EFTA00307512Set 9
17p9,636w
terminate and Indeterminate Aufgabeit.
will not lead you to think they are not Amer. J. Psycho!., 1932, 44, 163-174.
useful in research. Informational con- S. Eutaw, C. W. Multidimensional ... plex viewing situation. J. Opt. Soc.
ters of Atlas in the Pleiades, the seven Amer., 1954, 44, 442-454.
ages of man, the seven levels of hell, 10. HAYES ... Kent, English consonants. J. Accost. Soc.
M. Preliminaries to speech analysis. Amer., 1955, 27, 338-352.
Cambridge, Mass.: Acoustics Labora- 16. POLLACK, I. The assimilation of sequen-
tory, Massachusetts Institute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307512.pdf
EFTA00288752Set 9
2014-05-0116p5,412w
APAC Lon 22
APAC Short 24
EMEA Long 76
EMEA Short 12
AMER Long 177
AMER Short 31
E • ultyCom Lon 64
EquityCom Short 8
G20 Rates ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
■ EMEA Short
51,000,000
■ AMER Long
■ AMER Short
$500,000
■ EquityCom Long
■ EquityCom Short
$ ■ G20 Rates Long
■ G20 Rates Short ... APAC
2,000.000
— EMEA
—AMER
1,000,000
— EquityCom
—G20 Rates
0
, ,NexEposule RIG
Nr G el. OGGG
O O ‘ OG O ' O C9
0 44 e l
OS
Mine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288752.pdf
EFTA00288175Set 9
2014-04-0416p5,539w
Category
APAC Long 26
APAC Short 24
(MEA Long 75
EMEA Short 13
AMER Long 170
AMER Short 39
EquityCom Long 61
EquityCom Short 11
G20 Rates Long ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
$1,000,000
■ EMEA Short
■ AMER Long
$500,000
■ AMER Short
■ EquityCom Long
■ EquityCom Short
$(500,000) ■ G20 Rates Long ... APAC
IF
2,000.000
—EMEA
—AMER
,000.000
— EquityCom
—G20 Rates
0
NexEposure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288175.pdf
EFTA00293149Set 9
2014-03-1337p5,607w
APAC Lon 30
APAC Short 21.
(MEA Long 76
(MEA Short 14
AMER Long 169
AMER Short 45
E•ul om Lon 65
EquityCom Short 7
G20 Rates ... APAC Long
$1,500,000 • APAC Short
• EMEA Long
$1,000,000
■ EMEA Short
■ AMER Long
$500,000
■ AMER Short
• EquityCom Long
S
• EquityCom Short
5(500,000) • G20 Rates ... APAC
IF 2,OC0.000
— EMEA
—AMER
500,000 1000,000
— EquityCom
—G20 Rates
0
• , , tiexEstosure RHS
1, % fle 122 SA
Q.% O% O‘'' 0
O< V Ofcb O15., Of1b
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf
EFTA00288367Set 9
2014-05-2216p5,530w
APAC Lon 29
APAC Short 19
EMEA Long 72
EMEA Short 14
AMER Long 178
AMER Short 31
E • ultyCom Lon 64
EquityCom Short 7
G20 Rates ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
■ EMEA Short
$1,000,000
■ AMER Long
■ AMER Short
5500,000
■ EquityCom Long
■ EquityCom Short
■ G20 Rates Long
■ G20 Rates Short ... ApAc
EMEA
3,030.000
—AMER
500.000 —
— EquityCom
1,000.000
—G20 Rates
. NexEposure REIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288367.pdf
EFTA00293186Set 9
2014-03-1416p5,567w
APAC Lon 30
APAC Short 21.
EMEA Long 76
EMEA Short 14
AMER Long 169
AMER Short 45
E•ul om Lon 65
EquityCom Short 7
G20 Rates ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
$1,000,000
■ EMEA Short
■ AMER Long
$500,000
■ AMER Short
■ EquityCom Long
5-
■ EquityCom Short
$(500,000) ■ G20 Rates Long ... AREA
2000000
— EWA
—AMER
500.000 I I 1,000.000
— Eq it<
—G20 Rates
t ttiexEposure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293186.pdf
EFTA00288655Set 9
2014-08-0416p5,251w
Category
APAC Long 34
APAC Short 6
EMEA Long 53
(MEA Short 12
AMER Long 169
AMER Short 16
EquityCom Long 55
EquityCom Short 17
G20 Rates Long ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
$1,000,000
■ EMEA Short
■ AMER Long
$500,000
■ AMER Short
■ EquityCom long
$
1 ■ EquityCom Short
$(500,000) ■ G20 Rates long ... APAC
3,000,000 — Emu
1,000,000
—AMER
2,000,000
— EquityCom
500,000
1,000,000 —G20 Rates
Nt III (
. • NexEposule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288655.pdf
EFTA00614817Set 9
2014-05-1916p5,519w
APAC Lon 29
APAC Short 19
EMEA Long 73
EMEA Short 15
AMER Long 177
AMER Short 34
E • ultyCom Lon 65
EquityCom Short 7
G20 Rates ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
■ EMEA Short
$1,000,000
■ AMER Long
■ AMER Short
$500,000
■ EquityCom Long
■ EquityCom Short
■ G20 Rates Long
1
■ G20 Rates ... APAC
JJ —EM
,
2,000000 —AMER
500,000
— EquityCom
1,000,000
—G20 Rates
NexEposute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf
EFTA00288543Set 9
2014-06-2016p5,483w
APAC Lon 35
APAC Short 13
EMEA Long 68
EMEA Short 17
AMER Long 182
AMER Short 27
E • ultyCom Lon 68
EquityCom Short 4
G20 Rates ... APAC Short
• EMEA Long
$1,500,000
a EMEA Short
a AMER Long
51,000,000
• AMER Short
• EquityCom Long
$500,000
• EquityCom Short
s-
MI__ WW-0
• G20 Rates ... APAC
3,000,000 — amp
1,OOO,OOD
—AMER
- 3,000,000
— EquityCom
50D,OOD
1,000,000 •- G20 Rates
NexEposute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288543.pdf
EFTA01101243Set 9
2015-05-123p387w
message
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To:
From: BK AMER NYC Wire Transfer Dept.
This funds transfer was received ... funds have been CREDITED to account #
Sender
Name : BK AMER NYC
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01101243.pdf
EFTA00293458Set 9
2014-03-0316p5,515w
APAC Lon 29
APAC Short 23
EMEA Long 79
EMEA Short 11
AMER Long 169
AMER Short 44
E • ultyCom Lon 63
EquityCom Short 8
G20 Rates ... Equity Indices & Commodiites, G20 Gov. Credit)
■ APAC Long
■ APAC Short
■ EMEA Long
■ EMEA Short
■ AMER Long
■ AMER Short
■ EquityCom Long
■ EquityCom Short
■ G20 Rates Long
■ G20 Rates Short
EFTA00293460
Atorus ... APAC
2,00%000
-(MCA
- AMER
500,000 1,000,000
- Eq tyC
G20 Rates
a t, NexEposure MIS
el.
4:4% ( 19st%e ( 19%
s1AN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293458.pdf
EFTA00288127Set 9
2014-04-0116p5,564w
APAC Lon 24
APAC Short 26
EMEA Long 74
EMEA Short 15
AMER Long 170
AMER Short 44
E • ultyCom Lon 61.
EquityCom Short 11.
G20 Rates ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
$1,000,000
■ EMEA Short
■ AMER Long
$500,000
■ AMER Short
■ EquityCom Long
■ EquityCom Short
$(500,000) ■ G20 Rates Long ... APAC
2,000,
— EMEA
.4—AMER
. — — 1,000,C00
i ll —EquttyCom
—G20 Rates
, NexEposule RISS
SFelt OSett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288127.pdf
EFTA00288239Set 9
2014-04-1016p5,399w
Category
APAC Long 21
APAC Short 22
EMEA Long 72
EMEA Short 12
AMER Long 159
AMER Short 33
EquityCom Long 62
EquityCom Short 10
G20 Rates Long ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
■ EMEA Short
$1,000,000
■ AMER Long
■ AMER Short
$500,000
■ EquityCom Long
■ EquityCom Short
■ G20 Rates Long
■ G20 Rates Short ... Z000.000
EU.4EA
—AMER
500,000 1,000.000
— EquityCom
i —G20 Rates
0
. " " " . ommooNexEposweRM
f t• #'1,
SF C3% C:0 19°S) le 0 4.2, ' 19." etc) 43 evOG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288239.pdf
EFTA00288559Set 9
2014-07-0116p5,572w
Category
APAC Long 36
APAC Short 11
EMEA Long 67
EMEA Short 16
AMER Long 187
AMER Short 23
EquityCom Long 65
EquityCom Short 7
G20 Rates Long ... APAC Long
$2,000,000 ■ APAC Short
■ EMEA Long
$1,500,000
■ EMEA Short
■ AMER Long
$1,000,000
■ AMER Short
■ EquityCom Long
$500,000
■ EquityCom Short
■ G20 Rates Long ... APAC
40 /12 1
1,000,000 ret - 3,000.000 — EMEA
— AMER
- 2000000
— EquityCom
500,000
1,000.000 -G20 Rates
NexEposule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288559.pdf
EFTA00288383Set 9
2014-05-2316p5,487w
APAC Lon 27
APAC Short 19
EMEA Long 71
EMEA Short 15
AMER Long 182
AMER Short 29
E • ultyCom Lon 64
EquityCom Short 8
G20 Rates ... Equity Indices & Commodiites, G20 Gov. Credit)
■ APAC Long
■ APAC Short
■ EMEA Long
■ EMEA Short
■ AMER Long
■ AMER Short
■ EquityCom Long
■ EquityCom Short
■ G20 Rates Long
1
■ G20 Rates Short
EFTA00288385 ... Aplc
EMCA
2,003.000
AMER
— EquityCom
1,000,C00
—G20 Rates
NexEposuce RIG
ti%,e dog
Q• ti•
\ 'V SI, 'V 'V SI,
' I •
,,,
c l, 'L. 'I, moccom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288383.pdf
EFTA00615290Set 9
2014-03-1916p5,605w
APAC Lon 26
APAC Short 25
EMEA Long 74
EMEA Short 16
AMER Long 167
AMER Short 47
E • ultyCom Lon 64
EquityCom Short 8
G20 Rates ... APAC Long
$1,500,000 ■ APAC Short
■ EMEA Long
$1,000,000
■ EMEA Short
■ AMER Long
$500,000
■ AMER Short
■ EquityCom Long
■ EquityCom Short
5(500,000) ■ G20 Rates Long ... axo.oco
1300,030
3,020.000
1,000,000 —AMAC
111. 2,020.000
— EMEA
—AMER
500,ECO 1,000OOD
Eq 'tyCo
—G20 Rates
0
NexEposure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615290.pdf