Epstein Files Search

EFTA01889451Set 10

15p4,854w

Leverage our resources and those of our allies. Hadley: now in era of big bets. We need to define our objectives and spot moments when we should lead and take ... bet. Maghan 0: advancing our interests w a Lead from behind or a light handed approach will only work if a numner of assumptions are accurate (eg Muslim Bro will ... fail. Agrees w Hadly that there are times we should take a big bet and Iraq would have been an example of that. Indyk: we need to engage more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01889451.pdf

EFTA01146862Set 9

15p4,835w

Leverage our resources and those of our allies. Hadley: now in era of big bets. We need to define our objectives and spot moments when we should lead and take ... bet. Maghan O: advancing our interests w a Lead from behind or a light handed approach will only work if a numner of assumptions are accurate (eg Muslim Bro will ... fail. Agrees w Hadly that there are times we should take a big bet and Iraq would have been an example of that. Indyk: we need to engage more

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146862.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

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

EFTA01291543Set 10

2016-12-0177p39,955w

Chnthe Sank Shang, P.O. Box 1776, Baltimore, MD 21203 Mrs bet OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement Period: 12/01/2016 - 12/31/2016 Portfolio at a Glance This ... Magatentm Pewees CoreweComP ChtsO4 Sank Settanti P.O. Box 1776, Baltimore, MD 212O3 Mrs bet Once .115 nell AIIPMP. 20th I ter Mrs vett. 10. 10114 Statement Period: 12/0112016 -1213112016 Portfolio ... wane 4,1•P Cetodie Sank Suwon P.O Box 1776, Baltimore, MD 21203 Mrs bet 011or in Part Oise. leth l bet Mrs etrk. PIT IOVA Account Statement Period: 11/01/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA00300912Set 9

2015-10-0953p36,563w

make that sectors, you think it is a bear the Fed stopped QE the bet every day of my life. It's market like 2008 versus the market became difficult ... binary interviews that their best idea sell the first day of a bad event. bet. That is not a big bet if it was long Apple. I ask, "Ok, That ... there are guys that are so big making a bet on red or black. what price did you buy it? Ok, that their eyes are bleeding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA00766500Set 9

2009-12-254p1,239w

From: "Sultan Bin Sulayem" To: "Jeffrey Epstein" <jeeproject@yahoo.com> Subject: Banks Bundled Bad Debt, Bet Against It and Won Date: Fri, 25 Dec 2009 15:38:51 +0000 Banks Bundled ... Debt, Bet Against It and Won By GRETCHEN MORGENSON and LOUISE STORY SIGN IN TO Published: December 23, 2009 RECOMMEND In late October 2007, as the financial markets were starting ... securities — known as synthetic collateralized debt obligations, or C.D.O.'s — and then made financial bets Related against them, called selling short in Wall Street parlance. Statement by Goldman Sachs Others

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766500.pdf

EFTA01468441Set 10

2014-04-216p1,574w

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/EFTA01468441.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

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

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

EFTA01306684Set 10

2019-01-0298p59,578w

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

EFTA01453746Set 10

1p596w

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/EFTA01453746.pdf

EFTA01453741Set 10

1p631w

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/EFTA01453741.pdf

EFTA01182099Set 9

2012-11-1118p11,636w

unprecedented $6 billion when all expenses are tallied. Republican megadonors placed a huge bet on red in this election and lost. Outside spending in presidential and congressional races surpassed ... Larry Kudlow: "Yes, that's right: 330 electoral votes." CNBC personality Lany Kudlow bet Romney would "sweep the Midwest," a point on which Michigan, Wisconsin, and Ohio beg to differ ... Standard, didn't attach a particular number to his prediction, but his reasoning for betting on Romney was beyond silly. According to Barnes, despite the fact that "there

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182099.pdf

EFTA00705730Set 9

2014-04-144p1,361w

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/EFTA00705730.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

perlem mana Als% te einme;e aslir tekn:a O; inullsopb bet daly beste by be rptAcebe pensa, dua rekt end kg såing 5tin multa; terunts ... innocuous-J.clams CI WY VorrXESS^ a;5«m9 your kW ~Vasa ectShotelinbiranon tyv oaf realm bet«ardent ihi kii~r~~rciter s Omer al In your bar. gsre us the faceeng ... uJesbn rob remt, an your statenml, and re nol csoirua b chrgo reyestat bet marl &Uwe ~emoe tel et mede a nasa. you el rot hereboer te trouwt in qorao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01729106Set 10

70p28,417w

11M13:31PI uptim.dt, R 1.9 ieckeled 0.03 D.00 127 Ill» WWI LB Bet. A. aa 1.0 IBLdel 0.0 0.10 121 UM 031 ell butt ... opus% 0.0) 0.10 997 11/23 5:51P II LAM bet) R. 9.0 iroluird 0.0 0.00 ill. PC3134,126 Calling EFTA01729109 Customer Account Number Bill Period Bill Date Page 0431-N030 ... Isezieg 2.0 ineluee 0.10 0W 1234 1112 1.57 P ta bet. 1.0 InaluM 010 010 1795 11/21 5:4 P 14 Laell, Ot 1.0 lreheie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01070585Set 9

2009-10-1223p5,769w

Based on the merits, he happens to rank Its bid number one. You can bet as sure as J. Edgar Hoover wore pink poodle skins, the FBI will conclude this ... merits, he happens to rank Y's bid number one. You can bet as sure as J. Edgar Hoover wore pink poodle skirts, the FBI will conclude this was code ... merits, he happens to rank Y's bid number one. You can bet as sure as J. Edgar Hoover wore pink poodle skirts, the FBI will conclude this was code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070585.pdf

EFTA00143287Set 9

118p92,602w

le51. &II' hrtf-'mailes In 0*Mon. lass 9025 it IDIK ccs bet, ' ebaadeAss; sonde ALALoad slab-istoissurnil quote' Needed&• > 'Dv der--ouse; Ebbw we sublel cnuils!!!&absex ... YOUR EKON MUSK HOW MUCT THEY GET PAID IN YOUR HOUSES IN I BET THE SAME EISEWHITIT <an, con, <Nrrq, Fri. Aar S. 21,25 15.51. Rh W <Inc" hrenimilin0a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.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