Epstein Files Search

EFTA00602700Set 9

2014-05-0955p23,249w

Liquidity Asset Last NAV or Date MTD YTD 2013 2012 2011 Ann. Return Ann. Vol Max Dates Size Index Drawdownl Convertible Vtd Avg. 2014 1.56% Vid Avg. 2014 Convertible/Asia ... Liquidity Asset Last NAV or Date MTD YTD 2013 2012 2011 Ann Return Ann. Vol Max Dates Size Index Drawdown Credit Yld Avg. 2014 3.14% Yid Avg. 2014 Credit Emerging ... Liquidity Asset Last NAV or Date MTD YTD 2013 2012 2011 Ann. Return Ann. Vol Max Dates Size Index Drawdownl Ytd Avg. 2014 Credit/Europe 3.70% CHENAVARI TORO CAPITAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00619963Set 9

55p23,449w

Liquidity Asset Last NAV or Date MTD YTD 2013 2012 2011 Ann. Return Ann. Vol Max Dates Size Index Drawdownl Convertible Ybd Avg. 2014 1.33% Ytd Avg. 2014 Convertible/Asia ... Liquidity Asset Last NAV or Date MTD YTD 2013 2012 2011 Ann Return Ann. Vol Max Dates Size Index Drawdown Credit Ytd Avg. 2014 3.88% Yid Avg. 2014 Credit/Emerging ... Liquidity Asset Last NAV or Date MTD YTD 2013 2012 2011 Ann. Return Ann. Vol Max Dates Size Index Drawdownl Yld Avg. 2014 Credit/Europe 4.87% CHENAVARI TORO CAPITAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA00665021Set 9

2017-09-1911p2,641w

Paul, Given potential upcoming tax reform, and how little is currently priced into the vol market for Small Cap vol, we like positioning for outperforrnance in Russell ... Losses are limited to the (low) upfront premium paid. RTY 3M atmf implied vol has fallen back to near 2008-present lows and the spread to SPX 3M implied vol ... retraced to pre-election levels sub-4% RTY 3M realized vol is even more striking, having fallen to near 20yr lows 0 Correlation between RTY and the SPX has rebounded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665021.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

CLP/COP Dreusio GiacomoIli Guilherme Marone Theme #11: Vol to roll: Buy EUR/USD FVAs, USD/JPY vol swaps and risk reversals, AUD/USD puts Singapore Sameer Goel Ma'like Sadie!eye Perry Kojodjojo ... AG/London EFTA00610295 9 January 2014 FX Blueprint: Thin end of the wedge Theme #11: Vol to roll • We see relative value opportunities in vol surface 'Changes in 3M implieds over ... past year distortions; specifically buying EUR/USD FVAs, USD/JPY vol swaps and risk reversals, plus 3% AUD/USD puts cheapened with AUD/CAD KOs Trade 1: Hedge against event-risks with EUR/USD

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

EFTA01100347Set 9

2014-07-2918p7,458w

millions) Segment 02'14 02'13 % change Comment Sales $2,460 $2,440 1% Vols: flat, Price: flat, FX: +1%. Marginal sales growth as higher demand in Additives & functional, Adhesives ... grow at global GDP growth rate in H2'14. Additives & $452 $430 5% Vols: +4%, Price: flat, FX: +1%. Upside driven by higher demands for coating Functional Products product lines ... commercial tiresl. Outlook: Expects vats to be better in H214. Adhesives & $358 $339 6% Vols: +9%, Price: -4%, FX: +1%. Upside led by higher sales vols for adhesives Plasticizers resins

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100347.pdf

EFTA00726875Set 9

2006-05-0336p18,410w

WALES 5/3/2006 I:66:05 MA 102 Yale Journal of Law and Feminism (Vol. 18:N economic profit for some of its perpetrators.2 The sex industry, like other global enterprises ... WALES 5/3/2006 I:46:05 AIM 104 Yale Journal of Law and Feminism (Vol. 18:N academy as "sex work," and in that one word—work—the sexism, racism ... FARIEY W WALES 5/3/2006 E46:05 AM 106 Yale Journal of Law and Feminism (Vol. 18:N from customers was their primary fear.2I Physical abuse was considered part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726875.pdf

EFTA00032862Set 8

2011-02-0910p6,239w

litigation." Hearing Transcript ("Transcript") at the attorney-client privilege. This includes any items 74 (Vol. I —B).6 which occupants of the search locations claim are privileged." Id. (quoting Search ... fact review these items with Attorney of its existence. See Transcript at 86 (Vol. I—B). The Elisabeth (sic) Stevens of your document was later returned to the defendants ... other materials labeled as "attorney/client privileged." See Transcript at which are privileged 87 (Vol. I—B). Fort testified that he did not •839 show the communications between Denis or documents

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032862.pdf

EFTA01446668Set 10

2014-01-091p491w

January 2014 FX Blueprint: Thin end of the wedge Theme 411. Vol to roll We see relative value opportunities in vol surface Changes in 3M implieds over the past year ... distortions; specifically buying EUR/USD FVAs, USD/JPY vol swaps and risk reversals, plus 3% AUD/USD puts cheapened with AUD/CAD KOs Trade, I Hedge ggainst event-risks with EUR/USD 2% FVA,::: Despite ... potential catalysts such as the US fiscal impasse and EU political uncertainty, EUR/USD implied vol remained subdued in 2013, and was 1% predominantly driven instead by rates volatility. With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446668.pdf

EFTA01462052Set 10

1p589w

tult:T. Segment 0714 02'13 % change Comment Sales 32.403 $2,440 1% Vols: flat, Price: flat, FX: +1%. Marginal sales growth as higher demand in Additives & functional, Adhesives & plasticizers ... lines partially offset by continues destocking in China (primarily for commercial tires). Outlook: Expects vols to be better in H274. Adhesives & $358 $339 13% Vols: +9%, Price ... Upside led by higher sales vols for adhesives Plasticizers resins and plasticizers more than offsetting lower selling prices due to cont'd competitive pressure as increased supply of adhesive resins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462052.pdf

EFTA01447956Set 10

1p590w

tult:T. Segment 0214 02'13 % change Comment Sales 82.403 $2,440 1% Vols: flat, Price: flat, FX: +1%. Marginal sales growth as higher demand in Additives & functional, Adhesives & plasticizers ... lines partially offset by continues destocking in China (primarily for commercial tires). Outlook: Expects vols to be better in H274. Adhesives & $358 $339 13% Vols: +9%, Price ... Upside led by higher sales vols for adhesives Plasticizers resins and plasticizers more than offsetting lower selling prices due to cont'd competitive pressure as increased supply of adhesive resins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447956.pdf

EFTA01462357Set 10

2014-01-223p656w

Subject: B XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To: jeeyacation@gmail.com Cc: Paul Morris < Vinit Sahni ... this big-cap US tech underlier. The listed market offer s comparable low implied vol entry point. The March $37 strike calls are offered -72bps (offer vol ... calls are offered -1% (offer vol: 11.8%). Spot reference of $35.88 on XLK. Meanwhile, your AAPL shares are up -1.1% ahead of earnings on Monday, largely due to Ichan tweeting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462357.pdf

EFTA01746968Set 10

2015-02-013p809w

still were weak today although they had a volatile day. Oil Vols Vols were offered during most of the day but prompt vols snapped back as we rallied heavily into ... selling puts across the board. An interesting thing to note is that the WTI/BRE vol spread continued widening today. We hear there are serious buyers of ATM call6 WTI/BRE vol ... know what to make of the fact that m15 wti/bre is 6.4 vols difference, and to me it seems like it should be sold, especially if you think that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746968.pdf

EFTA00315100Set 9

14p13,437w

stkingsrnore@cmhedu cases resulted in clinical improvement. Likewise, extensive testing wiwSdenceTranslatIonalMedlamorg 3 October 2012 Vol 4 Issue 154 154ral 3S 1 EFTA00315101 RESEARCH ARTICLE failed to provide a molecular diagnosis ... needed to define optimal alignment methods for dinical sequencing. wwwSdenceTranslatIonalMediclnenrg 3 October 2012 Vol 4 Issue 154 154ra135 2 EFTA00315102 RESEARCH ARTICLE Nevertheless, there was good concordance between the genotypes ... hours. developmental regression, hypotonia, and seizures. Brain MRI showed www.5cienceTranslationalMedlciae.org 3 October 2012 Vol 4 Issue 154 154ral 35 3 EFTA00315103 RESEARCH ARTICLE dysmyelination, hair shaft analysis revealed pill ford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315100.pdf

EFTA01479416Set 10

2014-01-223p625w

Subject: B XLK Calls - low im lied vol [I] From: Tazia Smith < Date: Wed, 22 Jan 2014 11:46:43 -0500 To: jeevacation@gmail com Cc: Paul Morris Vinit Sahni ... like this big-cap US tech underlier. The listed market offers comparable low implied vol entry point. The March $37 strike calls are offered -72bps (offer vol ... calls are offered -1% (offer vol: 11.8%). Spot reference of $35.88 on XLK. Meanwhile, your AAPL shares are up -1.1% ahead of earnings on Monday, largely due to Ichan tweeting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479416.pdf

EFTA00558352Set 9

2013-01-222p396w

From: valdson cotrin To: >, Subject: Fwd: FW: INFO VOLS DOSSIER N717235 0011502 Date: Tue, 22 Jan 2013 12:00:40 +0000 bonjour mile. its my ticket for travel to brasil ... merci. valdson. Forwarded message From: CONCEICAO MGM Date: 2013/1/8 Subject: FW: INFO VOLS DOSSIER N717235 0011502 To: amorzinho > From: > To: > Subject: INFO VOLS DOSSIER N717235 0011502 > Date ... INFORMATION PLAN DE VOL DOSSIER NUMERO :N717235 001 / RESAXML > ATTENTION : Ceci n'est pas VOTRE billet électronique > Passagers : MR VIEIRACOTRIN VALDSON MME GOMESDEMELO MARIA > PARIS (FRANCE) - BRASILIA (BRESIL) > Classe Economique

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558352.pdf

EFTA00817767Set 9

2016-09-163p1,092w

call options (nearly $2bn notional) and then on the move higher in vol and spot, with sellers of —50,000 Oct through Jan calls (—$600mm notional), some overwriting against long ... Subject: AAPL - now a good opportunity to overwrite Rich, AAPL October vols are up by about 5 vol points from mid-August. Our trader now recommends call overwrites (selling vol ... Sent: Tuesday, August 16, 2016 1:27 PM To: 'Richard Kahn' Subject: AAPL - Implied vols at extreme low levels. Replace long AAPL positions with cheap call options Rich, not sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00817767.pdf

EFTA01125582Set 9

74p6,638w

Real-Valued Function Optimization", IEEE Transactions on Systems, Man, and Cybernetics, Part B:Cybernetics, Vol. 31, No. 1, February, 2001, pp. 1-18. Reynolds, R. G., and Chung, Chan ... Based Self-Adaptation in Evolutionary Search", International Journal of Pattern Recognition and Artificial Intelligence, Vol. 14, No. 1, 2000. Reynolds, R.G., and Chung, Chan Jin*, "CAEP: An Evolution-Based Tool ... real-Valued Function Optimization Using Cultural Algorithms", International Journal on Artificial Intelligence Tools, Vol. 7, No. 3, September, 1998, pp. 239-293. Reynolds, R. G., and Sternberg, Michael*, "Using Cultural

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125582.pdf

EFTA01148564Set 9

2010-02-1910p8,351w

levels uncertainty in FX markets at all times, much less during this of base vols and risk-reversals simultaneously and sovereign crisis. However, hedges in this direction should obviates ... option time-decay, slide along competitive risk. the fonvard curve, and slide along the vol surface as time to expiry shrinks. Owning options usually involves 10. What are the most ... arbitrary time horizon) and recording the change in premium, holding spot, fonvard curves and vol surfaces interest in the tail risk but also significant moves in spot, volatility and skews

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148564.pdf

EFTA02513868Set 11

2015-01-093p1,012w

Jeffrey Epstein Subject: Fw: EOD Commodities Note - 8 Jan [C] Classification: Confidential Vol in crude contin=es to collapse From: Prateek Jain Sent: 01/08/2015 ... along with the extremely cold weather giving NG = (rare) bid as well... =/p> Oil Vols Another day of carnage in oil vols today. Early morn=ng NY vols were down ... 1405/1450 at 9am, and were 1350/1390 laterrin the day. Within 2 hours of open, vols were down about 3 vols across the=curve..and stayed there for most

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

EFTA01116869Set 9

81p40,653w

accompanying notes 1-2, articulate the standard supporting arguments. EFTA01116872 290 HASTINGS LAW JOURNAL [VoL 53 I. Background A. Basic Trust Law Concepts and Terminology A trust is an asset ... lack of a market for trust income interests. EFTA01116874 292 HASTINGS LAW JOURNAL (Vol. 53 To guard against such disruptions, most trusts include a so-called spendthrift provision, of which ... distributed to or for the settlor's benefit"). EFTA01116876 294 HASTINGS LAW JOURNAL (Vol. 53 such amounts of income and principal as the trustee deems appropriate for any purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf