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"Position Review"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01449035
Dataset 10
2013-09-11
1p
58w
Subject:
Paul/Tazia Epstein
Position Review
.1E, Calvary, & Toms Debriefs and follow-ups
From:
Tazia Smith
To:
Paul Morris I
From: Tazia Smith Sent: 9/11/2013 6:32:01PM To: Paul Morris I Subject: Paul/Tazia Epstein
Position Review
.1E, Calvary, & Toms Debriefs and follow-ups Attachments: c183203.ics Location: Paul's Office Start: 9/12/2013 10:30:00 AM End: 9/12/2013 11:00:00 AM Show Time As: Tentative Recurrence: (none) Description Classification: Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104270 CONFIDENTIAL SDNY_GM_00250454 EFTA01449035
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449035.pdf
EFTA01464106
Dataset 10
2013-09-11
1p
33w
Subject:
Paul/Tazia Epstein
Position Review
+ JE, Calvary, & Toms Debriefs and follow-ups
From:
Tazia Smith <
To:
Paul Morris < >
Subject: Paul/Tazia Epstein
Position Review
+ JE, Calvary, & Toms Debriefs and follow-ups From: Tazia Smith < Date: Wed, 11 Sep 2013 18:32:01 -0400 To: Paul Morris < > Description Classification: Confidential EFTA01464106
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464106.pdf
EFTA01449036
Dataset 10
2013-09-12
1p
55w
Subject:
Paul/Tazia Epstein
Position Review
+1E, Calvary, & Toms Debriefs and follow-ups
From:
Tazia Smith/db/dbcom
To:
Tazia Smith/db/dbcom Tazia Smith/db/dbcom Paul Morris
From: Tazia Smith/db/dbcom To: Tazia Smith/db/dbcom Tazia Smith/db/dbcom Paul Morris (
[email protected]
) Subject: Paul/Tazia Epstein
Position Review
+1E, Calvary, & Toms Debriefs and follow-ups Location: Paul's Office Start: 9/12/2013 10:30:00 AM End: 9/12/2013 11:00:00 AM Show Time As: Busy Recurrence: (none) Classification: Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104273 CONFIDENTIAL SDNY_GM_00250457 EFTA01449036
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449036.pdf
EFTA01464108
Dataset 10
2013-09-11
1p
31w
Subject:
Paul/Tazia Epstein
Position Review
+ JE, Calvary, & Toms Debriefs and follow-ups
From:
Paul Morris <
To:
Tazia Smith < >
Subject: Paul/Tazia Epstein
Position Review
+ JE, Calvary, & Toms Debriefs and follow-ups From: Paul Morris < Date: Wed, 11 Sep 2013 18:35:59 -0400 To: Tazia Smith < > Description EFTA01464108
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464108.pdf
EFTA01449037
Dataset 10
2013-09-11
1p
57w
Subject:
Paul/Tazia Epstein
Position Review
41E, Calvary, & Toms Debriefs and follow-ups
From:
Paul Morris I
To:
Tazia Smith
From: Paul Morris I Sent: 9/11/2013 6:35:59 PM To: Tazia Smith Subject: Paul/Tazia Epstein
Position Review
41E, Calvary, & Toms Debriefs and follow-ups Attachments: c183603.ics Location: Paul's Office Start: 9/12/2013 10:30:00 AM End: 9/12/2013 11:00:00 AM Show Time As: Busy Recurrence: (none) Description CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 104274 CONFIDENTIAL SDNY_GM_00250458 EFTA01449037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449037.pdf
EFTA01344474
Dataset 10
1p
137w
b. RCP Non-Advisory Letter III. Coverage stylistic clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Preferred medium iii. when unreachable b.
Position Review
- referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery 1. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for Syrs) ii. EUR 2ylOy Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii. European Equity Basket (compare…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344474.pdf
EFTA01350913
Dataset 10
2013-10-22
2p
160w
…Tazia] Remaining Transfer Position Update at DB Investment Objectives Discussion (return objective, risk appetite, liquidity needs) SFLLC STINC Haze Jeepers Foundation Personal Key Client Partners - [Caroline] KCP Global Value Proposition KCP Non-Advisory Letter Coverage — Stylistic Clarifications - [Tazia] Trading Communication and Position Updates Frequency/incremental moves Preferred medium When unreachable
Position Review
- referred report format and frequency Investment/Trade Ideas - [Tazia] European Recovery Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland) EUR 2yl0y Curve Steepener Note (4.75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350913.pdf
EFTA01344476
Dataset 10
2013-10-22
1p
216w
…II. Key Client Partners - [Caroline) a. KCP Global Value Proposition b. KCP Non-Advisory Letter Coverage —Stylistic Clarifications - [Tazia) a. Trading Communication and Position Updates i. Frequency/incremental moves ii. Preferred medium iii. When unreachable b.
Position Review
- referred report format and frequency IV. Investment/Trade Ideas - (Tazia) a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for Syrs) ii. EUR 2yl0y Curve Steepener Note (4.75% x n/N paid semi-annually…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344476.pdf
EFTA01344122
Dataset 10
2013-10-22
1p
201w
…Personal II. Key Client Partners - (Caroline) a. KCP Global Value Proposition b. KCP Non-Advisory Letter Coverage —Stylistic Clarifications - [Tazia] a. Trading Communication and Position Updates i. Frequency/incremental moves ii. Preferred medium iii. When unreachable b.
Position Review
- referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland) ii. EUR 2yl0y Curve Steepener Note (4.75% x n/N, paid semi-annually) iii. European Equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344122.pdf
EFTA01344483
Dataset 10
1p
142w
a. KCP Global Value Proposition b. KCP Non-Advisory Letter III. Coverage stylistic clarifications - [Tazia] a. Trading communication and Position updates i. Frequency/incremental moves ii Preferred medium iii. When unreachable b.
Position Review
- referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs) ii. EUR 2y10y Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.5-2.5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344483.pdf
EFTA01344120
Dataset 10
1p
147w
a. Trading Communication and Position Updates i. Frequency/incremental moves ii. Preferred medium iii. When unreachable b.
Position Review
- referred report format and frequency IV. Investment/Trade Ideas - [Tazia] a. European Recovery i. Credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+37Sbps for Syrs) ii. EUR 2ylOy Curve Steepener Note (4.7S% x n/N paid semi-annually, 1.S-2.S%) iii. European Equity Basket (compare with current holdings) b. Municipals i. Puerto Rico Cofina Bond…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344120.pdf
EFTA01344507
Dataset 10
1p
107w
…SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key Client Partners - [Caroline] a. KCP Global Value Proposition b. KCP Non-Advisory Letter III. Coverage Stylistic Clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Preferred medium iii. when unreachable b.
Position Review
- referred report format and frequency Iv. Investment/Trade Ideas - [Tazia] a. European Recovery CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030033 CONFIDENTIAL SDNY_GM_00176217 EFTA01344507
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344507.pdf
EFTA01344512
Dataset 10
1p
108w
…SFLLC ii. STINC iii. Haze iv. Jeepers v. Foundation vi. Personal II. Key client Partners - [Caroline] a. KCP Global Value Proposition b. KCP Non-Advisory Letter III. Coverage - stylistic clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Preferred medium iii. when unreachable b.
Position Review
- referred report format and frequency Iv. Investment/Trade Ideas - [Tazia] a. European Recovery CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030042 CONFIDENTIAL SDNY_GM_00176226 EFTA01344512
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344512.pdf
EFTA01466586
Dataset 10
2014-01-10
13p
2,976w
…Agenda January 10, 2014 I. Deutsche Bank Key Client Partners (KCP) Global Investment Team - Delivering the Institution II. KCP Outlook into 2014 III. Epstein DB Account Summary IV. Epstein
Position Review
V. Investment Ideas EFTA01466586 Summary Epstein DB Accounts Consolidated Overview as of Market Close 1/9/14 Cash 39596745+SFLLCI34+STC!H4+3EEPIH4+HAZE!- G4+63002=1.1138982975999999E8 B3/$B$28=0.5373875184085802 Fixed Income SUM(B6:611)=6.175711102497E7 B5/$B$28=0.2979401324995059 Bonds SUM(SFLLC!36:39)+SUM(STC!H6)+SUM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466586.pdf
EFTA01956664
Dataset 10
2013-09-06
1p
269w
Subject:
follow-up
From:
Laurie Cameron
To:
Jeffrey Epstein(
[email protected]
…you are well. I want to check in with you on the following points. I'm hoping that we can speak today. I'm available at any time except from 3:15- 4:15 EST. 1.)
Position review
- July 24- Aug 31 performance was up approx 3.72%, main focus is long USD six months out vs commodity currencies and JPY. - Position suffered today as August employment was worse than expected dampening prospects for Fed tapering in Sept. This does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956664.pdf
EFTA01451126
Dataset 10
1p
134w
…through mid 2015, back end has steepened/fairly valued at present. (7) Inflation — upside risk to inflation long-term given the Fed's tolerance for inflation short-term and the sheer magnitude of liquidity in the system. III. JE DB Account Summary (Tazia) IV. JE
Position Review
Ninit & Tazia) V. Reccomendations (1) 10yr USDcJPYp 85 strike, 90 KO (2) DBUUPPN Index - 13mo Call option (3) Gymboree (GYMB) 9.125% '28 at - 94.625 (10.5%) CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451126.pdf
EFTA01344491
Dataset 10
1p
112w
…KCP Global Value Proposition b. KCP Non-Advisory Letter /II. coverage stylistic clarifications - [Tazia] a. Trading Communication and Position updates i. Frequency/incremental moves ii. Preferred medium iii. When unreachable b.
Position Review
- referred report format and frequency Iv. Investment/Trade Ideas - [Tazia] a. European Recovery i. credit-Linked Note on Eurozone Periphery (Portugal, Spain, Italy & Ireland; 3mL+375bps for Syrs) ii. EUR 2y10y Curve Steepener Note (4.75% x n/N paid semi-annually, 1.5-2.5%) iii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344491.pdf
EFTA01957021
Dataset 10
2013-09-06
2p
380w
Subject:
Re: follow-up
From:
Jeffrey Epstein
To:
Laurie Cameron
…you are well. I want to check in with you on the following points. I'm hoping that we can speak today. I'm available at any time except from 3:15-4:15 EST. 1)
Position review
- July 24- Aug 31 performance was up approx 3.72%, main focus is long USD six months out vs commodity currencies and JPY. - Position suffered today as August employment was worse than expected dampening prospects for Fed tapering in Sept. This does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957021.pdf
EFTA00706122
Dataset 9
2014-01-07
2p
467w
Subject:
Fw: Recommendations.... [C]
From:
Paul Morris <
To:
jeevacationggrnail.com
…Vinit Sahni/db/dbcom@DBEMEA. Vahe Stepanian/db/dtcom@DBAmericas Date: 01/07/2014 11:54 MI Subject: Recommendations.... [CI Classification: Confidential Jeffrey - Looking forward to seeing you Friday for complete
position review
and current, actionable recommendations from your DB team (ceing Vinit who will join us from London by phone). In the interim consider the following: Haze • Redeem -$2.7mm JP High Yield Mutual (OHYFX) - you made -19% total return over your hold. (down -3.5% on price) Southern…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00706122.pdf
EFTA01140134
Dataset 9
2014-01-07
2p
381w
Subject:
Recommendations.... [C]
From:
Tazia Smith <I
To:
[email protected]
…[C] Date: Tue, 07 Jan 2014 16:55:06 +0000 Inline-Images: unnamed; unnamed(1) Classification: Confidential Jeffrey - Looking forward to seeing you Friday for complete
position review
and current. actionable recommendations from your DB team (ceing Vinit who will join us from London by phone). In the interim consider the following: Haze • Redeem -$2.7mm JP High Yield Mutual (OHYFX) - you made -19% total return over your hold. (down -3.5% on price) Southern Financial • Sell 750k face JPM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140134.pdf
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