Epstein Files Search

EFTA01457109Set 10

1p327w

CCCC 255 (702,48204 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal. Eat*/ • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Coy Quantity Strike Price Spot Pnce Implied Volatility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457109.pdf

EFTA01458227Set 10

1p286w

FINANCIAL. LLC DERNAT rvE- DEFSWAP Subtotal igitY • °Peon db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Price Implied Volatility Fair Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458227.pdf

EFTA01457944Set 10

1p303w

SELL 10,000.000 00 USD 10033 003 30 USD I CCCC 261 FINANCIAL. LLC DERNAT rVE- DEFSWAP Subtotal. Equity - Option db Ticket Counterparty Ref. Entity Put/ Call Einry Date Not.Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457944.pdf

EFTA01457477Set 10

2015-05-291p307w

2Un1 SELL 10 003 000 00 USD 10070.00300 .is:.] I i33X, 225 FINANCIAL. LLC DERNAT WE - DEFSWAP Subtotal Equity -Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457477.pdf

EFTA01457232Set 10

1p313w

FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal. Eet4tY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility Fair Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457232.pdf

EFTA01457236Set 10

1p255w

ilti,:i I CCCC 233 FINANCIAL, LLC DERNATIVE- DEFSWAP Subtotal. Equity • Option db Ticket Counterparty Ref Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457236.pdf

EFTA01457257Set 10

1p270w

Cirii:i I CCCC 221 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal „.. EaldtY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Coy Quantity Strike Price Spot Pnce Implied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457257.pdf

EFTA01456928Set 10

1p253w

SELL 10 003 000 00 DSO 1000000000 tiri.:3 10000 246 (65298',:: : FINANCIAL. LLC DERNAT NE- DEFSWAP Subtotal. Equity - Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456928.pdf

EFTA01457357Set 10

2015-05-071p279w

FINANCIAL. LLC DERNAT (VE- DEFSWAP Subtotal , V'f: `t-03 :'" kg* - Option db Ticket Counterparty Ref. Entity PuU Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457357.pdf

EFTA01457010Set 10

1p314w

6F.Cil FINANCIAL. LLC DERNAT rVE- DEFSWAP Subtotal i?:... .ili3 '', Equity • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Coy Quantity Strike Price Spot Price Implied Volatility Fair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457010.pdf

EFTA01457759Set 10

1p333w

CCCC 215 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal. EqlatY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility Fair Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457759.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

TRUST CO I 3.180.049.93 Nn 3763 EQUITY SWAP DUE 01121K)2 SUN MICROSYSTEMS INC DERNATIVE SETTLEMENT 0 06006102 JOURNAL COL DEL LOA INTO 03828825 1.779.767.43 06106/02 JOURNAL MIL VS FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01457398Set 10

1p316w

CCCC 221 •)l, :4: FINANCIAL, LLC DERNATIVE- DEFSWAP Subtotal. EsItdtY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Coy Quantity Strike Price Spot Pnce Implied Volatility Fair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457398.pdf

EFTA01457455Set 10

2015-05-251p251w

SELL 10 003 000 00 USD 10000000 00 (S:) I CrUX. il6; FINANCIAL. LLC DERNAT WE- DEFSWAP Subtotal. Equity • Option db Ticket Counterparty Ref. Entity PuV Call Expiry Date Not.Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457455.pdf

EFTA01457409Set 10

1p318w

SELL 10 000 000 00 USD 10020000 00 •JII:) I CCCC 217 FINANCIAL, LLC DERNATIVE- DEFSWAP Subtotal. OeultY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457409.pdf

EFTA01364931Set 10

1p239w

CCCC iI) 1 FINANCIAL LLC DERNAT NE- DEFSWAP Subtotal F% -Options Settlement Not Ccy Not Ccy Trade ID Counterparty Trade Type Trade Date Maturity Date Date Not.Amt 1 1 Not.Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364931.pdf

EFTA01457926Set 10

1p301w

Mar.2u SELL 10,000.000 00 USD 10033003 00 USD I CCCC 753 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal 'teeny - Option db Ticket Counterparty Ref. Entity Put/ Call E>pay Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457926.pdf

EFTA01457601Set 10

1p316w

CCCC 221 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal. Eq4dtY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility Fair Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457601.pdf

EFTA01456790Set 10

1p270w

SELL 10 000 000 00 USD 10000003 00 USD I CCCC 233 FINANCIAL, LLC DERNAT NE. DEFSWAP Subtotal Equity • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456790.pdf

EFTA01457031Set 10

1p314w

CCCC TX0'3 FINANCIAL, LLC DERNAT NE- DEFSWAP Subtotal. ERtIltY • Dalton db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Coy Quantity Strike Price Spot Pnce Implied Volatility Fair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457031.pdf