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"Wisdom Tree"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01361667
Dataset 10
2011-01-01
1p
635w
Portfolio Holdings (continued) Unrealized Estimated Estimated Date Acquired Quantity Unit Cost Cost Basis Market Price Market Value Gain( Loss Annual Income Yield Exchange-Traded Products 2.00% of Portfolio
WISDOM TREE
TR JAPAN HEDGED EQUITY FD Security Identifier: DXJ Dividend Option: Cash; Capital Gains Option: Cash C6SIP. 97717W851 80,000.00 of these shares are in your margin MUM 12111113 80,000.000 19.1350 2,966,098.50 19.2300 2,953,800.00 -12,29850 56,434 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361667.pdf
EFTA01452693
Dataset 10
1p
362w
Portfolio Holdings (continued) U.S. DOLLARS (continued) Unrealized Estimated Estimated Date Acquired Overly Unit Cot Cost Basis Market Prise Market Value Gain( Loss Annual Income Yield Exchange-Traded Products (continued)
WISDOM TREE
TR JAPAN HEDGED EQUITY FO Security Identifier: DXJ Dividend Option: Cash; Capital Gains Option: Cash CUSP: 97717W851 60.00090 of these shares are in your margin account 12111113 60.000.000 49.4350 2,968.098.50 46.6100 2,796,600.00 -169.498.50 37.061…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452693.pdf
EFTA02350742
Dataset 11
2015-03-31
1p
94w
Subject:
Stock tip!
From:
Thomas Jr., Landon
To:
Jeffrey Epstein
…risk. Just spent 2 hours with Jonatha= Steinberg -- amazing story. If I were not writing about this company I wo=ld be buying the shit out of it. In fact the guys at BlackR=ck tell me that they are buying
Wisdom Tree
stock PA. <=div> http://ir.wisdomtree.com/ <http://ir.wisdomtree.com=> Landon Thomas, Jr. Financial Reporter =div>New York Times 2</=ont> http://topics.nytimes.com/top/referen=e/timestopics/people/t/landonjr_thomas/index.html 1 EFTA_R1_01328464 EFTA02350742
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350742.pdf
EFTA01457091
Dataset 10
1p
270w
To:
Daniel Sabha; Richard Kahn
To: Daniel Sabha; Richard Kahn Subject: buy 15k
wisdom tree
, wetf MM. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457091.pdf
EFTA01361673
Dataset 10
2014-12-29
1p
250w
Transactions by Type of Activity (continued) Process/ Settlement Date Activity Type Desaiption Quantity Price Amsued Interest Amount Currency Distributions (continued) 12126/14 LONG TERM CAPITAL GAIN 60000 SF RS
WISDOM TREE
TR MAN HEDGED EQ ITY FD RD 177,726 00 USD DISTRIBUTION 12/23 FO 12126114 DX1 12/29/14 RETURN OF PRINCIPAL 4500000 COW. TRYWIDE HOME LOANS SER 03-1 CL B1 3.381.15 USD RECEIVED 4.090% 03/25133 B/E DTD 01130/03 RD 11128…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361673.pdf
EFTA02507041
Dataset 11
2015-03-31
1p
117w
From:
jeffrey E. <
[email protected]
>
To:
Daniel Sabba; Richard Kahn
From: jeffrey E. <
[email protected]
> Sent: Tuesday, March 31, 2015 5:28 PM To: Daniel Sabba; Richard Kahn buy 15k
wisdom tree
, wetf =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507041.pdf
EFTA00860844
Dataset 9
2015-03-31
1p
113w
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabba < >. Richard Kahn
From: "Jeffrey E." <jeevacation®gmail.com> To: Daniel Sabba < >. Richard Kahn Subject: Date: Tue, 31 Mar 2015 17:27:54 +0000 buy 15k
wisdom tree
, wetf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860844.pdf
EFTA02507188
Dataset 11
2015-03-31
2p
332w
Subject:
Re: [C]
From:
jeffrey E. <
[email protected]
>
To:
Daniel Sabba; Richard Kahn
…er- e : px= ccc so i ;pa mg- e ex > Classification: Confidential Looking into it. From: jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507188.pdf
EFTA02352024
Dataset 11
2015-03-31
1p
210w
Subject:
RE: IC)
From:
Daniel Sabba
To:
jeffrey E.; Richard Kahn
…Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: IC) Classification: Confidential looking into it. <=p> jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352024.pdf
EFTA00643257
Dataset 9
2015-03-31
1p
211w
Subject:
RE: [C]
From:
Daniel Sabba
To:
"Jeffrey E." <
[email protected]
>, Richard Kahn
…<I Subject: RE: [C] Date: Tue, 31 Mar 2015 17:29:23 +0000 Classification: Confidential Looking into it. From: Jeffrey E. [
[email protected]
] Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643257.pdf
EFTA00860846
Dataset 9
2015-03-31
2p
310w
Subject:
Re: [C]
From:
"Jeffrey E." <
[email protected]
>
To:
Daniel Sabba < >, Richard Kahn <
…Mar 31, 2015 at 1:29 PM, Daniel Sabha wrote: Classification: Confidential Looking into it. From: Jeffrey E. [malltoleevacSgmall.com Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of WE Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00860846.pdf
EFTA01472686
Dataset 10
2015-03-31
4p
420w
Subject:
Trade Report - 3/31/2015 [C]
From:
Vahe Stepanian ‹ >
To:
Jeffrey Epstein <
[email protected]
>
…31, 2015 at 1:29 PM, Daniel Sabba e > wrote: Classification: Confidential Looking into it. From: jeffrey E. [mailto:
[email protected]
] Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA01472687 constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472686.pdf
EFTA01455359
Dataset 10
2013-12-11
1p
334w
…05 $1,882,282.03 Unrealized Estimated Estimated Date Acquired Quantity Unit Cost COI Basis Market Price Market Value Gain/ Loss An n u al Income Yield Exchange-Traded Products
WISDOM TREE
TR JAPAN HEDGED EQUITY FD Security Identifier DXJ Dividend Option: Cash: Capital Gains Option: Cash CU SIP: 60,000.00 of these shares are in your margin account 12/11/13 60.000.000 49.4350 2.966.098.50 49.8800 2,992,800.00 26.70150…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455359.pdf
EFTA01455331
Dataset 10
2013-12-11
1p
333w
…$4,289,782.05 $1,882,282.03 Unrealized Estimated Estimated Date Acquired Quantity Unit Cost COI Basis Market Price Market Value Gain/ Loss Annual Income Yield Exchange-Traded Products
WISDOM TREE
TR JAPAN HEDGED EQUITY FD Security Identifier: OXJ Dividend Option: Cash: Capital Gains Option: Cash CUSIP: 97117W851 60,000.00 of these shares are in your margin account 12/11/13 60.000.000 49.4350 2.966.098.50 49.8800 2,992,800.00 26,70150…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455331.pdf
EFTA02359582
Dataset 11
2015-03-31
5p
712w
From:
Richard Kahn
To:
Jeffrey E.
…2015 at 1:29 PM, =aniel Sabba mailto: > wrote: Classification: Confidential Looking into it. From: jeffrey E. [mailto:
[email protected]
<mailto:
[email protected]
> Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy =5k
wisdom tree
, wetf &=bsp; please note The =nformation contained in this communication is confidential, may be attorney-client privileged, may 3 EFTA_R1_01348865 EFTA02359584 constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359582.pdf
EFTA02351753
Dataset 11
2015-03-31
3p
448w
Subject:
RE: (C)
From:
Vahe Stepanian
To:
Jeffrey Epstein
…2015 at 1:29 PM, Daniel Sabba Classification: Confidential Looking into it. EFTA_R1_01330349 EFTA02351753 From: Jeffrey E. [mailto:
[email protected]
<mailto:
[email protected]
> Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please note<=p> The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351753.pdf
EFTA00655355
Dataset 9
2015-03-31
4p
681w
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Mar 31, 2015 at 1:29 PM, Daniel Sabba < wrote: Classification: Confidential Looking into it. From: Jeffrey E. [mailto:jeevacation©gmail.com Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please note EFTA00655356 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655355.pdf
EFTA00655359
Dataset 9
2015-03-31
3p
488w
Subject:
Trade Report - 3/31/2015 [C]
From:
Vahe Stepanian
To:
Jeffrey Epstein <
[email protected]
>
…31, 2015 at 1:29 PM, Daniel Sabba < a> wrote: Classification: Confidential Looking into it. EFTA00655359 From: Jeffrey E. [mailto:
[email protected]
Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655359.pdf
EFTA00643249
Dataset 9
2015-03-31
2p
447w
Subject:
RE: [C]
From:
Vahe Stepanian
To:
Jeffrey Epstein <
[email protected]
>
…Mar 31, 2015 at 1:29 PM, Daniel Sabba < wrote: Classification: Confidential Looking into it. From: Jeffrey E. (mato:jeevacataion ntn elmin Sent: Tuesday, March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k
wisdom tree
, wetf please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643249.pdf
EFTA01288520
Dataset 10
2014-12-01
252p
106,698w
…R CRINI P. 6(e) N F IDAENTIAL SDNY_GM_00045.558 DB-SDNY-0008380 EFTA_00156165 EFTA01288528 Portfolio Holdings (continued) Unrealized Estimated Estimated Date Acquired Quantity Unit Cost Cod Basis Market Prkt Markel Value Gadd Loss Annual Income Yield Exchange-Traded Products 2.00% of Portfolio
WISDOM TREE
TR JAPAN HEDGED EQUITY ED Security Identifier: DIU Dividend Option: Cash; Capital Gains Option: Cash CliSIR 97717W851 60,000 00 of these shares are in your margin account 12111113 60.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf
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