Epstein Files Search

EFTA01121588Set 9

2013-05-3114p10,128w

EFTA01121589 Global Investment Opportunities Group J.P. FAOrten Seeuritin LLC. GI0 Global I ovalsat Cloverlimb lot Account Position and MTM Summary (Open Positions) Prepared for Southern Financial ... EFTA01121592 Global Investment Opportunities Group .P.P. Mapan Smoltlos ILC. GI0 Account Position and MTM Summary (2013 Closed Positions) Prepared for Southern Financial LLC as of May 31. 2013 04Mry ... EFTA01121595 Global Investment Opportunities Group 1.P. Morgan Securities LLC GI0 Account Position and MTM Summary (2012 Closed Positions) Global investment °noon unities Prepared for Southern Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01121645Set 9

15p11,955w

0131PMorges Oases Co, EFTA01121651 Global Investment Opportunities Group J.P. Morgan Securities Lit GI0 lollal !flys...town. 0 llllllflunkies Account Position and NITIVI Summary (2012 Closed Positions) Prepared for Southern Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

EFTA01121630 Global Investment Opportunities Group 1.P. Morgan Securities LLC. GI0 csiobai toymemmit onneyounitivs Account Position and MTM Summary (Open Positions) Prepared for Southern Financial LLC as of June ... 20121PMornan Chase & Co. EFTA01121636 Global Investment Opportunities Group J.P. Morgan Securities LLC. GI0 Global Invenenent Opportunities Account Position and NITIVI Summary (2012 Closed Positions) Prepared for Southern Financial ... EFTA01121638 Global Investment Opportunities Group J.P. Morgan Securities LLC. GI0 Global Inseranseni 0130011,10100114.14 Account Position and PATIO Summary (2012 Closed Positions) Prepared for Southern Financial LLC as of June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

EFTA01121579 Global Investment Opportunities Group LP. Morgan Securities LLC. GI0 Account Position and MTM Summary (2013 Closed Positions) Prepared for Southern Financial LLC as of April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01895721Set 10

2013-03-3116p3,537w

Investment Opportunities Group A. Morgan Securlda Ut Account Position and MTM Summary (Open Positions) (GI0 Prepared to. Financial trest ae of Mardi 29, 2013 Current PO 14 Commodity rots 1/50412N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf

EFTA01457286Set 10

2015-04-281p96w

only Sorry for short notice, want to have lunch with Paul Barrett today, runs GI0 at JP Paul Morris Managing Director Deutsche Bank Private Bank CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457286.pdf

EFTA02183504Set 10

2011-09-156p2,192w

addressed here or sent to JetBlue Airways, 6322 South 3000 East, Suite GI0, Salt Lake City, UT 84121. NOTICE OF INCORPORATED TERMS All travel on JetBlue, whether it is domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183504.pdf

EFTA01458987Set 10

2015-12-081p804w

with USD gains henceforth likely to come at a slightly slower pace. 'Figure 4: GI0 rate hike cycles The main departure in this cycle relative to past cycles is that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458987.pdf

EFTA01457287Set 10

2015-04-281p209w

only Sorry for short notice, want to have lunch with Paul Barrett today, runs GI0 at JP Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457287.pdf

EFTA01446664Set 10

2014-01-091p641w

view that USD strength will broaden Ilnflation trajectory to guide USD/CNY fixings out to GI0 low-yielders like EUR, and continue to gain ground against the JPY is thus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446664.pdf

EFTA02087254Set 10

2015-01-086p2,497w

here, entailed to dcadetblue@jetblue.com, or sent to JetBlue Airways, 6322 South 3000 East, Suite GI0, Salt Lake City, UT 84121. NOTICE OF INCORPORATED TERMS All travel on JetBlue, whether

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087254.pdf

EFTA01926656Set 10

2014-05-096p2,442w

with your airline or your travel agent. JetBlue Airways, 6322 South 3000 East, Suite GI0, Salt Lake City, UT 84121 EFTA_R1_00373199 EFTA01926661

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926656.pdf

EFTA00615863Set 9

4p3,051w

olle »Mol) 8774 53505 EFTA00615864 locuillia 0i0i0iE$§$§5§iggggiill§ggg§i§igigii$I15§E§$§gi0 Wiel) 33.3e1) 3.114039 01, 309109 1040,13 1.03.33 '(Cl 33-13 Oital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA00616079Set 9

2013-05-313p1,872w

Global Investment Opportunities Group J.P. Morgan Securities LLC. GI0 Global I ay.,.meal O000nualtin Account Position and MTM Summary (Open Positions) Prepared for Southern Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616079.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

EFTA00599824 Global Investment Opportunities Group LP. Morgan ~sin u.c. GI0 Global latuntraisat OnuoriunItles Account Position and MTM Summary (Open Positions) Prepared for Southern Financial LLC as of April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01449242Set 10

2013-05-161p877w

most radical set of policies since the depression-era. long NOK/SEK trade. Finally in GI0, we like to go long The yen has fallen markedly; competitor nations such CAD against

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449242.pdf

EFTA02361244Set 11

2015-08-23268p8,983w

31AX A i& jZ1211 "C Rdi Ou;i(Ae-Y -rZ (gI0, 265 EFTA_R1_01353311 EFTA02361508 .@fl ea.> E 266 EFTA_R1_01353312 EFTA02361509 N51 267 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA00524002Set 9

2012-05-1122p4,403w

PASSENGER TICKET Doing Business As: JETBLUE AIRWAYS Merchant Address: 6322 S 3000 E STE GI0 SALT LAKE CITY UT 84121-6945 UNITED STATES Reference Number: 320121480005357871 Category: Travel-Airline EFTA00524005

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524002.pdf

EFTA01224242Set 9

154p20,666w

risa,e 'oaths. 1:01409101 Gnd kVA I Tigers I SIM. I GI0 4. I 54..." 49. 1 I 6.4 Galaxy Controller Integration User Guide EFTA01224323 Galaxy Intrusion Area - Triggers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224242.pdf

EFTA01169387Set 9

2011-10-034p1,804w

shown in the chart, positive economic surprises in Asia continue to outpace the GI0, but for the first time in years, the economic outperformance has coincided with underperformance of Asian

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169387.pdf