Epstein Files Search

EFTA02711118Set 11

2014-03-2016p5,666w

STBCNZL Index 32,687 1.81% EFTA_R1_02124510 EFTA02711119 No. Names by Cat APAC Long 26 APAC Short 24 EMEA long 71 EMEA Short 18 AMER Long 162 AMER Short ... Current Exposure by Geography (Usted Equities) & Macro (Equity Indices & Commodiites, 620 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711118.pdf

EFTA02710627Set 11

2014-03-1916p5,633w

CREDIT 31,658 1.72% STSCNZL Index 32,687 1.78% No. Names by Cat APAC Long 26 APAC Short 25 EMEA long 74 EMEA Short 16 AMER Long 167 AMER Short ... Current Exposure by Geography (Usted Equities) & Macro (Equity Indices & Commodates, 620 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710627.pdf

EFTA02711134Set 11

2014-03-2116p5,654w

STBCNZL Index 32,687 1.80% EFTA_R1_02124526 EFTA02711135 No. Names by Cat APAC Long 26 APAC Short 24 EMEA long 71 EMEA Short 18 AMER Long 164 AMER Short ... Current Exposure by Geography (Usted Equities) & Macro (Equity Indices & Commodiites, 620 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711134.pdf

EFTA02712681Set 11

2014-04-1416p5,295w

CREDIT 32,224 1.85% ST8CNZL Index 33,855 1.95% No. Names by Cat APAC Long 21 APAC Short 21 EMEA long 73 EMEA Short 11 AMER Long 161 AMER Short ... Current Exposure by Geography (Listed Equities) & Macro (Equity Indices & Commodikes, G20 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712681.pdf

EFTA02705116Set 11

2014-06-0916p5,420w

CREDIT 33,484 1.72% STBCNZL Index 36,763 1.89% No. Names by Cat APAC Long 34 APAC Short 14 EMEA long 73 EMEA Short 13 AMER Long 182 AMER Short ... Current Exposure by Geography (Listed Equities) & Macro (Equity Indices & Commodikes, G20 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705116.pdf

EFTA02710921Set 11

2014-03-1716p5,625w

CREDIT 31,783 1.75% STBCNZL Index 32,687 1.80% No. Names by Cat APAC Long 26 APAC Short 25 EMEA Long 71 EMEA Short 16 AMER Long 163 AMER Short ... Current Exposure by Geography (Usted Equities) & Macro (Equity Indices & Commodiites, 620 Goy. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710921.pdf

EFTA00288832Set 9

2014-05-1616p5,438w

CREDIT 32,582 1.78% STBCNZL Index 36,451 1.99% No. Names by Canoe= APAC Long 29 APAC Short 18 EMEA Long 74 EMEA Short 12 AMER Long 178 AMER Short ... Current Exposure by Geography (Listed Equl les) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) ■ APAC Long ■ APAC Short a ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short ■ EquityCom Long ■ EquityCom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288832.pdf

EFTA02714154Set 11

2014-04-0316p5,502w

CREDIT 30,517 1.65% STEICNZL Index 35,430 1.91% No. Names by Cat APAC Long 23 APAC Short 24 EMEA long 74 EMEA Short 13 AMER Long 170 AMER Short ... Geography (Listed Equities) & Macro (Equity Indices & Commodikes, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714154.pdf

EFTA02714138Set 11

2014-04-0416p5,563w

CREDIT 30,517 1.65% ST8CNZL Index 35,430 1.91% No. Names by Cat APAC Long 26 APAC Short 24 EMEA long 75 EMEA Short 13 AMER Long 170 AMER Short ... Geography (Listed Equities) & Macro (Equity Indices & Commodikes, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714138.pdf

EFTA00288191Set 9

2014-04-0716p5,485w

CREDIT 31,293 1.74% STBCNZL Index 34,318 1.91% No. Names APAC Long 25 APAC Short 23 (MEA Long 75 (MEA Short 12 AMER Long 171 AMER Short 36 EquityCom ... Geography (Listed Equities) & Macro (Equity Indices & Coinmodiltes, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288191.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

Equity 32,057 1.74% STBCNZL Index 32,687 1.77% No. Names by Catego APAC Long 30 APAC Short 21 EMEA Long 76 EMEA Short 14 AMER Long 169 AMER Short ... Geography (Listed Equities) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA00288415Set 9

2014-05-3016p5,536w

CREDIT 32,489 1.72% STBCNZL Index 36,586 1S3% No. Nomes by Catega APAC Long 31 APAC Short 17 EMEA Long 73 EMEA Short 12 AMER Long 180 AMER Short ... Geography (Listed Equl les) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288415.pdf

EFTA00293021Set 9

2014-03-0416p5,578w

STBCNZL Index 32,687 1.75% GILD US Equity 34,044 1.82% No. Nantes by APAC Long 29 APAC Short 23 (MEA Long 77 (MEA Short 12 AMER Long 167 AMER ... Geography (Listed Eqult es) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293021.pdf

EFTA00288239Set 9

2014-04-1016p5,399w

CREDIT 32,599 1.82% STBCNZL Index 35,053 1.96% No. Names by Category APAC Long 21 APAC Short 22 EMEA Long 72 EMEA Short 12 AMER Long 159 AMER Short ... Geography (Listed Eqult es) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288239.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

CREDIT 32,601 1.85% STBCNZL Index 34,540 1.96% No. Names APAC Long 23 APAC Short 22 EMEA Long 73 EMEA Short 12 AMER Long 164 AMER Short 33 EquityCom ... Geography (Listed Equl les) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA00293410Set 9

2014-02-2616p5,588w

Index 32,346 1.77% GILD US Equity 34,561 1.89% No. Nomes by Cetera APAC Long 29 APAC Short 23 EMEA Long 81 EMEA Short 11 AMER Long 172 AMER ... Geography (Listed Equities) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) $2,000,000 • APAC Long $1,500,000 • APAC Short • EMEA Long $1,000,000 • EMEA Short • AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293410.pdf

EFTA00288399Set 9

2014-05-2916p5,488w

CREDIT 32,115 1.71% STBCNZL Index 36,710 1.95% Na Names by CategotiM APAC Long 28 APAC Short 17 EMEA Long 71 EMEA Short 13 AMER Long 180 AMER Short ... Listed Equl les) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) $2,000,000 1 • APAC Long $1,500,000 • APAC Short • EMEA Long • EMEA Short $1,000,000 • AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288399.pdf

EFTA00293266Set 9

2014-03-2116p5,581w

CREDIT 30,545 1.68% STBCNZL Index 32,687 1.80% EFTA00293267 No. Names APAC Long 26 APAC Short 24 EMEA Long 71 EMEA Short 18 AMER Long 164 AMER Short ... Listed Equl Ies) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) 1 $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293266.pdf

EFTA00288655Set 9

2014-08-0416p5,251w

Rates 12.93% STBCNZL Index 34,116 1.72% EFTA00288656 No. Names by Category APAC Long 34 APAC Short 6 EMEA Long 53 (MEA Short 12 AMER Long 169 AMER Short ... Geography (Listed Equities) & Macro (Equity Indices & Commodlites, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288655.pdf

EFTA00288207Set 9

2014-04-0816p5,522w

CREDIT 31,609 1.76% STBCNZL Index 34,318 1.91% No. Names by Category APAC Long 24 APAC Short 23 (MEA Long 74 (MEA Short 12 AMER Long 169 AMER Short ... Geography (listed Equl les) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long $1,000,000 ■ EMEA Short ■ AMER Long

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288207.pdf