Epstein Files Search

EFTA01469207Set 10

2014-07-0138p5,596w

Bank AG/London Micex (Russia) IBEX 35 Silver Gold Hang Seng MSCI EM Equities Silver Bovespa Copper S&P 500 Brent DJStoxx 600 EM Bond US WTI Oil BTPs ... FTSE-MIB EUR/USD DJStoxx 600 Banks Portugal General Greece Athex Corn Wheat Micex (Russia) Bovespa Nikkei Brent MSCI EM Equities US WTI Oil GBP/USD S&P 500 Copper Shanghai Comp ... Bloomberg Finance LLP, Mark-it Deutsche Bank AG/London Page 5 FTSE-MIB IBEX 35 Bovespa Gold CRB Index Spanish bonds Portugal General BTPs Silver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469207.pdf

EFTA01077283Set 9

19p10,004w

equity investments, particularly in consumer-related companies which are only 10%45% of the Bovespa (see page 8); and investments in local Brazilian credit and interest rate markets. (c34) Ascent ... make up around half the Brazilian economy but only make up 15% of the Bovespa, given the latter's large weights in commodities and industrial metals (c45). As a result ... ColombiQ + Use of international accounting standards 20% + Entrepreneurship 45 % - Strength of judiciary 10% % Bovespa Argentina 40 - Perceived corruption 2006 2007 2008 2009 2010 - Protection of intellectual property rights 0% Investing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077283.pdf

EFTA00797613Set 9

49p7,175w

Note: (1)=500 has been taken as oxy for US Equites. Bovespa for Emerging Market Equities. iShares Barclays Aggregate Bond ETF (AGG) for US Bonds. Sources: Coinmsuketcap. EFTA00797635 Also Provides ... period of 2 yews. (2) 500 has been taken as proxy for US Ectutes. Bovespa for Emerging Market Equities. iShares Barclays Aggregate Band ETF (AGG) for US Bonds EFTA00797636 Bitcoin ... respective time periods. (2) I. SOO has been taken as proxy for US Equities. Bovespa for Emerging Market Equities. ishares 24 Barclays Aggregate Bond ETF A r US Bonds. Sources

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797613.pdf

EFTA01171149Set 9

2011-11-015p3,568w

through the storm Loan lonprovIsions on performing craclitloans Index Index. 100 • 3/31/1995 5% 70.000 Bovespa 170 4% US banks 60.000 (LHS) 3% 50.000 Non-consumphon ... consumption (see chart, above), compared to the rest of the Brazilian economy, and the Bovespa itself, both of which have been much more volatile. One of our managers is dedicated ... cash flow, and have generated earnings growth at twice the level of the Bovespa over the last year. The manager's pipeline is heavily focused on consumer goods, retailing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171149.pdf

EFTA01171154Set 9

2011-11-015p3,613w

Index, 100 = 3/31/1995 regarding interim valuations. But in the long run, we expect 70.000 Bovespa 170 investments in companies with improving earnings 60.000 (LHS) fundamentals to pay off. One example ... Brazilian consumption, compared to the rest of Non-consumption the Brazilian economy, and the Bovespa itself, both of which 40.000 GDP (RHS) 130 have been much more volatile ... generated earnings growth at twice the level of the Bovespa Source: Fundacilo Instituto Brasileiro de Geografia e Estafistica, Have. over the last year. The manager's pipeline is heavily focused

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171154.pdf

EFTA01071561Set 9

2011-11-015p3,613w

Index, 100 = 3/31/1995 regarding interim valuations. But in the long run, we expect 70.000 Bovespa 170 investments in companies with improving earnings 60.000 (LHS) fundamentals to pay off. One example ... Brazilian consumption, compared to the rest of Non-consumption the Brazilian economy, and the Bovespa itself, both of which 40.000 GDP (RHS) 130 have been much more volatile ... generated earnings growth at twice the level of the Bovespa Source: Fundacilo Instituto Brasileiro de Geografia e Estafistica, Have. over the last year. The manager's pipeline is heavily focused

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071561.pdf

EFTA00753781Set 9

2009-12-031p460w

téléphonie brési- autres Activision Blizzard, Uni- Telecom group GVT of Brazil, listed at Bovespa, has been the object of a lien GVT coté au Bovespa, a fait versai Kursic Group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753781.pdf

EFTA00598000Set 9

8p5,869w

MSCI EM 8' 1145 1.3% 1300 Financials -6.3% .5.1% -10.1% 1.7% Braze Bovespa 58683 -15.3% Information Tech. 4.6% 2.8% -13.5% -4.6% Hang Se® 22440 -0.6% Telecommunications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598000.pdf

EFTA01146788Set 9

2012-08-318p6,176w

MSCI EM 5' 944 5.6% Franca 16.9% 10.1% 16.2% 8.2% Braze Bovespa 57256 0.7% Information Tech. 19.4% 10.4% -5.9% 12.1% Hang Seng

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146788.pdf

EFTA01170770Set 9

8p5,884w

IASCI EM 994 -11.4% Financials -10.8% -14.8% -19.6% -16.3% Brazil Bovespa 59361 .14.3% Information Tech. 6.7% -1.7% .21.5% -12S% Hang Seng 20019 -7.6% Telecommunications 2.7% 1.9% -0.7% 4.01% Shanghai

https://www.justice.gov/epstein/files/DataSet%209/EFTA01170770.pdf

EFTA00598496Set 9

2013-01-048p6,246w

MSCI EM 5' 1083 18.6% Rnandals 28.8% 30.0% 58.7% 25.9% Brazil Bovespa 62632 7.5% Information Tech. 14.8% 25.4% 11.0% 29.0% Hang Sang 23331 27.6% Telenommmications 18.3% -5.8% 7.0% 14.5% Shanghai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598496.pdf

EFTA01123906Set 9

8p5,938w

MSCI EM 930 -171% Fmancials -21.1% -20.9% -22.0% -20.7% Brazil Bovespa 54767 .21.0% Information Tech. 2.9% .7.8% 23.7% -16.4% Hang Seng 18502 •15.4% Teleammunicallons 1.0% -0.9% 0.9% -5.4% Shanghai

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123906.pdf

EFTA01181711Set 9

2012-10-058p5,861w

MSCI EM S' 1006 12.7% Financials 25.4% 19.3% 22.1% 15.2% Brazil Bovespa 59181 4.0% Information Tech. 22.4% 11.9% -5.8% 23.1% Hang Seng 21012 18.0% Telecommunications 28.1% 0.4% 9.9% 13.4% Shanghai

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181711.pdf

EFTA02696364Set 11

2012-01-0918p2,873w

rrrrr - Industrials -2.9% MSCI EM $ -16% rrrrr - Materials -11.6% z Financials -18.4% Brazil Bovespa -17% Corn -20% S&P 500 YTD Market Return Distribution

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696364.pdf

EFTA01478704Set 10

8p528w

ISDA signed, ready to trade $5m investment $20m equity swap on Bovespa on Petrobras linked w/ Inflation $20m+ luxury & 100m+ commercial $30m notional Monthly flow structured notes & OTC EFTA01478710 Alts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478704.pdf

EFTA01146946Set 9

2012-08-038p5,946w

MSCI EM 5' 945 5.4% 1 Financials 13.4% 5.7% 17.1% 9.8% Brad Bovespa 55072 -2.6% Information Tech. 14.1% 10.8% -5.2% 11.3% Hang Seng 19275 7.514 Telecommtricalions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146946.pdf

EFTA00830346Set 9

2016-04-012p1,415w

markets this year down 11%111D, the Mothers is now second only to the Bovespa at +14%. We have no chance at making money with dispersion like that with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830346.pdf

EFTA01172124Set 9

8p6,006w

MSCI EMS' 897 •155% Financials -18.6% .242% •23.3% -20.5% Brazd Bovespa 56142 .17.4% Information Tech. 35% 4.9% -24.3% Hap Sena 18285 •14.7% Telecommunications 1.4% -2.1% -0.8% •32% Shanghai

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172124.pdf

EFTA01146217Set 9

2012-10-268p6,030w

Finandals 27.3% 25.2% 25.3% 171% Brazil Bovespa 59166 8.9% Information Tech. 18.0% 12.3% -3.8% 19.8% Hang Se® 21552 19.6% Teleccmmunicabons 24.6% 0.2% 3.6% 13.5% Shanghai SE 2128 -3.1% (Aides

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146217.pdf

EFTA01172027Set 9

8p6,086w

MSCI EM 5' 959 -20.8% Financials -25.6% -32.2% -28.9% -27.4% Brazil Bovespa 58107 -20.3% Information Tech. -2.7% .12.7% -28.5% .20.0% Hang Sang 19040 -15.0% Telecommunications 4.5% .7.1% 4.1% 4.8% Shanghai

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172027.pdf