Epstein Files Search

EFTA00751947Dataset 9

2010-11-182p661w

Subject: GIG Trade Update: Long Airlines

From: GIG Group JP MorganTo: Undisclosed recipients:;

…follow. While this longer term theme will likely take time to play out, we believe the current opportunity afforded by both the secular changes and the calendar benefit should not be ignored. Risks: • Double dip recession or shock to revenues such as a terrorist attack or volcanic ash event. • Sharp increase in oil prices accompanied by low economic growth. • Negative bookings data. Implementation: • JPMS LLC Airline Equity Analyst Jamie Baker's top picks are AMR Corp (AMR). Delta (DAL). and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751947.pdf

EFTA01458002Dataset 10

1p618w

…prices and the abandonment of the EUR/CHF what was intended. peg. The second quarter was then dominated by the Greek crisis and China. U.S. Treasury and Bund yields hit new lows in April The chart shows the German sovereign-bond VaR since 2000. before increasing significantly and causing negative absolute Note the recent sharp increase in VaR to a multi-decade high. returns. Credit spreads widened. Volatility increased. Rising VaR may have led to a lack of demand…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458002.pdf

EFTA01462164Dataset 10

2014-08-211p464w

Subject: DEutsche JApan View on FX - USW PY: Stay bullish

…raising concerns about the US economy, but, as suggested by the leading NAHB indicator, housing starts data showed a sharp increase in July. Also, the July FOMC minutes confirmed that committee members are considering the possibility of increasing policy rates sooner. We see the USD/JPY uptrend continuing through 2015 and into 2016, and think the rate could ultimately overshoot 120. Our reasoning is as follows: 1) The US economy's recovery cycle: Once underway, a sustainable cycle should last…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462164.pdf

EFTA01449282Dataset 10

2013-02-281p250w

…000 000 46 005 005 4 10 61 010 415 4.5 Conebion - -04) 016 420 020 025 56 I 1 I Fig 9: A brief end to the dollar upsurge seems to Fig 10: The recent sharp increase in import price have boosted export volume growth inflation has tapered off during the past few months 20 22 4.30 15 • 17 4.40 10 • 12 5• 4.50 0 4.60 -5 .3 -10 4 4.70 -15 -13…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449282.pdf

EFTA01377496Dataset 10

1p619w

…prices and the abandonment of the EUR/CHF what was intended. peg. The second quarter was then dominated by the Greek crisis and China. U.S. Treasury and Bund yields hit new lows in April The chart shows the German sovereign-bond VaR since 2000. before increasing significantly and causing negative absolute Note the recent sharp increase in VaR to a multi-decade high. returns. Credit spreads widened. Volatility increased. Rising VaR may have led to a lack of demand…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377496.pdf

EFTA01449376Dataset 10

2013-02-281p248w

…000 000 46 005 005 4 10 61 010 415 4.5 Conebion - -04) 016 420 020 025 56 I 1 I Fig 9: A brief end to the dollar upsurge seems to Fig 10: The recent sharp increase in import price have boosted export volume growth inflation has tapered off during the past few months 20 22 4.30 15 • 17 4.40 10 • 12 5• 4.50 0 4.60 -5 .3 -10 4 4.70 -15 -13…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449376.pdf

EFTA01462167Dataset 10

2014-08-211p330w

Subject: DEutsche JApan View on FX - USD/JPY: Stay bullish

From: "Taisuke Tanaka, Deutsche Securities Inc." <[email protected]>To: Tazia smith/db/dbcomOD8AMERIcAs,

…JPY is trying to resume an uptrend. The laggard housing sector recovery had been raising concerns about the us economy, but, as suggested by the leading NAHB indicator, housing starts data showed a sharp increase in July. Also, the July FOMC minutes confirmed that committee members are considering the possibility of increasing policy rates sooner. we see the USD/)PY uptrend continuing through 2015 and into 2016, and think the rate could ultimately overshoot 120. Our reasoning is as follows:…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462167.pdf

EFTA00872400Dataset 9

2013-09-2340p15,452w

Subject: September 23 update

From: Office of Terje Rod-Larsen ‹ >

…Iran-Iraq War, was experienced in running the kind of irregular militias that the Iranians were assembling, in order to keep on fighting if Assad fell. Late last year, Western officials began to notice a sharp increase in Iranian supply flights into the Damascus airport. Instead of a handful a week, planes were coming every day, carrying weapons and ammunition—"tons of it," the Middle Eastern security official told me—along with officers from the Quds Force. According to American…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00872400.pdf

EFTA01459597Dataset 10

2016-01-121p652w

…than previously -8 forecast, yet will still be the largest of major developed 2% If current growth nxamentum continue 9 economies. A sharp increase in fiscal tightening may Oct.87 Deo-91 Feb-96 Apr-00 Jun-04 Aug-08 Oct-12 be the 'hidden' reason growth has slowed this year and SOUK* DIVIIth• sank mrAnityryftnencv tP a further pick-up could put rate hikes on ice indefinitely. Deutsche Bank AG/London Page 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459597.pdf

EFTA01656087Dataset 10

2024-09-1921p14,186w

Subject: [EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - September 19, 2024

From: FBI News Briefing

…U.S. Says in $100M Lawsuit • FBI Springfield Reminds Public There Are Consequences to Hoax Threats • FBI Launches Awareness Campaign After Sharp Increase in Various Scams • How an Overlooked County Landed the New FBI Headquarters and Tech Jobs • Congress Attempts to Dodge a Government Shutdown as Funding Push Fails to the House Over Controversial Voting Bill • Los Angeles Sheriff's Department Announces Long-Awaited Policy Banning Deputy Gangs • Continued Reporting: Texas Pipeline Burns for a Third Day; Residents Allowed to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656087.pdf

EFTA01655356Dataset 10

2025-08-1212p7,495w

…on Scattered Spider • DOJ Announces Coordinated Actions to Disrupt the Operations of Blacksuit Ransomware • U.S. Scrambles to Recoup $1M+ Stolen by North Korea INTERNATIONAL RELATIONS • Canadian Man Facing Child Sexual Exploitation Charges After Tip From FBI INTERNATIONAL NEWS • China Tariffs Delayed Again, Hours Before Sharp Increase Was to Take Hold • Russia Has High Hopes for Trump-Putin Summit. Peace Isn't One of Them. • Refugees in Africa Fight Over Food as U.S. Aid Cuts Take Hold • U.S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf

EFTA01655368Dataset 10

2025-08-2011p6,483w

Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - August 20, 2025

From: FBI News BriefingTo: "FBINewsBriefing_Draft" <

…Man Pleads Guilty To Civil Rights Violation • Colorado Springs Police, FBI Conducting Potential Human Remains Search • Pennsylvania Man Who Distributed Child Pornography Sentenced • Arkansas Man Sentenced to Ninety Years for Child Pornography, Ai-Generated Images • Arkansas Man Arrested for Online Child Exploitation • No Special Treatment Given to Israeli Official Accused of Nevada Sex Crime • FBI Jacksonville Warns of Sharp Increase in Sextortion Cases, Online Predators Targeting Children • D.C. Man Sentenced to Federal Prison for Armed Carjacking Spree Involving Six…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655368.pdf

EFTA01479707Dataset 10

2014-11-204p943w

Subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) [C]

From: Tazia Smith a>

…JPY is trying to resume an uptrend. The laggard housing sector recovery had been raising concerns about the US economy, but, as suggested by the leading NAHB indicator, housing starts data showed a sharp increase in July. Also, the July FOMC minutes confirmed that committee members are considering the possibility of increasing policy rates sooner. We see the USD/JPY uptrend continuing through 2015 and into 2016, and think the rate could ultimately overshoot 120. Our reasoning is as follows:…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479707.pdf

EFTA01902523Dataset 10

2013-02-1936p9,091w

Subject: February 20 update

From: Office of Terje Rod-Larsen

…less religious and liberal parties, and the Egyptian currency has lost 8 percent of its value against the dollar in the last two months. Even more disturbing, there has been a sharp increase lately in cases of police brutality and rape directed at opposition protesters. It is all adding up to the first impression that President Mohamed Morsi and the Muslim Brotherhood are blowing their first chance at power. Sometime in the next few months, Morsi is to visit the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902523.pdf

EFTA01479711Dataset 10

2014-11-204p953w

Subject: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) (C)

From: Tazia Smith < :,

…JPY is trying to resume an uptrend. The laggard housing sector recovery had been raising concerns about the US economy, but, as suggested by the leading NAHB indicator, housing starts data showed a sharp increase in July. Also, the July FOMC minutes confirmed that committee members are considering the possibility of increasing policy rates sooner. We see the USD/JPY uptrend continuing through 2015 and into 2016, and think the rate could ultimately overshoot 120. Our reasoning is as follows:…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479711.pdf

EFTA02350474Dataset 11

2015-06-242p1,017w

Subject: FW: Feria: Brazil Daily Update

…Inflation Report suggests further monetary tightening, but not too much According to the quarterly Inflation Report published on Wednesday, the BCB's passive inflation forecast for 2015 climbed to 9.0% from 7.9%. Despite the sharp increase in the 2015 forecast, the IPCA forecast for 2016 fell slightly to 4.8% from 4.9% (we expected 4.7%). The "reference scenario" (passive forecast) now shows inflation converging to the 4.5% target in 2Q17. These forecasts assumed an exchange…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350474.pdf

EFTA00011051Dataset 8

2019-07-1123p3,714w

Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio

…amount of registration fee in accordance with Rule 457(c) under the Securities Act of 1933, as amended, based upon the average of the high and low sales prices of the registrant's common stock as reported by the ... EFTA00011053 www.sec.gov 2018 revenue up 244% vs 2017 due to sharp increase in graphite electrode pricing BUT, graphite electrode prices rose significantly in 2017 and FELL in 2018 https://agmetalminer.corn/tag/graphite-electrodes/ graphite electrodes Archives - Steel, Aluminum…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf

EFTA01088951Dataset 9

3p1,062w

…did an increase in state and local government expenditures that offset a modest decline in federal spending. But the biggest factor in the quarterly expansion was a sharp increase in the stocks of goods in warehouses and on store shelves as businesses anticipated that consumers were developing a greater urge to shop. The rate at which businesses stock their shelves can be volatile, and the second-quarter gains could falter if consumers do not continue to spend freely in the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088951.pdf

EFTA00205232Dataset 9

2011-06-084p4,827w

…and more regulations, and are Mr. MCCONNELL. Mr. President, 1 seen a sharp increase in the last couple having a bigger and bigger impact. An rise today to recognize a distinguished of years in what are doomed to be example of an independent agency Kentuckian who has worked tirelessly major economically significant rules. would be the SEC. the Securities and on behalf of our Nation's soldiers, sail- That is defined as regulations that ins- Exchange Commission. or the CFTC…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205232.pdf

EFTA01190517Dataset 9

2014-09-024p1,046w

Subject: Fwd: FX Indicative Level - USDJPY triple no touch (expires 11/20/14) [C]

From: Richard KahnTo: "Jeffrey E." <[email protected]>

…raising concerns about the US economy, but, as suggested by the leading NAHB indicator, housing starts data showed a sharp increase in July. Also, the July FOMC minutes confirmed that committee members are considering the possibility of increasing policy rates sooner. We see the USD/JPY uptrend continuing through 2015 and into 2016, and think the rate could ultimately overshoot 120. Our reasoning is as follows: 1) The US economy's recovery cycle: Once underway, a sustainable cycle should last…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190517.pdf