Epstein Files Search

EFTA01389030Set 10

2016-10-281p348w

Price Change USD52.00 Vincent Chao. 11. 10/19/2015: Buy, Target Price Change USD76.00 Vincent Chao, CFA CFA 2. 07/26/2014: Hold. Target Price Change USD54.00 Vincent Chao 12. 01/06/2016: Buy, Target Price ... Change USD83.00 Vincent Chao. CFA CFA 3. 05/07/2014: Hold. Target Price Change USD66.00 Vincent Chao. 13. 02/26/7016: Buy. Target Price Change USD88.00 Vincent Chao. CFA CFA 4. 07/22/2014: Upgrade ... Price Change USD68.00 14. 04/19/2016: Buy, Target Price Change USD99.00 Vincent Chao, Vincent Chao, CFA CFA 5. 07/3012014: Buy, Target Price Change USD69.00 Vincent Chao. 15. 04/292016: Buy, Target Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389030.pdf

EFTA01140126Set 9

8p3,327w

hiding significant amounts in banks abroad equal to four thousand (4,000) billion CFA francs (about six (06) billion euros or eight (08) billion U.S. dollars). Investigation procedures have been ... having been able to justify the lawful origin of a patrimony of 793 billion CFA francs (1.2 billion euros or 1.6 billion U.S. dollars). Such patrimony does not belong ... owner of 40 companies which constitute 99% of the assets of 793 billion CFA francs unit (ie EUR 1.2 billion or USD 1.6 billions), and (ii) on the other hand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140126.pdf

EFTA01123502Set 9

2012-11-079p5,092w

time on the phone with PMs and found most Thomas J Lee. CFA AC investors trying to understand the catalyst behind such a large sell-off and it seems there ... 11/11 3/12 7/12 11112 Source Morgan an! Bloomberg 4 EFTA01123505 Thomas J Lee. CFA North America Equity Research 07 November 2012 J.P.Morgan Figure 4: Comparative Market Implications of Obama ... deductions). This should aid small-business formation. Source:IS Move. EFTA01123506 Thomas J Lee, CFA North America Equity Research 07 November 2012 J.P.Morgan MARKET STRATEGY We believe that once

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123502.pdf

EFTA00605996Set 9

2015-11-0412p3,993w

Domnc Ruccella Jae Cho Dip Joseph Robert Driscoll. Ph.D. Leisure Entertainment Retail James Hartliman. CFA CPA Michael Pechter Heather Behanna. Ph.D. Sean Wagner Alicia Reese Nick McKay Emerging Pharmaceuticals Restaurants ... Nick McKay Healthcare Services -Managed Care &Hospitals Specialty Retail: Hardlines Sarah James Seth Basham. CFA Financial Technology John Carrell. CFA Gd B. Luna Medical Devices Aaron Turner Tao Lew Specialty ... Retail: Softlines Matthew Wm Mary Brown. CFA Internet: Ecomrnerce and Payments Taryn Kukla Gd B. Una Medical Diagnostics and Life Sciences Tools Aaron Turner Zarak Khurshid RETAIL CHANNEL CHECKING GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605996.pdf

EFTA01420757Set 10

2019-07-098p1,126w

Subject: Space startup Virgin Galactic reportedly prepares to go public From: CFA Society New York SmartBrief <cfany@smartbrief.com> Date: Tue, 09 Jul 2019 10:04:17 -0400 To: US regulators offer ... portfolio monthly. MarketWatch (7/8), Forbes (7/8) {LinkedIn}fLinkedInl {Twitter}- {Twitter} {Facebook}{Facebook} {Email}{Email} CFA Society New York News Past Events Gallery Check out what you might have missed through ... Twitter} {Facebook}{Facebook} {Email}fEmaill Alphabet Soup: A Practical Review of the Professional Designations CFA, CAIA, FRM, CFP, CMT Join us at CFA Society New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420757.pdf

EFTA00306883Set 9

2014-06-027p4,747w

Merck playing a leadership role in the immuno-oncology space given its Chris Schott, CFA AC aggressive clinical development approach to pembro with compelling data seen thus ... report as only a single factor in making their investment decision. EFTA00306883 Chris Schott. CFA (1-212) 622-5676 North America Equity Research 02 June 2010 J.P.Morgan Investment Thesis, Valuation ... porshare data).Frscal year ends Dec 3 EFTA00306885 North America Equity Research Chits Schott. CFA tit-2121622-5676 02 June 2014 J.PMorgan Analyst Certification: The research analyst(s) denoted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306883.pdf

EFTA01990051Set 10

2010-12-096p880w

order at 85 to initiate a new risk reversal to replace this. Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor ... wrote: oil option now bid at $45,000 EFTA_R1_00482568 EFTA01990051 Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPI4organ Private Bank 40W 57th Street, 33rd Floor ... Paul S Barrett < :=. wrote: $30,000 - S119,000 Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990051.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

October 2017 Initiation of Coverage Flipping the Script - Buy CP, Sell CNI Seldon Clarke, CFA Associate Analyst Amit Mehrotra Research Analyst Kenya Watson Research Associate Chris Snyder, CFA to Initiating ... more details please company-specific CP and CNI sections within this note. Seldon Clarke, CFA Associate Analyst Amit Mehrotra Research Analyst Kenya Watson Research Associate Chris Snyder, CFA Research Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

EFTA01101108Set 9

26p6,232w

Analyst US utilities gas pipelines and IPPs infrastructure and select EU utilities Peter Suozzo, CFA' < UBS (since '96) Citigroup Electron" Electron Partner/ Sell-side analyst. Sell-side analyst, valuation ... Analyst Head. Asian utility research accounting research US, Europe. Asia and Latam Ran Zhou, CFA Electron" Electron Partner/ Analyst covering Asia. select infrastructure and alternative Senior Analyst energy companies Electron ... laude from The Wharton School in 1995 with a BS in Economics. Peter Suozzo, CFA Peter has 22 years of experience covering the utility, infrastructure, capital goods and energy sectors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101108.pdf

EFTA01414940Set 10

2017-05-238p934w

could talk me into next wednesday or thursday. I will be slow. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue ... done until the weekend. Maybe the week after labor day? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York ... available. And then systematically under prepare It's not the best approach. Stewart Oldfield, CFA, CAIA Director EFTA01414943 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414940.pdf

EFTA01379907Set 10

1p115w

America 0/0/00 0/0/00 Unspecified P.W.M. "Jennifer Wildeman, VP Investment Portfolio Analyst Nicholas Cimino CFA CAIA FRM, Vice President Scott Lavelle CFA FRM Normal False Normal EACM "200 Connecticut Ave, Sixth ... 0/0/00 0/0/00 Unspecified P. "Geoff Lasry Susan Hallgren, Director Separate Fund Platform Mayer Cherem CFA, Managing Director Todd Groth, Risk Manager Nicolae Cristea CFA, Associate Director James Jarvis (London) Philip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379907.pdf

EFTA01362943Set 10

1p420w

Economics - 1991) Perth Bay Partners; Citigroup Chief Risk Officer; Chief Compliance Officer Allan Kennedy, CFA Partner 2009 05 Columbia University (MBA- 2000); Credit Suisse: Morgan Stanley; Head of Marketing University ... Glasgow (BSc - 1993) Accenture Michael J. Zigmont, CFA Partner 2008 - 05 Dartmouth College (BA in Engineering Sciences - 1996) Morgan Stanley; Credit Suisse Head of Trading & Research Dennis Davin Partner ... College (Accounting 1992) RarriuS Capital Group; Zurich Capital Markets; Tudor Investment Corp Andrew Payne, CFA Director - Sales 2011 - 07 Washington and Lee University (BA in Economics - 2010) Los Angeles Clippers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362943.pdf

EFTA00710818Set 9

2010-12-094p693w

upside. We still feel that we will make money on this position. Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank York, NY 10019 (F) From: Jeffrey ... Paul S Barrett < wrote: $30,000 — $119,000 Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank York, NY 10019 (F) From: Jeffrey Epstein [mailtojeevacation@gmail.com] Sent: Thursday ... Range has been 80 - 90.85 over the past 30days EFTA00710818 Paul Barrett, CFA Managing Director Global Investment Opportunities Group 3PMorgan Private Bank York, NY 10019 (F) From: Jeffrey Epstein [mailtojeevacationtilmail.corn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710818.pdf

EFTA01421628Set 10

2017-05-237p797w

could talk me into next wednesday or thursday. I will be slow. Stewart Oldfield, CFA, CAIA Director EFTA01421628 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue ... done until the weekend. Maybe the week after labor day? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 York, NY 10154 Tel: Mobi ... available. And then systematically under prepare. It's not the best approach. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421628.pdf

EFTA00898820Set 9

2010-12-095p889w

upside. We still feel that we will make money on this position. Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor ... Paul S Barrett > wrote: $30,000 - $119,000 EFTA00898820 Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York ... Range has been 80 — 90.85 over the past 30days Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00898820.pdf

EFTA00752800Set 9

2010-11-094p484w

profits Date: Tue, 09 Nov 2010 22:03:35 +0000 6 strike Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor ... Paul S Barrett < > wrote: I don't follow? EFTA00752800 Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York ... exchange exercises the short option we are short the stock. Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752800.pdf

EFTA00759133Set 9

2010-05-135p1,736w

know if you have any questions, Michael Michael A. Taormina, CFA J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 IRS Circular ... should begin trading in a little over an hour Michael A. Taormina, CFA J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York ... know if you have any questions, Michael Michael A. Taormina, CFA J.P. Morgan I Global Investment Opportunities Group 40 West 57th Street, Floor 33 New York, NY 10019 IRS Circular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759133.pdf

EFTA00933713Set 9

2012-05-014p772w

Brent / Exp 13Aug2012 Net credit 29c/bbl or $72,500 Thanks Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park Avenue, 14th Floor, New York ... Barrett, Paul S < > wrote: OK - can I execute? Paul Barrett, CFA Managing Director Global Investment Opportunities Group 7PMorgan Private Bank 320 Park Avenue, 14th Floor, New York ... premium or rather go cashless and increase the notional on the upside? Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 320 Park Avenue, 14th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00933713.pdf

EFTA01851063Set 10

2011-10-037p1,063w

over done. Will continue to work it. Will keep you updated. Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group WMorgan Private Bank 40W 57th Street, 33rd Floor ... protect these gains. Let me know Paul EFTA_R1_00244520 EFTA01851064 Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor, New York ... month. 13.50/15 collar. Cashless. I will call you to discuss. Paul Paul Barrett, CFA Managing Director Global Investment Opportunities Group JPMorgan Private Bank 40W 57th Street, 33rd Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851063.pdf

EFTA01431697Set 10

2018-11-018p966w

Kimberly Hart I should probably refine my pitch on that one ... Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York ... days. All in a windowless room in the basement of 60 Wall ... Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue ... days while I was in sales training. Sorry for the delay. Thanks. Stewart Oldfield, CFA, CAIA Director EFTA01431698 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431697.pdf