EFTA
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EFTA01258440
Set 9
2005-11-05
16p
14,578w
0237P NWYRCYZNO1 NY DAN 400 ADM ANYTME MN EVT MESSAGE RETRIEVAL 137 1000 02
4BP
MIAMI FL IAN 400 ADM ANYTME IAN 79 1803 12:19P NEW YORK ... MINUTES 583 10/20 04 26P NEW YORK NY 1MIN INCLUDED MINUTES 642 10/21 04:
4BP
NORTH DADE FL t MIN INCLUDED MINUTES 584 10/20 04 29P NEW YORK NY 1MIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258440.pdf
EFTA01309789
Set 10
2005-07-03
14p
13,056w
YORK NY I MIN UNLIM 1.1001 TO MOBL 593 06/23 05:
4BP
MARION OH IN INCLUDED MINUTES 529 06122 09 30A INCOMING 2MIN NCLUDED MINUTES 594 06/23 06:12P INCOMING ... VOICE 1.69 800 07/01 03 I6P MARION OH 2MIN NCLUDED MNUTES 3 06/02 12
4BP
NEW YORK NY 1IAN INTL ROAMING VOICE 1.69 801 07/01 03 27P MIMII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf
EFTA01453756
Set 10
2011-11-09
1p
300w
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view (now or soon) Buy 1y expiry European style digital binary option on EURUSD struck
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453756.pdf
EFTA01310167
Set 10
2006-07-03
16p
14,540w
INCOMING IMN NCLUDED MINUTES IEVT MESSAGE RETRIEVAL 29 06:02 12:
4BP
INCOMING IMN NCLUDED MINUTES 80 mos 10:00A NEW YORK NY 4MIN UNLIMITED NWKND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf
EFTA01724950
Set 10
2005-06-12
100p
81,716w
nxcingular tuber Mir Date of Invoice June 12, 2005 Page 8 of 16 DETAIL 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724950.pdf
EFTA01468428
Set 10
2014-04-15
6p
1,341w
Scenario Analysis - Premium in bp of EUR notional (Embedded image moved to file: pic14537.gif)«
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468428.pdf
EFTA01468488
Set 10
2014-04-23
10p
1,750w
week making 4-6x Scenario Analysis - Premium in bp of EUR notional <2.350A.gif>«
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468488.pdf
EFTA01453761
Set 10
1p
590w
Scenario Analysis - Premium in bp of EUR notional (Embedded image moved to file: pic01883.gif)«
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453761.pdf
EFTA01309859
Set 10
2004-05-05
14p
13,019w
INCLUDE MINUTES I EVT 1 25 411 INFO 125 819 0420 04:
4BP
INCOMING 2 MIN INCLUDE MUTES 677 05701 12A5P 11.1IN DROP CALL CREDIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf
EFTA01468456
Set 10
2014-04-21
7p
1,713w
week making 4-6x Scenario Analysis - Premium in bp of EUR notional <2.350A.gif>«
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468456.pdf
EFTA01457197
Set 10
2015-03-27
1p
722w
seasonal spread-performance standpoint, I I . averaging a tightening of 17bps in HY and
4bp
in IG (Figure 1). April also caps the five-month stretch of seasonally strongest months
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457197.pdf
EFTA01453860
Set 10
1p
637w
scenario Analysis - Premium in bp of EUR notional (Embedded image moved to file: pic04423.gif)«
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453860.pdf
EFTA01312310
Set 10
2003-08-04
49p
16,554w
BROOKLYN NEW YORK NY NY 1 1 INCOMING 1 882; 7/17 7/17 ; :
4BP
NEW YORK NEW YORK NY NY 1 1 88!8 7/17 7/17 ;g: 0P 4P NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf
EFTA01310864
Set 10
2005-01-03
12p
10,330w
WPALI.IBEACH FL 1MIN UNLIM MOBL TO MOBL 211 12112 1:
4BP
OUEENS NY MN UNLI/AITED NWKND MIN 163 1208 06 43P WPALI.IBEACH FL 2MIN 400 ADM ANYTME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310864.pdf
EFTA01468441
Set 10
2014-04-21
6p
1,574w
week making 4-6x Scenario Analysis - Premium in bp of EUR notional <2.350A.gif>«
4bp
is mid mkt, offer is 6bp EFTA01468444 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468441.pdf
EFTA01453746
Set 10
1p
596w
scenario Analysis - Premium in bp of EUR notional (Embedded image moved to file: pic10324.gif)«
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453746.pdf
EFTA01447173
Set 10
1p
717w
scenario Analysis - Premium in bp of EUR notional (Embedded image moved to file: pic03719.gif)«
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447173.pdf
EFTA01453890
Set 10
1p
462w
week making 4-6x Scenario Analysis - Premium in bp of EUR notional <2.350A.gif>«
4bp
is mid mkt, offer is 6bp 3) Position for a Stronger Dollar - lyear view
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453890.pdf
EFTA01707284
Set 10
2005-05-16
100p
70,074w
MINUTES 291 04/30 05:58P FTLAUDERDL FL MN 000 NIGHTANKEND MIN 354 05/02 04:
4BP
WPALMBEACH FL 3MN 500 ANYTIME MINUTES 292 04/30 06:07P FTLAUDERDL FL MIN 000 NIGHT/WKEND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf
EFTA01309775
Set 10
2005-06-03
14p
11,725w
YORK NY 2MIN UNLIM MOBL TO MOBL I EVT MESSAGE RETRIEVAL 542 05/22 9:
4BP
INCOMING IMIN UNLIMITED NWKND MIN 497 05120 10:33A INCOMING I MIN UNLIM MOBL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309775.pdf
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Results by Dataset
51 total
Set 8
1
Set 9
9
Set 10
41