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EFTA00165977
Set 9
14p
3,655w
proribmintepf war Sip's *man parerboon tees ea poorinap Me »
curacy
. 30Kwecy. ~pewees* or *SW» ee Orly rolormallon mid re ewn ceipart7Dit la wry erne; or »Toni ... Mete 1/10»5»f alryallre 41 warrwaree or cergnalny. »
curacy
. core». - ~ merchwaeuty and Mann Ta • pace» peace* enth »pea lo ay of Then Mein or ciår»ficalron Wire» larlog
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf
EFTA01205445
Set 9
2014-03-07
15p
3,151w
USSW2 Cumcy 0.4705 Low 01/23/14 0.754 rirr e< I 0.3730 01 CDSW2
Curacy
- USSW2
Curacy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205445.pdf
EFTA01200028
Set 9
2015-01-05
3p
487w
USDBRL
Curacy
(USD-BRL X-RATE) Quarterly 013AN1991-05)A1(2015 Comnigla 2015 Bloomberg Finance . 05-Ian-201516:55:21 From: Daniel Sabba/db/dbcom To. jeevacabon@gmailcom. Cc: Paul Morris. Date ... 07/26/11 1.5391 2.4000 2.2000 2.0000 1.8000 1.6000 2010 2011 2012 2013 2014 USDBRL
Curacy
(USD-BRL X-RATE) Daily 063AN2010-053AN201S Copyright@ 2015 Bloomberg Finance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200028.pdf
EFTA00216748
Set 9
9p
2,662w
Racoon Evonet Signaluro 02) Deanne C.O.D.. 24 hours 440 Repaid.
Curacy
. ECOD 875 BI Amnon. Dale Canon (13) Airetteric C.O.D.. 48 hours AMIIIMIIIIM 441 Prepaid. Cuarreeed Funds. E030 ... AdaP00 876 BO Rixponi. Dale Conan. AulsPCO (14) Fed& Ovum( Resx.exaal 442 Prepaid.
Curacy
. ECOD. ActoPOD 877 BI Fk•cOenl. Dale Cadent Seaman (IS) Fed& Ground Rosidereal Rural 443 3itlPenly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216748.pdf
EFTA01306782
Set 10
2018-01-02
96p
57,326w
crate a and tronen. peel rid financial dØ mobs" %vestal. n at a paint ',
curacy
• Coat Ostia. In damming 'bacon bats of the and (OraNeel interne re not guaranteed Activity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01671798
Set 10
2015-10-02
164p
102,252w
wham matt a the most WOW MCP we obtaned - Est tread alma name ad
curacy
held foe cairn 869. 61% OW tgooclitilicarcelkd• orders that here not 'Idmyna reef an fatal ... income tat went or Instead you aw inner 64/60f Illtialt411dale of tout inaturty *
curacy
and elect to hest t« reettheld a a rate or as a f ked ruff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf
EFTA00216716
Set 9
2004-05-07
4p
1,345w
nrcoron Evened. &yahoo (12) Deanne C.O.D.. 24 hours 440 Roped.
Curacy
. ECOD 675 BI Ambient Dale Canon (13) Dumont COD. 48 hours 441 Prepaid. Cuararteed Funds. E030. AelaP00 ... R.xpont. Dale Conan PuloP00 (14) FedC. Coouncl Rewire/A 442 Prepaid.
Curacy
. EGO°. AttoPOD 677 BI Fk•cOent. Dale Galan. Soma,. FadEs Ground Reseda:dal Rural (IS) 443 3itlParly Silks OuraMeed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216716.pdf
EFTA01203931
Set 9
2014-05-20
4p
918w
USDINR
Curacy
(USD-INR X-RATE) Daily 20NOV201.3-20MAY2014 Copyright 2014 Bloomberg Finance L.P. 20-May-2014 17:56:46 USDINR 12 Month History ... USDINR
Curacy
(USD-INR X-RATE) Daily KNAY2013-20NAY2014 Copyright 2014 Bloomberg Finance L.P. 20-May-2014 17:57:03 Trade 1: 9month expiry vanilla USDINR puts Ref spot: USDINR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203931.pdf
EFTA01203936
Set 9
2014-05-20
5p
963w
6L0000 60.0000 59.0000 Nov Dec Jan Feb Mar Apr May 2013 2014 USDINR
Curacy
(USD-INR X-RATE) Daily 20NOV2013-20MAY2014 03pyrightla 2014 Blomberg Finance LP. 20-Ilay ... C.APJNPQ 56.0000 54.0000 Jun Sep Dec Mar 2013 2014 USDINR
Curacy
(USD-INR X-RATE) Daily 20MAY2013-20MAY2014 Copyright 2014 Bloomberg Finance 20-May-2014 17:57:03 Trade
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203936.pdf
EFTA01511631
Set 10
2003-11-01
1p
136w
Morn we posited byway unaware fOMM1WIKh we Semis...IOW re not gusrarEnd Ice 4k-
curacy
enis enkrobi• value. Confidential Treatment Requested by JPMorgan JPM-SDNY-00037461 Chase CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511631.pdf
EFTA01511303
Set 10
2001-11-01
1p
275w
preing serinCes a other sources whet, ne deennetatUe we not ow/anted Ibi et-
curacy
or as reeAzable valves Yetis:on, of ove+1.rtecounter denvatve Panzachons =Wm° eaten denvatNes restated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511303.pdf
EFTA01511447
Set 10
2002-06-01
1p
275w
preing serinCes a other sources shch no deanirektbse we not aostarfeed Ip et-
curacy
or as reeAzable values Valuations of ove+1.rtecountee denvatve Panzachons Includov eaten derwatNes.etaled *post products
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511447.pdf
EFTA01461277
Set 10
2009-03-09
1p
269w
L.300 1.1000 L051X) 1.0000 0.9500 2009 2010 2011 2012 • 2013 20 US'XAD
Curacy
(USD-CAD X-RATE) Daily IMAN2039-17J101.2614 Copyrighd 2014 Bloomberg Finance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461277.pdf
EFTA01316801
Set 10
7p
2,161w
Preys. Am.®. Gunrecrecl kntle. COO 142) Canna Mane LOX TAX DST 486 Produid.AuxeCO.
Curacy
COD 144) NIl Room 487 3,41Pony 541110 145) Credo Card OKIneSumnarge 488 3m Pony B4114
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316801.pdf
EFTA01447384
Set 10
1p
40w
USDINR
Curacy
(USD-INR X-RATE) Daily 20N01/2013-20NAY2014 Ccoyrightt 2014 Bloomberg Finance L.P. 20-May-2014 17:56:46 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447384.pdf
EFTA01787669
Set 10
2015-03-28
3p
406w
Rich's belief that you get a higher degree of output a=
curacy
if you disaggregate different categories of income of expense that software often combines); and (iii) establishing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787669.pdf
EFTA01453866
Set 10
2008-12-31
1p
54w
05/31/07 5.8000 16.0000 14.0000 12.0000 10.0000 8.0000 7.2650 6.0000 EURUSDV1Y
Curacy
(EUR-USO OPT VOL 1Y) Monthly 0IJAN1997 14APB2014 Copyright® 2014 Bloomberg Finance L.P. 14-Apr-201416:49:49 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453866.pdf
EFTA01357923
Set 10
1p
681w
odium of Deutsche Bank Alex. &own to verily the matriculation and ac
curacy
of verbal instructions The ,..nderognol hereby anknowledges that fd the mionnation convened in this form se 00Mplele
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357923.pdf
EFTA01447330
Set 10
1p
40w
USDINR
Curacy
(USD-INR X-RATE) Daily 20N01/2013-20NAY2014 Ccoyrightt 2014 Bloomberg Finance L.P. 20-May-2014 17:56:46 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447330.pdf
EFTA01447146
Set 10
2008-12-31
1p
54w
05/31/07 5.8000 16.0000 14.0000 12.0000 10.0000 8.0000 7.2650 6.0000 EURUSDV1Y
Curacy
(ElIft-USO OPT VOL 1Y) Monthly 0IJAN1997 14APB2014 Copyright® 2014 Bloomberg Finance L.P. 14-Apr-201416:49:49 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447146.pdf
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Results by Dataset
146 total
Set 9
43
Set 10
98
Set 11
5