Epstein Files Search

EFTA01479204Set 10

9p3,978w

Street Total 1.8031488135600004E9 BOSTON CIAMPI / LOBKLOWICZ R006965312 - RICHARDS 5XM222009 ALCOA INC COM 180880000 AMERICAN AIRLS GROUP INC COM 6.192297384E7 AMERICAN INTL GROUP INC COM NEW 93143000 BANCO BILBAO VIZCAYA ARGENTARIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA01469106Set 10

2014-06-1721p3,376w

PHARMACEUTICALS INC ASCENA RETAIL GROUP INC COM BIOGEN IDEC INC COM CALL 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL FACEBOOK INC ... MTRS CO COM GILEAD SCIENCES INC JP MORGAN CHASE & CO COM PUT 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL SANGAMO BIOSCIENCES INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469106.pdf

EFTA01470825Set 10

2004-06-018p861w

/15/2040 CALL ANYTIME @25 W/30 DAYS BEGINS 02/15/16 APPLE INC COM PUT 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL CALL 100 AMERICAN AIRLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470825.pdf

EFTA01454437Set 10

2014-05-311p364w

BIOGEN IDEC INC COM 0.65 669,080 11.23 14.23 14.23 12/31/2013 CALL 100 AMERICAN AIRLS GROUP INC COM 1.92 1,970,000 27.10 189.69 189.69 12/31/2013 ... MORGAN CHASE & CO COM 0.79 805,932 -0.84 -3.78 -3.78 12/31/2013 PUT 100 AMERICAN AIRLS GROUP INC COM -0.02 -20,000 4.77 -26.19 -26.19 12/31/2013 EXP 01.17-15@20.000 OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454437.pdf

EFTA01470592Set 10

2014-08-0156p7,453w

SPON ADR (continued) Total Noncovered Total Total Preferred Stocks Options CALL 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL 1,000.00 of these contracts ... your margin account 12/11/13 * 1,000.000 PUT 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL -1,000.00 of these contracts are a short position

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470592.pdf

EFTA01467202Set 10

2014-01-0163p8,145w

01/07/13 *,13 01/14/13 *,13 Total Noncovered Total Total Preferred Stocks Options CALL 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL 1,000.00 of these ... contracts are in your margin account 12/11/13 * 1,000.000 PUT 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL -1,000.00 of these contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467202.pdf

EFTA01470072Set 10

2014-07-0152p7,168w

Portfolio Holdings (continued) U.S. DOLLARS (continued) Date Acquired Equities (continued) Options CALL 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL 1,000.00 of these ... contracts are in your margin account 12/11/13 * 1,000.000 PUT 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL -1,000.00 of these contracts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470072.pdf

EFTA01470895Set 10

2004-06-0113p1,725w

09/11/2014 10:57:01 ET -1.24 AAL 01172015 P 20 99QADTZQO PUT 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL -1000 -7000 OPTION ... SHORT Short 0.07 09/10/2014 0 AAL 01172015 C 20 99QADTZJJ CALL 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL 1000 1790000 OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470895.pdf

EFTA01470913Set 10

2004-06-019p1,616w

09/11/2014 10:57:01 ET -1.24 AAL 01172015 P 20 99QADTZQO PUT 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL -1000 -7000 OPTION ... SHORT Short 0.07 09/10/2014 0 AAL 01172015 C 20 99QADTZJJ CALL 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15@20.000 OPTION ROOT= AAL 1000 1790000 OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470913.pdf

EFTA01455465Set 10

2004-06-011p905w

/10/2014 13:05:04 ET 2.74 PAL 01172015 P 20 99QADTZQO PUT 100 AMERICAN AIRLS GROUP INC COM EXP 01-17-15020.000 OPTION ROOT- AAL -1,000 -7,000.000PTION ... SHORT Short 0.070009/09/2014 0.00 AAL 01172015 C 20 99QADTZ)) CALL 100 AMERICAN AIRLS GROUP INC COM EXP 01.17.15920.000 OPTION ROOT- MI. 1,000 1.705, 000. 00 OPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455465.pdf

EFTA01119309Set 9

2014-08-0120p8,368w

Options CALL 100 AMERICAN AIRLS GROUP INC COM Option Identifier: 990ADTZJI EXP 01-17-15@20.000 OPTION ROOT= AkL Underlying Security Identifier: /aL 1,000.00 of these contracts ... AMERICAN AIRLS GROUP INC COM Option Identifier: 99OADTZ00 IXP 01.17-15@20.000 OPTION ROOT= AkL Underlying Security Identifier:Jut -1,000.00 of these contracts we a short position Underlying Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119309.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

Options CALL 100 AMERICAN AIRLS GROUP INC COM Option Identifier: 990ADTZJI DIP 01-17-15@20.000 OPTION ROOT= AAL Underlying Security Identifier: AAL 1,000.00 of these contracts ... AMERICAN AIRLS GROUP INC COM Option Identifier: 99OADTZOO IXP 01-17-15@20.000 OPTION ROOT= AAL Underlying Security Identifier: AAL -1,000.00 of these contracts we a short position Underlying

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA01455359Set 10

2013-12-111p334w

Options CALL 100 AMERICAN AIRLS GROUP INC COM Option Identifier: EXP 01-17-150 20.000 OPTION ROOT: AAL Underlying Security Identifier: ML 1,000.00 of these contracts are in your ... AMERICAN AIRLS GROUP INC COM Option Identifier: 01-17-15@ 20.000 OPTION ROOT: ML Underlying Security Identifier: ML -1,000.00 of these contracts are a short positron Underlying Security Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455359.pdf

EFTA01455331Set 10

2013-12-111p333w

Options CALL 100 AMERICAN AIRLS GROUP INC COM Option Identifier: EXP 01-17-150 20.000 OPTION ROOT: AAL Underlying Security Identifier: ML 1,000.00 of these contracts are in your ... AMERICAN AIRLS GROUP INC COM Option Identifier: 01-17-15@ 20.000 OPTION ROOT: AAL Underlying Security Identifier. ML -1,000.00 of these contrails are a short position Undeilying Security Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455331.pdf

EFTA01452692Set 10

2013-12-111p328w

Options CALL 100 AMERICAN AIRLS GROUP INC COM Option Identifier: 99QADTZ.0 EXP 01.17.150 20.000 OPTION ROOT= AAL Underlying Security Identifier: ML 1.000.00 of these contracts are in your margin account ... AMERICAN AIRLS GROUP INC COM Option Identifier: 99QADTZ(10 RP 01.17.150 20.000 OPTION ROOT: ML Undedying Security Identifier: AAL -1.000.00 of these contrails are a short position Undedying Security Prim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452692.pdf

EFTA01455053Set 10

2013-12-111p302w

12/11113 1,000.000 8.0330 803,314.50 18.7000 1.870.000.00 1.066.685 50 PUT 100 AMERICAN AIRLS GROUP INC COM Option Identifier: 9941ADTZGO EYP 0147450 20.000 OPTIC:A ROOT: ML Underlying Secunty Identifier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455053.pdf