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EFTA00082009 DataSet-9
EFTA00082012

EFTA00082009.pdf

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From: " (USANYS)" To: (USANYS)a Subject: •: rom ti el broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit loss Date: Tue, 16 Jul 2019 17:31:02 +0000 Importance: Normal Attachments: WDC_7_3-8_04.01.23_CORP.xlsx; ATT00001.htm; Capture.pdf; ATT00002.htm Passing along. Thanks. From: Susan Harriman Sent: Tuesday, July 16, 2019 12:43 PM To: Subject: Fwd: From Stifel broker dealer re Epstein /western digital debt where Epstein avoids a 7 digit loss =strike the earlier Abigail Wexner laim board as that was a mistake. Please see envelope for Epstein trades on the western digital debt where he avoids a 66-% loss to what market was trading at. western digital ceo Stephen Milligan is extremely involved at Ohio state where Abigail Wexner is vice chair of board of trustees and her husband Les is a public member. I copied long time AUS have known since I turned in the Timothy Durham Indiana fraud case, in case u have questions about cre i i ity. See below with dots from Stifels analyst who covers Western Digital. From: Susan Harriman Date: July 16, 2019 at 12:14:16 PM EDT C Subject: From Stifel broker dealer re Epstein /western digital debt See email below including chart from Stifel analyst Kevin Cassidy who I asked to pull the bond prices on the Western digital debt Epstein traded in. Can anyone explain how Jeffey Epstein was able to avoid an approximately 66% loss on his purchase of the April 2023 Western Digital 7.35% notes? WHO BOUGHT THIS DEBT FROM HIM where he could make a small profit instead of taking a 66-% loss, AND WHY? What a surprise to see that in feb 2018—five and four months AFTER Jeff got to cash out early—it was announced that western digital was buying the April 2023 7.35% debt back. EFTA00082009 That was not public information in September and October 2017 when Jeff got to avoid a massive loss and sell for a small profit. He also does not include the 7.35% interest income in his foundation report, instead states less than $11k of interest income when it should have been a heck of a lot more. And the Western Digital CEO graduates from and is extremely involved with which college whose trustee board is vice chaired by Abigail Wexner, wife of Les? https://www.sec.gov/Archives/edgar/data/106040/000119312518061179/d482474dex991.htm See last lines of page 17 of his foundation filing, and then look at chart sent by Stifel of Epstein's buys and sells compared to the market prices of the debt. Bloomberg source for market prices: http://990s.foundationcenter.org/990pf pdf archive/660/660789697/660789697 201712 990PF.pdf Sent from my iPhone Begin forwarded message: From: "Cassidy, Kevin "- Date: July 16, 2019 at 10:22:39 AM EDT To: Subject: FW: WDC Bond Holdings Not a great time period to own bonds. From: Doyle, Nicolas (Washington DC) Sent: Tuesday, July 16, 2019 9:27 AM To: Cassidy, Kevin (Washington DC) Cc: Doyle, Nicolas (Washington DC) Subject: WDC Bond Holdings Per Bloomberg, this Bond decreased in price constantly before being called on 03/01/18. From the Capital Gain Form: WDC C 7 3/8 4-01-23: Buy 06/01/16 1,041,000 Buy 06/01/16 1,041,060 Sold 10/2/2017 1,094,994 Sold 09/19/17 1,094,244 From Bloomberg: WDC 7 3/8 04/01/23 CORP (144A) CUSIP: 958102AJ4 Date Price 06/01/16 497.84 09/19/17 164.624 EFTA00082010 10/03/17 167.267 This message, and any of its attachments, is for the intended recipient(s) only, and it may contain information that is privileged, confidential, and/or proprietary and subject to important terms and conditions available at http://www.stifel.com/disclosures/emaildisclaimers/. If you are not the intended recipient, please delete this message and immediately notify the sender. No confidentiality, privilege, or property rights are waived or lost by any errors in transmission. EFTA00082011
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61d9749232fd88d7384a26c05ca511feafb43b86e7aaba2810ff8e1c76f7c401
Bates Number
EFTA00082009
Dataset
DataSet-9
Document Type
document
Pages
3

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