DataSet-9
EFTA00610227
7 pg
DRAFT
Lucid Motors
Investment Opportunity
May 2017
EFTA00610227
Lucid Investment Highlights
• Lifting legacy design constraints and enabling architectural freedom
via electrification, Lucid has created a new class of luxury electric
vehicles that transcends traditional vehicle…
DataSet-9
EFTA00807144
12 pg
EDMOND
PRIVATE BANKING
DE ROTHSCHILD
PRIVATE INVESTMENT OPPORTUNITY
CHATEAU B.
/*Ai1-10,4
INVESTMENT PARTNERSHIPS
MAY 2017
EDMOND DE ROTHSCHILD (SUISSE) S.A.
…
DataSet-9
EFTA00307158
35 pg
Internet Banking in Israel
An Investment Opportunity
2011
Confidential
iBank Proprietary and Confidential
EFTA00307158
The Entrepreneurs
Shlomo Piotrkowsky
-33 years long banking career
-CEO and then Chairman of The First International …
DataSet-9
EFTA00963438
2 pg
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Investment in AYH
Date: Mon, 17 Jun 2013 18:19:05 +0000
also send someone down to the airport to take photos of the propsed maintence hangar
On Mon…
DataSet-9
EFTA00999224
3 pg
From: Brock Pierce
To: "jeffrey E."
Subject: Re: Bitcoin Investment
Date: Tue, 21 Oct 2014 18:08:58 +0000
What time works for you on Friday? Bart Stephens will be in town with me too if you'd…
DataSet-9
EFTA00360602
4 pg
From: weffre E."
To:
Subject: Re: Bitcoin Investment
Date: Tue, 21 Oct 2014 18:10:12 +0000
ok
On The, Oct 21, 2014 at 2:08 PM, wrote:
What time works for you on Fri ay…
DataSet-9
EFTA00913942
3 pg
From: Jeffrey Epstein
To: "Condren, James"
DataSet-9
EFTA00655749
1 pg
…Subject:
Date: Thu, 11 Jun 2015 13:29:07 +0000
Any news on the LB docs?
Paul Barrett I Managing Director I Global Investment Opportunities Group I 3.P. Morgan Securities LLC I J.P. Morgan Private
Bank I 3…
DataSet-9
EFTA00169211
80 pg
…FACE AMOUNT IN AMOUNT IN GAIN/LOSS CV
DATE DATE AMOUNT DESCRIPTION USD EX RATE USD INVESTMENT USD
04/10/11 OPENING BALANCE 0.00 …
DataSet-9
EFTA00700866
1 pg
…do on Brent?
Date: Wed, 13 Feb 2013 13:50:52 +0000
ok
Paul Barrett I Manaoina Director 1 Global Investment Opportunities Group I J.P. Morgan Private Bank I
From: Jeffrey Epstein [malito:jeevacation@gmalLoom]
Sent: Wednesday, February 13…
DataSet-9
EFTA00717963
2 pg
…Subject: RE: Hi
Date: Fri, 08 Apr 2016 00:15:34 +0000
Ok
Let me check with Tommy.
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P.
Morgan Private Bank…
DataSet-9
EFTA00856403
1 pg
…Monica?
Date: Thu, 21 May 2015 17:07:47 +0000
Paul Barrett I Managing Director I Global Investment Opportunities Group Morgan Securities LLC I Morgan Private
Bank I EL Morgan Chase Bank U.
320 Park Avenue, 14:h door, New…
DataSet-9
EFTA00829840
2 pg
…00:53:06 +0000
Would you like me to contact for some times that work?
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P.
Morgan Private Bank I J.P…
DataSet-9
EFTA00857021
4 pg
…CC: "Dicenso, Monica"
Subject: RE: Re:
Date: Thu, 14 May 2015 19:58:27 +0000
OK — call you in the morning
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC J.P. Morgan…
DataSet-9
EFTA00760130
1 pg
From: Jes Staley
To: "'Jeffrey Epstein"'
Subject: RE: Re:
Date: Mon, 19 Apr 2010 11:51:51 +0000
lust tried
Jes Staley I Chief Executive Officer' Investment Bank 13.P. Morgan I 270 Park Avenue, 47th Floor…
DataSet-9
EFTA00702157
2 pg
…Thu, 10 May 2012 14:39:39 +0000
Nope
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
7PMorgan Private Bank
7')A Dm L A 14th lnn M NY 10022
From: Jeffrey Epstein [maittoleeracation@gmalkoom]
Sent: Thursday, May 10…
DataSet-9
EFTA00752800
4 pg
From: Paul S Barrett
To: Jeevacation
Subject: RE: Take profits
Date: Tue, 09 Nov 2010 22:03:35 +0000
6 strike
Paul Barrett, CFA
Managing Director
Global Investment Opportunities Group
JPMorgan Private Bank
40W 57th Street, 33rd Floor, New York…
DataSet-9
EFTA00961278
2 pg
…+0000
Jeffrey,
Bought 50,000 SGMO @ 8.4043.
Many thanks,
Stacy
Stacy Dubov
Global Investment Opportunities
J.P.Morgan
320 Park Ave 14th Floor
N w York NY 1 22
T:
F
THIS IS NOT AN OFFICIAL CONFIRMATION
For informational…
DataSet-9
EFTA00913958
4 pg
From: "Condren, James"
To: [email protected]
III .5
CC: "
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
Date: Thu, 30 Jun 2011 13:03:43 +0000
I promise not to try to use…
DataSet-9
EFTA00648234
3 pg
…2015 03:42:01 +0000
Will aim for Thur late afternoon. Will keep you posted.
Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P.
Morgan Private Bank I J.P…
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