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EFTA02510691
Dataset 11
2015-02-06
1p
115w
Subject:
Shares Outstanding on UCO and
USO
and - 1y historical [I]
From:
Daniel Sabba
To:
jeffrey E.
…Sabba Sent: Friday, February 6, 2015 3:51 PM To: jeffrey E. Cc: Vahe Stepanian Subject: Shares Outstanding on UCO and
USO
and - 1y historical [I] Classification: For internal use only Increased retail parti=ipation in crude oil. Shares outstanding of
USO
and UCO.=/p> This communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this communicati=n. Any unauthorized copying…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510691.pdf
EFTA02391868
Dataset 11
2017-04-19
2p
222w
Subject:
Tactical
USO
call spread
From:
Ens, Amanda
To:
jeffrey E.; Richard Kahn
…Sent: Wednesday, April 19, 2017 7:41 PM To: jeffrey E.; Richard Kahn Subject: Tactical
USO
call spread Buy
USO
May 26th expiry 11x 11.50 call spreads for $0.15 going into OPEC (3.3x max gross payout) Another idea: VIX. We can't trade this in your account here at BAML since we don't have margin, but I like this trade going into event risk over the next month, in case you'd like to trade it…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391868.pdf
EFTA01350648
Dataset 10
2015-02-09
3p
234w
Subject:
Re: Dummy Accounts for PIC-
USO
[I]
From:
<Ma
To:
Andrea Tapia
Subject: Re: Dummy Accounts for PIC-
USO
[I] From: <Ma Date: Mon, 09 Feb 2015 10:38:11 -0500 To: Andrea Tapia Cc: PWM AOG Classification: For internal use only Hi, Below request has been completed. Thanks, Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : {Inactive hide details for Andrea Tapia---09/02/2015 20:13:48--- Classification: For internal use only Hello,}Andrea Tapia---09/02/2015 20:13:48---Classification: For internal use only Hello, From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350648.pdf
EFTA02333303
Dataset 11
2003-11-26
1p
20w
Subject:
Gmax, easily save 80% On Insurance
From:
Wfamz Uso
To:
Gmax OzuxiMIEMEMIM
To: Gmax OzuxiMIEMEMIM From: Wfamz
Uso
Sent: Wed 11/26/2003 6:25:04 PM Subject: Gmax, easily save 80% On Insurance EFTA_R1_01279840 EFTA02333303
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333303.pdf
EFTA01283228
Dataset 10
2014-05-09
14p
3,700w
…CRIM. P. 6(e) SDNY_GM_00038952 DB-SONY-0001776 EFTA_00149561 EFTA01283229 Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFREY EPSTEIN ASOIL10y 31.2014 Account Number Base Catflorley. USD Merit Claes %Masted Cool elms Menet Value of of Monet Value ofeoencilieton to VSO Current pones Yew 00 0000 in
USO
to VSO Category Opanno Iletarce so al May I. 2014 1310160 34 000 Gen ar0 Goon 1c. 'ovens '85 535 77 '54 rot '9 . ao 3:.% Taal 166…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf
EFTA01283284
Dataset 10
14p
3,695w
…18 117 ;:t, n FUR 1000 Total C 100 00% 110.306 16 112039 23 C.44 M44000104, 1 Uneed SIMS' 233 OF OWNS GOVIRNME NT CAS.i 000%
USO
I COO 1000 233 INSTITUTIONAL SNARES Tc491 Unb. Sista 2.33 2 33 TS, coo 1916.0296.0.4 0.00% 233 233 pll Iota' 144 T04810440 8.10 Cede EgoteWNt inehmline Addru41811100M4 114041 56 AdmsY0 C0510444 CONenn ref v.41 Tax Cost III 7, 4*C1W15 wIOau0X't 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf
EFTA01283464
Dataset 10
14p
3,709w
…Portfolio Summary Account Name: EPSTEIN As or Vera. 31. 7016 Account Number Base Currency. USD Moot Clara Aolprated Coat laws Mans( Value n. of Liana Volso Roconcinert•en in VSO Currant P•neci ref m Clate in
USO
In VSO Category Opanfrq Solna as of MOICI. I. 2016 60.660 reb 112.061 Cash as Cain Ens wants 632'6 43 85 ST2 30 • 03 3,-1 Total 63.0100 BUTZ 30 100.006 AdditionaWandravral Cash Cistsana, o, 001002 Can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283464.pdf
EFTA01370769
Dataset 10
1p
126w
…
USO
CD c n z --I Allocation by Currency Cash and Cash Fixed Income Equity Alternative Forainn Exchange Market Value ?Lof 0 Equivalents in USD In USD in USD Invot intents in LSD In USD in
USO
Cat000ry -n rn US Dollar iUSOt 72 51 000 0.00 000 000 7751 0.05% P EurotEURI 150.120.70 000 0.00 003 003 193.120 70 59.95% 7-/ Total 160,193.21 0.00 0.00 0.00 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370769.pdf
EFTA01356507
Dataset 10
2018-05-14
1p
320w
Subject:
FW: Market Purity Work Shop [CJ
From:
Oliver Esslinger
To:
Armen Brash Julie Cataudella
…Attachments Market Purity Americas Workshop vl.pptx; Market Purity underlying data
USO
May 14th.xlsx; Picture (Device Independent Bitmap) 1.jpg; Picture (Device Independent Bitmap) 2.jpg; Picture (Device Independent Bitmap) 3.jpg Classification: Confidential Hi Armen/Julie: Before I reach out to Sub GMT heads or similar I thought I'd start with you to review
USO
population in scope for market purity. As discussed earlier today in our work shop (Armen, I can debrief you offline) please find…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356507.pdf
EFTA01429738
Dataset 10
2018-09-27
2p
1,232w
…Vijay Sawant Future review Pending Approval with ABR 9/27/18 High Initial Scope 7/24/18 1/8/18 8/22/18
USO
NY Stewart Oldfield Mumb ai Individual N/A - Individual Remediation 550868 1946825 Prytanee, LLC Vijay Sawant Due soon Quality Rejection 8/31/18 High Initial Scope 7/24/18 5/30/18
USO
NY Stewart Oldfield Mumbai Organization Company RR 489505 1977698 Vijay / Mayur Overdue Client Outreach with RM 24 7/27/18 High No 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429738.pdf
EFTA01511720
Dataset 10
2004-05-01
1p
182w
…2004 Private Investments * Private Investments Summary Evmtnd Conn Vale
USO
Direct Investments 24,159,250.00 LPs. LLCs. and Other 1,37Z368 44 Total 25,531,618.44 Private Investment Holdings by Type Unit Value Estimated Unnaelant Estimated Annual c Untts Ow Cost Newlin« Cost
USO
vsia
USO
GaWl.oss
USO
income CSC. Direct Investments CALIBER ONE LP 01-04 USD 25,000,000.000 1.00 0.9663 25,000,000.00 24,159,250.00 0.00 PRICED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511720.pdf
EFTA01511734
Dataset 10
2004-06-01
1p
192w
…Description Currency Units Unit Cost Mainline Cost USD Value USD Peones.
USO
Income USD Direct Investments CALIBER ONE LP 01-04 USD 25,000.000 000 1 00 0 9634 25,000,000 00 24.086.750 00 0.00 5 /28/04 N,0 Client UMW CaMMounty CanniMmr
uso
Capital Caned DIsenbuttons Estimated Deseripmn Commy moot Origin lmIt Since Inception USE, Since Inception UV) Mu,
USO
LPs,LLCs, and Other NESTOR 2000 SPECIAL LLC USD 2,073,336.59 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511734.pdf
EFTA01460961
Dataset 10
2015-06-17
1p
233w
From:
Jerr Rotonda ill
To:
Chip Packard Haig Ariyan Ma
…Feb'15 Mar'15 Apr'15 May'15 YTD'15 U5O 0.8 0.7 0.7 0.9 7.2 10.3 LatAm 0.7 0.4 0.2 0.7 1 3 PCS 1.3 0.9 0.7 1.6 6.1 10.6 Total 2.8 2 1.6 3.2 14.3 23.9
USO
: SC Delancey,
USO
: Cerberus,
USO
: Canadian Hartz Cap., Somerston, Imperial, Koch Cap.
USO
: Lullington Southern Geoffrey latAm:
USO
: MIO Invest.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460961.pdf
EFTA01479232
Dataset 10
2015-06-17
7p
893w
Subject:
KCP Summary May YTD 2015
From:
Jerry Rotonda <
To:
Chip Packard
…May included $128m PCS RegT Margin mainly Union Communications. May
USO
was $485m which included $500m lending including capital call financing and $240 Palmer/Flower CRE. Latam had outflows of $(503)m net of which $(240)m Brokerage Televisa, Notes on CRDIV $18m deficit as of January 1, 2015 (6)m Total deficit recapture posted in Feb thru March (3)m April deficit recapture to be posted in May 2m additional deficit thru April in 2015 $11m deficit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479232.pdf
EFTA01484190
Dataset 10
2001-12-01
1p
116w
…USE, Tax Estimated Annual Yield Portfolio Summary Cash & Short Term Dec 31 48,616.37 Nov 90 48,216.19 Cost
USO
48,616.37 income
USO
739.94 96 1.5 Total 48,616.37 48,216.19 48,616.37 739.94 1.5 Accrued Income 54 77 400.18 Total Portfolio Value 48,671.14 48,616.37 Asset Allocation Income Summary I 100% Cash and Short Term This PeriodUSO Year to Date
uso
• U.S. Tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484190.pdf
EFTA01511320
Dataset 10
2001-12-31
1p
223w
… Yield Portfolio Summary Cash & Short Term Dec 31 6,955.168 76 N0v 30 4.477.111 25 Cost USD 6,955,168 76 lucerne
USO
131,998 04 19 % Equities 000 587.500 00 00 Other 2,461,624 56 1,545,136 00 00 Options - 340.160.00 - 330.807 70 N/A N/A Total 9,076,633.32 6,609,747.25 6,624,361.06 131,998.04 1.5 Accrued Income 9,863.37…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511320.pdf
EFTA01584466
Dataset 10
1p
1,080w
…••• 411000 4 n. in es ino Jhr.:SMIS ank naaien rad arts.vv.naW nesitsol *Stink vn
uso
b inc ssn yme iiwit sa o• sr n no sire .41Oss in wao Nasrs den on• es sites ioe on (spion on insein Stomatmes ar sialow atis or ar isayellee ~et 0.1001 4 40404 dna. 0/0 4•31 seinen Vn io sans or no vers noden • lint n inni ~oe" ye• ne non no on ei • inne wis soos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584466.pdf
EFTA01499743
Dataset 10
2013-10-01
1p
284w
…Type Quantity Transaction Settle Date Selection Method Description Cost Market Value Securities Transferred Out 10122 Free Delivery LONG TOTAL RETURN SWAP 1,999,999.368942
USO
(888572.000) (888,972.00) NOTIONAL KOSPTREQ INDEX MAT MAR 20 2014 DEAL 0.00 30140386 MAT 03/20/2014 DEAL 30140386 JPMORGAN CHASE BANK TRADE DATE 10/18/13 (ID: SVVPBDR-UH-6) TRADE ACTIVITY Note: L indicates Long Term Realized Gain/Loss S indicates Short Term Realized Gaintoss 0 indicates Ordinary Income…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499743.pdf
EFTA01506900
Dataset 10
2004-04-01
1p
200w
…2004 Portfolio Summary Net Worth Summary Asset Margin rem
USO
Porden0
USO
POrMatio
USO
O30111-O -$ 161121981 Assets(Long) 125,108,147.24 0.00 125,108,147.24 Cash & Short Term 63,778,090.76 0.00 63,778,090.76 Equities 14,033,368.12 0.00 14,033,368.12 Other 46,434,909.78 0.00 46,434.909.78 Options 861,778.58 0.00 861,778.58 Liabilities (Short) -28,529,587.53…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506900.pdf
EFTA01345079
Dataset 10
2013-09-12
1p
551w
… 333,82398 12,882.78 SEDOL 5256206 12.18 EUR 260,651» 260,714.59 9,937.40 COCA-COLA NBC AG NW COI LAI 11,300.00 30.2512
USO
0.61 a 341,83853 5,71946 A 331,777.88 10.06095 0.0198261305 SEDOL 6969687 19.13 OBP 216,168,99 214,034.78 2,13421 FRAPORT AO INN Fla OR 500001 68.3099 USD 0.54 341,54925 2,722.86 • 327,645.17 13903.09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345079.pdf
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