Epstein Files Search

EFTA01316468Set 10

2007-03-1778p43,239w

DIGITAL ADVANTAGE $3 PAHOKEE FL 06/02 11:1917A 1 0 0 0 37 C LME PROPRIETARY AND CONFIDENTIAL Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates ... PALM BCH FL 06/03 10:3551P 1 0 0 0 37 C LME PROPRIETARY AND CONFIDENTIAL Page2 Not for use or disclosure outside Cingular Wireless and its Affiliates except under ... PALM BCH FL 06/06 3:3859P 1 0 0 0 37 C LME PROPRIETARY AND CONFIDENTIAL Page4 Not for use or disclosure outside Cingular Wireless and its Affiliates except under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316468.pdf

EFTA02509142Set 11

2015-02-183p836w

business year. Further concerns have been raised about the accuracy of LME stocks after a number of large cancellations of Zinc at warehouses in New Orleans. Critics ... load in load out rules implemented by LME to reduce the merry go round problem cited for causing big queues at aluminum warehouses fear that they can be circumvented ... ignored by the market Shanghai Aluminum on warrant stocks are flat at 80 kMT. LME Aluminum on warrant stocks are flat at 1720.9 Shanghai Copper on warrant stocks are flat

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509142.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

FLAGLER DRIVE WEST PALM BEACH FL 33401 From: LME Phone Number: Request Dated: 2/21/2007 Number ofPages: Fax Number: Received On: 2/21/2007 Date: 3/19/2007 If you are not already doing ... /391.902011.00044. 0434 407040 01 WPALUIMACH FL INN WI 471 000 10.44 LME WORTM FL LM SOME° /0040 MN 090 0903 034 1994004ACHp 02 0.40) V .0,4419R kijazia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA00630825Set 9

2015-02-052p906w

weakness in demand in China, lower oil prices and the strength of USD. LME warehouses saw a massive increase in copper stocks giving further confirmation that the global market ... steps up exports. Shanghai Aluminum on warrant stocks are down 0.18% to 54.9 kMT. LME Aluminum on warrant stocks are flat at 1731.6. Shanghai Copper on warrant stocks are down1.31 ... LME Copper stocks are up 13.55% to 260 kMT. LME Nickel stocks are down 0.34% to 309 kMT. Copper Vols are down 0.78%, Ali Vols are down 0.28%, Nickel Vols

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630825.pdf

EFTA02513764Set 11

2015-01-133p953w

have spurred Chinese hedge fund selling of copper. Volumes are growing on the LME as Chinese players such as GF Financial, Bank of China and China Merchant Services enter ... denominated "mini" contracts. Shanghai Aluminium on warrant stocks are up 1.947% to 46 kMT. LME Aluminium on warrant stocks are flat at 1839.8 kMT. Shanghai Copper on warrant stocks ... LME Copper stocks are up 2.47% to 167 kMT. LME Nickel stocks are up 0.46% to 326.2 kMT. Copper Vols are up 1%, Ali Vols are unch, Nickel Vols

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513764.pdf

EFTA02512477Set 11

2015-01-153p1,096w

cutting supplies in coming months. There also remai=s one last dominant holder of LME stocks with over half of current stocks who could reap a handsome reward i= they ... towards the close. Shanghai Aluminium on warrant stocks are up 21.62% to 56 kMT.=LME Aluminium on warrant stocks are flat at 1839.8 kMT. Shanghai Copper on=warrant stocks ... LME Copper stocks are up 2.4% to 170.9 kMT. LME Nickel stocks are down 2.55% to 317.8=kMT. Copper Vols are up 5.28%, Ali Vols are down 0.46%, Nickel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512477.pdf

EFTA02512855Set 11

2015-02-053p736w

India grew. Chinese copper bears are now unwinding their positions on SHFE but LME still has potential for a sharp recovery given the amount of net shorts remaining. Chinese demand ... capacity. Shanghai Aluminum on warrant stocks are up 0.12% to 55 kMT. LME Aluminum on warrant stocks are flat at 1731.6 kMT. Shanghai Copper on warrant stocks ... LME Copper stocks are up 0.92% to 229.3 kMT. LME Nickel stocks are down 0.6% to 310.6 kMT. Copper Vols are up 1.59% in the front, down

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512855.pdf

EFTA02511124Set 11

2015-03-103p881w

kicks in. Shanghai Aluminum on warrant stocks are up 1.44% to =8 kMT. LME Aluminum on warrant stocks are up 0.49% to 1766 kMT Shang=ai Copper on warrant stocks ... LME Copper stocks are =p 1.27% to 279 kMT. LME Nickel stocks are flat at 310 kMT. Copper Vols are down 0.75%, Ali Vols are unch, Nicke= Vols

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511124.pdf

EFTA02391969Set 11

2015-02-253p929w

rather than aluminum prices. Shanghai Aluminum on warrant stocks are flat at 80 kMT. LME Aluminum on warrant stocks are up 0.43% to 1686.7 kMT Shanghai Copper on warrant stocks ... flat at 53.2 kMT. LME Copper stocks are flat at 263.3 kMT. LME Nickel stocks are down 0.56% to 324 kMT. Copper Vols are unch, Ali Vols are unch, Nickel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391969.pdf

EFTA02508759Set 11

2015-03-124p769w

year. Shanghai Aluminum on warrant stocks are up 5.56% to 92.9 kMT. LME Aluminum on warrant stocks are up 0.46% to 1774 kMT Shanghai Copper on warrant stocks ... LME Copper stocks are up 0.90% to 281 kMT. LME Nickel stocks are flat at 310 kMT. Copper Vols are unch, Ali Vols are unch, Nickel Vols are unch, Lead

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508759.pdf

EFTA01461039Set 10

1p480w

shanghai Aluminium on warrant stocks are up 16.27% to 78.7 kmr. LME Aluminium on warrant stocks are flat at 2016kMT. Shanghai Copper on warrant stocks ... LME Copper stocks are down 5% 144.2 kMT. LME Nickel stocks are up 0.27% to 307.5 kMr. ATM Copper vols are down -0.83% in JAN, up -0.34% in the back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461039.pdf

EFTA01479270Set 10

2014-12-154p976w

Shanghai Aluminium on warrant stocks are up 16.27% to 78.7 kMT. LME Aluminium on warrant stocks are flat at 2016kMT. Shanghai Copper on warrant stocks ... LME Copper stocks are down 5% 144.2 kMT. LME Nickel stocks are up 0.27% to 307.5 kMT. ATM Copper Vols are down —0.83% in JAN, up —0.34% in the back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479270.pdf

EFTA01309573Set 10

13p11,852w

MOWED HAWK) LON 10 03/70 10 LME WORTH FL MN UNUIRT 0 NAMINOMIN 134 91/22 MIN WPM/WENCH FL 11115 UNJurTE0 KAYKNO INN CINCULAR HEST PALM BEACH 71 0320 10. LAKE ... 03/24 11:45 INCOMING IMN UNIMATOMMONO WV 230 0312$ 11:0111 LME WORTH n. UN INWK61346 90 0 31 LAKE WORTH FL MAN UN WATCONNAOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01479266Set 10

2014-12-154p939w

Shanghai Aluminium on warrant stocks are up 16.27% to 78.7 kMT. LME Aluminium on warrant stocks are flat at 2016kMT. Shanghai Copper on warrant stocks are EFTA01479268 ... LME Copper stocks are down 5% 144.2 kMT. LME Nickel stocks are up 0.27% to 307.5 kMT. ATM Copper Vols are down —0.83% in JAN, up —0.34% in the back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479266.pdf

EFTA02513868Set 11

2015-01-093p1,012w

down this quarter. Shanghai Aluminium on warrant stocks are down 3.52% =o 46.9 kMT. LME Aluminium on warrant stocks are flat at 1852.2 kMT. Shangh=i Copper on warrant stocks ... LME Copper stocks are=up 0.67% to 155.1 kMT. LME Nickel stocks are down 1.21% to 324.4 kMT. Copper Vols are up 0.28% in the front, Ali Vols unch= Nickel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513868.pdf

EFTA01365034Set 10

1p442w

Shanghai Aluminium on warrant stocks are up 16.27% to 78.7 kMT. LME Aluminium on warrant stocks are flat at 2016kMT. Shanghai Copper on warrant stocks ... LME Copper stocks are down 5% 144.2 kMT. LME Nickel stocks are up 0.27% to 307.5 kMT. ATM Copper Vols are down —0.83% in JAN, up —0.34% in the back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365034.pdf

EFTA02403975Set 11

2015-04-013p718w

sustained bearish market. Shanghai Aluminum on warrant stocks are flat at 108.= kMT. LME Aluminum on warrant stocks are flat at 1888 kMT Shanghai C=pper on warrant stocks ... LME Copper stocks ar= down 0.53% to 251 kMT. LME Nickel stocks are up 0.67% to 330 kMT. Copper Vols are down 0.5%, Ali Vols are down 0.5%, N=ckel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403975.pdf

EFTA02508159Set 11

2015-03-203p899w

European markets Shanghai Aluminum on warrant stocks are flat at 112.= kMT. LME Aluminum on warrant stocks are up 1.57% to 1927 kMT Shangh=i Copper on warrant stocks ... down 0.93% to 83.3 kMT. LME Copper stocks a=e up 0.41% to 247 kMT. LME Nickel stocks are flat at 314 kMT. Copper Vols are unch, Ali Vols

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508159.pdf

EFTA01746626Set 10

2015-03-033p804w

sing $20m Shanghai Aluminum on warrant stocks are up 1.22% to =2.8 kMT. LME Aluminum on warrant stocks are flat at 1747 kMT S=anghai Copper on warrant stocks ... LME Copper stocks =re flat at 268 kMT. LME Nickel stocks are down 0.58% to 322 kMT. Copper Vols are down 1% in the mid , Ali Vols

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746626.pdf

EFTA01479274Set 10

2014-12-154p997w

Shanghai Aluminium on warrant stocks are up 16.27% to 78.7 kMT. LME Aluminium on warrant stocks are flat at 2016kMT. Shanghai Copper on warrant stocks ... LME Copper stocks are down 5% 144.2 kMT. LME Nickel stocks are up 0.27% to 307.5 kMT. ATM Copper Vols are down —0.83% in JAN, up —0.34% in the back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479274.pdf