Epstein Files Search

EFTA00108940Set 9

2019-06-1716p3,640w

ESCORT STAFF 1 4 PERIMETER O1 VM 6/13 21:24 (sp)ROTH GLD CRST 2 2 W-SCREENER VIA 6/13 21:53 ESCORT STAFF 2 [Time Change] VM 6/13 ... HINDU-ROB KBJ 1 4 4 KALICHEN KBJ DP 6/1512:51 Nap) (sp)ROTH GLD CRST 1 1 7 HINDU-ROB KBJ Y DP 6/1512:52 2(sp) Shift OT/Cr ... Start End ROTH GLD CRST 1 OT 00:00 08:00 HINDU-ROB KBJ 2 (sp)ROTH GLD CRST 2 1 Parrish III fa 4 ROTH OLD CRST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108940.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

GOLD TR GOLD SHS Option Identifier: 990AFKFEW EXP 01-20-17(0120.000 OPTION ROOT= GLD Underlying Security Identifier: GLD Underlying Security Price: $109.61 10/06/16 ... GOLD TR GOLD SHS Option Identifier: 990AIDKN3 EXP 03-17-17Q/121.000 OPTION ROOT= GLD Underlying Security Identifier: GLD Underlying Security Price: $109.61 11/08/16 ... SPDR GOLD TR GOLD SHS Security Identifier: GLD DMdend Option: Cash: Capital Gains Option: Cash CUSIP: 784634107 07/15/16 ' 100.000 126.5420 12,654.22 109.6100 10,961.00 -1,693.22 11/08/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA00283424Set 9

2011-12-235p3,260w

OSCO 0.00 115.00 115.00 0.00 0.00 USO COL 12123/2011 12272011 By. GID 12/23J GLD 122311 C158 73 0.2100 0.5000 1.56950 LOPTD GSCO 0.00 36.50 29.20 0.00 7.30 USO PerUnd ... 12/23/2011 12272011 Sel GLD 12130/ GLD 12/30.11 C157 230 1.1003 0.5000 25.18451 BMC GSCO 0.49 115.00 115.00 0.00 0.00 USO PerUnil COL 1212312011 121272011 Sel GLD 12/30./ GID 1220111 C157

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283424.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

gain or loss (S) return(%) period SPDR GOLD TRUST Symbol: GLD Trade date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

present exponentially from $1.5bn to around $43bn at present Daity trading volume for GLD and BItcoln Market cap of cryptocurrencies ... GLD US Equity —Bitcoln ■ Bitcoin • Ethereum • Ripple . Litecoin Source conmarketcap ccol Source corcroketcap corn Returns of cryptocurrencies depend mostly on price appreciation... On our third parameter, there are several ways ... ssss s § RR TLT + HYG GLD Bitcoin —SPY (RHS) — Bitcoin —Gold Source B/oomberg Some Bloomberg Note. Years in parentheses correspond to Bacon Bankof Amenca ea* Global Liquid Markets Weekly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA00428703Set 9

2011-09-026p1,579w

trade is indicative of someone who is expecting elevated volatility through January. GLD (177.87 +.08%)-Similar to what we had seen during the debt ceiling debate where investors bought ... money call spreads in GLD, a customer bought 5,000 of the GLD Sep 200 - 220 call spreads for $0.15. Shares would need to rise 13% over the next

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428703.pdf

EFTA01478561Set 10

2013-10-1711p2,506w

Stoxx 50, and U.S. financials https://ger.gm.cib.intranet.db.com/ger/document/pdf/- 0900b8c08761blee.pdf § Option premiums on VIX and GLD fell on 10/16 (Nov-13 VIX 22 call fell 0.56, Nov-13 GLD ... calls for 0.55 (current: 14.71, 6-month closing high: 20.49) § Buy Nov-13 GLD 108 puts for 0.16 (current: 123.54) § Buy Nov-13 FEZ 31 puts for 0.15 (current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478561.pdf

EFTA00284678Set 9

10p6,632w

GSCO 1.12 640.50 576.45 0.00 64.06 UW PerUnil MM.., J• COL 5102012 0911702012 Cover GLD .............. GLD 09/4/12 C188.3 181 3.5000 0.5000 63.440.50 INCO GSCO ... PerUnil COL 51442012 09172012 Shed GT. ...... GLD 09f22/ 2 C173 181 1.2000 0.5000 21,629.01 RICO GSCO 0 49 90.50 81.45 0.00 9.05 UW PerUnil COL 51442012 09/17,2012 Shed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA01460452Set 10

2013-10-011p496w

Euro stoxx 50, and U.S. financials https://ger.gm.cib.intranet.db.com/ger/document/pdf/0900b8c08761blee.pdf § option premiums on vIx and GLD fell on 10/16 (Nov-13 VIX 22 call fell 0.56, Nov-13 GLD ... calls for 0.55 (current: 14.71, 6-month closing high: 20.49) § Buy Nov-13 GLD 108 puts for 0.16 (current: 123.54) § Buy Nov-13 FEZ 31 puts for 0.15 (current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460452.pdf

EFTA01568843Set 10

2010-05-0158p5,885w

ZZZZ GBP SPDR GOLD TRUST Total Non US Equity 78463V-10-7 GLD 1,419.000 Emerging Markets CHANGYOU.COM LTD A/D/R 15911M-10-7 CYOU Preferred Stocks JPM CHASE CAPITAL XXIX ... GOLD TRUST CALL OPTION JUL 10 @ 125 Underlying Asset Price = $118.90 78463V-9A-Z GLD AAA / Total Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568843.pdf

EFTA01326039Set 10

2019-07-114p750w

12/17 10/01/18 09 05026 07/10 JENNIFER TURNER 01/01/01 3715 558680 64001 SROC BCH GLD RWD HV NLT PER SEC TYPE: PER SEC DATA: G MAXWELL H SS#: B ANNIV: 01/11 ... MAXWELL LAST LOC CHG: / / C 0 -99.99 SROC BCH GLD RWD HV NLT LAST LOC AMT: 0 M 0 -99.99 CUT DATE: 07/24 DUE DATE: 07/18 PREV MONTHS: JASONDJF ANNIV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

GOLD SHS Option Identifier: 99OAFKFFW EXP 01-20-17@120.00D OPTION ROOT= GLD Underlying Security Identifier: GLO Underlying Security Price: $109.61 10/06/16 ... SPDR GOLD TR GOLD SHS Security Identifier: GLD Dividend Option: Cash: Capital Gains Option: Cash CUSIP: 78463V107 06/27/16 100.000 126.8050 12,680.47 109.6100 10,961.00 -1,719.47 07/15/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

Financing of CRE portfolio KCP LATAM deals closed: CDS, ETF, MM Fund, Structured Notes, GLD Bullion Product Focus: SOF III, WAM CLO, Credit axes, THL CLO Client WIC US Pipeline ... Fixed income porfolio turnaround KCP LATAM deals closed: CDS, ETF, MM Fund, Structured Notes, GLD Bullion Product Focus: SOF III, RDIF, WAM CLO, Credit axes Client WIC US Transactions closed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA02181600Set 10

2011-09-294p1,006w

Airlines WORTH 10:45 AM FF(*. Jena Masque*. Economy Seat 14A Food For Purchase GLD SUN 06NOV DALLAS FT 1724 MIAMI INTERNTNL 11.20 PM American Airlines 9'25 PM WORTH ... FFIt Jena Masquebec Economy Seat 17D Food For Purchase GLD PASSENGER TICKET NUMBER FAFtE-USD TAX/FEE/ TICKET TOTAL CHARGE JENA MASQUELIER 210.23 37 17 247.40 Payment Type: Master Card Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181600.pdf

EFTA02157892Set 10

2012-09-282p246w

WORTH 8:35 AM FFN: L3W0538 Jena Masquebeg Economy Seat 9O Food For Purchase GLD I SUN 04NOV I DALLAS FT 557 I MIAMI INTERNTNL 2:00 PM American Airlines ... 55AM WORTH FFIS: L3W0538 Jena Masqueker Economy Seat 17O Food For Purchase GLD EFTA_R1_00828993 EFTA02157893

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157892.pdf

EFTA01568901Set 10

2010-06-0160p6,996w

G39103-90-6 GBP SPDR GOLD TRUST Total Non US Equity 78463V-10-7 GLD 419.000 Emerging Markets CHANGYOU.COM LTD ADR 15911M-10-7 CYOU Preferred Stocks 3PM CHASE CAPITAL ... GOLD TRUST CALL OPTION JUL 10 @ 125 Underlying Asset Price = $121.68 78463V-9A-Z GLD (2.000) 0.84 (168.00) (221.99) 53.99 Price Market Value Premium Unrealized Gain/Loss Period Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568901.pdf

EFTA01569371Set 10

2011-02-0150p5,409w

SPDR GOLD TRUST Total Non US Equity 78463V-10-7 GLD 3,500.000 Preferred Stocks CITIGROUP CAPITAL XIII 7 7/8% PFD 173080-20-1 C PNNA /BA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569371.pdf

EFTA01571459Set 10

2013-06-0163p7,533w

SEDOL BlVS377 131994-91-5 SPDR GOLD TRUST Total Hard Assets 78463V-10-7 GLD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571459.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

SEDOL BlVS377 131994-91-5 SPDR GOLD TRUST Total Hard Assets 78463V-10-7 GLD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

10/20mm 100,000 $75mm KCP LATAM deals closed: CDS, ETF, MM Fund, Structured Notes, GLD Bullion, Leveraged Fixed Income Portfolio Product Focus: SOF III, THL CLO, Credit axes, Fixed Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf