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EFTA02716959
Dataset 11
2015-09-08
2p
394w
Subject:
Fwd:
Portfolios
From:
Richard Kahn
To:
jeffrey E.
…PM To: jeffrey E. Cc: Larry Visoski Subject: Fwd:
Portfolios
Attachments: CLEMENTE, Darren - Portfolio.pdf; Untitled attachment 00013.htm; COLYER, Matt W. - Portfolio.pdf; Untitled attachment 00016.htm; DRISSEL, Douglas - Portfolio1.pdf, Untitled attachment 00019.htm; STEGMANN, Scott - Portfolio.pdf; Untitled attachment 00022.htm attached are 4 candidate
portfolios
larry and = are in the process of reviewing please =dvise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: =/b> Subject: =/b>Portfolios Date: =/b>September 8…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716959.pdf
EFTA02704307
Dataset 11
2015-09-10
2p
398w
Subject:
Fwd:
Portfolios
of 4 pilots
From:
Richard Kahn
To:
jeffrey E.
From: Richard Kahn Sent: Thursday, September 10, 2015 4:53 PM To: jeffrey E. Subject: Fwd:
Portfolios
of 4 pilots Attachments: CLEMENTE, Darren - Portfolio.pdf; Untitled attachment 00035.htm; COLYER, Matt W. - Portfolio.pdf; Untitled attachment 00038.htm; DRISSEL, Douglas - Portfoliol.pdt Untitled attachment 00041.htm; STEGMANN, Scott - Portfolio.pdf; Untitled attachment 00044.htm Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b Subject: =/b>Portfolios Date: =/b>September…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704307.pdf
EFTA02488568
Dataset 11
1p
50w
Subject:
Zuckerberg recommends '
Portfolios
of the Poor'
To:
Jeffrey Epstein
From: Sent: Tuesday, September , : To: Jeffrey Epstein Subject: Zuckerberg recommends '
Portfolios
of the Poor' http://www.businessinsider.com/mark-zuckerberg-recommends-
portfolios
-of-the-=oor-2015-9 <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>105270</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1441731881</integer> <key>flags</key> <integer>859019S713</integer> <key>gmail-label…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488568.pdf
EFTA02691486
Dataset 11
2014-01-30
1p
92w
Subject:
Fwd: Tom Bock Group -
Portfolios
From:
David Stern
To:
Jeffrey Epstein
From: David Stern Sent: Thursday, January 30, 2014 11:40 AM To: Jeffrey Epstein Subject: Fwd: Tom Bock Group -
Portfolios
Attachments: Tom Bock Group - AdaMas Portfolio.pdf, Untitled attachment 00161.htm; Tom Bock Group - Capricomus Portfolio.pdf; Untitled attachment 00164.htm 1,800 =partments, 82.000 sqm in Germany (crappy, solid cities). Owned and =is-managed by government owned building association. Acquire, =eposition, exit some, grow others. Executed and managed by =xperienced Frankfurt based German architect/developer. Equity =80 20…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691486.pdf
EFTA00912371
Dataset 9
2011-06-06
1p
318w
Subject:
Tomorrow Only - Aligning equity
portfolios
with the global economy
From:
"Institutional Investor Webcast Series"
To:
"
[email protected]
" <
[email protected]
>
…Aligning equity
portfolios
with the global economy Date: Mon, 06 Jun 2011 18:49:38 +0000 Right click here to learn more about our exclusive webcast on how post-trade can create value far a futures business Ar, Right click here to learn more about our exclusive TOMORROW ONLY - LAST CHANCE TO REGISTER! webcast on how post-trade can create value for a future US investors have increased portfolio allocations to international equities, but are these business
portfolios
capturing the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912371.pdf
EFTA01769165
Dataset 10
2012-06-05
2p
243w
Subject:
How Does China Affect Our Money Masters'
Portfolios
?
From:
Institutionalinvestor.com
To:
[email protected]
…ems.euromone=.com/ems/r.asp?clndex=662731&mIndex=1261769648&hurl=http%3A//ww=.institutionslinvest or.com/Article/3040996/VIDEO-How-Does-China-Affect-=ur-Money-Masters-
Portfolios
.htmI> =/U> <http://projectsline.com/iimag/images/x.gif> <http://ems.euromoneyplc.com/gifs/22/MoneyMast=rsVid_Big.jpg> </=D> <http://projectsline.com/iimag/images/x.gif> <http://projectsline.com/iimag/images/double_line.gif> <http:/=projectsline.com/iimag/images/x.gif> <http://ems.euromoney.com/ems/r.=sp?clndex=662731&mlndex=1261769648&hurl=http%3A//www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769165.pdf
EFTA00661105
Dataset 9
2011-11-23
2p
476w
Subject:
The post-stimulus economy: Positioning
portfolios
for 2012
From:
US GI() <1
To:
Undisclosed recipients:;
From: US GI() <1 To: Undisclosed recipients:; Subject: The post-stimulus economy: Positioning
portfolios
for 2012 Date: Wed, 23 Nov 2011 19:58:07 +0000 Attachments: Cembalest USPB Invitation.pdf I am pleased to invite you to join us for a special conference call: "The post-stimulus economy: Positioning
portfolios
for 2012," on Wednesday, November 30, at 10:00 a.m. Eastern Time. The call will feature Michael Cembalest, Chief Investment Officer, J.P. Morgan Private Bank. Michael will look…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661105.pdf
EFTA00697844
Dataset 9
2011-11-30
2p
495w
Subject:
The post-stimulus economy: Positioning
portfolios
for 2012 - Reminder Call Today at
From:
US GIO <
To:
Undisclosed recipients:;
From: US GIO < To: Undisclosed recipients:; Subject: The post-stimulus economy: Positioning
portfolios
for 2012 - Reminder Call Today at 10:00am EST Date: Wed, 30 Nov 2011 12:35:10 +0000 Attachments: Cembalest_USPB Invitation.pdf We are pleased to invite you to join us for a special conference call: "The post-stimulus economy: Positioning
portfolios
for 2012," on Wednesday, November 30, at 10:00 a.m. Eastern Time. The call will feature Michael Cembalest, Chief Investment Officer, J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697844.pdf
EFTA00906284
Dataset 9
2011-03-14
2p
523w
Subject:
The Ides of March: Navigating
portfolios
through political change, inflation and sovereign
From:
US GIO
To:
Undisclosed recipients:;
From: US GIO To: Undisclosed recipients:; Subject: The Ides of March: Navigating
portfolios
through political change, inflation and sovereign risk Date: Mon, 14 Mar 2011 12:46:18 +0000 Attachments: Clienteall _US _0315.pdf Three trends in March threaten to interrupt the robust manufacturing recovery taking place in the developed world. The political landscape of North Africa and the Middle East is shifting rapidly. At the same time, European governments are grappling with ongoing sovereign debt challenges in its Periphery…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906284.pdf
EFTA02363216
Dataset 11
2017-10-02
1p
47w
Subject:
Do you have 10 mins to discuss the Consumer Debt
portfolios
?
From:
Paul Barrett 4IlinlalliniplailallISIMIPPIN
To:
jeffrey E.
From: Paul Barrett 4IlinlalliniplailallISIMIPPIN Sent: Monday, October 2, 2017 3:02 PM To: jeffrey E. Cc: 'Richard Kahn' Subject: Do you have 10 mins to discuss the Consumer Debt
portfolios
? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor,=New York, NY 10019 1 EFTA_R1_01356379 EFTA02363216
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363216.pdf
EFTA02363003
Dataset 11
2017-10-02
3p
324w
Subject:
RE: Do you have 10 mins to discuss the Consumer Debt
portfolios
?
From:
jeffrey E. [mailto:
[email protected]
To:
jeffrey E.
…jeffrey E. Cc: 'Richard Kahn' Subject: RE: Do you have 10 mins to discuss the Consumer Debt
portfolios
? We just tried your cell. Got vm. When is a good time? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 From: jeffrey E. [mailto:
[email protected]
Sent: Monday, October 02, 2017 11:17 AM To: Paul Barrett <
[email protected]
> Subject: Re: Do you have 10 mins to discuss the Consumer Debt
portfolios
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363003.pdf
EFTA00999379
Dataset 9
2017-10-02
1p
152w
Subject:
Re: Do you have 10 mins to discuss the Consumer Debt
portfolios
?
From:
"Jeffrey E." <
[email protected]
>
To:
Paul Barrett <1
From: "Jeffrey E." <jeevacation®gmail.com> To: Paul Barrett <1 Subject: Re: Do you have 10 mins to discuss the Consumer Debt
portfolios
? Date: Mon, 02 Oct 2017 15:17:11 +0000 Inline-Images: image00 1 .jpg Call ell On Mon, Oct 2, 2017 at 11:01 AM Paul Barrett <1 > wrote: Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 please note The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999379.pdf
EFTA00818577
Dataset 9
2016-09-12
11p
1,706w
Subject:
A lot more bonds than equities in risk parity
portfolios
. It is not too late to hedge
From:
"Ens, Amanda"
To:
"jeffrey E." <
[email protected]
>, "
…then, the correlation of daily moves between the two increased to -0.08 and over the last month alone, the correlation has turned positive to 0.27. Increasing correlation implies less diversification for risk parity-style
portfolios
and could be a precursor to higher vol. We estimate multi-asset vol controlled may be subject to $12bn in global equity selling pressure in the coming days ahead and about $40bn in global equity selling pressure via CTAs. Between the two, we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818577.pdf
EFTA02108244
Dataset 10
2014-04-07
1p
44w
Subject:
Alert - have we heard from Lisa Kirk from NYAA re the student and
portfolios
?
To: From: Sent: Mon 4/7/2014 10:13:33 AM Subject: Alert - have we heard from Lisa Kirk from NYAA re the student and
portfolios
? April 7, 2014 6:00 AM : have we heard from Lisa Kirk from NYAA re the student and
portfolios
? EFTA_R1_00726412 EFTA02108244
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108244.pdf
EFTA01584485
Dataset 10
1p
92w
… I INANCIA1 IIKUS f C oMPANY INC J P Morgan
Portfolios
February 1 - February 28.2006 Table of Cameras I Actouta Sunman I Awl Account Pan oho Q moo 0(1 I 1131.1C11 3 Confidential Treatment Requested by JPMorgan Chase Margin Account Vontalta 166759021 1131.1S1 0000000010 s 0001.0.406110:000011000 FINANCIAL I RUST COMPANS INC ATTN JI 111U SEEPS inn (1O AMI RICANS ACII I HAKIM 6100 RI U 11OOk QUAK I I RS MO ST 111010AS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584485.pdf
EFTA01389522
Dataset 10
1p
358w
…Description Traditional purchase of fund interests: Be-spoke liquidity solutions: Purchase of interests in single assets: • Single LP position • Restructuring of existing funds • GP-led secondaries of one asset •
Portfolios
of LP positions • Spin-outs • Fundless sponsor deals • Fund of funds • Recapitalizations • Secondary co-investments • LP tenders •
Portfolios
of assets • Co-investments Marked • Many participants • Fewer participants with demonstrated underwriting capabilities • 10-15% IRR / 1.3-1.4x MOIC gross • 15-20% IRR / 1.6-1.7x MOIC gross Buy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389522.pdf
EFTA01585205
Dataset 10
2006-12-01
1p
89w
…INC December 01, 2006 - Lircembes 31. 2006 J.P. Morgan
Portfolios
IMMergan Chase Rat N A US Park Avenue Nee• York NY 10154 1002 (Reread) Table of Conceals fr moan Summary 2 Acs Amon Pcwifoho JPACII 3 M man Masora Punka* OW' 20 • 4001:01111NO030000640001:110000040IM Mfallidellineama FINANCIAL TRUST COMPANY INC MTH 1F,FERLY E F.PSTEIN 8S liS9000-ANOSINdf CIO AMERICAN YACHT HARBOR 6100 RED HOOK. QUARTERS SRI ST THOMAS 00802 US VIRGIN ISLDS Page I of 22 EFTA01585205
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585205.pdf
EFTA01520814
Dataset 10
1p
751w
…Redemption proceeds are generally paid 15 calendar days after the final NAV is issued, but can be subject to a holdback of a portion of the proceeds until an annual audit of the Fund has been completed. Please refer to the applicable hedge fund's operative documentation for further details. Global Access
Portfolios
share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520814.pdf
EFTA01584340
Dataset 10
2006-07-31
1p
79w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 07 12006 Private Bank ConfnIconal Page I of I5 FINANCIAL TRUST COMPANY INC J.P. Morgan
Portfolios
July I -July 31, 2006 Table of Contents Account Sforfitur) 2 Asicl Account Portfolio Q7S103.00 I JPMCH 3 Matta A CCOUM Ponlolst 1667%021 JPMSI II MMMMSS 00 ONO OM 0CO300000 000000 FINANCIAL TRUST COMPANY INC ATTN JEFFREY E EPSTEIN OO AMERICAN YACHT HARBOR ZOZ179000-ANCIS-lAldr 6100 RF,D HOOK, QUARTERS 9R3 ST THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584340.pdf
EFTA01492436
Dataset 10
2011-10-01
1p
606w
…Redemption proceeds are generally paid 15 calendar days after the final NAV is issued, but can be subject to a holdback of a portion of the proceeds until an annual audit of the Fund has been completed. Please refer to the applicable hedge funds operative documentation for further details. Global Access
Portfolios
share certain characteristics with hedge funds. In particular, an investor who withdraws from a Global Access Portfolio will not receive the withdrawal proceeds in their entirety until 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492436.pdf
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