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 questions about cre i i ity.
have known since I turned in the Timothy Durham Indiana fraud case, in case u
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
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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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| Filename | EFTA00082009.pdf |
| File Size | 137.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,889 characters |
| Indexed | 2026-02-11T10:29:48.375080 |