Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00287067Set 9

2007-06-014p2,076w

elecharge corn www.telecharge.com e-ticket AMAJPH MAJESTIC THEATRE A.MAJPH072016E 072016E 245 W. 44TH ST. (BET. BM' & 8TH) PREMJM THE PHANTOM 944396674185 5189.00 OF THE OPERA ... South Side) tickets. JOIN TODAY! 143 West 40th Street. $30 Enter 40th SI Bet Broadway 7th Ave (North SAO) $30 350 West 42nd Street Cir . 74. Enter 42nd SI. Bet ... permitted. EFTA00287067 Telechargeiwww.telecharge.come-ticket com AMAJPH MAJESTIC THEATRE AMAJPH072016E 072016E 245 W. 44TH ST. (BET. BWY & 8TH) PRENUM THE PHANTOM 947641772571 5189.00 OF THE OPERA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287067.pdf

EFTA00287043Set 9

2014-09-102p1,046w

Telbcharge hark e-ticket AIMPLS IMPERIAL THEATRE AINPLS091014E 091014E 249 W. 45TH ST. (BET. BONY & 811-1) PREMUM L E S 920447934935 11211791131III 5199.00 MIS ERABLES ... Broadway. $30 w•da Broadway coin $15 Enter 44th St Bet Broadway IS Sth Ave INo^h s4e) Enter 45th St. Bet Broadway &BM Ave (So.tth S do) tickets. JOIN ... TODAY! 11041fOtTho $25- 249 West 43rd Street. Enter 43rd St. Bet 7th Ave & adu Avelliodh Side) MOO West 43rd Street. $12--60PM IOTA 38 Sal Stm Enter 43rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287043.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Sawa*, as a ~mar ol alprndpalØy, ormcdty car >0.a en bet ~err ar sachet* Era or Loon rectart irflann and abr. mehraes !SS inertial Santa and LW Problem rowed ... saad fa ta psposes ray natem•nt In addition to mats '<cosy bet wants The SIK ()Mahan and Ihe ~rental prcteacn 00 Friendly strewn name ... calm BCO 761.1000 weep barn. r M nu Neniermally bet wede bares n >Ca a«Ouni ar Frwcad Serum Ix.. CIM ~pore Department. duste cr. of the I &loving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01468488Set 10

2014-04-2310p1,750w

valuation before maylst and 2) is it worth spending more money on the same bet by rolling his option longer. 1). Spot is 102.60. 103 isn't far away ... usdjpy. I'd be inclined to find a longer term cheaper way to bet. I'll take a look tomorrow to see what looks smart now that vols ... very very low historically. So this is a penny option, highly convex, pain trade bet against other speculators betting on QE If my view is wrong 6bp is lost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468488.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

detenrene the entove Pleno~ wo, relintielSOWne «vee as «thee niuctut soos ey bet Ine naasten dag. for »lue and the date ot te nicnrutunthat n the • Reerne sharing and Marmot ... rattled by 11C Marty market song balances are redreded by SVC bet at not mitred by the FCC Set tee smaortant refonnenon about )oue. SfStreeter at the end ce this ... here Own", who also morns" pen Kew" na4 be relied ,A>tm I you bet.* th4re is an«red a younil tae the use ol the money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

EFTA01288472 Orals° e ,.arena.. Marais ferrite 6,0••• Cettfthe Sank Setionelni. Mrs bet OR,. PC &a 1776, Batty-ow 2'2..n 315Pit Ramo. 30th lice ... EFTA01288476 Dralsre Poule Wealth Magagenmil MitattS CO•44/4tC, IsP Cettfthe Sank Senoneint *re bet OR,* PO Ba, 171s. Bat caw MO Dan 315 PIA ONTO. Halter Mew etA ItY Iola ... EFTA _G0156119 EFTA01288482 Gnaw e San' PrrosieMotah Magatentm Mats CeenteCoMp Deasche Sank Sectoon Mr. bet Once Pa Got 1771 Belentos x021203 HI Pot Aar. Nth lice! IllerneA 10IW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA00287086Set 9

2017-08-232p1,040w

ticket AM3XDE 082317E MIDPRM MUSIC BOX "THEATRE AMBXDE082317E 239 W. 45TH ST. (BET. BWY & 8TH) DEAR EVAN 927304535010 II 1113 111 II $299.00 HANSEN ... WEEK nix Earn FREE audience REWARDS' $40 1515 Broadway Broadway .com Enter 4481 SI. Bet Brordway 8 81h Ave (North Side) Enter 45th St Bol. Broechreay rd 8th Ave (South ... Side) tickets. JOIN TODAY! $40 257 West 47th Street Enfor 47th St Bet ErWay d 8Th Ave (North $441 38 West 43rd Street $40 Enter 43rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287086.pdf

EFTA01196206Set 9

2014-04-157p1,751w

very very low historically. So this is a penny option, highly convex, pain trade bet against other speculators betting on QE If my view is wrong 6bp is lost ... thinking but its increasingly clear the Fed will brake later than usual ii) Betting on higher US interest rates in the rates market isn't cost effective because the forward ... central bank policy on each side is increasingly diverging. The low vol makes this bet inexpensive to put on. v) Because FX vol is so low betting now or soon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196206.pdf

EFTA01453733Set 10

1p428w

very very low historically. So this is a penny option, highly convex, pain trade bet against other speculators betting on QE If my view is wrong 6bp is lost ... thinking but its increasingly clear the Fed will brake later than usual ii) Betting on higher US interest rates in the rates market isn't cost effective because the forward ... central bank policy on each side is increasingly diverging. The low vol makes this bet inexpensive to put on. v) Because FX vol is so low betting now or soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453733.pdf

EFTA01447173Set 10

1p717w

very very low historically. so this is a penny option, highly convex, pain trade bet against other speculators betting on QE If my view is wrong 6bp is lost ... thinking but its increasingly clear the Fed will brake later than usual ii) Betting on higher uS interest rates in the rates market isn't cost effective because the forward ... central bank policy on each side is increasingly diverging. The low vol makes this bet inexpensive to put on. v) Because FX vol is so low betting now or soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447173.pdf

EFTA01468428Set 10

2014-04-156p1,341w

very very low historically. So this is a penny option, highly convex, pain trade bet against other speculators betting on QE If my view is wrong 6bp is lost ... thinking but its increasingly clear the Fed will brake later than usual ii) Betting on higher US interest rates in the rates market isn't cost effective because the forward ... central bank policy on each side is increasingly diverging. The low vol makes this bet inexpensive to put on. v) Because FX vol is so low betting now or soon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468428.pdf

EFTA00811942Set 9

6p3,411w

goarpartnen. We've always been impressed by portfolio managers who were able to successfully bet on what were early- stage companies on their way to disrupting whole industries. For example ... Barnes and Noble or Walmart was uncertain at best. Was the investment purely a bet on Jeff Bezos? Was the total addressable market just Large enough to take the chance ... lines of a venture capitalist than a value investor? Is this a type of bet that one can get good at and therefore repeat over time? These were the questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811942.pdf

EFTA00166251Set 9

12p3,533w

Management Regional Diversification Account Name JEFFREY EPSTEIN At o'Fabtury 79. 2016 Account Num bet ffl Base Currency USD Allocation by Retpon Cah and Cash Mad income froaty Altomielot Mabel ... Management Discleimer Account Name JFFFRFY F PSTF IN As M eetmum NIC Account Num bet Bast CIX!efley USD Disclosure Notice IMPORTANT lijOnCIT log eceounx Y meinuned M D•OOld ... leatematIOn: Ims Ole<mor T n DO np Mosts03 0.4.4M V an ~Ml bet en MOWOM: Morlee and OPOKO Rant troi MMMCM O km er esiOlaWe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA01062012Set 9

2016-11-143p1,085w

Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but majority still made good money because .... Date ... Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but majority still made good money because .... To: Classification: Public EUROPEAN ... Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but majority still made good money because Hillary bets worked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01062012.pdf

EFTA01208763Set 9

2017-02-0717p2,516w

Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA01208766 I bet Saks has security cameras... iMessage 2017-02-07 20:03:08 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) I bet Saks ... told You they offered me a job (no thx) but I bet I could convince their team To try a cool ad w me. They are struggling to find ... told You they offered me a job (no thx) but I bet I could convince their team To try a cool ad w me. They are struggling to find

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208763.pdf

EFTA01062010Set 9

2016-11-142p981w

Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but majority still made good money because .... Date ... Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but majority still made good money because .... To: Classification: Public EUROPEAN ... Money outflows; Christmas comes early for most of macro players, hedge funds. Absolute majority bet on HRC to win, but majority still made good money because Hillary bets worked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01062010.pdf

EFTA01216572Set 9

140p34,403w

SIEMENS ULTRAMAT 6, OXYMAT 6, CALOMAT 6, ULTRAMAT 23, OXYMAT 61 Schnittstelle / Interface PROFIBUS DP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf

EFTA02433868Set 11

2009-12-042p220w

EpsteinUeevacationagmaiLcomj From: Landon Thomas Sent Fri 12/4/2009 1:37:59 PM Subject Re: The Bet.... OK you are on(probably not a good idea betting against you, but here goes ... give me a heads up if and when i am about to lose the bet? On Fri, Dec 4, 2009 at 8:33 AM, Jeffrey Epstein leevacationRgmail.com> wrote ... relaxed and on top of things. nice guy too. maybe i will take your bet -- is it still on offer? Landon Thomas, Jr. Financial Correspondent New York Times Office phone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433868.pdf

EFTA00828727Set 9

2016-04-258p2,669w

future, cash in various countries' currencies, and bets on things like the prices of a commodity in the future or the value of another company in the future ... company would change your own company based on the way your obligations and bets interacted with theirs. Today you would rack up millions of dollars in auditor fees ... when investors and the companies themselves have made mistakes in their assumptions. These companies bet against the companies and financial assets with inaccurate pricing or are somehow able to take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828727.pdf