Epstein Files Search

EFTA01061694Dataset 9

2016-11-177p1,590w

Subject: USDJPY testing 110. Buy Japan upside

From: "Ens, Amanda"To: "Jeffrey E." <[email protected]>, Richard Kahn

…reverses and initiates a risk off move again. -BAML expects USDJPY 115-120 by end of 2017. NKY target of 20,000 (12% upside) -8O1's intentions to refrain from further flattening of local yield curve positive for Banks and Insurers. -DXJ carries a 12% weight in banks whereas NKY is only 1.07% and even TPX is only 8.55%. -Positioning light. DXJ shares outstanding at 3year lows as foreigners have net sold $52b1n of JP equities ytd. -DXJ…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01061694.pdf

EFTA00821734Dataset 9

2016-08-092p1,032w

Subject: MEGA AM: Risk Parity Scenario Tool

From: 'Ens, Amanda"To: "Jeffrey [email protected]>

…not. In equities, TPX is down 1% MD but crowded defensive sectors are down 6% MD and unloved high beta sectors are up 3%. [d.j.:id:1852284626 Global Ftuntyygjaflights: Last week's sharp sell-off in 1GBc renewed concerns of forced sellingly_rjahmay funds. While the draw downs in US Treasurial,JaLaginnas and ultimately risk portfolios were small (j) leverage is still near max levels across a variety of rink gully parameteriratinnn (ii) bond allocations are historically elevated, and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821734.pdf

EFTA01148987Dataset 9

2014-01-232p572w

Subject: Proposed Portfolio

From: "Barrett, Paul S" <ITo: "'Epstein, Jeffrey (jecvacationlfizmail.com)'" <[email protected]>

… Healthcare.zip; Watford_Re_Executive_Summary.pdf; B870_- GS 12M TPX Delta One 120613.pdf; M006_-_BNP_I8M_SX5E_Market_Plus_OII 014-pdf.zip; f>ropOsed Portfolio_17Jan147pdf Jeffrey Per your request please find a proposal for the portfolio we discussed. Paul Proposed Portfolio US Healthcare Equity Bristol Myers $ 2.50 Pfizer $ 2.50 Merck $ 2.50 Valeant $ 1.50 Aclavis $ 1.50 Gibed $ 1.50 Mylan $ 1.00 Endo Health $ 1…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148987.pdf

EFTA01507378Dataset 10

2004-07-011p297w

…Flo this (essen and s,nte the reseorch~ens the tasa kr the retogs es used es complate ,n innalon conoemng the enaN.sfs vens, you ~ti redd ~eluvy the researmen' nc,1 oter ts contents from Yrc ratog alene. JP&Ictgan Private Bank ‘s the ~Foto; nome for tPx, privet. banking business COMICM0 by J P Magen Chase 6 Co trwooph ds soter:In:nes aodOwcle nctustng JPMorgan Chase Benk J P Aktes° Trust COMearri NA and J P 41…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507378.pdf

EFTA01507435Dataset 10

2004-07-011p299w

…you shotdd road ~et^ the Oebn4tom ei .14teiings used o Ire JPMSI and IRPresearch Mel is woksled in the research eser For fnis (essen and s.noe the reseorch fl as the Dan Kr Me eat‘ngs es wed da complate .nacinnalon concern,ng the eneds vens, yoo ~uti rad ~eluvy the researchard not Na ts contents from Yrc raMg alene. JP&Icr gan Kvate Bank ‘s the ~Foto; nome for tPx, privet. banking business COMIWterl by J P PACIQM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507435.pdf

EFTA02455442Dataset 11

2016-08-094p993w

Subject: Re: MEGA AM: Risk Panty Scenario Tool

From: jeffrey E. <[email protected]>To: Ens, Amanda

…Whi=e 10y JGB yields fell after the auction, the 40y did not. In equities, TPX is down 1% MTD but cro=ded defensive sectors are down 6% MTD and unloved high beta sectors are up=3%. =b>Global Equity Volatility Insights= Last week's sharp sell-off in JGBs renewed concerns of forced selling=by risk parity funds. While the draw downs in US Treasuries, US equities, =nd ultimately risk parity portfolios were small (i) leverage is still near=max levels across a variety of…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455442.pdf

EFTA00284618Dataset 9

2012-01-133p2,054w

…727,683.28 REDI USCG 71.82 2.443.75 2.443.75 0.00 0.00 USD PerUnil ANT 1/132012 011112012 Cover TPX TBAPUR PEDIC INTL IN 35.000 58.2371 0.0125 2.038,735.00 NITA GSCO 0.00 437.50 437.50 0.00 0.00 USD PerUnil ANT 11132012 011192012 Grief TPX TEMPUR PEDIC INTL IN 15.000 58.0938 0.0125 871.594.50 REDI GSCO 0.00 187.50 187.50 0…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284618.pdf

EFTA00284333Dataset 9

2011-12-166p4,366w

…0.0125 298.10325 REDI BARG 5.73 172.50 172.50 0.00 0.00 USO PerUnil ANT 12115/2011 12/212011 Short TPX TEMPUR PEDIC INTL IN 10.600 52.7445 0.0125 527209.87 NRA GSCO 10» 125.03 125.03 0.00 0.03 USO PerUnd ANT 12115/2011 12/21/2011 Short TPX TEMPUR PEDIC INTL IN 15.000 52.5119 0.0125 787.475.87 REDI GSCO ISIS 187.50 187.50 0.00 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00379407Dataset 9

2013-11-216p1,983w

Subject: Early Tour 11.21.13

From: Ike Groff

…flat on the day. Airlines were strong (led by Air China, +9.7%) on potential airspace reform/yuan appreciation and property names were weak (-0.8%) on reports of higher taxes. Japan bucked the regional trend with the NKY (+1.9%) and TPX (+1%) both closing near the highs. The main drivers were the Yen hitting 2-month lows (JPY currently 100.74) which boosted exporters and telco names were also strong. Softbank (+3.1%) on a broker upgrade and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379407.pdf

EFTA02101743Dataset 10

2014-07-259p2,302w

Subject: Early Tour 7.25.14

From: Ike Groff

…0.56%, Oil & Gas -0.52% CERN revs beat — LEG eps topped — PFG div raised to 34c RSG eps/revs beat — SRCL eps inline, revs topped - DTLK big eps beat ECHO higher income - LOGM #'s better — QLIK year views beat ACTG #'s beat ests — SWI boosted forecast — DECK raised outlook BJRI eps topped — LSCC sees revs down — NTGR rev view trailed GIMO loss worse — TPX larger loss — FLEX view midpt trailed ests Secondaries (announced/priced): FPI, AGTC, GSJK IPO's…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101743.pdf

EFTA02139472Dataset 10

2013-05-098p2,231w

Subject: Early Tour 5.9.13

…Deal Roadshows: ABT, ADNC, AIMC, AKRX, AMRI, APD, ARIA, AZN, BUD, CERN, DGX, DLA, ELX, FHN, FNGN, FNP, FSL, ITG, LECO, MEOH, MIC, MLM, MWV, NLSN, NLY, NOAH, OMN, OREX, PAR, PCAR, PCRX, PDM, PPC, QLYS, RNST, RTIX, SMCI, TPX, WMGI, WYN, QGEN, T Shareholder Meetings: VITC, CRI, LXRX, PAG, CHMT, F, FALC, HTLD, KOPN, RAI, SXC, VSTM, WPO, AXE, BCE, FR, OFC, SNH, BAM, BKCC, CLUB, CPSI, DOW, ETFC, IPT, JBLU, NHTB, NRCI, NUE, ONB, RHP, SBAC, TEX, FRM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf

EFTA01805311Dataset 10

2010-07-0720p10,141w

…physics, this is more likely to happen in the case of commuting coordinates. We note that T translates and lorentz boosts conventionally, so that under boosts 6T = —co • x (16) Meanwhile the transformation law for xi under lorentz boosts is modified to 6x1 = wi(T — tpx • p) + 0(4) (17) We ask how the three events in the gamma ray production and detection appear in Alice and Bob's coordinates when these (T, x') coordinates are used. A…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805311.pdf

EFTA02151887Dataset 10

2013-01-088p1,997w

Subject: Early Tour 1.8.13

…daily volume of just 4,000. Most of the activity centered abut buying of the April 28 and 29 calls, as well as the Feb 26, 27 and 28 calls. TPX ($33.52 -2.7%) 7500 February 36 calls were sold to open down to $1.325. The trade implies doubt as to whether the stock can rally 11.5% over the next month and a half despite earnings at the end of January. Secondaries (announced/priced): NCT, CAG, TLLP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151887.pdf

EFTA02122552Dataset 10

2013-11-0710p3,010w

Subject: Early Tour 11.7.13

…Construction -0.59% DXCM revs beat — WSTL topped - AEO sales trailed TPX good quarter — NBY weak study results — INWK cuts forecast LPSN loss/shr better — AWAY boosts outlook — SCTY sees loss worse CECO loss wider — ZIXI buyback — SAPE solid results EVC revs down — PMT fell short — AMTG $50M buyback COST comps up - NVTL rev forecast light — ION loss worse EFTA_R1_00757288 EFTA02122555 MOR GY O3 EPS inline — P1Z O3 EBIT inline — EBC1V FH O3 revs inline BON FP Q1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA02115859Dataset 10

2014-02-069p2,419w

Subject: Early Tour 2.6.14

…PHX, POST, PXLW, RENT, RNG, SMT, SOFO, SPSC, SQl, SREV, SSD, THRX, TPX, UBNT, UEPS, UW, WHG, WWWW, ZIGO Economic Data: RBC Consumer Outlook Index @ 7am, Challenger Job Cuts @ 7:30am, Nonfarm Productivity & Unit Labor Costs / Jobless Claims @ 8:30am, Bloomberg Consumer Comfort @ 9:45am DOE crude oil inventories @ 10:30am EFTA_R1_00742305 EFTA02115863 Fed Speakers: Tarullo © 10am (DC), Rosengren @ 5:30pm (FL) Conferences: Cowen Aerospace/Defense & Transportation (NYC) Analyst/Investor Days: MTOR, FIO Non-Deal Roadshows: ADES…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf

EFTA02140417Dataset 10

2013-05-038p2,188w

Subject: Early Tour 5.3.13

From: Ike Groff

…HAIN acquires Ellas Kitchen grp MHK sees eps above — CBI reaffirms — MTD boosts forecast BRKR cuts forecast — SMTC $400M credit agreement — FBHS beats & raises FLT raises y reps view — NSR $250M buyback — ATHN eps beat NILE sales up 17% — TPX adj eps above — ONNN mixed Vs AGNC declares div — TDC earnings light — DNB eps & revs miss Notable Options Activity Yesterday: PWE ($9.31 +2.7%) late in the session 5000 June $9 puts were bought for $0.425 to open…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140417.pdf

EFTA02391593Dataset 11

2014-12-2820p1,196w

Subject: Re:

From: Eric RotTo: jeffrey E.

…p0On3UN/bUmFcD5h6067UophcQE7QcsMlycMVzpl OXUcdx2IrciLLWIriIRTnax6qaVNp6Mqonui+ZjPZp5vKHGCK+b/HetxX3j67uNQuY4be2byoRUt AA+vevQPiF8RdJ8DaYLKJI1DXphmOslzkjP8Tn+Ff1PaylVbDUtc8Sy6xrhW4u53LIMYVM9g0wrl x+ZO8LH3tWevk+RV8f08dIrciet6Z4z8K07Lf+21000mGWJUfmRivR4GjnsOmjIWSIjKurBgc9wa+ crjwtDexEA1H2IJAVnWT+LfBlx/xLIAR7Tdk2k3zxMPp2/CvPwnE9Kb5Zqx7WYcDV6ceajK59AeMt 8 EFTA_R1_01417846 EFTA02391600 RkOf4Ualext5Uotykbd9zfKMfnXyTZRAPAvgRn3rObx18QF8T+ALXS2s5tPv3vENxF96MgoJyD9c cGuBsVL+LRAvICtAlec4uNZLkdOkLhnL6mHIL2kbSbsfraPhGBDYRqVBHcV6tDp5kCFUJECHGROry/w yrRrH160Ne96KAlqm75u0MnNfAwgpTZ+pVp8sUzzzV9IjMb5iwfavG/Eeip+8AQMMV9carZ28II8 sGH29dteK+IdMRg5WMg45GOKqcHTIdDolIONmaf7P3jGSZbrwPqcpe4s1Mums55aLPWwABPI9j X192RblVcdfWvziGoXPg34p6P4ItAytZXKvKajjzh1PlUmv040C5t9T0ellGzIEtrcwrLDIp6qw BB/Wv07h3He3w/K3gj8R4yyr6pjHKK92ROttb7X6ADFb9tFnHBz796g2012AkDPStuCP92CevevX nK7PlYROLlunA4rTRSBniqkKHrV301MkfjWDdzTYgnI7kAlFAI8AStjEINuagv2/0fevUdqrXkqe aXEquUnuPIU/3c9T5k7K5cBdih9s/tPx.IPICRptl8qntl/f8B/WmMGuro3UvMS/6tKbGiGOKytV xbp94/3jVy7lhiCLjhcn61x3u7s7uXIVkcIrTyXGUcnzBull7K034niuFs0e0g1m/ZIjlaQwwEj IXA5004HNd3PJHHrtrbsczuhnm55CjhB+fNeX/ETWOOLwFdRCLeWLzyZELIP3p2M5bHooB/Ku2jHq zlqtt2R+cGsm9Ovx.I4k8UWGalqa6Xq+lo7e12JHHIx3DOSwUE4wcivpj4d6qPFfw3N7FEZCtwwfa hGQ01APODnIzXzRYRW4sru5IIUKAIwucgn0D619PICL/iVfCy5a88z7XfSho2c8om0B7cACvz/M g9GtLRWae5+68OZXjMLFNzumIp2enU4Ge7+IVr4/ubWDxZpGgaXG58tpbXzJMds17B4X0/X9TsQ/ /Cxre71DqrNa4hY/3WweAfpXkvxgOyx/459LiNU6tZyu+ENhZMDufr2rClnw/qllqnha9+E8Ixo MOWnmHUYnheBBPu3ByBIZBjK8j6+tc2F/eXi5JW/H5noZj7TDONWM1T5uzul8npY97wrXbTUlhl urtHdCQLmxl3wyDpnaQGWvfPgJ4wal8VXfh26IVbS9Hm2w1+7KBgqPqB+If03hyLxbf2EMfi2OtU 1JUwlxbnCTjsdv8ACfatgX03hnxRZXFrK0c0Moljwfus0a4q0I+r4pVVsehjsvjmWXyw7XvNXXk+…

EFTA02403003Dataset 11

2010-07-0720p10,140w

…physics, this is more likely to happen in the case of commuting coordinates. We note that T translates and lorentz boosts conventionally, so that under boosts 6T = —co • x (16) Meanwhile the transformation law for xi under lorentz boosts is modified to 6x1 = wi(T — tpx • p) + 0(4) (17) We ask how the three events in the gamma ray production and detection appear in Alice and Bob's coordinates when these (T, x') coordinates are used. A…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403003.pdf

EFTA00329451Dataset 9

2016-02-047p2,413w

Subject: Early Tour 2.4.16

From: Ike Groff

…EQM, GLPI, IT, GS CN, GRUB, HIMX, ING, ITG, KELYA, LEE, LQDT, MSG, MMP, HZO, MMS, MD, MEG CN, MSCI, NYT, NAO, ODFL, OMAM, PTEN, PENN, PJC, PBH, PRLB, REDF, RFP, RSTI, SBH, SAP CN, SANS, STRA, SPH, TDY, TPX, UTEK, VLP, VIRT, WILN Reporting Post-Close: AIV, ESS, ESS, HBI, HIG, NWSA, PKI, QRVO, SRCL, SYMC, ACXM, ASYS, AIV, ATR, AHL, ATHN, TEAM, BMI, ELY, CRDC, CATM, ECOM, CLCT, CTRL, COVS, DCT, DECK, DV, ECHO, EGAN, RDEN, EMKR, EDE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf

EFTA00300965Dataset 9

54p37,544w

…Eric, and Ben for by the Heilbrunn Center Michael Dell. John offers Insights discusses ideas such as Home their commitment and dedica- are among the most heavily into the development of MSD Capital Group (HCG) and tion to Graham & Doddsville demanded and highly rated Capital as well as his own devel- Tempur Sealy (TPX). over the last year. classes at Columbia Busi- opment as an investor and PM, ness School. while shedding light on challeng- This issue also highlights pho…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf