Case File
efta-01344531DOJ Data Set 10OtherEFTA01344531
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Unknown
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DOJ Data Set 10
Reference
efta-01344531
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1
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0
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Epstein Meeting 10/22/13
Agenda
I.
Entity Transfer and Position update - [Paul/Tazia]
a. Remaining positions to be transferred
b. sum total left at JPM
c. sum total at DB
i.
Total cash (Note money market rates, limitations on
withdrawals)
ii.
Exposure/Current Position Commentary
d. Investment Objectives Discussion (Return objective, risk appetite,
liquidity needs)
i.
SFLLC
ii.
STINC
iii. Naze
iv. Jeepers
v. Foundation
vi. Personal
II.
Key client Partners - [Caroline]
a. KCP Global Value Proposition
b. KCP Non-Advisory Letter
III. Coverage
Stylistic Clarifications - [Tazia]
a. Trading Communication and Position updates
i.
Frequency/incremental moves
ii.
Preferred medium
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0030078
CONFIDENTIAL
SDNY_GM_00176262
EFTA01344531
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