Epstein Files Search

EFTA02261111Set 11

2018-10-1261p14,590w

Thomas (STT) at 1.17pm • Tue 16 Oct - American Airlines 943 - Business - 3h 1m Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm Arriving: Miami Airport ... American Airlines 2572 - Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving: New York John F Kennedy Airport, (JFK) at 9.26pm Please reply to this email ... Thomas (STT) at 1.17pm • Tue 16 Oct - American Airlines 943 - Business - 3h 1m Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm Arriving: Miami Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261111.pdf

EFTA00006870Set 4

2006-06-16100p27,938w

6/18/2006 14:32:55 M 0 13 6/18/2006 14:45:22 1M 46 6/18/2006 14:45:22 IM 8 47 6/18/2006 14:59:24 M 16 6/18/2006 ... 7/1/2006 20:52:50 0 0 7/1/2006 21:15:07 1M 3 13 7/1/2006 21:15:07 1M 3 15 7/1/2006 21:18:47 1L 0 0 7/1/2006 ... PHONE CALL DATE TIME DIR SF MM SEC CALLER ID 7/2/2006 9:44:05 1M 0 0 59 7/2/2006 9:44:05 1M 0 1 0 7/2/2006

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006870.pdf

EFTA01657399Set 10

2006-03-0312p10,972w

INCOMING 400 ADM ANYTIME MIN 177 2/09 01:20P NEW YORK NY 1M N 400 ADM. ANYTME MIN 230 02/14 05:10P NEW YORK NY I MIN 400 ADM. ANYTME ... 02/20 05:10 INCOMING SATIN NCLUDED MINUTES 369 02118 03:37A NEW YORK NY 1M N UNLIMITED WWKND MIN 425 02/20 05:18 Toll Free CL I PAIN NCLUDED MINUTES ... YORK NY 1M N UNLIMITED NIWKND MIN 426 02/20 0520 NEW YORK NY I PAIN NCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 427 02/20 0523 NEW YORK NY 4MIN NCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657399.pdf

EFTA00201779Set 9

2005-05-1610p8,062w

INCOMING 1 MIN 500 ANYTIME MINUTES 316 05,01 07:42P DELRAY BCH FL 1M N 000 NIGHTMKEND MIN 377 05,03 07:51P WPALMBEACH FL 4 MIN 500 ANYTIME ... WPALMBEACH FL WPALMBEACH FL INCOMING 41dN 1M N 1M N 500 ANYTIME 500 ANYTIME MINUTES 500 ANYTIME M NUTES 386 05,03 10231' 387 05,03 10:33P WPALMBEACH ... MESSA GET/WKEND MIN RETRIEVAL 1000 NIGHT/WKEND MIN 328 05,02 10:06A WPALMBEACH FL 1M N 500 ANYTIME M NUTES 388 05,03 10:34P WPALMBEACH FL 2MIN 1000 NIGHT/WKEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201779.pdf

EFTA01707184Set 10

2004-06-15100p89,136w

OW16 02:41P INCOMING 211/N 503 ADM. ANYTME MIN 127 08118 03:440 GG 1M PIN SW ADUL ANYTME MIN 68 08/1603:520 INCOMING TAN 500 ADD1ANYTME ... YORK NY SCO 1 ANYTME MN 042 WPALMBEACH FL VAIN 500 ADM ANYTME 1m 08/19 12:52P ALMBEACH FL 1 2rIltli SOO ADM. ANYTME MIN 221 08t1919 0429P WPALMBEACH ... MINUTES 523 08/25 0926A BOCA RATON FL NCLUDED MINUTES 589 03/26 03:55P INCOMING 1M N NCLUDED MINUTES 524 08/25 12:11P WPALMBEACH.FL 1044 NCLUDED MINUTES 590 08/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf

EFTA02260585Set 11

2018-10-1230p7,294w

Miami Airport, (MIA) at 5.23pm Tue 16 Oct - American Airlines 2572 - Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving: New York John F Kennedy Airport ... Miami Airport, (MIA) at 5.23pm Tue 16 Oct - American Airlines 2572 - Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving: New York John F Kennedy Airport ... Thomas (STT) at 1.17pm • Tue 16 Oct - American Airlines 943 - Business - 3h 1m Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm Arriving: Miami Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260585.pdf

EFTA02260449Set 11

2018-10-1230p7,276w

Thomas (STT) at 1.17pm • Tue 16 Oct - American Airlines 943 - Business - 3h 1m Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm Arriving: Miami Airport ... American Airlines 2572 - Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving: New York John F Kennedy Airport, (JFK) at 9.26pm EFTA_R1_01057534 EFTA02260449 Please reply ... Miami Airport, (MIA) at 5.23pm Tue 16 Oct - American Airlines 2572 - Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving: New York John F Kennedy Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260449.pdf

EFTA01724950Set 10

2005-06-12100p81,716w

05/14 11:25A INCOMING 1MIN UNUMITED NANKND MN 113 05/13 11:37 INCOMING 1M N UNLIMITED IV/WKND MIN 173 05/14 11:40A WPALMBEACH FL 4MIN UNLWJTED WWKNO MN 114 05/1412 ... INCOMING 2MIN UNLIMITED NMKND MIN 131 05/14 01:1 LAKE WORTH FL 1M N UNLIMITED N/WKND PAIN 190 05/15 12:05A INCOMING 2MIN UNLMTED NMKND PAIN 132 05/14 ... LAKE WORTH FL 1MIN UNLISTED NMKND MIN 139 05/14 02:12 WPALMBEACH FL 1M N UNLIMITED NMKND MIN • 200 05/15 02:36A WPALMBEACH FL 1MIN UNLISTED NMKND PAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724950.pdf

EFTA01316195Set 10

2005-08-1412p12,255w

WPALMBEACH FL I MIN 1000 MGHTAIIKEAC MIN 167 072008.01P (561) WPALMBEACH FL 1M:\ DROP CALL CREDIT 231 07/21 09:10P 954 7784192 FTLAUDERDL FL I MIN 1000 hIGHTAVKEIC ... WPALMBEACH FL 17.11N 1000 MGHTANKEAD MIN 173 0720082W 561 714-5714 WPALMBEACH FL 1M\ 500 ANYTIME MINUTES 238 07/21 1022P 561 7534592 WPALMBEACH FL 17.11N 1000 MGHTANKEAD ... WPALMBEACH FL MIN 000 NIGHTANKE/0 PAIN 262 07121 1153P (561)714-5714 WPALMBEACH FL 1M N 1000 MOH A,WEND MN 324 0723 10 42A INCOMNG SPAIN 000 NIGHTANXEM) PAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316195.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

WIWI NW/40 Mx MUM/ 4 NrAnni VIM umAnti. Urefa4 Vat 11g3 SIX ILI, . pm 1m 1216024W FL HIM vicurrf 0 Wean Min li Thili gill: Zgt MYT UN WI IRIS ... line 0217P 141I 032P 'Xic"./JVC/4 FL inci tim famma in 1M I I :1 i ni, 1 11/11 1246P NP R =ADO) Aanur un B2 11/16 ... VMUMTCP !UMW1. mr. 9 ?If NISI WP.4.4.4104.21401. 0711400440CNIL 1.041.1.11r1C LIN VNLIAT *WPM 44444 1M 1;131 UNE W012111ft IMO ;NUNN( e NNAND ;11 OM ./..'01.0.C. z itovec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01365337Set 10

2013-12-031p423w

Short I M 2% 18M ATM Call Pram Cal Pram Cell Ann Prern • • Short 1M Cal I 8M 5% a 5% ♦ 36M6% 36M ATM CM 5% • Preen ... that implied volatility risk premium is typically rich for short-dated options . That is, 1M implied volatility tends to be higher than 1M realized volatility. So, selling 'expensive' 1M upside ... finance the purchase of longer-dated calls has generally been attractive. Strategies selling 1M SPX calls have not performed recently Looking again at Figure 10 above, strategies selling 1M calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365337.pdf

EFTA01365015Set 10

1p740w

Spread: ATM - 1M 2% 7.7% 6.7% -22.8% 10.4% 7.6% 7.9% -6.4% 7.6% 16% 7.8% 46.8% 4.0% 7.8% 50.8% Spread ... Spread: 5%- 1M 2% 5.9% 5.0% -9.7% 6.0% 3.3% 6.4% -9.4% 7.2% 2.7% 5.2% 52.3% 3.2% 5.1% 62.6% Outright ... Spread: ATM - 1M 2% 7.9% 7.2% -16.2% 8.3% 7.4% 7.9% -3.3% 7.9% 4.5% 7.7% 58.5% 4.8% 7.7% 62.6% Spread: 9% - 1M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365015.pdf

EFTA01781993Set 10

2016-09-149p1,101w

abl8N5EsESU%7C1_XnYqoqy9qKl%=C1_MFwtrqD8u8B%7C1 bdXbdAeefda%7Cl_tsDjqq03jA%7Cl_l9ZTDRZU9uP%7C1_qxpjpbA8=1m%7C1_VqnykTeekBH&v=0&aty=4> <https://www.quora.com/qema=l/track_click?uid=aCOK0CLsX1Z&al_imp=ey.loYXNoljogljIzNzMyMTg0NTc1N=YyNTE2NH wyfDR3MjU4NTUyMTAiLCAidHlwZSI6IDMzfQ%3D%3D&aoid=mam0SxMFTb7&=mp;request ... abl8N5EsE5U%7Cl_XnYqoqy9qKl%=C1_MFwtrqD8u8B%7C1 bdXbdAeefda%7Cl_tsDjqq03jA%7Cl_l9ZTDRZU9uP%7Cl_qxpjpbA8=1m%7Cl_VqnykTeekBH&v=0&aty=4> chttps://www.quora.com/qema=l/track_click?uid=aCOKOCLsX1Z&al_imp=eyloYXNoljogIjIzNzMyMTgONTc1N=YyNTE2NH wzfDF8MTM2NTUzOTEILCAidHlwZSI6IDMzfQ%3D%3D&aoid=abl8N5EsE5U&=mp;request ... abl8N5EsE5U%7Cl_XnYqoqy9qKl%=Cl_MFwtrqD8u8B%7C1 bdXbdAeefda%7Cl_tsDjqq03jA%7Cl_l9ZTDRZU9uP%7C1_qxpjpbA8=1m%7C1_VqnykTCtekBH&v=0&aty=4> <https://www.quora.com/qema=l/track_click?uid=aCOK0CLsX1Z&al_imp=eyloYXNoljogljlzNzMyMTg0NTc1N=YyNTE2NH w0fDF8MjczMzkwMzEiLCAidHIwZ5I6IDMzfQ%3D%3D&aoid=XnYqoqy9qK1&=mp;request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781993.pdf

EFTA01724450Set 10

2004-09-12100p102,465w

08/27 02:32 INCOMING 5I4N 300 AWL ANYTME MIN 200 08/28 01:35P INCOMING 1M:N UNUMTED N/WKND MIN 139 08/27 02:37 WPALMBEACH FL 3NON 300 ADD'L ANYTME ... WVVKND MIN UNLIMITED WWKND MIN . 1EVT MESSAGE RETRIEVAL 207 09/28 04:10P WPALMBEACH FL 1M IN UNLIMITED NNVKND MIN 145 08/27 02:50P WPALMBEACH FL 3MN UNLIMITED NIWKNO MIN 1EVT ... 09/01 0 2 INCOMING 1PAIN 300 ADM ANYTME MIN 279 09/29 09:1M WPALMBEACH FL MAIN UNLIMITED NAA/KNO FAIN 1MIN 300 ADM ANYTIME MIN 1MIN UNLIMITED NAVIIND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724450.pdf

EFTA01259496Set 9

2005-09-188p6,525w

MOWS AIN 500 ANYTIME MUTES 128 0827 05:12P JACKSONVL FL 1M '.. 1000 NIGHTPNKEND MIN 189 01'31 04:51P WPALMBEACH FL AIN 500 ANYTIME WARES ... Free CL AIN 500 ANYTIME MINUTES 130 OMB 06:06A 'COMING 1M '.. 1000 NIGHTPNKEND MIN 191 01'31 05:31P INCOMING AIN 500 ANYTIME MINUTES 131 0828 08:07A ORANGEPARK ... ORANGEPARK FL AIN 500 ANYTIME M ♦UTES 135 0828 04:36P WPALMBEACH FL 1M '.. 1000 NIGHTPNKEND MIN 196 09.01 01:22P WPALIABEACH FL MIN 500 ANYTIME L", ETES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259496.pdf

EFTA01367806Set 10

1p864w

Normal Down No Uncertainty Low Fin Safe V1X 1M Imcdved Yol 103 44 114 .0.8 10.2 15.6 147 6% 6% Low Down Yes below 18 1M Realized ... Down Yes below 113 1M Vol Premium (Implied - Realized) 0.3 0.9 1.5 1.8 1.6 14 1.7 29% 29% Low UP Yes beiow 3 Deutsche Bank Securities Inc. Correlation ... 1M Imcdied Correlation 34.0 -17 33.7 5.0 35.5 41.9 36.9 46% 46% Normal Up Yes be1ow40 1M Reeked Correlation 258 45 24.7 -12.9 19.6 38.0 31.6 41% 41% Normal Down

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367806.pdf

EFTA02260311Set 11

2018-10-1212p2,979w

Thomas (STT) at 1.17pm • Tue 16 Oct - American Airlines 943 - Business - 3h 1m Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm Arriving: Miami Airport ... American Airlines 2572 - Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving: New York John F Kennedy Airport, (JFK) at 9.26pm Please reply to this email ... Thomas (517) at 1.17pm • Tue 16 Oct - American Airlines 943 - Business - 3h 1m Departing: Cyril E. King Airport, St. Thomas (STT) at 2.22pm Arriving: Miami Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260311.pdf

EFTA01657425Set 10

2006-04-0514p13,459w

YORK NY I MIN EARLY EVENING NIWKND 136 03/05 04:38 NEW YORK NY 1M N UNLIMITED WVVKND MN 190 0307 09A0 INCOMING I MIN 400 ADM. ANYTME MIN 1EVT ... INCOMING 2MIN 400 ADM. ANYTME MIN 137 03/05 04;38 NEW YORK NY 1M N DROP CALL CREDIT 192 0307 09:4 INCOMING 2MIN 400 ADM. ANYTME MIN 1EVT MESSAGE ... YORK NY 2MIN UNLIM MOBL TO MOBL 139 03105 04:41 NEW YORK NY 1M N DROP CALL CREDIT I EVT MESSAGE RETRIEVAL 1M N UNLIMITED NJWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657425.pdf

EFTA01365007Set 10

2013-12-031p308w

period has seen significant underperformance from financing long-dated calls with 1M calls ... Soon Doutidl• Batik BICOInbee Ans-0 LP The backtest iod yew repwsentat;ve for 1M risk The main risk of the short 1M call occurs in violent rallies. Figure ... prior -50 years. If anything, we tended to see slightly higher occurrences of big 1M rallies in our backtest period. (Figure 14. Distribution of 1M SPX returns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365007.pdf

EFTA00148963Set 9

2020-11-1655p33,632w

CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims As Other ... Physicians, Take Other Steps To Stem Surge Of Virus Cases In Delhi. • Mexico Tops 1M Coronavirus Cases As Country Continues To Defy Accepted Prevention Practices. • ESwatini's Prime Minister Tests ... mirroring authoritarianism." PROTEST FBI Probing Post-Election Vandalism Targeting Government. The Oregonian (11/13, Bernstein, 1M) reports, "Federal officials are investigating a cluster of vandalism that appears to target government employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf