Epstein Files Search

EFTA00393353Set 9

2013-03-2132p14,119w

UNTIL 30 JUN 04:00 2013. CREATED: 01 FEB 21:13 2013 TEB 02/004 TWY A HOLDING POSITION MARKINGS AT RWY 19 NONSTD. 01 FEB 21:24 2013 UNTIL ... CREATED: 01 FEB 21:24 2013 TEB 02/172 TWY L EDGE MARKINGS BTN APCH END RWY 19 AND TWY B NONSTD. 28 FEB 18:16 2013 UNTIL ... UNTIL 22 MAR 21:00 2013. CREATED: 19 MAR 14:30 2013 TEB 03/186 TWY ALL RWY GUARD LGTS OTS 1100-1800 DLY. 21 MAR 11:00 2013 UNTIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

UNTIL 30 JUN 04:00 2013. CREATED: 01 FEB 21:13 2013 TEB 02/004 TWY A HOLDING POSITION MARKINGS AT RWY 19 NONSTD. 01 FEB 21:24 2013 UNTIL ... CREATED: 01 FEB 21:24 2013 TEB 02/172 TWY L EDGE MARKINGS BTN APCH END RWY 19 AND TWY B NONSTD. 28 FEB 18:16 2013 UNTIL ... UNTIL 22 MAR 21:00 2013. CREATED: 19 MAR 14:30 2013 TEB 03/186 TWY ALL RWY GUARD LGTS OTS 1100-1800 DLY. 21 MAR 11:00 2013 UNTIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA00393385Set 9

2013-03-2132p15,896w

UNTIL 30 JUN 04:00 2013. > CREATED: 01 FEB 21:13 2013 • > TEB 02/004 TWY A HOLDING POSITION MARKINGS AT RWY 19 NONSTD. 01 FEB > 21:24 2013 UNTIL ... CREATED: 01 FEB 21:24 2013 • > TEB 02/172 TWY L EDGE MARKINGS BTN APCH END RWY 19 AND TWY B > NONSTD. 28 FEB 18:16 2013 UNTIL ... UNTIL 22 MAR > 21:00 2013. CREATED: 19 MAR 14:30 2013 • > TEE 03/186 TWY ALL RWY GUARD LGTS OTS 1100-1800 DLY. 21 MAR 11:00 > 2013 UNTIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA01464418Set 10

2013-05-1660p12,430w

Date 16 May 2013 FX Blueprint Dashing Buck Theme #1: Green Back: Buy USD TWI: Sell EUR/USD Theme #2: USD/JPY to Step Up Again: Buy USD/JPY Theme #3: Swiss Cheese ... Trending Higher In 2013 65 67 69 71 73 75 77 79 Fed USD TWI USD basket vs G10 ex-JPY (equal-weighted ... EFTA01464439 Figure 1: Signals from US housing and labour market support CAD... CAD TWI 12wk-12wk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464418.pdf

EFTA01464478Set 10

2013-02-2892p11,990w

Perspectives Figure 2: Currencies Have Trend Turn Against Dollar At Different Times 1978 USD TWI trough 1985 USD peak First group to turn Second group Final group ... Germany used pre-EMU Figure 8: US Investors Buying Less Abroad USD TWI ... Negative Correlation Between Dollar and Stocks Reversing Suggests Regime Change 2y correlation between USD TWI and S&P500 using ly rolling returns using levels Deutsche Bank AG/London Page 7 EFTA01464492

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf

EFTA01464308Set 10

2013-07-30105p15,379w

BEER FV 2.5 GBP 2.0 BEER Fair Value Spot Figure 5: USD BIS TWI is fair value vs. BEER ... Value Spot Figure 14: GBP/USD is expensive vs. FEER FV Figure 15: USD BIS TWI is a bit cheap vs. FEER FV 1.0 1.5 2.0 2.5 3.0 GBP Relative FEER ... Source: DB FX Research and US Treasury Figure 11: No clear relationship between USD TWI and UST purchases Figure 12: Net equity flows turn positive Source: DB FX Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464308.pdf

EFTA00804262Set 9

2018-07-271p195w

TWI F S S M IWT F S S M TWI F S SM TWI F S S M TWI F S S M TWI F S S M TWI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804262.pdf

EFTA00481463Set 9

2018-09-053p414w

Masha Sent via Superhuman iOS ®collision Inc. Jay Jideliov / CEO / 16464940934 Collision Inc. 18885999360 Twi Yo ECallision Inc. Jay Malloy / CEO / 16464940934 EFTA00481464 Collision Ina. 18885999360 Twi Yo F iCalksion ... Jideliov / CEO / 16464940934 Callision Ina. 18885999360 Twi Yo Wpallision Inc. Jay Malloy / CEO !16484940934 Callision Ina. 18885999360 Twi Yo RpalIision Inc. Jay Jideliov / CEO 16484940934 Callision Inc. 18885999360 Twi ... paIlision Inc. Jay Jideliov / CEO / 16464940934 Collision Inc. 18885999360 Twi Yo EFTA00481465

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481463.pdf

EFTA01459711Set 10

2016-01-121p564w

positioning squeezes. Consequently, correlation between equities (a risk proxy) and EUR/USD has SPX EUR TWI ly corr flipped since the Fed-driven USD rally (and ECB QE- driven EUR sell ... last year. The EUR TWI is now SPX-USD TWI 1y corr negatively correlated to the S&P 500 while the USD TWI is positively correlated to equities (Figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459711.pdf

EFTA01458987Set 10

2015-12-081p804w

further 10% appreciation in the real broad USD WV'. !Figure 1: USD real BROAD TWI • 2016 year-end forecasts are largely unchanged, with EUR/USD. USD/JPY performance during USD upward ... index some 50 months into an upswing. In the same vein, the real Broad TWI has in past cycles largely Figure 3: EUR/USD performance retraced any prior cycle losses ... upswings respectively. In the last downswing the USD real broad TWI fell by 28%. We expect that the USD will at a minimum fully Mt In 1% .1% retrace these

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

EFTA00481092Set 9

2018-09-053p342w

scheduling. Masha Sent via Superhuman iOS !Collision Inc. g i Ma CEO CaMelon Inc. Twi Yo glCalksion Inc. Jay Jkla / CEO CaMelon Inc. Twi Yo Reallesion Inc. Jay Malloy ... Calk/Ion Inc. EFTA00481093 Twi Yo F •Callsion Inc. Jay Jideliov / CEO Callision Inc. Tva Yo !Collision Inc. Jay Jideliov / CEO Callision Inc Twi to EFTA00481094

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481092.pdf

EFTA01459700Set 10

2016-01-121p664w

past. 6: RMB depreciation means that NZD/USD needs to weaken a lot for NZD TWI to fall to RBNZ forecasts Domestic risks skewed to the downside We see little upside ... IRBN2 O4 0.63 soon opt for jawboning in light of the strong TWI forecast) 0.62 . jeopardizing their inflation forecasts. Depreciation in NZD/USD needs to be very large indeed ... higher- 0.61 weighted CNY depreciates at the same time. The TWI 0.60 - 1Y relationship: falling to the RBNZ's end-2016 forecast Of 67.7 and 0.58 NZD/USD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459700.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

ROSIn* Lea a me Hare Foal Leta Crick 3. Desoto* the anti Ca twi NOON you are true mai and your) as cleat/ ;dyes an*Py you beloved IS InMa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01459611Set 10

2016-01-121p707w

infinitum but they lost the will to do so and felt the 0% CHF TWI had depreciated enough (dragged down by -2% the euro peg). DXY strength has a noticeable ... USISUressteat stow nom 1256 to 159Solong government will tire of SAR TWI strength as well, the Weed has ban Mod et 3 75 ohm P.A.M. authorities have recently issued strongly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459611.pdf

EFTA01071219Set 9

2015-10-0661p10,160w

Emerging Markets F U N D S it Dollar Strength a Headwind for Commodities TWI Dollar vs GSCI Commodity Index Source: DoubleLine, Bloomberg, Data as of 10/1/2014-10/1/20IS TWI Dollar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071219.pdf

EFTA00210950Set 9

2008-06-303p809w

those contained in Section 2255, shall cease. or Justice Department Victim-Witness Specialist Twi ler Smith at Twi ler. Smithlaic.fbi.gov with a good telephone number and/or e-mail address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210950.pdf

EFTA02358872Set 11

2016-03-064p298w

6d38d9c99dOld9ecdc87=05b912186e6 ccl3b008&iid=4b3a190bef97403eaff7b76b723958d5&uid=4=0687396&nid=244+126> @vanschneider chttps://twi=ter.com/i/redirect?url=https%3A%2F%2Ftwitter.com%2Fvanschneider%3Fcn%3DZ=xleGlibGVfcmVicw%25 3D%253D%26refsrc%3Demail&t=l&cn=ZmxleGlibGV=cmVjcw%3D%3D&sig=6d38d9c99d01d9ecdc87505b912186e6cc13 b008 ... d5d8881=64b01363b4e02462710f6bdb6bbbf3e2&iid=4b3a190bef97403eaff7b76b723958d=&uid=400687396&nid= 244+1561> I Opt-out <https://twi=ter.com/i/u?t=1&cn=ZmxleGlibGVfcmVjcw*/030%3D&sig=3442f54483a1=df3d3bf7cefla2513ed887ffcb0&ii d=4b3a190bef97403eaff7b76b723958d5&=uid=400687396&nid=244+26&usbid=6> This ema=l was generated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358872.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

over 1-3 year time horizons and zero correlation with the broad USD TWI since 1995. The relative performance between UK financials and Canadian stocks does a decent ... Long USD/JPY 3 6.3% 6.3% Short CHF TWI 4 0.5% Short GBP/USD 4 -2.5% -1% Long AUD/NZD 5 -3.6 (-4.49%)% -3.6% Short EUR/NOK 6 -1.1% (-3.2%)* Short EUR/SEK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA01449348Set 10

2013-05-161p568w

solid CIA surplus and a triple-A rating and Norges Bank — Norge, Bank's TWI (144) projection atksill-44 is stuck between a rock and a hard place. What this ... outlook for the NOK is that the Sane Awn.* Bald Norges Bank's NOK TWI projections matter more than ever. Deviations of around 2-3% or more are likely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449348.pdf

EFTA01382637Set 10

2015-06-021p641w

sponsorship to expand across Brazil. In June 2015, we acquired Transaction Wireless. Inc. (TWI), a digital gift card distribution platform. TWl's cloud-based, digital gift card distribution platform supports ... business to business and business to customer distribution solutions for retailers, distributors and resellers. TWI will be reported as part of our Network & Security Solutions segment. Changes in Capital Structure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382637.pdf