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Corpus: 1990-03-17 – 2025-12-01
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EFTA02136581
Dataset 10
2013-06-15
1p
65w
Subject:
N909JE arrived at LPAZ/
SMA
from LFPB/LBG
From:
[email protected]
on behalf of "FlightAware Alerts" <
[email protected]
>
To: From:
[email protected]
on behalf of "FlightAware Alerts" <
[email protected]
> Sent: Sat 6/15/2013 8:03:18 AM Subject: N909JE arrived at LPAZ/
SMA
from LFPB/LBG N909JE arrived at Santa Maria (LPAZ/
SMA
) at OS:03AM AZOST from LFPB/LBG (Paris Le Bourget) For more information visit Want more flight alerts and great premium FlightAware features? Get a premium account - http://flightaware.com/commercial/premium To edit or disable these alerts please visit http://flightaware…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136581.pdf
EFTA02107923
Dataset 10
2014-05-02
2p
502w
Subject:
Re: Commercial Points for
SMA
To:
Michael Fowle
To: Michael Fowle From: Sent: Fri 5/2/2014 7:18:30 PM Subject: Re: Commercial Points for
SMA
my pleasure... On May 2, 2014, at 3:16 PM, Michael Fowler wrote: Would you be so kind as to forward this along to Jeffrey. After speaking with Darren last evening, he suggested that we outline the key Ts&Cs so he can draft an IMA and wrap up the commercial terms we haven't discussed yet. In order to move…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107923.pdf
EFTA01926533
Dataset 10
2014-05-02
2p
528w
Subject:
Fwd: Commercial Points for
SMA
/Michael Fowler
From:
Lesley Groff
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Lesley Groff Sent: Fri 5/2/2014 7:18:58 PM Subject: Fwd: Commercial Points for
SMA
/Michael Fowler Begin forwarded message: From: Michael Fowler < Subject: Commercial Points for
SMA
Date: May 2, 2014 3:16:03 PM EDT To: Lesley Groff ‹ > Lesley, Would you be so kind as to forward this along to Jeffrey. After speaking with Darren last evening, he suggested that we outline the key Ts&Cs so he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926533.pdf
EFTA00370230
Dataset 9
2014-05-02
2p
502w
Subject:
Commercial Points for
SMA
From:
Michael Fowler
To:
Lesley Groff
…Points for
SMA
Date: Fri, 02 May 2014 19:16:03 +0000 Lesley, Would you be so kind as to forward this along to Jeffrey. After speaking with Darren last evening, he suggested that we outline the key Ts&Cs so he can draft an IMA and wrap up the commercial terms we haven't discussed yet. In order to move the process as quickly as possible we propose the following terms 1. Amount & Structure: a) 10MM, Managed Account (
SMA
)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370230.pdf
EFTA02369708
Dataset 11
1p
54w
Subject:
ara
sma
.
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent: 10 3:25 PM To: Subject: ara
sma
. Did you give her my ema? Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1262791537</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>21<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369708.pdf
EFTA01435260
Dataset 10
2017-09-21
2p
122w
Subject:
FW: Healthcare
SMA
[I]
From:
Stewart Oldfield
To:
Martin Zeman
Subject: FW: Healthcare
SMA
[I] From: Stewart Oldfield Date: Mon, 25 Sep To: Martin Zeman Vahe Stepanian < M> Paul Barrett asked about this. From: Paul Bartilucci Sent: Thursday, September 21, 2017 5:39 AM ; Andrew King Classification: For Internal Use Only I am not aware of one. Paul From: Stewart Oldfield Sent: Wednesday, September 20, 2017 06:01 PM To: Paul Bartilucci; Andrew King Subject: Healthcare
SMA
Do we have someone internal or external who runs a healthcare focused…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435260.pdf
EFTA02083327
Dataset 10
2015-03-09
1p
66w
Subject:
N908JE arrived at LPAZ/
SMA
from LFPB/LBG
From:
[email protected]
on behalf of "FlightAware Alerts" <
[email protected]
>
To: From:
[email protected]
on behalf of "FlightAware Alerts" <
[email protected]
> Sent: Mon 3/9/2015 8:58:07 AM Subject: N908JE arrived at LPAZ/
SMA
from LFPB/LBG N908JE arrived at Santa Maria (LPAZ/
SMA
) at 07:42AM AZOT from LFPB/LBG (Paris Le Bourget) For more information visit http://flightaware.com/live/flight/N908JE Want more flight alerts and great premium FlightAware features? Get a premium account - http://flightaware.com/commercial/premium To edit or disable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083327.pdf
EFTA02083283
Dataset 10
2015-03-09
1p
74w
Subject:
N908JE has departed LFPB/LBG for LPAZ/
SMA
From:
[email protected]
on behalf of "FlightAware Alerts" <
[email protected]
>
To: From:
[email protected]
on behalf of "FlightAware Alerts" <
[email protected]
> Sent: Mon 3/9/2015 5:22:15 AM Subject: N908JE has departed LFPB/LBG for LPAZ/
SMA
N908JE (R721) departed Paris Le Bourget (LFPB/LBG) at 06:19AM CET enroute to Santa Maria (LPAZ/
SMA
) for an estimated arrival at 07:42AM AZOT For more information visit http://flightaware.com/live/flight/N908JE Want more flight alerts and great premium FlightAware features? Get a premium account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083283.pdf
EFTA02136562
Dataset 10
2013-06-15
1p
74w
Subject:
N909JE has departed LFPB/LBG for LPAZ/
SMA
From:
[email protected]
on behalf of "FlightAware Alerts" <
[email protected]
>
To: From:
[email protected]
on behalf of "FlightAware Alerts" <
[email protected]
> Sent: Sat 6/15/2013 4:07:26 AM Subject: N909JE has departed LFPB/LBG for LPAZ/
SMA
N909JE (GLF2) departed Paris Le Bourget (LFPB/LBG) at 06:05AM CEST enroute to LPAZ/
SMA
(Santa Maria) for an estimated arrival at 07:41AM AZOST For more information visit http://flightaware.com/live/flight/N909JE Want more flight alerts and great premium FlightAware features? Get a premium account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136562.pdf
EFTA02136724
Dataset 10
2013-06-15
1p
65w
Subject:
N909JE arrived at TIST/STT from LPAZ/
SMA
From:
alerts©flightaware.com on behalf of "FlightAware Alerts" <
[email protected]
>
To: From: alerts©flightaware.com on behalf of "FlightAware Alerts" <
[email protected]
> Sent: Sat 6/15/2013 2:15:20 PM Subject: N909JE arrived at TIST/STT from LPAZ/
SMA
N909.3E arrived at Cyril E. King (TIST/STT) at 10:09AM AST from LPAZ/
SMA
(Santa Maria) For more information visit Want more flight alerts and great premium FlightAware features? Get a premium account - http://flightaware.com/commercial/premium To edit or disable these alerts please visit http://flightaware…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136724.pdf
EFTA02084214
Dataset 10
2015-03-09
1p
66w
Subject:
N908JE arrived at TIST/STT from LPAZ/
SMA
From:
alerts©flightaware.com on behalf of "FlightAware Alerts" <
[email protected]
>
To: From: alerts©flightaware.com on behalf of "FlightAware Alerts" <
[email protected]
> Sent: Mon 3/9/2015 3:34:34 PM Subject: N908JE arrived at TIST/STT from LPAZ/
SMA
N908JE arrived at Cyril E King (TIST/STT) at 11:28AM AST from LPAZ/
SMA
(Santa Maria) For more information visit http://flightaware.com/live/flight/N908JE Want more flight alerts and great premium FlightAware features? Get a premium account - http://flightaware.com/commercial/premium To edit or disable these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084214.pdf
EFTA01451461
Dataset 10
2014-01-21
1p
129w
From:
.1 cteeva •
To:
Tazia Sma
PremiumDate Tue 21 January 2014 Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor 11 Poscriowirr Perform- From: .1 cteeva • To: Tazia
Sma
Date: 01/17/2014 11:48 AM Subtract: Re: Trade Idea: Long 3-Month USDCAD KI Cal Spread - 1.10 MP a 1.13 sold call !mocking-In only If USDCAD trades to 1.17 RI Ok Sent from my iPad On Jan 17, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451461.pdf
EFTA01373049
Dataset 10
1p
942w
…The
SMA
portfolios trade on a less frequent basis. Disparity in trading practices between institutional portfolios and
SMA
portfolios may contribute to a divergence of performance results. As of O4 2015, the composite consisted of 73 accounts totaling $2.3B and represented 13% of the product assets under management. No balanced portfolio segments are included in this composite. Leverage is not used in this composite. The minimum account size for inclusion in the
SMA
composite is $100,000. The Spectrum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373049.pdf
EFTA01387708
Dataset 10
2017-10-13
1p
357w
Subject:
DB - Harvest Collateral Yield Enhancement Strategy
From:
Andrew King
To:
Paul Barrett <
…It requires no capital outlay and instead uses an investor's existing portfolio as collateral. The strategy is implemented through a separately managed account (
SMA
) with complete transparency and daily liquidity. Harvest is an established leader in managed option strategies. It was founded in April 2008 and has over $10BN in AUM. The strategy is managed by an experienced team of 15 investment professionals that have deep trading and portfolio management backgrounds and have demonstrated success through the global financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387708.pdf
EFTA01375551
Dataset 10
1p
942w
…The
SMA
portfolios trade on a less frequent basis. Disparity in trading practices between institutional portfolios and
SMA
portfolios may contribute to a divergence of performance results. As of O4 2015, the composite consisted of 73 accounts totaling $2.3B and represented 13% of the product assets under management. No balanced portfolio segments are included in this composite. Leverage is not used in this composite. The minimum account size for inclusion in the
SMA
composite is $100,000. The Spectrum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375551.pdf
EFTA02454617
Dataset 11
2016-08-08
2p
296w
Subject:
Physician Dinner with Dr. Yaacov Anziska in NY 8/15
From:
Ens, Amanda <
[email protected]
>
To:
[email protected]
…in Neurology. Dr. Anziska also has a strong interest in bringing new drugs and treatments from the lab into clinical practice, as well as pursuing the latest genetic testing available in neuromuscular disease. Dr. Anziska treats 12- 15
SMA
patients per month and is familiar treatments for
SMA
in Type 1, 2, and 3 patients including nusinersen. EFTA_R1_01556470 EFTA02454617 Amanda Ens Director Bank of America Merrill Lynch Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park, 5th Floor…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454617.pdf
EFTA01268307
Dataset 10
2019-02-07
1p
168w
…53,534,144.52 Account Type: LIMITED LIABILITY Net Cash New: 58,534,144.52 Override TIN: ACATS Mkt Val: 59,251,639.35 SOUTHERN FINANCIAL LLCATTN: Current Mkt Val: 510,655,117.90 Title: JEFFREY EPSTEIN
SMA
: S 0.00 Swap TINS: No Foreign: Creation Stamp: 02/07/2019 12:42:15 mcm254 -- 02/08/2019 -- 0188 -- 01 -- 20190390012656 ••• Modified Stamp: TIE and WI signed by JEFFREY EPSTEIN for LLCto LLC transfer Contra Firm Summary: Broker it: 0443 Firm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268307.pdf
EFTA01369749
Dataset 10
2016-06-10
1p
232w
Subject:
Re: indication on WTI risk reversals
From:
Richard Kahn
To:
Andrew King [a
…I'm an investment specialist on Stew Oldfield's team. I look forward to working with you. I've attached a factsheet for Spectrum, the
SMA
manager of preferred equities Stew referenced. We took a look at the loan-to-value available on a portfolio of preferreds (including the
SMA
portfolio) and unfortunately, due to Reg-T, we'd be limited to a 50% LTV (2x leverage) using a traditional margin facility. We're exploring solutions using a total return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369749.pdf
EFTA01354324
Dataset 10
1p
764w
…as amended, the "
SMA
"). The Fund has been notified for marketing to professional clients in Finland to the Finnish Financial Supervisory Authority (Fi: Finanssivalvonta, the 'FIN-FSA") in accordance with the AMA. If the Interests were to be construed as "securities' as defined in the
SMA
. based on the exemptions set forth in the
SMA
. the offering of the Interests would be exempted from the prospectus requirements of the
SMA
. Prospective investors should also note that neither the Manager nor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354324.pdf
EFTA01389841
Dataset 10
1p
763w
…as amended, the "
SMA
"). The Fund has been notified for marketing to professional clients in Finland to the Finnish Financial Supervisory Authority (Fi: Finanssivalvonta, the 'FIN-FSA") in accordance with the AMA. If the Interests were to be construed as "securities' as defined in the
SMA
. based on the exemptions set forth in the
SMA
. the offering of the Interests would be exempted from the prospectus requirements of the
SMA
. Prospective investors should also note that neither the Manager nor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389841.pdf
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