EFTA01740168.pdf

From: Barrett, Paul S < Sent: Monday, November 14, 2011 10:00 PM To: Jeffrey Epstein Cc: Giuffrida, David Subject: Retailers =p class=MsoNormal>Jeffrey <=0:p> Below is a table showing both the beaten do=n basket as well as the retailing names that we like as a trade going into=Thanksgiving. We like buying the six retail names today and shorting the=SP500 against it. Expected holding period is around 2 weeks. The % ret=rns are as of the Jul 22nd when the SP500 hit the highs for the=year. I would recommend doing $1MM in this strategy (buy +-$160K of each=name and short $1MM of the SP500 against it). The beaten down list=(top section) has had a nice run and we would wait before entering that tr=de. 22-Jul=2011 </=d> JPMS LLC Ratings Ticker</=:p> Name Industry =b>Market Cap S&P 500 INDEX <=pan style=lont-size:10.0ptfont-family:"Arial Narrow","sans-serifm>1=,715,870 1,254.86 -7% <= class=MsoNormal align=right style='text-align:right'> =/o:p> EFTA_R1_00029336 EFTA01740168 =span style=lont-size:10.0pt;font-family:"Arial Narrow","sans-serif">=nbsp; A =/o:p> AGILENT TECHNOLOGIES INC Life Sciences Tools & Services 13,007 37.46 -20% 0.00 OW 50.00 </=d>=p class=MsoNormal align=right style='text-align:right'>33% C CITIGROUP INC Diversifi=d Financial Services 85,752 29.33=/p> -27% OW<=p> S4.00<=:p> 84% CLF <fa CLIFFS NATURAL RESOURCES INC</=> Metals & Mining 9,969</=pan> 69=2E71 -30% 1.61 2 EFTA_R1_00029337 EFTA01740169 =/span> =span style=lont-size:10.0ptfont-family:"Arial Narrown,"sans-serif">=W 116.00 66% FCX =o:p> FREEPORT-MCMORAN COPPER Metals & Mining<frpan> 37=784 39.86 -28% 2.51 OW 61.00 53%=/p> <= class=MsoNormal>FDX FEDEX CORP Air Freight & Log=stics 26,085 82.23 -11% </=d>=p class=MsoNormal align=right style=itext-align:righti>0.63=krp> OW 105.00 HAL 3 EFTA_R1_00029338 EFTA01740170 HALLIBURTON CO Energy Equipment & Services 35,509 </=d>=p class=MsoNormal align=right style='text-align:right'>38.59 =33% 0.94 <=p> OW<=o:p> 58.00 50% HAR </=:p> HARMAN INTERNATIONAL Household Durables </=d>=p class=MsoNormal align=right style='text-align:right'>2,951<=o:p> 42.1 -8% 0.72 OW 56.00 33% <=tr> HES HESS CORP </=:p> Oil, Gas & Consumable Fuels 22,124 65.09 -12% 4 EFTA_R1_00029339 EFTA01740171 0.63 OW 89.00 </=d>=p class=MsoNormal align=right style='text-align:right'>37% MOS MOSAIC CO/THE Chemicals=o:p> 26,503 56.82 -22% <=d width=47 nowrap valign=bottom style&width:35.0pt;border-top:non=;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:soli= windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:12.75pe> 0.35=/span> OW 62.00=/p> 9•%=/o:p> =/td> <=pan style=lont-size:10.0pt;font-family:"Arial Narrow","sans-serif"'>-=9.91% Retail Basket =/span> <=span> </=pan> References: Date: Sat, 8 Oct 2011 20:30:28 -0400 Delivered-To: [email protected] Message-ID: Subject: Re: Fwd: A note from the European Banking Authority From: Jeffrey Epstein To: "Taylor, Felicia" Content-Type: multipart/alternative; boundary%aec54d450200a12704aed2c876 --bcaec54d450200a12704aed2c876 Content-Type: 5 EFTA_R1_00029340 EFTA01740172 text/plain; charset=O.8859.1 just arrive ny On Sat, Oct 8, 2011 at 6:42 PM, Taylor, Felicia wrote: > I'm in Europe for the next 3 weeks ... Where are you?!! » > •From*: Jeffrey Epstein > *To": Taylor, Felicia > *Sent": Mon Sep 26 08:09:56 2011 > *Subject*: Fwd: A note from the European Banking Authority » thoguht this might help > Forwarded message > From: US GIO > Date: Mon, Sep 26, 2011at 2:03 PM > Subject: A note from the European Banking Authority > To: > » Eye on the Market, September 25, 2011•••• » Topic: the growing impasse between financial markets and European > regulators regarding perceptions of European bank capital adequacy.•'•" > > "* ** » Michael Cembalest•••• > Chief Investment > Officer •""• > This email is confidential and subject to important disclaimers and > conditions including on offers for the purchase or sale of securities, > accuracy and completeness of information, viruses, confidentiality, legal > privilege, and legal entity disclaimers, available at > http://www.jpmorgan.com/pages/disclosures/email. >> > > --> > The information contained in this communication is > confidential, may be attorney-client privileged, may > constitute inside information, and is intended only for > the use of the addressee. It is the property of > Jeffrey Epstein > Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited > and may be unlawful. If you have received this > communication in error, please notify us immediately by > return e-mail or by e-mail to [email protected], and > destroy this communication and all copies thereof, > including all attachments. copyright -all rights reserved > > ***** ***** ***** *•****** ***** * ********* ***** ******** ** ****** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved -- bcaec54d450200a12704aed2c876 Content-Type: text/html; charset=O-8859-1 Content-Transfer-Encoding: quoted- printable just arrive ny On Sat, Oct 8, 2011 at 6:4= PM, Taylor, Felicia < c> > wrote: I'm in Europe for the next 3 weeks ... Where are you?!! From: Jeffrey Epstein <[email protected] <mailto:[email protected]» To: Taylor, Felicia Sent: Mon Sep 26 08:09:56 2011 Subject: Fwd: A note fr=m the European Banking Authority thoguht this might help Forwar=ed message From: US GIO «a> Michael Cembalest</=pan> Chief Inve=tment Officer =AO =A0 This email is confidential and subject to important disclaimers and conditi=ns including on offers for the purchase or sale of securities, accuracy an= completeness of information, viruses, confidentiality, legal privilege, a=d legal entity disclaimers, available at http://www.jpmorgan.com/pages/=isclosures/email <http://www.jpmorgan.co=/pages/disclosures/email> . 6 EFTA_R1_00029341 EFTA01740173 The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved * ******* ***** ***** **•**=*********•** ********** * ********** ** The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved --bcaec54d450200a12704aed2c876-- date-last-viewed 0 date-received 1318120228 flags 8590195713 gmail-label-ids 23 remote-id 184610 7 EFTA_R1_00029342 EFTA01740174