Epstein Files Search

EFTA01505531Set 10

2003-01-011p214w

with N/A. use Se(Seinen! Realized bare bate Type Description Swaney Ouanuty PrOcolind Market CostProceeds tax Can Samtoss USb Settled Dec 31 Jan 2 Purchase J P MORGAN PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505531.pdf

EFTA01507603Set 10

2004-09-011p266w

September 30, 2004 aide Settlement Realatil Date Date TYPO antiphon Contrary thwintity Print/nil Market CostProceeds Tax Cost amass USD Settled continued Sep 23 Sep 27 Write Option WTI SHORT CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507603.pdf

EFTA01505925Set 10

2003-07-011p300w

July 31, 2003 Trade Statement Realized Date Date Type Description Currency Quantity PricoVnit Market CostProceeds Tax Cost &WA oss Settled continued Jul 8 Jul 10 Write Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505925.pdf

EFTA01507963Set 10

2004-12-011p262w

December 31, 2004 Trade Settlement Realized Date Date Type Description Corning, Ourintity PricoUrto Market CostProceeds Tax Cost Deintoss USD Settled continued Dec 2 Dec 6 Sell Option WTI LONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507963.pdf

EFTA01505453Set 10

2002-12-011p314w

Trace Settlement ReaIced Date Date Type Description Currency Quantity Price'Unit Marker CostProceeds Tax Cost Gainless USD Settled continued Dec 11 Dec 13 Purchase Opt NOK CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505453.pdf

EFTA01505316Set 10

2002-09-301p292w

September 30, 2002 Trede Settlement Realized Date Date Type Description Gummy Quantity Pricollnit Marker CostProceeds Tax Con Gs/tapas USD Settled continued Sep 25 Sep 27 Write Option HKD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505316.pdf

EFTA01506838Set 10

2004-03-011p306w

March 31, 2004 Trade Statement ReaIced Dare Date roe Description Cunancy Quantity Pncottnit Market CostProceeds Tax Cost Gatratoss USD Settled continued Mar 23 Mar 25 Write Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506838.pdf

EFTA01505456Set 10

2002-12-011p364w

EsOmatol »ade Scmoment Rea&od GatteLoas Date Date Type Descdpoon Cunency Ouanory PrOestin« Meer CostProceeds Tax Coat USD Pending continued Dec 30 Jan 2 Assign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505456.pdf

EFTA01505495Set 10

2002-12-011p364w

EsOmatol »ade Scmoment Rea&od GatteLoas Date Date Type Descdpoon Cunency Ouanory PrOestin« Meer CostProceeds Tax Coat USD Pending continued Dec 30 Jan 2 Assign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505495.pdf

EFTA01506833Set 10

2004-03-011p205w

identified with N/A. Trade Settlement Realized Date Date Type Description Currency Quantify Phaeton Market CostProceeds Tax Cost Stairvtoss USD Settled Mar 1 Mar 3 Purchase Opt TWD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506833.pdf

EFTA01506921Set 10

2004-04-011p202w

identified with N/A. Trade Settlement Realized elate Date type Description Cnncy Duman, PrOcottnit Market CostProceeds Tax Cosi asinitoss USO Settled Apr 1 Apr 5 Buy-Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506921.pdf

EFTA01507084Set 10

2004-05-011p288w

Trade SeWomen( Realized One Date type Description Currency Quantity Pnce'Urn Market CostProceeds Tax Cost Gaunt oat DSO Settled continued May 12May 13 Buy-Back Opt TURKISH LIRA KNOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507084.pdf

EFTA01506839Set 10

2004-03-011p290w

March 31, 2004 Trade Statement Realized One Date Description Caney Quantity MiceUrn Market CostProceeds Tax Coat Gain/Loss USD Settled continued Mar 25 Mar 29 Purchase Opt EUR PUT CHF CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506839.pdf

EFTA01507152Set 10

2004-05-011p287w

Trade SeWomen( Realized One Date type Description Currency Quantity PnceUrut Market CostProceeds Tax Cost Gaunt oat DSO Settled continued May 12May 13 Buy-Back Opt TURKISH LIRA KNOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507152.pdf

EFTA01506056Set 10

2003-09-011p317w

Estimated Trade Settlement Realized Gainless Date Date Type DeanWon Cunency Quantity PriceUnit Mee( CostProceeds Tax Cost USD Pending continued Sep 29 Oct 1 Write Option NOK PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506056.pdf

EFTA01505613Set 10

2003-05-011p295w

Dole Statement Aeapaae Date Cute Type Description Currency Quantify PricoVnit Marker CostProceeds Tax Cost G.intoss USD Settled continued May 7 May 12 Write Option NZO PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505613.pdf

EFTA01506573Set 10

2004-01-011p291w

January 31, 2004 Trace Settlement Realized Date Date TYPO Description Currency Orlando, PramsUrn Market CostProceeds Tax Cost GaINLoss USC Settled continued Jan 9 Jan 13 Write Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506573.pdf

EFTA01507003Set 10

2004-04-011p205w

identified with N/A. Trade Settlement Realized are Date nelse Description Cnncy Owner), PrOcottnit Market CostProceeds Tax Cosi Deinitoss USO Settled Apr 1 Apr 5 Buy-Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507003.pdf

EFTA01506374Set 10

2003-11-011p337w

Estimated Trade Settlement Realized aunt oas Date Date Type Deaception Comm Guanine PevaUnit Ranter CostProceeds Tex COW USD Pending continued Dec 1 Expired Opt 0 EUR PUT USD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506374.pdf

EFTA01511052Set 10

1999-10-011p156w

Activity by Type Trade SetlItTMI Realized Date Date Type Descnpuon Currency Quantity PrecoUmt Market CostProceeds Tax Cost Gainless USD Settled Oct 1 Oct 1 Purchase J P MORGAN INSTITUTIONAL PRIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511052.pdf