Epstein Files Search

EFTA00683315Set 9

2017-08-304p543w

July: -0.51% Sharpe: 1.02 Program: $0M** 2017 YTD: -2.94% Volatility: 6.23% Firm: $95M AROR: +6.38% Max DD: 6.23% Proprietary: $5M EFTA00683315 lx 1X lx Net Returns* Risk Metrics Nominal ... July: -0.42% Sharpe: 0.65 Program: $85M 2017 YTD: -2.61% Volatility: 3.74% Firm: $95M AROR: +2.41% Max DD: 4.74% Proprietary: $5M Download 2X Performance & Commentary Download 1X Performance & Commentary PAST PERFORMANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683315.pdf

EFTA00664651Set 9

2017-07-174p543w

Sharpe: 1.14 Program: $0M** 2017 YTD: -1.87% Volatility: 6.35% Firm: $40M AROR: +7.23% Max DD: 5.46% Proprietary: $5M EFTA00664651 lx 1X lx Net Returns* Risk Metrics Nominal ... Sharpe: 0.77 Program: $35M 2017 YTD: -1.76% Volatility: 3.78% Firm: $40M AROR: +2.89% Max DD: 3.91% Proprietary: $5M Download 2X Performance & Commentary Download 1X Performance & Commentary PAST PERFORMANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00664651.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

folowg earnest-. oficcoel mention Icor name end mount mimeo. Dohs emelt The dela arore d dal Suspectedene Cn-savAn of Problem d yoi Mr* Mere arena co Ka bl. Oncnbe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA00629669Set 9

2016-05-314p505w

April: +1.00% Sharpe: 1.63 Program: $20M EFTA00629669 2016 YTD: -0.07% Volatility: 4.13% Firm: $26M AROR: +6.81% Max DD: 1.40% Proprietary: $6M 2X 2X 2X Net Returns* Risk Metrics Nominal ... April: +1.90% Sharpe: 2.03 Program: $0M 2016 YTD: +0.75% Volatility: 6.90% Firm: $26M AROR: +13.99% Max DD: 2.02% Proprietary: $6M Download 1X Performance Summary Download 2X Performance Summary PAST PERFORMANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629669.pdf

EFTA01741496Set 10

2016-10-205p562w

capital allocation by 50% in September 2X Net Returns* September: +2.30% 2016 YTD: +4.06% AROR: +12.73% lx Net Returns* EFTA_R1_00031548 EFTA01741496 September: +1.31% 2016 YTD: +1.10% AROR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741496.pdf

EFTA00653559Set 9

2016-06-244p513w

Sharpe: 1.34 Program: $20M EFTA00653559 2016 YTD: -1.26% Volatility: 4.24% Firm: $26M AROR: +5.70% Max DD: 1.40% Proprietary: $6M 2X 2X 2X Net Returns* Risk Metrics Nominal ... Sharpe: 1.73 Program: $0M 2016 YTD: -0.87% Volatility: 7.04% Firm: $26M AROR: +7.04% Max DD: 2.02% Proprietary: $6M Download 1X Performance Summary Download 2X Performance Summary PAST PERFORMANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653559.pdf

EFTA00666614Set 9

2017-01-24162p5,739w

EFTA00666614 Net Returns* ***{W105, December: -2.50% 00.***D 2016 YTD: +0.52% AROR: +9.54% sx aTIAPAAdS .X.6.0 Net Returns* 4541Ad /SO* December: -1.41% S.. r 2016 YTD: -1.11% A(AAAAzA ... AROR: +4.26% r-A-A@AAA LA-LAA9 AA 4> ON:1OxOS. 4WD wOzn K..O 004.4YOu 440***_ S.. 00e..Z. ...go.OL ...g.0.7 ElwFOn.S U [.b.S..m EFTA00666615

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf

EFTA00649241Set 9

2017-03-294p543w

February: 0.14% Sharpe: 1.23 Program: $0M** 2017 YTD: -1.53% Volatility: 6.62% Firm: $40M AROR: +8.16% Max DD: 5.01% Proprietary: $5M lx lx lx Net Returns* Risk Metrics Nominal AUM February ... Sharpe: 0.89 Program: $35M 2017 YTD: -1.10% Volatility: 3.93% Firm: $40M AROR: +3.49% Max DD: 3.26% Proprietary: $5M Download 2X Performance & Commentary Download 1X Performance & Commentary PAST PERFORMANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649241.pdf

EFTA01204746Set 9

2013-03-0518p6,405w

Leonard. Learn UAW. UP 01/27/13 Other Costs 7.91 Leonard. Learn MILES 01/31/13 MILEAGE aror Coat: 53.52 Leonard. Loam OTHAIRC 01131/13 CLRAN BED LINENS FROM LAST TRIP aror Coat: 2.26 Leonard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204746.pdf

EFTA01182384Set 9

2016-05-024p514w

April: +0.96% Sharpe: 1.62 Program: $20M EFTA01182384 2016 YTD: -0.11% Volatility: 4.13% Firm: $26M AROR: +6.79% Max DD: 1.40% Proprietary: $6M 2X 2X 2X Net Returns* Risk Metrics Nominal ... April: +1.85% Sharpe: 2.02 Program: $0M 2016 YTD: +0.70% Volatility: 6.90% Firm: $26M AROR: +13.96% Max DD: 2.02% Proprietary: $6M Download 1X Performance Summary Download 2X Performance Summary PAST PERFORMANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182384.pdf

EFTA01525757Set 10

2011-07-301p407w

error or transfer you are unsure of, why you believe it Is an aror, or why you need more information. We will Investigate your compiamt and will correct any error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525757.pdf

EFTA01487851Set 10

2003-11-011p821w

believe it is an 500 Stanton Christiana Road. I /O11S3 aror or why you need more information. Newark. DIE 19711-2107 • Tell us the dollar amount of the suspected error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487851.pdf

EFTA01525609Set 10

1p320w

need more information We w ill investigate your complaint and will correct any aror promptly If we take more than 10 Wetness days (or 20 business days for new accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525609.pdf

EFTA01446642Set 10

1p1,049w

glen of a aSknaanas Sa an Oran 10 bw or sal aror SVCS ssInnend Or to validate Many parts:Mar MOOD strategy Target grew we nererdi Sprees and a OSCO.CI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446642.pdf

EFTA01525676Set 10

1p409w

this, we will credo your account for the amount you think is in aror an that you will have use of the money during the time it takes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525676.pdf

EFTA01375542Set 10

2016-04-291p154w

strictly prohibited and may be unlawful. If you have received this communication in aror, please notify us immediately by return e-mail, and destroy this communication and all copies thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375542.pdf

EFTA01525135Set 10

2013-03-301p403w

this, we will credo your account for the amount you think ism aror an that you will have use of the money during the tine it takes us to complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525135.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

tasks - tow y city t-x.s.vakt.r Vtiktte • • rtearik-er ‘oackxh. er -k-tAa a aror, , cokicaD - 1-Act_tic et ‘ncasss ' Ecten,k L.:t\)retty tintrQo Pat 1.ses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA00199188Set 9

2001-05-2612p1,632w

file for your account. For details. visit our website at %wetbearstearns. com. F1050 tow aror arroronco a rcoroceire of rd's or MOCKS. oldlcoad as &Orme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199188.pdf

EFTA01298681Set 10

2018-09-014p922w

need more infonnation - Tell us the dollar amount of the suspocted aror Please note that if you initially provide the above information to us via telephone. we may require that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298681.pdf