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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA02707861Set 11

Metals Arbitrage This trade exploits a Copper arbitrage between the Month P/L LME and Comex products. The trade utilizes a 2011 2012 systematic approach, trading approximately ... generation. The evolution of Jun 298,164 202,845 co-location of LME and Comex, has allowed for easier autospreading success. Further advantage is Jul 327,486 267,483 gained

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

EFTA01506830Set 10

2004-03-011p308w

Count- Goan« Curren, WM« Uwe« Value Market value Unseats«, Trace Oat. Date Cunene Amount Comex‚ Amount Contact Rate Pomona Rate RecervabMs USO Payables USO Santos, USO SPECULATIVE AUSTRALIA DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506830.pdf

EFTA02337112Set 11

2017-07-041p189w

time . Front working well Just came from Luxembourg . Dead tired . Tomorrow, Gva bank comex& mid yr party. Can I abuse and ask if you could come Friday to Gva ? Lunch

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337112.pdf

EFTA02336912Set 11

2017-07-042p323w

time . Front working well Just came from Luxembourg . Dead tired . Tomorrow, Gva bank comex& mid yr party. Can I abuse and ask if you could come Friday to Gva ? Lunch

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336912.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF WS is AS PRINCIPAL MACE OF 'Ultima SS COMEX Of DELAWARE DERESTCAS NAME STREET Cf1T/STATELP DATE TERM ExPIRES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

EFTA02333129Set 11

2004-10-141p126w

hope you are well and that you have a safe trip. ----Original Message— From: Comex To: Ted Wain Sent: Wed Oct .• .• Subject: Kerry is really really looking good EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333129.pdf

EFTA00300912Set 9

2015-10-0953p36,563w

trading we caught a 30 year bull cannot go here." My parents on the COMEX. I started market. We weren't that said. "I tell you what, take a doing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA00627628Set 9

2017-07-041p187w

time . Front working well Just came from Luxembourg . Dead tired . Tomorrow, Gva bank comex& mid yr party. Can I abuse and ask if you could come Friday to Gva ? Lunch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627628.pdf

EFTA00258277Set 9

1990-07-2431p4,557w

Dteal rtI Ins M H Lad pm&rad nee opN CMU curb =r. Comex topples •Niamm.NI rs_ MIP PJ A .,3411 . 1I WAINSCOT - ROOM 4-23 I tolk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258277.pdf

EFTA00595986Set 9

2016-03-306p2,784w

month's average published price for MW US Transaction aluminum ingot per pound and Comex HG 1st Pos copper per pound as published each month in the McGraw Hill publication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595986.pdf

EFTA00283671Set 9

2013-05-313p1,002w

MSCI HK IDX FD HONG KONG INDE... 1.923.000 19.700 36.990.36 892.74 37.883.10 ISHARES TR COMEX GOLD - PENDING ENLIS... 1.308.000 13.460 20.086.90 -2.481.22 17.605.68 ISHARES TR LEHMAN BD FD LEHMAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283671.pdf

EFTA00210758Set 9

2015-01-2980p24,607w

Relation 3 $43 DIWC DIWW 1403(51) 12 L SC 3410 6r 1, 3 Comex Prato I hinny 3 360 Wher Fennel Posh.° Laws). 3 110 LebonMonttRepening 3 OM SSID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf

EFTA00784092Set 9

SoVI jege••••••• et's" Plolcigagee: Mgr, Fae 11 1). &erg solocolvmatan Comex:4/ra Ainer 2tunno21:15•17(V10 3•01er. Setelckgeggsgat Paa6giegate HwyNA X Sclig fr.veuselAggereatten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784092.pdf

EFTA00627620Set 9

2017-07-042p314w

time . Front working well Just came from Luxembourg . Dead tired . Tomorrow, Gva bank comex& mid yr party. Can I abuse and ask if you could come Friday to Gva ? Lunch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627620.pdf

EFTA01090474Set 9

2011-11-1524p14,876w

Outlook and Strategy J.P.Morgan 15 November 2011 Exhibit 19: ATM implied volatility. 1st month COMEX gold prices as "bearish": by definition, high implied volatility Percentage tannualtzech requires strong

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090474.pdf

EFTA01041481Set 9

2017-07-053p597w

time . Front working well Just came from Luxembourg . Dead tired . Tomorrow, Gva bank comex& mid yr party. Can I abuse and ask if you could come Friday to Gva ? Lunch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01041481.pdf

EFTA01041451Set 9

2017-07-042p470w

time . Front working well Just came from Luxembourg . Dead tired . Tomorrow, Gva bank comex& mid yr party. Can I abuse and ask if you could come Friday to Gva ? Lunch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01041451.pdf

EFTA00577601Set 9

advisors and management to expand financial and business opportunities. 1992 - 10/94 Commodity Exchange, Inc. (Comex), New York, NY Chairman of the Board Responsible for the formation and implementation of policy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577601.pdf

EFTA01041531Set 9

2017-07-054p876w

time . Front working well Just came from Luxembourg . Dead tired . Tomorrow, Gva bank comex& mid yr party. Can I abuse and ask if you could come Friday to Gva ? Lunch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01041531.pdf

EFTA01041455Set 9

2017-07-043p575w

time . Front working well Just came from Luxembourg . Dead tired . Tomorrow, Gva bank comex& mid yr party. Can I abuse and ask if you could come Friday to Gva ? Lunch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01041455.pdf

Page 1

Results by Dataset30 total

Set 9

20

Set 10

6

Set 11

4