Epstein Files Search

EFTA00293458Set 9

2014-03-0316p5,515w

Equity 6,591 0.37% JP_TSY CREDIT (59,678) 1.04% BEL20 Index 6,738 0.38% DK_TSY CREDIT 60,407 1.05% BMY US Equity 6,744 0.38% CH_TSY CREDIT ... Index 4,269 42,240 484.27 533.22 13.66 0.74% (1,444.06) BEL20 Index 6,738 44,003 3,610.75 4,163.68 21.01 0.73% (1,335.27) LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293458.pdf

EFTA00293037Set 9

2014-03-0516p5,596w

CREDIT 72,937 1.26% ASE Index 7,997 0.43% STBCNZL Index 73,231 1.27% BEL20 Index 8,021 0.43% FI_TSY CREDIT 74,240 1.29% MMM US Equity ... Index 5,515 42,240 484.27 547.50 16.62 0.79% (6.22) BEL20 Index 8,021 44,003 3,610.75 4,268.96 22.86 0.80% 129.23 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293037.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

Index 7,997 0.43% FI_TSY CREDIT 74,240 1.28% BEL20 Index 8,213 0.44% DE_TSY CREDIT 74,397 1.28% IT_TSY CREDIT 8,272 0.45% lE_TSY CREDIT ... Index 4,421 42,240 484.27 534.96 13.25 0.79% (790.07) BEL20 Index 7,201 44,003 3,610.75 4,201.68 20.49 0.80% (991.62)1 LUXXX Index

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

EFTA00288736Set 9

2014-04-2916p5,489w

Equity 8,170 0.44% TMO US Equity 8,194 0.44% BEL20 Index 8,447 0.46% MMM US Equity 8,933 0.48% IT_TSY CREDIT 9,068 0.49% NAV Impact ... Index 5,766 42,697 484.85 550.33 26.42 0.51% 455.92 BEL20 Index 8,447 44,681 3,619.60 4,303.88 34.93 0.54% 4.25 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

Equity 7,722 0.43% FI_TSY CREDIT 85,645 1.46% BEL20 Index 7,768 0.43% GB_TSY CREDIT 89,647 1.53% SMI Index 7,846 0.43% CA_TSY CREDIT ... Index 5,604 44,526 487.32 548.66 26.35 0.48% (106.75) BEL20 Index 7,768 47,159 3,649.75 4,250.93 33.74 0.49% (84.32) LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00288111Set 9

2014-03-3116p5,532w

Equity 8,483 0.46% NL_TSY CREDIT 78,610 1.37% BEL20 Index 8,528 0.47% MY_TSY CREDIT (92,252) 1.61% MDT US Equity 8,711 0.48% SG_TSY CREDIT ... Index 6,195 42,240 484.27 555.30 19.57 0.75% 238.33 BEL20 Index 8,528 44,003 3,610.75 4,310.55 25.08 0.77% 212.61 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf

EFTA00288399Set 9

2014-05-2916p5,488w

Equity 8,315 0.44% MY_TSY CREDIT 103,107 1.68% BEL20 Index 8,445 0.45% CA_TSY CREDIT 109,559 1.79% TMO US Equity 8,525 0.45% IT_TSY CREDIT ... Index 6,138 45,212 488.20 554.49 30.93 0.44% 254.21 BEL20 Index 8,445 47,159 3,649.75 4,303.29 39.82 0.45% 73.77 LUXXX Index

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

EFTA00614817Set 9

2014-05-1916p5,519w

NOVN VX Equity 7,256 0.40% CA_TSY CREDIT 83,015 1.42% BEL20 Index 7,852 0.43% DE_TSY CREDIT 84,524 1.44% SMI Index ... Index 5,711 44,526 487.32 549.83 26.44 0.49% 215.53 BEL20 Index 7,852 47,159 3,649.75 4,257.46 33.48 0.50% 160.40 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

SXSE Index 6,312 0.35% JP_TSY CREDIT (59,678) 1.07% BEL20 Index 6,358 0.35% SXDP Index 61,075 1.09% HON US Equity 6,396 0.35% SPX Index ... Index 5,925 42,240 484.27 552.20 23.53 0.60% BEL20 Index 6,358 42,647 3,595.92 4,131.99 26.75 0.56% LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00288271Set 9

2014-04-1416p5,374w

Equity 7,336 0.42% lE_TSY CREDIT 78,270 1.49% BEL20 Index 7,637 0.44% NL_TSY CREDIT 78,610 1.49% MMM US Equity 7,934 0.46% FI_TSY CREDIT ... Index 5,467 42,240 484.27 546.95 20.09 0.64% (248.87) BEL20 Index 7,637 44,003 3,610.75 4,237.41 26.73 0.65% (175.45) LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

Index 8,215 0.45% BE_TSY CREDIT 77,405 1.37% BEL20 Index 8,252 0.45% IE_TSY CREDIT 78,270 1.38% MMM US Equity 8,428 0.46% NL_TSY CREDIT ... Index 6,347 42,240 484.27 557.04 21.26 0.71% 148.48 BEL20 Index 8,252 44,003 3,610.75 4,287.92 24.26 0.77% 168.93 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf

EFTA00293202Set 9

2014-03-1716p5,564w

Index 7,513 0.41% BE_TSY CREDIT 73,658 1.28% BEL20 Index 7,567 0.42% NL_TSY CREDIT 74,071 1.29% MDT US Equity 7,744 0.43% FI_TSY CREDIT ... Index 4,755 42,240 484.27 538.79 14.20 0.79% 609.89 BEL20 Index 7,567 44,003 3,610.75 4,231.65 21.48 0.80% 746.77 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf

EFTA00293149Set 9

2014-03-1337p5,607w

Index 7,997 0.43% FI_TSY CREDIT 74,240 1.28% BEL20 Index 8,213 0.44% DE_TSY CREDIT 74,397 1.28% IT_TSY CREDIT 8,272 0.45% IE_TSY CREDIT ... Index 4,421 42,240 484.27 534.96 13.25 0.79% (790.07) BEL20 Index 7,201 44,003 3,610.75 4,201.68 20.49 0.80% (991.62)1 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf

EFTA00293005Set 9

2014-02-2516p4,981w

Index 6,946 0.38% BE_TSY CREDIT 67,610 1.19% BEL20 Index 6,973 0.38% STBCNZL Index 73,231 1.28% MAERSKB DC Equity 6,980 0.38% lE_TSY CREDIT ... Index 5,832 42,240 484.27 551.14 23.21 0.59% BEL20 Index 6,973 44,003 3,610.75 4,182.96 27.30 0.58% LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

Equity 7,801 0.44% NL_TSY CREDIT 78,610 1.39% BEL20 Index 7,813 0.44% FI_TSY CREDIT 80,015 1.41% MMM US Equity 7,942 0.45% CA_TSY CREDIT ... Index 5,717 42,240 484.27 549.82 18.53 0.73% (712.99) BEL20 Index 7,813 44,003 3,610.75 4,251.86 24.47 0.73% (455.38) LUXXX Index

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

EFTA00288527Set 9

2014-06-1616p5,505w

SXSE Index 7,746 0.41% FI_TSY CREDIT 85,645 1.33% BEL20 Index 7,925 0.41% MX_TSY CREDIT 87,928 1.36% MAERSKB DC Equity ... Index 6,633 48,106 491.98 559.82 38.78 0.36% (42.43) BEL20 Index 7,925 47,922 3,658.46 4,263.46 44.64 0.37% (16.91) LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288527.pdf

EFTA00293298Set 9

2014-03-2516p5,558w

CREDIT 7,878 0.44% lE_TSY CREDIT 78,270 1.37% BEL20 Index 7,913 0.44% MY_TSY CREDIT (92,252) 1.62% DAX Index 7,955 0.44% SG_TSY CREDIT ... Index 5,173 42,240 484.27 543.58 16.49 034% 428.88 BEL20 Index 7,913 44,003 3,610.75 4,260.06 22.84 039% 302.93 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293298.pdf

EFTA00293053Set 9

2014-03-0616p5,526w

Equity 8,423 0.44% STBCNZL Index 73,231 1.28% BEL20 Index 8,744 0.46% FI_TSY CREDIT 74,240 1.29% DAX Index 9,037 0.48% IE_TSY CREDIT ... Index 6,121 42,240 484.27 554.44 17.52 0.83% 612.88 BEL20 Index 8,744 44,003 3,610.75 4,328.30 24.42 0.81% 733.24 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293053.pdf

EFTA00293426Set 9

2014-02-2716p5,561w

Equity 7,152 0.39% SG_TSY CREDIT (95,749) 1.66% BEL20 Index 7,354 0.40% CA_TSY CREDIT (97,153) 1.68% ASE Index 7,496 0.41% ROG VX Equity ... Index 5,391 42,240 484.27 546.08 20.43 0.62% 92.73 BEL20 Index 7,354 44,003 3,610.75 4,214.23 27.68 0.60% 446.67 LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf

EFTA00292989Set 9

2014-02-2416p4,967w

SXXP Index 6,943 0.38% DE_TSY CREDIT 66,681 1.18% BEL20 Index 6,969 0.38% BETSY CREDIT 67,610 1.19% MDT US Equity 7,001 0.38% STBCNZL Index ... Index 5,899 42,240 484.27 551.90 22.86 0.61% BEL20 Index 6,969 44,003 3,610.75 4,182.59 27.16 0.58% LUXXX Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292989.pdf