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EFTA01737977
Dataset 10
2016-05-22
1p
301w
Subject:
Investment
Structures
From:
Shahzad Shahbaz
To:
Jeffrey E. <jeevacation gmai .com>
…<jeevacation gmai .com> Subject: Investment
Structures
Sent: Sunday, May 22, 2016 10:20:47 AM Jeffrey, Hope all is well. Further to your meeting, HE Sheikh Hamad asked me to send you a summary of the 2 investment
structures
. EQUITY PUT OPTIONSi • Put option on the worst performing stock in a basket • One year structure • Coupon guaranteed irrespective of performance of the stocks in the basket. • Put option strike at 70% of reference/spot • Payoff if required in stock at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737977.pdf
EFTA00758591
Dataset 9
2010-05-17
1p
71w
Subject:
Mathematical
structures
From:
Al seckel
To:
Jeffrey Epstein <
[email protected]
>
From: Al seckel To: Jeffrey Epstein <
[email protected]
> Subject: Mathematical
structures
Date: Mon, 17 May 2010 22:14:06 +0000 Attachments: IMG_0456.JPG; IMG_0459.JPG; IMG_0460.JPG; IMG_0462.JPG; IMG_0464.JPG; IMG 0465.JPG; IMG_0467.JPG There is also the possibility of mathematical sculptures too. Here are a few examples of ones that were built at Tom Rogers house. These are shown just to open up possibilities, in case you were interested in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758591.pdf
EFTA00909030
Dataset 9
2011-04-11
1p
92w
Subject:
Flagpole
Structures
- April 11, 2011
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>, Gary Kerney
From: Daphne Wallace To: Jeffrey Epstein <
[email protected]
>, Gary Kerney Subject: Flagpole
Structures
- April 11, 2011 Date: Mon, 11 Apr 2011 16:02:25 +0000 Attachments: Flagpole_pool_shelterjpg; Flagpole_pool_shelter_10jpg; Flagpole_pool_shelter_2jpg; Flagpole_pool_shelter_3.jpg; Flagpole_pool_shelter_4.jpg; Flagpole_pool_shelter_5.jpg; Flagpole_pool_shelter_6.jpg; Flagpole_pool_shelter_7.jpg; Flagpole_pool_shelter_8.jpg; Flagpole_pool_shelter_9.jpg; Flagpole_pool_shelter_11.JPG Greeting Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909030.pdf
EFTA01737983
Dataset 10
2016-05-22
4p
767w
Subject:
RE: Investment
Structures
From:
Shahzad Shahbaz
To:
Jeffrey E. <jeevacahon gmai .com>
From: Shahzad Shahbaz To: Jeffrey E. <jeevacahon gmai .com> Subject: RE: Investment
Structures
Sent: Sunday, May 22, 2016 11:09:56 AM As requested; • List of Fixed Income Names # Bucket Reference Entity Type Weight Sy CDS Moody's S&P Fitch Spread 1 Sovereign Portuguese Republic Senior 5.00% 275 Sal BB+ BB+ 2 Federation of Malaysia Senior 5.00% 146 A3 A- A- 3 Autos General Motors Co Senior 5.00% 210 BBB- BBB- 4 Volkswagen AG Senior 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737983.pdf
EFTA02462871
Dataset 11
2016-05-23
3p
433w
Subject:
Fwd: Investment
Structures
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…May 23, 2016 11:13 AM To: Richard Kahn Subject: Fwd: Investment
Structures
Forwarded messa = From: Shahzad Shahbaz < >> Date: Sun, May 22, 2016 at 6:20 AM Subject: Inv=stment
Structures
To: "jeffrey E." <
[email protected]
<mailto:
[email protected]
» Jeffrey, Hope all is well. Further to your meeting, HE Sheikh Ha=ad asked me to send you a summary of the 2 investment
structures
. EQUITY PUT OPTIONS;</=> * =C2* Put option on the worst performi=g stock…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462871.pdf
EFTA02463882
Dataset 11
2016-05-22
3p
492w
Subject:
Re: Investment
Structures
From:
jeffrey E. <
[email protected]
>
To:
Shahzad Shahbaz
From: jeffrey E. <
[email protected]
> Sent: Sunday, May 22, 2016 10:23 AM To: Shahzad Shahbaz Subject: Re: Investment
Structures
in your fixed income basket, which stocks did you ch=ose. ? 2. which banks have you found , or person at bank that=you think provides the best execution and flexibility. . 3. =AO Sk Hamad said that one of the banks might take the fi=st two stock loss? 4 Do you currently invest in Tech ?=C2 or tech funds? med tech, bio…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463882.pdf
EFTA02464104
Dataset 11
2016-05-22
10p
952w
Subject:
Re: Investment
Structures
From:
jeffrey E. <
[email protected]
>
To:
Shahzad Shahbaz
From: jeffrey E. <
[email protected]
> Sent: Sunday, May 22, 2016 11:51 AM To: Shahzad Shahbaz Subject: Re: Investment
Structures
I dont like funds. no need to pay extra fees and be =ocked up. . I think the valuable commodity is " kno=ledge". it is mobile , valuable, can be transmitted. =AO etc. . I will explain more when we meet. On Sun, May 22= 2016 at 7:09 AM, Shahzad Shahbaz < <mailto: » wrote: As requested; * =C2* List of Fixed Income Names…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464104.pdf
EFTA02463079
Dataset 11
2016-05-23
10p
918w
Subject:
Fwd: Investment
Structures
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…We have made some selected direct investments i= the new economy names; tech, bio etc. Not really investing in tech funds.=u> 7 EFTA_R1_01569931 EFTA02463085 From: Jeffrey E. [mailto:
[email protected]
] Sent: Sunday, May 22, 2016 1:23 PM To: Shahzad Shahbaz < > Subject: Re: Investment
Structures
in your fixed income basket, which stocks did =ou choose. ? 2. which banks have you found , or person at ban= that you think provides the best execution and flexibility. …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463079.pdf
EFTA02682983
Dataset 11
2p
262w
Subject:
Flag Pole Pool Shading
Structures
From:
Tom Sze
To:
Jeffrey Epstein (
[email protected]
); Gary Kerney
From: Tom Sze Sent: Tuesday, To: Jeffrey Epstein (
[email protected]
); Gary Kerney Cc: Warwick Wicksman; Ken-Hao Hsu Subject: Flag Pole Pool Shading
Structures
Attachments: exclusive-water-pools-villas-2jpg; exclusive-water-pools-villas-1jpg; Image_01.jpg; Image_09.jpg; 165141224_c94e6eedd7_bjpg; 82720089540509; untitled.bmp; pergolajpg; vinyl-deluxe-pergola-designjpg; 369762295_ojpg; corradi-aluminium- pergola-milleniumjpg; 371081107_3c73ea3800_bjpg; 4527517591jpg; Coe- Autoportante-Aluminium-Pergolajpg; Sliding-Cover-Aluminium -Pergolajpg Jeffrey, Here are some images for the design of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682983.pdf
EFTA00495519
Dataset 9
2019-05-21
1p
124w
Subject:
Bids for Shade
Structures
...
From:
Lesley Groff
To:
Anna Rodriquez alMila>, Daphne Wallace allin
…Rodriquez alMila>, Daphne Wallace allin Subject: Bids for Shade
Structures
... Date: Tue, 21 May 2019 20:34:15 +0000 Hi Anna and Daphne...Jeffrey asked me to follow up on the bids for the shade
structures
...I know Mike is working on this but he is on GSJ and does not have access to give me names/phone numbers_maght either of you know who we are to receive bids from so I can call and harass a bit? Mike…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495519.pdf
EFTA01368492
Dataset 10
2015-06-30
1p
175w
Subject:
Re: FW: Longer Dated EUR Downside (3y
structures
) [C]
From:
Jeffrey E. [mailto:
[email protected]
]
To:
Vahe Stepanian
…June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y
structures
) [C] great, how about the 6 month 105 and 104. On Mon, Jun 29, 2015 at 5:15 PM, Vahe Stepanian wrote: Classification: Confidential Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg. Pricing is for EUR 100mm notional. 1.1250 EURUSD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368492.pdf
EFTA01368493
Dataset 10
2015-06-29
1p
244w
Subject:
Re: FW: Longer Dated EUR Downside (3y
structures
) [C]
From:
Jeffrey E. [mailto:
[email protected]
]
To:
Vahe Stepanian; Richard Kahn; Paul Morris
…[mailto:
[email protected]
] Sent: Monday, June 29, 2015 3:20 PM To: Vahe Stepanian; Richard Kahn; Paul Morris Subject: Re: FW: Longer Dated EUR Downside (3y
structures
) [C] what is 2 million euro payout mean On Mon, Jun 29, 2015 at 1:19 PM, Vahe Stepanian wrote: Classification: Confidential Jeffrey - 6m and 1y pricing on premium neutral, digital risk reversals are below per your request. Please note these were priced with 2mm EURO payout. 1.1180 EURUSD spot ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368493.pdf
EFTA01368494
Dataset 10
2015-06-29
1p
207w
Subject:
RE: Longer Dated EUR Downside (3y
structures
) [C]
From:
Daniel Sabba
To:
'Jeffrey E.'
Thank you, Vahe From: Daniel Sabba Sent: Monday, June 29, 2015 12:32 PM To: 'Jeffrey E.' Subject: RE: Longer Dated EUR Downside (3y
structures
) [C] Classification. Confidential Looking into it. From: jeffrey E. [mailto:teevacationPornail.com] Sent: Monday, June 29, 2015 11:36 AM To: Daniel Sabba Subject: Re: Longer Dated EUR Downside (3y
structures
) [C] what do six month levels look like and one year On Mon, Jun 29, 2015 at 10:56 AM, Daniel Sabba wrote: Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368494.pdf
EFTA01365873
Dataset 10
2015-06-30
1p
193w
Subject:
FW: FW: Longer Dated EUR Downside (3y
structures
) [CI [II
From:
Paul Morris [
To:
Vahe Stepanian Daniel Sabba
…l To: Vahe Stepanian Daniel Sabba CC: Stewart 0ldfield - Subject: FW: FW: Longer Dated EUR Downside (3y
structures
) [CI [II Classification: For Internal use only Can we priced this up through AWM? Paul Morris Managing Director Deutsche Bank Private Bank From: Jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y
structures
) [C] great…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365873.pdf
EFTA01473712
Dataset 10
2015-06-30
9p
1,266w
Subject:
RE: FW: Longer Dated EUR Downside (3y
structures
) [C]
From:
Vahe Stepanian ‹ >
To:
Paul Morris
…June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y
structures
) [C] great, how about the 6 month 105 and 104. EFTA01473713 On Mon, Jun 29, 2015 at 5:15 PM, Vahe Stepanian ‹ > wrote: Classification: Confidential Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg. Pricing is for EUR 100mm notional. 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473712.pdf
EFTA01457742
Dataset 10
2015-06-29
1p
213w
Subject:
RE: FW: Longer Dated EUR Downside (3y
structures
) [C]
From:
Vahe Stepanian
To:
Jeffrey Epstein
…Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: RE: FW: Longer Dated EUR Downside (3y
structures
) [C] Classification: Confidential Jeffrey — to clarify, given Southern Financial would be long a 6m EURUSD digital put and short a 6m EURUSD digital call, if at expiry: EURUSD is below 1.0750, Southern Financial would receive 100% payout (or EUR 2mm) EURUSD is between the put and call strikes, Southern Financial would receive 0% payout EURUSD is above 1.1845, Southern…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457742.pdf
EFTA01457724
Dataset 10
1p
224w
Subject:
Re: Longer Dated EUR Downside (3y
structures
) [C]
To:
Daniel Sabba
To: Daniel Sabba Subject: Re: Longer Dated EUR Downside (3y
structures
) [C] what do six month levels look like and one year On Mon, Jun 29, 2015 at 10:56 AM, Daniel Sabba wrote: Classification: Confidenlal Jeffrey, We wanted to flag an idea on long dated EUR downside. Digital Risk Reversals benefit from the high forwards, along with elevated levels of vols and skew. The following example is a premium neutral trade with observation at expiry. 1.1125 EURUSD spot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457724.pdf
EFTA01457781
Dataset 10
1p
221w
Subject:
Re: Longer Dated EUR Downside (3y
structures
) [C]
To:
Daniel Sabba
To: Daniel Sabba Subject: Re: Longer Dated EUR Downside (3y
structures
) [C] what do six month levels look like and one year On Mon, Jun 29, 2015 at 10.56 AM, Daniel Sabba wrote: Classification: Confidential Jeffrey, We wanted to flag an idea on long dated EUR downside. Digital Risk Reversals benefit from the high forwards, along with elevated levels of vols and skew. The following example is a premium neutral trade with observation at expiry. 1.1125 EURUSD spot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457781.pdf
EFTA01473778
Dataset 10
2015-07-01
11p
1,580w
Subject:
RE: Longer Dated EUR Downside (3y
structures
) [C] [I]
From:
Paul Morris ‹ >
To:
Vahe Stepanian ‹ >
…[mailto:
[email protected]
] Sent: Tuesday, June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield: Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y
structures
) [C] great, how about the 6 month 105 and 104. On Mon, Jun 29, 2015 at 5:15 PM, Vahe Stepanian ‹ > wrote: Classification: Confidential Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg. Pricing is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473778.pdf
EFTA01457739
Dataset 10
2015-06-30
1p
242w
Subject:
RE: Longer Dated EUR Downside (3y
structures
) [CI
From:
Paul Morris
To:
Vahe Stepanian
…June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y
structures
) [C] great, how about the 6 month 105 and 104. On Mon, Jun 29, 2015 at 5:15 PM, Vahe Stepanian < wrote: Classification: Confidential Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg. Pricing is for EUR 100mm notional. 1.1250…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457739.pdf
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