Epstein Files Search

EFTA02711118Set 11

2014-03-2016p5,666w

EFTA02711119 No. Names by Cat APAC Long 26 APAC Short 24 EMEA long 71 EMEA Short 18 AMER Long 162 AMER Short 49 EquityCom Long 63 EquityCom Short ... Equities) & Macro (Equity Indices & Commodiites, 620 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short G20 Rates Long G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711118.pdf

EFTA02710627Set 11

2014-03-1916p5,633w

Names by Cat APAC Long 26 APAC Short 25 EMEA long 74 EMEA Short 16 AMER Long 167 AMER Short 47 EquityCom Long 64 EquityCom Short 8 G20 Rates Long ... Equities) & Macro (Equity Indices & Commodates, 620 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short G20 Rates Long G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710627.pdf

EFTA02711134Set 11

2014-03-2116p5,654w

EFTA02711135 No. Names by Cat APAC Long 26 APAC Short 24 EMEA long 71 EMEA Short 18 AMER Long 164 AMER Short 49 EquityCom Long 63 EquityCom Short ... Equities) & Macro (Equity Indices & Commodiites, 620 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short G20 Rates Long G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711134.pdf

EFTA02712681Set 11

2014-04-1416p5,295w

Names by Cat APAC Long 21 APAC Short 21 EMEA long 73 EMEA Short 11 AMER Long 161 AMER Short 29 EquityCom Long 64 EquityCom Short 8 G20 Rates Long ... Equities) & Macro (Equity Indices & Commodikes, G20 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short G20 Rates Long G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712681.pdf

EFTA02710921Set 11

2014-03-1716p5,625w

Names by Cat APAC Long 26 APAC Short 25 EMEA Long 71 EMEA Short 16 AMER Long 163 AMER Short 47 EquityCom Long 63 EquityCom Short 8 G20 Rates Long ... Equities) & Macro (Equity Indices & Commodiites, 620 Goy. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short G20 Rates Long G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710921.pdf

EFTA02705116Set 11

2014-06-0916p5,420w

Names by Cat APAC Long 34 APAC Short 14 EMEA long 73 EMEA Short 13 AMER Long 182 AMER Short 28 EquityCom Long 65 EquityCom Short 7 G20 Rates Long ... Equities) & Macro (Equity Indices & Commodikes, G20 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short EquityCom Long EquityCom Short G20 Rates Long G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705116.pdf

EFTA00293458Set 9

2014-03-0316p5,515w

Equity 33,260 1.85% APAC Lon 29 APAC Short 23 EMEA Long 79 EMEA Short 11 AMER Long 169 AMER Short 44 E • ultyCom Lon 63 EquityCom Short ... Equities) & Macro (Equity Indices & Commodiites, G20 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short ■ EquityCom Long ■ EquityCom Short ■ G20 Rates Long ■ G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293458.pdf

EFTA00288832Set 9

2014-05-1616p5,438w

Names by Canoe= APAC Long 29 APAC Short 18 EMEA Long 74 EMEA Short 12 AMER Long 178 AMER Short 33 EquityCom Long 65 EquityCom Short 7 G20 Rates Long ... Macro (Equity Indices & Commodiites, G20 Gov. Credit) ■ APAC Long ■ APAC Short a ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short ■ EquityCom Long ■ EquityCom Short ■ G20 Rates Long 1 ■ G20 Rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288832.pdf

EFTA00288383Set 9

2014-05-2316p5,487w

STBCNZL Index 36,076 1.95% APAC Lon 27 APAC Short 19 EMEA Long 71 EMEA Short 15 AMER Long 182 AMER Short 29 E • ultyCom Lon 64 EquityCom Short ... Macro (Equity Indices & Commodiites, G20 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short ■ EquityCom Long ■ EquityCom Short ■ G20 Rates Long 1 ■ G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288383.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

STBCNZL Index 35,531 1.96% APAC Lon 29 APAC Short 19 EMEA Long 73 EMEA Short 15 AMER Long 178 AMER Short 33 E • ultyCom Lon 64 EquityCom Short ... Macro (Equity Indices & Commodiites, G20 Gov. Credit) ■ APAC Long ■ APAC Short ■ EMEA Long ■ EMEA Short ■ AMER Long ■ AMER Short ■ EquityCom Long ■ EquityCom Short ■ G20 Rates Long 1 ■ G20 Rates Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

Names APAC Long 23 APAC Short 22 EMEA Long 73 EMEA Short 12 AMER Long 164 AMER Short 33 EquityCom Long 62 EquityCom Short 10 G20 Rates Long ... Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long ■ EquityCom Short ■ G20 Rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA00288239Set 9

2014-04-1016p5,399w

Names by Category APAC Long 21 APAC Short 22 EMEA Long 72 EMEA Short 12 AMER Long 159 AMER Short 33 EquityCom Long 62 EquityCom Short 10 G20 Rates Long ... Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long ■ EquityCom Short ■ G20 Rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288239.pdf

EFTA00288415Set 9

2014-05-3016p5,536w

Nomes by Catega APAC Long 31 APAC Short 17 EMEA Long 73 EMEA Short 12 AMER Long 180 AMER Short 29 EquityCom Long 64 EquityCom Short 7 G20 Rates Long ... Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long ■ EquityCom Short ■ G20 Rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288415.pdf

EFTA00288399Set 9

2014-05-2916p5,488w

Names by CategotiM APAC Long 28 APAC Short 17 EMEA Long 71 EMEA Short 13 AMER Long 180 AMER Short 31 EquityCom Long 64 EquityCom Short 8 G20 Rates Long ... Credit) $2,000,000 1 • APAC Long $1,500,000 • APAC Short • EMEA Long • EMEA Short $1,000,000 • AMER Long • AMER Short $500,000 • EquityCom Long • EquityCom Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288399.pdf

EFTA00288367Set 9

2014-05-2216p5,530w

STBCNZL Index 35,531 1.94% APAC Lon 29 APAC Short 19 EMEA Long 72 EMEA Short 14 AMER Long 178 AMER Short 31 E • ultyCom Lon 64 EquityCom Short ... Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short 5500,000 ■ EquityCom Long ■ EquityCom Short ■ G20 Rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288367.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

STBCNZL Index 34,318 1.91% APAC Lon 24 APAC Short 22 EMEA Long 73 EMEA Short 11 AMER Long 164 AMER Short 38 E • ultyCom Lon 62 EquityCom Short ... Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short 5500,000 ■ EquityCom Long ■ EquityCom Short $ ■ G20 Rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf

EFTA00288736Set 9

2014-04-2916p5,489w

STBCNZL Index 35,494 1.93% APAC Lon 22 APAC Short 26 EMEA Long 76 EMEA Short 12 AMER Long 179 AMER Short 33 E • ultyCom Lon 64 EquityCom Short ... Credit) $2,000,000 • APAC Long $1,500,000 • APAC Short • EMEA Long ■ EMEA Short 51,000,000 ■ AMER Long • AMER Short 5500,000 • EquityCom Long • EquityCom Short $ • G20 Rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf

EFTA00288351Set 9

2014-05-2116p5,486w

STBCNZL Index 35,531 1.94% APAC Lon 29 APAC Short 19 EMEA Long 72 EMEA Short 14 AMER Long 178 AMER Short 31 E • ultyCom Lon 64 EquityCom Short ... Credit) $2,000,000 ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short $1,000,000 ■ AMER Long ■ AMER Short 5500,000 ■ EquityCom Long ■ EquityCom Short ■ G20 Rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288351.pdf

EFTA00605676Set 9

2014-05-0116p5,412w

STBCNZL Index 37,492 2.01% APAC Lon 22 APAC Short 24 EMEA Long 76 EMEA Short 12 AMER Long 177 AMER Short 31 E • ultyCom Lon 64 EquityCom Short ... Credit) $2,000,000 i ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short 51,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long ■ EquityCom Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605676.pdf

EFTA00288752Set 9

2014-05-0116p5,412w

STBCNZL Index 37,492 2.01% APAC Lon 22 APAC Short 24 EMEA Long 76 EMEA Short 12 AMER Long 177 AMER Short 31 E • ultyCom Lon 64 EquityCom Short ... Credit) $2,000,000 i ■ APAC Long $1,500,000 ■ APAC Short ■ EMEA Long ■ EMEA Short 51,000,000 ■ AMER Long ■ AMER Short $500,000 ■ EquityCom Long ■ EquityCom Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288752.pdf