EFTA00284673Set 9
2012-08-245p3,084w
Sell %LC RYDIM RUSSELL TOP 300 104.9100 0.0080 31,469.89 REDI CVO& 0.71 2.40 2.40 0.00 0.00 USO PerUnit
ORX 812442012 01129,2012 Sell VOX VANGUARD WORLD ... REDI CVO& 0.64 320 3.20 0.00 0.00 USO PerUnit
ORX 812442012 01129,2012 Sell 000 POWERSHARES 000 500 68.1600 0 0080 34,075.23 REDI EVLIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf
EFTA01703164Set 10
52p10,359w
Southern District of
Florida, and elsewhere, the defendants,
JEFFREY EPSTEIN,
and
it) O CVO°
did use a facility or means of interstate commerce, that is, the telephone, to knowingly
persuade
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf
EFTA01491759Set 10
2010-10-011p139w
Securities Purchased
10/13 10/18 Purchase AMR CORP 2,000,000.000 100.10 (2,002,500.00)
CVO 1/4% OCT 152014
OTC) 09/28/2009
e 100.125
JP MORGAN SECURITIES LLC (BIDL)
TRADE DATE 10/13/10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01491759.pdf