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EFTA02707861Set 11

44p6,869w

capital of around 1000%; • Expected overall revenue of over 15MM for 2013; Resources & Leveraging BGT Infrastructure & Growth Leverage ODIN Trading Platform, Servers & Co-Location (Nasdaq Initially) Access to other major ... models • Successfully traded currency futures model at $7K-$10K/day Models & Revenue Forecasts • Started with BGT in Mid-August 2012 • Overview of Model - Market making model (Initially in Currency Futures) that ... cont'd 2013 Target Revenues $3M to $4.5M Key Deliverables & Milestones Since Joining BGT • Code Development includes deployment of 4 strategies trading FX Spot Market • Consumption of market data

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707861.pdf

EFTA00611842Set 9

29p1,060w

this presentation is strictly private & confidential EFTA00611843 Background Strategy live at Buttonwood Group Trading (BGT) 07/2011-10/2012 (16 months); back-tested from 01/2006 with similar performance results Founder of Quanterra Advisors ... Best month o.27m Worst month -0.07M Sharpe ratio 2.67 EFTA00611846 Live Track Record - BGT Monthly ... EFTA00611847 Live Track Record BGT Cumulative Net Return on AUC 80.00% 70.00% 6o.00% 5o.00% 40.00% 30.00% 20.00% 10.00% o.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611842.pdf

EFTA02725017Set 11

29p1,115w

strictly private & confidential EFTA_R1_02212454 EFTA02725018 Background ■ Strategy live at Buttonwood Group Trading (BGT) 07/2011-1o/2012 (16 months); back-tested from 01/2006 with similar performance results ■ Founder of Quanterra Advisors ... Worst month - 0.07M Sharpe ratio 2.67 EFTA_R1_02212457 EFTA02725021 Live Track Record - BGT Monthly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725017.pdf

EFTA00260558Set 9

2005-12-2113p2,715w

CODE: M 10/03/05 15:35:54P CM/OP=644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP=066 2127 BRI FDV NM AD CELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA00128994Set 9

19p2,755w

IL.emd-iii 4 ray 4,- .c. 1e,,. `7"" 44- Pa, 41`Ad"-.) r iz "*"- bgt '14" - \. _..... 61.1" 5 Nut rote.iste- Gila $ aW aj 5 cz•v4., .• Li i Sine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128994.pdf

EFTA00135086Set 9

23p1,644w

/vac kg+ d zwiet,9 w n44\ 12"4-Lis A rie3t ;r bgt at- grf c-v/s/ fao/ Wit /ILA *k - r 56 cit4i 4a me _ch.ttlitt., " otkonai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135086.pdf

EFTA01246626Set 9

2005-12-059p1,989w

CODE: M 10/03/05 15:35:54P CM/OP=644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP.066 2127 BR/ FDV NM AD CELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf

EFTA00106257Set 9

50p10,258w

bone 6 tk latt tocf 7i W id -e.., si____ Bgt.) LE r: i 17 2'j io ten) It A/11.. VserscrIS _0_, L er.esi anaLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA01294582Set 10

66p3,067w

Itutetd. Ilr-crfts lineunlAlt ;Imp .s • M r dr.:•41 1‘,.••• •n Ittiz• w!bgt or...use:ell g et loc./. #:,• •I•t•n:M Perdor • F.oduls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294582.pdf

EFTA01334273Set 10

2005-10-032p546w

CVVII CODE: M 10/03/05 15:35:54P CM/OP.644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP-066 2127 BRI FDV NM AD CELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334273.pdf

EFTA01250425Set 9

40p1,470w

01111c-ac • ',' S. •• . .,i. ... gefeitisi-gar ar Aiil1.14...at:ttioth14.1141 ... ,.. , .-...las...bgt , ..,-,,t..,.\.: , r...:; • 1 AN i•i?. 11. 7,.:: . •• . •• • i.5.213rt •-• FBI NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250425.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

LW.MxAg7thefN _3 toiNN $A wcw& e-lar FOY0 E2...%,Q10 .66N1003P&-wA7U&gn6ig &"15,Bgt,A41 uu-f:EDµ\3'""veIXT iV A3,An&CliFY.A1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

CODE: M 10/03/05 CM/ = 9Illf 15:35:54P CM/OP ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P CM/OP BRI FDV NM AD CELL 2ND CELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf