""Final/Initial - 1"" — Epstein Files Search

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EFTA01462626Set 10

2014-05-154p1,222w

DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly Client Rcvs: Notional x (Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short ... Client Revs: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels. Source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested)/(Cash Return ... DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly Client Revs: Notional x (Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462626.pdf

EFTA01202462Set 9

2014-05-167p1,869w

DBUSSDUT) Client Pays: 3mLibor + 0.85% IM.,x Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short ... Client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% M.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels. Source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested)/(Cash Return ... DBUSSDUT) Client Pays: 3mLibor + 0.85% U.,x Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202462.pdf

EFTA01202453Set 9

2014-05-155p1,711w

Client Rcvs: [DBUSSDUT Perf- (3mLibor + 0.80% am x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels. Source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested}/(Cash Return ... CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short ... Client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% N.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels as of 4/8/14. Source: DB GM Equity Derivatives. ' (Enterprise Value/Net Capital Invested

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202453.pdf

EFTA01454255Set 10

2014-04-081p199w

Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short S&P 500 (two swaps): Underlying: CROCI Div (DBUSSDUT ... Client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels as of 4/8/14. Source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454255.pdf

EFTA01447274Set 10

2014-05-151p334w

Client Pays: 3mLibor + 0.8S% p.a.,x Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial margin: 20% Long/short us Only - Long CROCI uS Dividends vs. short ... client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels. Source: DB GM Equity Derivatives. * (Enterprise value/Net Capital Invested)/(Cash Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447274.pdf

EFTA01462581Set 10

2014-04-082p508w

DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly Client Revs: Notional x (Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short ... Client Revs: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels as of 4/8/14. Source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462581.pdf

EFTA01454222Set 10

2014-04-081p419w

DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short ... Client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels as of 4/8/14. Source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454222.pdf

EFTA01454251Set 10

2014-05-151p287w

DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short ... Client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels. Source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested)/(Cash Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454251.pdf

EFTA01454220Set 10

2014-05-151p330w

DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short US Only - Long CROCI US Dividends vs. Short ... client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels. Source: DB GM Equity Derivatives. * (Enterprise value/Net capital Invested)/(cash Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454220.pdf

EFTA01447276Set 10

2014-04-081p436w

DBUSSDUT) Client Pays: 3mLibor + 0.85% p.a.,x Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% Long/short us Only - Long CROCI us Dividends vs. Short ... Client Rcvs: (DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels as of 4/8/14. source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447276.pdf

EFTA01197268Set 9

2014-04-083p864w

CROCI Div (DBUSSDUT) Client Pays: 3mLibor + 0.85% Notional compounded quarterly Client Rcvs: Notional x [Final/Initial - 1] Initial Margin: 20% EFTA01197268 Long/short US Only - Long CROCI US Dividends vs. Short ... Client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% IMI.)] x Notional Initial Margin: 20% Index Perf = [(Final/Initial - 1)] Indicative levels as of 4/8/14. Source: DB GM Equity Derivatives. ' (Enterprise Value/Net Capital Invested

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197268.pdf

EFTA01453686Set 10

2014-04-071p136w

Initial Margin: 20% Index Perf = [(Final/Initial - 1)1 Indicative levels as of 4/8114. Source: DB GM Equity Derivatives. " (Enterprise Valuc/Nct Capital Invcstcd)/(Cash Return on Capital Invested) ear Ilidory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453686.pdf

EFTA01454236Set 10

2014-04-081p285w

Client Rcvs: [DBUSSDUT Perf - (3mLibor + 0.80% p.a.)] x Notional Initial Margin: 20% Index Pert = [(Final/Initial - 1)) Indicative levels as of 4/8/14. Source: DB GM Equity Derivatives. * (Enterprise Value/Net Capital Invested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454236.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2014

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Results by Dataset13 total

Set 9

3

Set 10

10