""MSCI EM Index"" — Epstein Files Search

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EFTA01367897Set 10

following 4 Developed Market countries' Australia. Hong Kong, New Zealand, and Singapore. - The MSCI EM Index is a market cap-weighted index composed of companies representative of the market structure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367897.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

EFTA01466444 (1) Bottom-up aggregation of relevant stocks in MSCI EM index. Source: Deutsche Bank, Bloomberg Finance LP (1) Bottom-up aggregation of relevant stocks in MSCI EM index. Source ... Bottom-up aggregation of relevant stocks in MSCI EM index. Source: Deutsche Bank, Bloomberg Finance LP (1) Bottom-up aggregation of relevant stocks in MSCI EM index. Source: Deutsche Bank ... Bottom-up aggregation of relevant stocks in MSCI EM index. Source: Deutsche Bank, Bloomberg Finance LP (1) Bottom-up aggregation of relevant stocks in MSCI EM index. Source: Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf

EFTA00634188Set 9

2017-06-2111p3,894w

creation of index-linked investment vehicles. Once these conditions are met, MSCI EM index could potentially increase the currently announced 5% Inclusion Factor as well as the include China ... name index that trades $110m/ day that will rebalance into the full MSCI EM index upon inclusion. GEMs Paper #28 Saudi Arabia: Transformation starts now 12 June 2011 Key takeaways ... larger cap/higher quality names coming from Saudi Arabia's potential inclusion in the MSCI EM index, which we see happening in 2019 (with a watch list announcement on June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634188.pdf

EFTA01430442Set 10

2015-05-1940p7,408w

following 4 Developed Market countries: Australia, Hong Kong, New Zealand, and Singapore. The MSCI EM Index is a market capitalization-weighted index composed of companies representative of the market structure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430442.pdf

EFTA01170207Set 9

equities are bottoming out vs their MSCI EM vs. World DM counterparts. The MSCI EM $ Index has declined by 25% from its April Reign* total return index based on MSCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01170207.pdf

EFTA01004887Set 9

2018-07-232p332w

Arabia Index in the MSCI Emerging Markets Index, representing approximately 2.6% of the MSCI EM Index with 32 securities. The first inclusion will coincide with the May 2019 Semi-Annual ... Currently there is $350b1n of passive and $1.3Trn of active money following MSCI EM Index products. Bank of America estimates the inclusion would ultimately result in —$20bIn of inflows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004887.pdf

EFTA02507622Set 11

2018-03-1410p2,778w

rovisional Index) 32-name =SCI-owned index, that will rebalance into the full MSCI EM index upon =nclusion Trades =90m/ day based on bottleneck liquidity • Tradable on swap ... sheet value. The company is expected to =e the largest constituent of Saudi MSCI EM Index (- 16%). Shares trade =t a 2018E EV/EBITDA of 7.4x, - 20% discount vs global

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507622.pdf

EFTA01089722Set 9

2012-06-2944p20,625w

base case, we see scope for some multiple expansion for the MSCI EM Index, • Structural factors (e.g. stronger fiscal from the current 10.3x realized price-to-earnings ratio ... room to ease monetary policy and where rates may be heading up. Inflation MSCI EM index. data due for Russia (4-9 July), Brazil (7 July), China (9 July), Mexico

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089722.pdf

EFTA01043533Set 9

2017-06-145p1,662w

name index that trades $110m/ day that will rebalance into the full MSCI EM index upon inclusion. Global Research BofAML Logo GEMs Paper #28 Saudi Arabia: Transformation starts ... larger cap/higher quality names coming from Saudi Arabia's potential inclusion in the MSCI EM index, which we see happening in 2019 (with a watch list announcement on June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01043533.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

favor • In our base case, we see the PIE multiple of the MSCI EM Index staying at about 12x trailing (i.e. realized) earnings (like Russia and Brazil). • Shorter-term

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA01435576Set 10

2018-03-2918p3,999w

June Saudi Arabia is also nominated for inclusion in the widely tracked MSCI EM Index, with a decision on inclusion to be announced in June '18. A favorable decision could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435576.pdf

EFTA00793992Set 9

2018-03-298p3,955w

June Saudi Arabia is also nominated for inclusion in the widely tracked MSCI EM Index, with a decision on inclusion to be announced in June '18. A favorable decision could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793992.pdf

EFTA01089678Set 9

2012-10-2544p21,521w

South • In our base case, we see the P/E multiple of the MSCI EM Index staying around the current level of 11x Korea, and a stabilization in the case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089678.pdf

EFTA01089619Set 9

2013-04-2546p24,794w

year under-owned and out of • We see the PIE multiple of the MSCI EM Index close to current levels at around 11.5x trailing (i.e. realized) earnings favor (like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089619.pdf

EFTA01176400Set 9

expect Chinese growth to gradually bottom out in coming months and the MSCI EMS index is currently trading at the low More details in ... end of its historical range

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176400.pdf

EFTA01387660Set 10

2018-03-291p202w

June Saudi Arabia is also nominated for inclusion in the widely tracked MSCI EM Index, with a decision on inclusion to be announced in June '18. A favorable decision could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387660.pdf

EFTA01790135Set 10

2013-11-017p2,994w

decent month of returns (+4S%) following the summer's weakness with the MSCI EM index now back into positive territory YTD, only Chinese stocks (- 1.5%) saw negat=ve returns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790135.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

10

Set 10

6

Set 11

1