Epstein Files Search

EFTA00506026Set 9

44p14,024w

Concentration Risks & Planning Options 4-5 Hedge 6 — Puts 7-8 — Collars 9-10 Monetize 11 — Qualified Covered Call Writing 12-14 — Unhedged & Hedged Loans 15 Diversify 16 — Outright Sale ... Trusts 30-33 Synergizing Strategies 34 Appendix 35-44 1. A Principal Installment Stock Monetization ("PrISM") is a prepaid variable forward strategy. 3 EFTA00506028 Concentrated investors should carefully consider ... combination of strategies: Puts Hedge tat. Collar Hedge a concentrated position, potential for monetization Qualified Covered Calls Unhedged Loan Gain liquidity from a Collar + Loan concentrated position Outright Sale PrISM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506026.pdf

EFTA00607178Set 9

2014-07-2929p7,889w

Short Volatility II index — CLO mezzanine debt — Short duration CLO mezzanine debt — Hedging and monetization — Hedging and monetization: case study Deutsche Asset & Wealth Management For U.S. Key Client Partners ... producers — Turnarounds — Mature field acquisitions: stretch first lien + second lien — Complex contract monetization — New developers: PUD margin loans — Trophy asset financing with complex collateral pool — Securitization: rated ABS distributed ... mining: refinancing of combined equipment finance, — Financing acquisition of assets out of bankruptcy contract monetization, cash flow lending — Bridge to event DB Structured Credit Financial assets transaction types Hard assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607178.pdf

EFTA01413178Set 10

2014-07-2947p7,718w

Short Volatility II index — CLO mezzanine debt — Short duration CLO mezzanine debt — Hedging and monetization — Hedging and monetization: case study Deutsche Asset & Wealth Management For U.S. Key Client Partners ... asset value Corporate credit transaction types — High growth debt & equity upside — Turnarounds — Complex contract monetization — Trophy asset financing with complex collateral pool — Transformational financings (novocure cancer therapy, renovation) — Financing acquisition ... Logistics and infrastructure: structured PF debt — Metals & mining: refinancing of combined equipment finance, contract monetization, cash flow lending DB Structured Credit Financial assets transaction types — Esoteric securitization (franchises, royalties, broadcast/wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA02132834Set 10

2013-07-162p340w

Banihashem. Monet From: Sent Tue 7/16/2013 4:38:54 PM Subject: Re: Jeffrey Epstein super On Jul 16, 2013, at 12:30 PM, Banihashem, Monet wrote: Thanks,—I'll pass ... this number on to David. V. Monet Banihashem Executive Assistant to David Gergen Center for Public Leadership Harvard Kennedy School 79 John F. Kennedy Street, Box 124 Cambridge ... From Sent: Tuesday, July 16, 2013 11:13 AM To: Banihashem, Monet Subject: Re: Jeffrey Epstein Hello again Monet...Jeffrey just answered back that David can call anytime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132834.pdf

EFTA00387361Set 9

2013-07-162p354w

From: Lesley Groff < To: "Banihashem, Monet" < Subject: Re: Jeffrey Epstein Date: Tue, 16 Jul 2013 16:38:54 +0000 super On Jul 16, 2013, at 12:30 PM, Banihashem, Monet ... wrote: Thanks, Lesley! I'll pass this number on to David. V. Monet Banihashem Executive Assistant to David Gergen Center for Public Leadership Harvard Kennedy School 79 John F. Kennedy ... From: Lesley Groff [mallto: Sent: Tuesday, July 16, 2013 11:13 AM To: Banihashem, Monet Subject: Re: Jeffrey Epstein Hello again Monet...Jeffrey just answered back that David can call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387361.pdf

EFTA02132684Set 10

2013-07-163p330w

From: Banihashem, Monet Sent Tue 7/16/2013 4:30:47 PM Subject: RE: Jeffrey Epstein Thanks, I'll pass this number on to David. V. Monet Banihashem Executive Assistant to David ... Cambridge, MA 02138 From Sent: Tuesday, July 16, 2013 11:13 AM To: Banihashem, Monet Subject: Re: Jeffrey Epstein Hello again Monet...Jeffrey just answered back that David can call ... number to call is Thanks On Jul 16, 2013, at 10:39 AM, Banihashem, Monet wrote: EFTA_R1_00778514 EFTA02132684 Dear Thank you for your note. As you mentioned, David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132684.pdf

EFTA00364924Set 9

2013-07-162p293w

From: Lesley Groff To: "Banihashem, Monet" Subject: Re: Jeffrey Epstein Date: Tue, 16 Jul 2013 15:13:17 +0000 Hello again Monet...Jeffrey just answered back that David can call ... call is Thanks, Lesley On Jul 16, 2013, at 10:39 AM, Banihashem, Monet wrote: Dear Lesley — Thank you for your note. As you mentioned, David ... could I let David know what Jeffrey would like to discuss? Very best, V. Monet Banihashem Executive Assistant to David Gergen Center for Public Leadership Harvard Kennedy School 79 John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364924.pdf

EFTA02100477Set 10

2013-07-162p284w

Banihashem, Monet ij From: Sent Tue 7/16/2013 3:13:17 PM Subject: Re: Jeffrey Epstein Hello again Monet...Jeffrey just answered back that David can call anytime he has free ... call i Thanks,MI On Jul 16, 2013, at 10:39 AM, Banihashem, Monet wrote: Dear Lesley — Thank you for your note. As you mentioned, David ... could I let David know what Jeffrey would like to discuss? Very best, V. Monet Banihashem Executive Assistant to David Gergen Center for Public Leadership Harvard Kennedy School 79 John

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100477.pdf

EFTA01070751Set 9

5p3,902w

September 4.2012 J.P.Morgan How investors have been rewarded (so far) by assuming Europe will monetize the debt no one else wants to own; Mark Twain and the Death of Equities ... Morgan How investors have been rewarded (so far) by assuming Europe will monetize the debt no one else wants to own; Mark Twain and the Death of Equities European stocks ... MSCI. Morgan Stanley. Source: Bloomberg. What are the costs and risks of ECB "debt monetization"? There aren't many precedents for what the ECB indicates they may do. Of course

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070751.pdf

EFTA00759938Set 9

2010-05-106p2,419w

already buying government bonds. not so sure, for 4 reasons: 1. Monetization of government deficits used to be a dirty word in public finance. It was akin to taking your ... boost demand. In Europe, it would be for neither reason, but to monetize deficits of member countries. As a result, markets might not respond as well ... Americans may under-appreciate the shadows of history. The bad memories of debt monetization in Europe are still alive, and affected how Germany sacrificed its monetary policy and joined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759938.pdf

EFTA01378033Set 10

2015-09-301p1,028w

else in the category approaches the scale of our paid customer acquisition efforts. Monetization expertise: On a brand-by-brand basis, we continually test and customize our offerings to determine ... maintain a vibrant and active community of users. We believe that our approach to monetization is more sophisticated than any of our single brands would have been able to develop ... Ability to monetize through advertising: Given the significant size and diversity of our user base, advertisers could reach an average of approximately 59 million MAU across our brands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378033.pdf

EFTA01473288Set 10

2015-05-0644p6,337w

overall demand (esp mobile GMV) as solid. The co is confident about future mobile monetization, although it will ease as it laps a robust June 2014 An improved Tmall ... criteria should support the aim of increasing same-store growth. Mgmt bullish on mobile monetization longer term Management expects mobile monetization rates (1.73% in Mar Q) to eventually overtake desktop ... down from 3.23% in the Dec Q, and 2.63% in March, 2014. While desktop monetization actually surprised EFTA01473305 us on the upside mildly, largely due to the aforementioned strength

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473288.pdf

EFTA02133505Set 10

2013-07-162p288w

miss type of thing... On Jul 16, 2013, at 10:39 AM, Banihashem, Monet wrote: Dear Lesley — Thank you for your note. As you mentioned, David ... could I let David know what Jeffrey would like to discuss? Very best, V. Monet Banihashem Executive Assistant to David Gergen Center for Public Leadership Harvard Kennedy School 79 John ... Kennedy Street, Box 124 Cambridge, MA 02138 T: From: Monet Banihashem [mailto Sent: Tuesday, July 16, 2013 10:32 AM To: Banihashem, Monet Subject: Fwd: Jeffrey Epstein Sent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133505.pdf

EFTA00730641Set 9

28p5,856w

Tailings lake facility $150.0 Misc working capital $13.0 Total (Gross) $520.0 Total $40.0 Tailings monetization (@> 25% disc. rate) ($215.4) Total (Net) $304.6 FXCIlldfli Kobe Steel development (1) Pig Iron Facility ... tacily $150 Ownership % 70% Roane $70 Financial Partner FCF $119 Total (Gross) $600 Tailings monetization ($175) yield % 80% Total (Net) $425 Unlevered FCF (LOM average) $176 yield % 41% 5 EFTA00730645 ... Debt: nine development & f acilities $240 36% 8.0% Iron ore development costs (b) Taillings Monetization $215 32% NA Phase Nine dev. costs (start up) $180 27% Financial Partner - Correnn Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730641.pdf

EFTA02133485Set 10

2013-07-162p220w

From: Banihashem, Monet Sent: Tue 7/16/2013 2:39:24 PM Subject: RE: Jeffrey Epstein Dear Lesley — Thank you for your note. As you mentioned, David is out in CA this ... could I let David know what Jeffrey would like to discuss? Very best, V. Monet Banihashem Executive Assistant to David Gergen Center for Public Leadership Harvard Kennedy School 79 John ... Kennedy Street, Box 124 Cambridge, MA 02138 From: Monet Banihashem Sent: Tuesday, July 16, 2 To: Banihashem, Monet Subject: Fwd: Jeffrey Epstein EFTA_R1_00779966 EFTA02133485 Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133485.pdf

EFTA01089500Set 9

6p2,032w

advent of the World Wide Web, content owners and publishers have struggled to monetize their digital assets. Witness the decimation of the newspaper industry. If you own content and want ... monetize it, your options before ChangeTip were: 1) Put up a "paywall" and collect a credit card to allow users to read everything you publish. This is similar to paying ... videos, etc. ChangeTip will enable content publishers to have a new monetization channel, allowing customers to pay $.10 per article or $.50 per 30 min of YouTube content viewed. Analogs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089500.pdf

EFTA01172052Set 9

2011-12-055p2,871w

support Italy and Spain. Financial markets would probably like debt monetization by the ECB, as it avoids for now all the unpleasantness of having sovereign debt markets clear at levels ... Geschichte vom Suppen-Kaspar (see below) and complain about debt monetization and moral hazard, but probably not do much to stop it. EFTA01172052 Central bank balance sheet size More signs ... raising more capital.. To reiterate, markets would probably react favorably to debt monetization (if it happened) to counter these negative trends. Furthermore, there are signs that investors are very

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172052.pdf

EFTA00372775Set 9

2014-03-201p404w

highlight three important points. 1) With these (as with all securities) we will never monetize peak P&L. However, we will realize a significant portion of it. 2) While this ... trade such a large opportunity set is so that we are positioned to monetize strong moves in other sectors without having to arbitrarily and in the case of many asset ... stay in a wide variety of sectors without experiencing significant drawdowns and monetizing winners big and small. In summary, we keep losers small, monetize P&L in winners and three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372775.pdf

EFTA01091832Set 9

2004-11-1967p15,221w

Post-Transition Event: Diversification Strategies Based Upon Hedging Transactions A. Overview The hedging and monetizing strategies (other than exchange funds and charitable remainder trusts) detailed in this presentation involve private ... Pure diversification strategies - Outright sales - 10b5-1 plans - CRTs - Exchange funds IV. Hedging and monetization strategies - OTC put option - Collar & loan - Prepaid variable forward V. Wealth transfer strategies - Taxable gift ... redemption rights until liquidation (15 years) CONFIDENUAl 19 °JPMorgan PrIvate Bank EFTA01091871 Hedging and Monetization Strategies I • OTC put options • Collar + loan • Prepaid variable forward contracts CONFIDENTIAL 20 0 IPIVInrnart

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091832.pdf

EFTA01377978Set 10

1p1,013w

business. financial condition and results of operations. Each of our dating products monetizes users at different rates. If a meaningful migration of our user base from our higher monetizing dating ... products to our lower monetizing dating products were to occur, It could adversely affect our business, financial condition and results of operations. We own, operate and manage a large ... features for the various dating products within our more established brands leads to higher monetization rates per user than the mix of features for the various dating products within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377978.pdf