Case File
efta-01765250DOJ Data Set 10OtherEFTA01765250
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01765250
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Francisco D'Agostino <
Sent:
Wednesday, October 10, 2012 10:59 AM
To:
Jeffrey Epstein
Subject:
Re: Venny & PDVSA
Now we are in business ;)
Francisco D'Agostino
From: Jeffrey Epstein <[email protected]>
Date: Wed, 10 Oct 2012 11:14:40 +0200
To: Francisco D'Agostino<
Subject: Re: Venny & PDVSA
pre cleared
On Tue, Oct 9, 2012 at 10:01 PM, Francisco D'Agostino
We are here. What apt?
Francisco D'Agostino
> wrote:
On Oct 9, 2012, at 6:41 PM, Jeffrey Epstein <[email protected] <mailto:[email protected]» wrote:
wha t about the 2017 12, 5
On Tue, Oct 9, 2012 at 6:23 PM, Francisco D'Agostino
> wrote:
Hey Jeff,
For longer term investments, long only, the two bonds outside the curve are:
PDVSA 2021 9% coupon trading at 82.50%
And
VENNY 2026 11.75% coupon trading at 98.50%
Todd and Jeff take a look at them.
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See you in Paris soon!
F.
Francisco D'Agostino
From: Jeffrey Epstein <[email protected] <mailto:[email protected]»
Date: Wed, 03 Oct 2012 08:49:22 -0400
To:
Subject: Re: Venny & PDVSA
lets talk after the elecion i might want to come earlier, than nov 26, how much time do you
need.
On Wed, Oct 3, 2012 at 7:50 AM, Francisco D'Agostino
> wrote:
Hey FYI here is a picture of Vennys and PDSA closing:
VENZ 10% 13 102.500-103.000 62 B+ VENZ 8% 14 100.500-101.000 82 B+
VENZ 5% 16 91.250.91.750 B2 El+
VENZ 7
18 85.500.86.000 B2 B+ VENZ 13% 18 108.750.110.500 B2 B+ VENZ
7% 19 86.500-87.000 62 B+ 10.516/10.404 USP97475AN08
VENZ 6
20 75.500-76.250 B2 El+
VENZ 12% 22 106.250-106.875 B2
10.540/10.375 USP97475AG56
9+ 11.662/11.559 USP17625AC16
VENZ 9
23 87.750.88.500 <tel:87.750.88.500> B2 B+ 10.982/10.850
USP17625AA59
VENZ 8% 24 82.150-82.850 B2 B+ 10.955/10.834 USP97475AP55
VENZ 7.65 25 78.500-79.250 B2 B+ 10.821/10.690)(50217249126
VENZ 11% 26 100.800-101.600 62 B+ 11.631/11.515 USP17625AE71
VENZ 9% 27 90.500-91.250 92 B+ 10.523/10.415 US922646AS37
VENZ 9% 28 88.750-89.500 62 6+ 10.750/10.642 USP17625A633
VENZ 11.9531 102.500-103.250 B2 B+ 11.615/11.519 USP17625AD98
VENZ 9% 34 89.150-89.850 92 8+ 10.671/10.580 U59226466174
VENZ 7
38 73.500.74.250 B2 9+ 9.8582/9.7548 <tel:9.8582%2F9.7548>
USP97475A195
PDVSA 8
PDVSA 8
13
13
99.500-100.250 N.A. N.A.
100.000-100.500 N.A. N.A
PDVSA 4.9 14 89.500-90.250 N.A. N.A. 10.700/10.257 XS0460546442
PDVSA 5
15 83.375-84.250 N.A. N.A. 11.598/11.212 XS0460546525
PDVSA 5% 16 77.750-78.500 N.A. N.A. 12.233/11.955 X50460546798
PDVSA 5% 17 78.250-78.750 N.A. 8+ 11.563/11.395 X50294364103
PDVSA 8% 17 89.000-89.750 N.A. B+ 11.410/11.198 USP7807HAK16
PDVSA 9
21 84.250-84.750 N.A. B+ 11.869/11.767 USP7807HAP03
PDVSA 12% 22 101.250.102.000 N.A. N.A. 12.512/12.376 USP7807HAM71
PDVSA 5% 27 62.000-63.000 N.A. B+ 10.544/10.356 XS0294364954
PDVSA 9% 35 84.500-85.250 92 N.A. 11.712/11.603 USP7807HAQ85
PDVSA 5% 37 60.500.61.250 N.A. B+ 9.7711/9.6512
Francisco D'Agostino
Original Message
2
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From: "Francisco D'Agostino"
Date: Wed, 3 Oct 2012 01:54:46
To: jeffrey epstein<[email protected] <mailto:[email protected]»
Reply-To:
Cc: Meister, Tod
Subject: Re: LSJ
It works great. I will organize a full agenda in Caracas for you to meet the right govt and
business people. Also we can organize some fun down in Venezuela...
Original Message
From: "effre e•stein
To
Cc: Meister, Todd
Subject: Re: LSJ
Sent: Oct 2, 2012 9:24 PM
I can come to Caracas on the 26 of nov if that works
Sent from my iPad
On Oct 2, 2012, at 6:00 PM, "Francisco D'Agostino"
> wrote:
> Hi Jeff!
> It was a real pleasure meeting you today.
> I had so much fun in Little St Jeffery...and
the water gazelle is really
stunning...what a beautiful and smart girl!
> Anyways, I enjoyed very much talking to you and would love to continue to explore
the different possibilities to make some money together.
> I see the beginning of fun longlasting friendship.
> My contact info is:
> Please forward me you info.
> Thanks for having us today!!!
> Big hug,
> F.
> Francisco D'Agostino
Francisco D'Agostino
3
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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] <mailto:[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] <[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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
4
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5
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