EFTA02011115Set 10
2011-03-223p1,152w
that, albeit in the context of
vanilla options, the discussion with Ms Wachner on 9 July 2008 to which I have referred in
paragraphs 112 and 114 above ... lead to their being in the
money. Even without that warning, I consider Ms Wachner was an experienced trader (despite all
her protestations to the contrary) who understood the risks ... running.
2. It was a constant theme of Ms Wachner's evidence, when confronted with discussions
where the choices available to her had essentially either been spelt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011115.pdf
EFTA00627766Set 9
2011-03-222p534w
Peter Mandelson
Subject:
Bank Leumi Wins $19 Million U.K. Ruling Over
Wachner Trades
By Erik Larson - Mar 22, 2011 6:09 PM GMT
Bank Leumi Le-Israel Ltd., the country ... lawsuit against ex-New York Stock
Exchange board member Linda Joy Wachner over 13.4 million euros ($19 million) she lost in foreign-exchange
trades.
Wachner, 65, must repay the bank ... wrong," Justice Julian Flaux ruled today in the High Court in London. Flaux rejected Wachner's
claim that Bank Leumi irresponsibly classified her as a professional client with direct access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627766.pdf
EFTA02007123Set 10
2011-03-222p515w
201.II/I
To: Peter Mendelson
Subject:
Bank Leumi Wins $19 Million U.K. Ruling
Over Wachner Trades
By Erik Larson - Afar 22. 2011 6:09 PM GMT
Bank Leumi Le-Israel ... lawsuit against ex-New
York Stock Exchange board member Linda Joy Wachner over 13.4 million euros ($19 million)
she lost in foreign-exchange trades.
Wachner, 65, must repay the bank ... wrong," Justice Julian Flaux ruled today in the High Court in
London. Flaux rejected Wachner's claim that Bank Leumi irresponsibly classified her as a
professional client with direct access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007123.pdf
EFTA01798994Set 10
2011-03-222p519w
Peter Mandelson
Subject:
Bank Leumi Wins $19 Million U.K. Ruling Over Wachner Trades
By Erik Larson - Mar 22, 2011 6:09 PM GMT
Bank Leumi chttp://topics.bloomberg.com/bank-leumik Le-Israel ... lawsuit
against ex-New York <http://topics.bloomberg.cominew-yorkk Stock Exchange board member Linda Joy Wachner over
13.4 million euros ($19 million) she lost in foreign-exchange trades.
Wachner, 65, must ... Flaux ruled today in the High Court <http://topics.bloomberg.com/high-court/> in
London. Flaux rejected Wachner's claim that Bank Leumi irresponsibly classified her as a professional client with direct
access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01798994.pdf
EFTA02422478Set 11
2010-09-102p353w
gmailcom]
From: Lesley Groff
Sent Fri 9/10/2010 1:55:36 PM
Subject: RE: Linda Wachner
I have emailed and left vm for Naomi re Monday.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com ... Sent: Friday, September 10, 2010 9:49 AM
To: Lesley Groff
Subject: Re: Linda Wachner
call naiomi , and set up a time ... Lesley Groff wrote:
Linda Wachner says she is thrilled to see you...she has a board meeting at 1:00 on Monday and a dinner,
but besides that, is free
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422478.pdf
EFTA02422500Set 11
2010-09-102p346w
gmailcom]
From: Lesley Groff
Sent Fri 9/10/2010 1:51:09 PM
Subject: RE: Linda Wachner
Will do
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Friday, September ... Lesley Groff
Subject: Re: Linda Wachner
call naiomi , and set up a time.
On Fri, Sep 10, 2010 at 9:19 AM, Lesley Groff wrote:
Linda Wachner says
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422500.pdf
EFTA02420619Set 11
2010-09-101p52w
Jeffrey Epsteinueevacationagmail.comj
From: Lesley Groff
Sent Fri 9/10/2010 4:17:20 PM
Subject: Naomi/Linda Wachner
We are working on an appt for you, Naomi, her friend/designer/stylist, Carl Templer and Linda ... Wachner for 3-3:15 on Monday Sept. 13th.. Naomi is confirmed. I have left a message for Linda
and will follow up.
EFTA_R1_01486680
EFTA02420619
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420619.pdf
EFTA02421903Set 11
2010-09-092p271w
Lesley Groff ,> wrote:
To clarify: I will call Linda Wachner and see if she could come to your house Monday to meet Naomi
Campbell and her boy
From: Jeffrey Epstein ... Thursday, September 09, 2010 2:51 PM
To: Lesley Groff
Subject:
see if linda wachner can come to my house on monday to meetn with naiomu
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421903.pdf