esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
213 results for “
"SGD"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01797765
Dataset 10
1p
121w
Subject:
SGD
From:
Barrett, Paul S
To:
Epstein, Jeffrey (
[email protected]
)
…Cc: Giuffrida, David J; Taormina, Michael A Subject:
SGD
Hi Jeffrey=o:p> I think we should start building a position in the
SGD
vs USD. Th= authorities use the currency to control inflation and we expect a slow gr=dual move higher. I would like to get $SMM on here with the intention to=add another $SMM. Let me know Paul Paul Barrett, CFA Managing Director Global =nvestment Opportunities Group JPMorga= Private Bank This email is confi=ential and subject to important disclaimers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797765.pdf
EFTA00656665
Dataset 9
2011-12-12
1p
120w
Subject:
SGD
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…Barrett, Paul S" To: Jeffrey Epstein <
[email protected]
> CC: "Giuffrida, David .1" Subject:
SGD
Date: Mon, 12 Dec 2011 19:09:26 +0000 Jeffrey
SGD
is back above 1.3000. We should add $2.5MM to our position (would get us to $SMM in total). Idea would be to trade out of this if
SGD
gets back to 1.2750. Let me know. Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656665.pdf
EFTA01779582
Dataset 10
2011-03-03
1p
150w
Subject:
Re:
SGD
From:
jeffrey epstein <
[email protected]
>
To:
Barrett, Paul S
…March 3, 2011 5:50 PM To: Barrett, Paul S Subject: Re:
SGD
Ok Sorry for all the typos .Sent=from my iPhone On Mar 3, 2011, at 8:55 AM, "Barrett, Paul 5" > wrote: Hi Jeffrey</=:p> I think we should start building a posi=ion in the
SGD
vs USD. The authorities use the currency to control inflatio= and we expect a slow gradual move higher. I would like to get $5MM on here=with the intention to add…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779582.pdf
EFTA02014802
Dataset 10
2011-03-03
2p
190w
Subject:
RE:
SGD
From:
Barrett, Paul S
To:
jeevacation@gm il. m ' v ti n mil. m • 'effrey epsteinlieevacation©gmail.comj
…3/3/2011 7:09:15 PM Subject: RE:
SGD
We sold $5MM and bought
SGD
for value May 18th Paul From: Jeffrey epstein [mailto:
[email protected]
] Sent: Thursday, March 03, 2011 12:50 PM To: Barrett, Paul S Subject: Re:
SGD
Ok Sorry for all the typos .Sent from my iPhonc On Mar 3, 2011, at 8:55 AM, "Barrett, Paul S" wrote: Hi Jeffrey I think we should start building a position in the
SGD
vs USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014802.pdf
EFTA00682213
Dataset 9
2011-03-08
2p
330w
Subject:
RE: Oil and
SGD
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…Oil and
SGD
ok On Tue, Mar 8, 2011 at 8:53 AM, Barrett, Paul S > wrote: Hi Jeffrey What are your thoughts on oil? We still own 50,000 of the 100 calls expiring in June and 50,000 of the 92/100 call spread. My sense is we sit tight given the risk of higher oil prices on the rest of our positions. On a separate note I think we should add another 5MM to
SGD
this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682213.pdf
EFTA00682250
Dataset 9
2011-03-08
3p
566w
Subject:
RE: Oil and
SGD
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
…Barrett, Paul S" To: Jeffrey Epstein <
[email protected]
> CC: "Giuffrida, David J" Subject: RE: Oil and
SGD
Date: Tue, 08 Mar 2011 21:30:07 +0000 We sold 2.5MM of the Ford 7% 2015 at 108.50 Bought 2.5MM of the American Axel 7.875% 2017 at 104.625 Thanks Paul From: Jeffrey Epstein [milt° Sent: Tuesday, March 08, 2011 3:10 PM To: Barrett, Paul S Subject: Re: Oil and
SGD
ok On Tue, Mar 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682250.pdf
EFTA00682240
Dataset 9
2011-03-08
2p
388w
Subject:
RE: Oil and
SGD
From:
"Barrett, Paul S"
To:
Jeffrey Epstein <
[email protected]
>
From: "Barrett, Paul S" To: Jeffrey Epstein <
[email protected]
> CC: "Giuffrida, David J" Subject: RE: Oil and
SGD
Date: The, 08 Mar 2011 19:58:49 +0000 One last thing: We have 5.2MM of the Ford 7% 2015 which is currently yielding 4.75%. I think we should switch half of the position into American Axel 7.875% 2017. You pick up 200bps over F. AXL supplies parts to the major motor companies and this will diversify our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682240.pdf
EFTA00682284
Dataset 9
2011-03-09
3p
794w
Subject:
RE: Oil and
SGD
From:
"Giuffrida, David J" <I
To:
"Barrett, Paul S" 4 k Jeffrey Epstein
…Sent: Tuesday, Mardi 08, 2011 4:30 PM To: Jeffrey Epstein Cc: Giuffrida, David 3 Subject: RE: Oil and
SGD
We sold 2.5MM of the Ford 7% 2015 at 108.50 Bought 2.5MM of the American Axel 7.875% 2017 at 104.625 Thanks Paul From: Jeffrey Epstein [malltoleevacadon@gmalkoom] Sent: Tuesday, Mardi 08, 2011 3:10 PM To: Barrett, Paul S Subject: Re: Oil and
SGD
ok On Tue, Mar 8, 2011 at 11:58 AM, Barrett…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682284.pdf
EFTA00906196
Dataset 9
2011-03-08
3p
490w
Subject:
Re: Oil and
SGD
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
From: Jeffrey Epstein <
[email protected]
> To: "Barrett, Paul S" Subject: Re: Oil and
SGD
Date: Tue, 08 Mar 2011 20:09:50 +0000 ok On Tue, Mar 8, 2011 at 11:58 AM, Barrett, Paul S < > wrote: One last thing: We have 5.2MM of the Ford 7% 2015 which is currently yielding 4.75%. I think we should switch half of the position into American Axel 7.875% 2017. You pick up 200bps over F. AXL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906196.pdf
EFTA00906168
Dataset 9
2011-03-08
2p
257w
Subject:
Re: Oil and
SGD
From:
Jeffrey Epstein <
[email protected]
>
To:
"Barrett, Paul S"
From: Jeffrey Epstein <jeevacation®gmail.com> To: "Barrett, Paul S" Subject: Re: Oil and
SGD
Date: Tue, 08 Mar 2011 17:03:48 +0000 ok On Tue, Mar 8, 2011 at 8:53 AM, Barrett, Paul S > wrote: Iii Jeffrey What are your thoughts on oil? We still own 50,000 of the 100 calls expiring in June and 50,000 of the 921100 call spread. My sense is we sit tight given the risk of higher oil prices on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906168.pdf
EFTA01492797
Dataset 10
2012-02-01
1p
158w
…DOLLAR Nov 2 11
SGD
3,183,000.00 1.273200 1.249700 (2,500.000.00) 2,547,011.28 47,011.28 U S DOLLAR Feb 6 12 USD (2500,000.00) SINGAPORE DOLLAR Dec 12 11
SGD
3,249,250.00 1.299700 1.249700 (2,500,000.00) 2.800.024.01 100,024.01 U S DOLLAR Feb 612 USD (2,500,000.00) SINGAPORE DOLLAR Jan. 25 12
SGD
(3,249,250.00) 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492797.pdf
EFTA01854811
Dataset 10
2011-09-19
2p
210w
Subject:
Update
To:
Jeffrey Eosteinfieevacation mail.com
…sold off recently (
SGD
5% and INR 3%) since Sept V' on liquidation and position squaring. I am worried that things will get worse in the near term before recovering. So I think we switch from outright forwards into options. Our recommendation is: Unwind
SGD
forward and enter into a 1 month
SGD
call option. We are back to breakeven on this position and I do not want to go into a loss. A 1 month
SGD
call will cost…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854811.pdf
EFTA01492736
Dataset 10
2012-01-01
1p
202w
…11 12 USD 4,983,63223 5,060,251.80 SINGAPORE DOLLAR Nov. 211
SGD
3,183,000.00 1.273200 1.255856 Z534,526.25 34,526.25 US DOLLAR Fab. 8 12 USD (2,500,000.00) Z500,000.00 SINGAPORE DOLLAR Dec.12 11
SGD
3249,250.00 1.299700 1.255856 2587,279.11 87,279.11 US DOLLAR Feb. 6 12 USD (2.500,000.00) 2500,000.00 J.P.Morgan Account 1A23560001 Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492736.pdf
EFTA01492844
Dataset 10
2012-02-01
1p
108w
…Gain,Loss USD 2/6 FX Fwd Contract SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL 2.559.472.230 (2,600,024.01) (40.551 78)
SGD
CONTRACT 00 TRADE 1/25/12 (3,249,250.00) VALUE 2/06/12 (I Z6 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL 2,553,754 810 (2,553,754.81) 6,743.53
SGD
EXCHANGE R DEAL 02/02/12 (3,183,000.00) VALUE 02/06/12 (ID Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492844.pdf
EFTA01451185
Dataset 10
2014-01-09
1p
590w
… IN2D.
SGD
, CHF Most Expensive FX in the World (a) Other Dollar Crosses to Short Looking outside of EUR/USD, NZD. SOD, and CHF are 30 1 20 1 PPP valuation adjustedfor productivity and terms of trade (BEER) our top shorts. The Swiss franc is a higher beta version of EUR/USD, with valuations more stretched and greater potential for capital outflows. NZD and
SGD
are the most over-valued currencies in the world, having lagged all other FX in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451185.pdf
EFTA01451169
Dataset 10
2014-01-09
1p
598w
… IN2D.
SGD
, CHF Most Expensive FX in the World (a) Other Dollar Crosses to Short Looking outside of EUR/USD, NZD. SOD, and CHF are our top shorts. The Swiss franc is a higher beta version 30 PPP 1 20 1 valuation adjustedfor productivity and terms of trade (BEER) of EUR/USD, with valuations more stretched and greater potential for capital outflows. NZD and
SGD
are the most over-valued currencies in the world, having lagged all other FX in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451169.pdf
EFTA01446663
Dataset 10
2014-01-09
1p
612w
…mix of large valuation adjustments, expensive carry, -5 and/or improving policy responses that is shifting the risk-reward. We concentrate instead on currencies like -10 INR where fundamentals have improved sufficiently to Jan-12 JJ-12 .10.13 Jul-13 go long, and on
SGD
, where persistent overvaluation and exposure to a broadening in USD strength out to Scum'Daum.Rya, Rowley,Frovice LP J low-yielders favors a short bias. In North Asia, we stay short USD/CNH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446663.pdf
EFTA01446657
Dataset 10
2014-01-09
1p
598w
… IN2D.
SGD
, CHF Most Expensive FX in the World (a) Other Dollar Crosses to Short Looking outside of EUR/USD, NZD. SOD, and CHF are our top shorts. The Swiss franc is a higher beta version 30 PPP 1 20 1 valuation adjustedfor productivity and terms of trade (BEER) of EUR/USD, with valuations more stretched and greater potential for capital outflows. NZD and
SGD
are the most over-valued currencies in the world, having lagged all other FX in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446657.pdf
EFTA01492845
Dataset 10
2012-02-01
1p
159w
…DOLLAR Nov 2 11
SGD
3,183,000.00 1.273200 1.249700 (2,500.000.00) 2,547,011.28 47,011.28 U S DOLLAR Feb 6 12 USD (2500,000.00) SINGAPORE DOLLAR Dec 12 11
SGD
3,249,250.00 1.299700 1.249700 (2,500,000.00) 2.800.024.01 100,024.01 U S DOLLAR Feb 612 USD (2,500,000.00) SINGAPORE DOLLAR Jan. 25 12
SGD
(3,249,250.00) 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492845.pdf
EFTA01774387
Dataset 10
2011-09-27
3p
456w
Subject:
RE: Update
From:
Barrett, Paul S
To:
Jeffrey Epstein
…7MM (was flat at the end of Aug).This translates into -$6.=8MM for 2010 and +$4.25MM YTD for 2011. This has been due to (c=anges since End of August): &nbs=;
SGD
down 5% ($500K) INR down 5% ($500K =nbsp; We switched both of these forwards i=to options so we have limited downside from here on out<=p> CADJPY down 150K [We are long the 83.25 CAD Call and S=ort the 76.00 Put with a knock in at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774387.pdf
1–20 of 213 results · page 1 of 11
«
←
1
2
…
11
→
»
Results by Dataset
213 total
Set 9
36
Set 10
168
Set 11
9