EFTA
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EFTA00083403
Set 9
2020-11-19
43p
17,177w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00067870
Set 9
2019-12-31
62p
21,867w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00078132
Set 9
2020-11-04
37p
16,124w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00088144
Set 9
2021-02-17
41p
16,775w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00086291
Set 9
2021-01-18
59p
20,648w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00069970
Set 9
2021-03-26
56p
20,653w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00083600
Set 9
2020-11-13
41p
16,825w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00071433
Set 9
2021-06-07
47p
18,723w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00083356
Set 9
2021-02-19
42p
17,063w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00070950
Set 9
2017-07-31
48p
18,482w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00076843
Set 9
2020-11-05
39p
16,331w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00086579
Set 9
2021-02-11
38p
16,300w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00067702
Set 9
2021-06-07
50p
19,612w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf
EFTA00071827
Set 9
2015-05-31
54p
20,148w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00090355
Set 9
2021-01-20
61p
21,004w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00066454
Set 9
2021-02-28
44p
17,428w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00078082
Set 9
2020-11-06
37p
16,114w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078082.pdf
EFTA00067007
Set 9
2020-11-13
41p
16,876w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00086617
Set 9
2021-02-12
40p
16,580w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf
EFTA00070613
Set 9
2020-12-01
54p
19,566w
theirs in 2016. So that leaves the VIRT DMM. Even AFTER the massive 2Q2017
Cifu/Handler/SEC
write down, the receivable is up more than 6X from the last VIRT stand alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
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Set 9
36