials & Packaging Conference (Boston), Earnings (AEPI, PBY, RH) Wednesday: MBA Mortgage Applications, Bofa Real Estate Conference (NYC), Barcap Energy Conference (NYC), Earnings (0Q, VRA, MW) Thursday: Treasury Monthly Budget Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128810.pdf
EFTA02141150Dataset 10
2013-04-228p1,868w
…SWFT, TRST, UCTTT, USTR, VLTR, WIBC, WWD, XOOM Economic Data: Chicago Fed National Activity Index @ 8:30am, Existing Home Sales @ 10am Fed Speakers: Dudley © 8:30am (NY) Conferences: No major events Analyst/Investor Days: CYS EFTA_R1_00795089 EFTA02141153 Non-Deal Roadshows: ALNY, OGE, PBY, TROV, MDT Shareholder Meetings: CBNJ, CCG, CR, GPC, HON, MWV, DSTI, EDU Equity/Mixed Shelfs: XTEX ($250M), KNDI ($60M) Other Newspaper Articles 8 Stories Barron's cover: Barron's Big Money poll Barron's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141150.pdf
EFTA02153545Dataset 10
2012-12-036p1,477w
Subject: Early Tour 12.3.12
…LN, DB downgrades ROSA LN Key Research: Berenberg downgrades SAN FP, Berenberg downgrades RBI AV & EBS AV, Berenberg initiates KBC BB (buy) Reporting Pre-Open: CONN, LDK Reporting Post-Close: CWST, PBY Economic Data: Markit US PMI t 8:58am, ISM Manufacturing PMI / Construction Spending @ loam, Vehicle Sales © 5pm Fed Speakers: Rosengren @ 12:15pm (New York Fed Conference), Bullard @ 1:40pm (Little Rock, AR) Conferences: UBS Media & Communications (NYC), DB BioFEST (NYC), Dahlman Oil Services & E&P (NYC), Bofa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153545.pdf
EFTA02105372Dataset 10
2014-06-067p1,595w
Subject: Early Tour 6.6.14
…QE if it is ever to recover CitvAM • Our leaders have forgotten the spirit of D-Day — and why it saved the world CitvAM Key Events Next Week Monday: MCD sales (May), China May PPI/CPI, MSCO Global Nat Resources Conf (Barcelona), KBW US Regional Leaders Bank Conference (NYC), Eamings (HTZ, PBY) Tuesday: Wholesale Inventories April, NFIB Small Business Optimism, MSCI releases results of Annual Review, E3 Video Game Conf (LA), MS Financials Conference (NYC), GS Healthcare Conference (Palos Verde…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105372.pdf
EFTA02136101Dataset 10
2013-06-078p1,887w
Subject: Early Tour 6.7.13
…Canal Guardian • Ed Milband's austerity-lite is already out of date Guardian • Walmart workers speak out: 'I do not earn enough. I cannot survive like this' Guardian Key Events Next Week Monday: Apple's Worldwide Developer Conference (WWDC) begins in SF, TXN mid-Q update, World Economic Forum, E3 Conference, BOJ meeting, CS Communications Tech Conference (Boston), Earnings (PBY, LULU, NAV) Tuesday: JOLTS Job Openings, Wholesale Inventories, NFIB Small Business Optimism, GS Global Healthcare Conference (Rancho Palos Verdes, CA)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf
EFTA00400426Dataset 9
2012-12-035p1,488w
Subject: Early Tour 12.3.12
From: Ike Groff
…ITX SM (up), Exane upgrades ARM LN, DB downgrades RDSA LN Key Research: Berenberg downgrades SAN FP, Berenberg downgrades RBI AV & EBS AV, Berenberg initiates KBC BB (buy) Reporting Pre-Open: CONN, LDK Reporting Post-Close: CWST, PBY Economic Data: Markit US PMI @ 8:58am, ISM Manufacturing PMI / Construction Spending @ 10am, Vehicle Sales @ 5pm Fed Speakers: Rosengren @ 12:15pm (New York Fed Conference), Bullard @ 1:40pm (Little Rock, AR) Conferences: UBS Media & Communications (NYC), DB BioFEST (NYC), Dahlman Oil Services …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400426.pdf
EFTA00433088Dataset 9
2011-06-034p1,259w
Subject: early tour 6.3.11
From: Ike Groff
…multi listings South China Morning Post<http://www.scmp.com/portal/site/SCMP/menuitem.2c913216495213d5df646910cba0a0a0/7 vgnextoid=b835391d70150310VgnVCM100000360a0a0aRCRD&vgnextfmt=teaser&ss=Companies+%26+Finance& s=Business> Nissan-Renault to invest up to $2B in Russia by 2015 - Nikkei Mazda considers selling its 50% of AutoAlliance International to Ford - Nikkei Key Events Next Week Monday: Jefferies Global Health Care Conference (NYC), GS Lodging, Gaming, Restaurant, Leisure Conference (NYC), Earnings (PBY, GIII, MIND) Tuesday: Consumer Credit, WWDC Conference (Jobs Keynote Address), Needham Internet & Digital Media Conference (NYC)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433088.pdf
EFTA00428703Dataset 9
2011-09-026p1,579w
Subject: early tour 9.2.11
From: Ike Groff <MI >
…Events Next Week Monday: North American markets closed (Labor Day) Tuesday: Congress back from recess, ISM Non-Manufacturing Index, Citigroup Technology Conference (NYC), Eurozone GDP, FinMins (Germany, Netherlands, Finland) meet to discuss Greece, RBA Cash Target, Earnings (PBY) Wednesday: Republican presidential debate, Fed's Beige Book, MBA Mortgage Applications, Jefferies Global Shipping Conference (NYC), Goldman Sachs Retailing Conference (NYC), Bank of Canada Rate, UK Industrial Production, Rulings of German Constitutional Court relative to first Greek bailout expected, Earnings (TLB, VIP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00428703.pdf