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EFTA02692867Set 11

2014-02-0516p5,009w

US Equity 1,331 5,383 28.27 35.26 24.88 0.99% GOOG US Equity 4,129 12,426 857.75 1142.78 38.29 0.87% GS US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

US Equity 327 1,536 28.27 34.28 16.70 1.27% (32.66) EFTA00293142 GOOG US Equity 4,882 12,428 857.75 1,194.72 53.97 0.73% (51.11) GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

US Equity (97) 4,771 34.79 34.10 -2.14 0.95% 0.34 EFTA00614826 GOOG US Equity (13) (1,262) 521.01 526.39 -0.75 1.37% (18.25) GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

US Equity (156) 3,817 34.75 33.39 -4.34 0.94% (76.56) EFTA00288873 GOOG US Equity (16) (841) 521.01 531.14 -1.49 1.30% (7.44) GS US Equity

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

EFTA00288591Set 9

2014-07-1116p5,522w

US Equity 652 11,236 35.80 37.88 7.54 0.77% 51.85 EFTA00288600 GOOG US Equity 239 8,672 561.32 576.76 3.94 0.70% 95.02 GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

US Equity 735 2,560 36.39 19.14 26.18 1.10% EFTA00293403 GOOG US Equity 5,005 12,428 1,203.18 35.80 41.83 0.96% GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

EFTA00292792 GM US Equity 1,665 6,654 28.99 35.3462 GOOG US Equity 4,220 12,316 875.17 1151.6421 GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf

EFTA00288111Set 9

2014-03-3116p5,532w

US Equity 35 (2,999) 34.78 34.38 1.22 0.94% 36.14 EFTA00288120 GOOG US Equity 3,815 12,660 862.28 1,122.14 43.94 0.69% (52.15) GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf

EFTA00288399Set 9

2014-05-2916p5,488w

US Equity 3 3,870 34.39 34.41 0.10 0.81% (2.76) EFTA00288408 GOOG US Equity 15 2,864 557.90 560.79 0.45 1.16% (14.76) GS US Equity

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

EFTA00292908Set 9

2014-02-1216p4,944w

EFTA00292917 GM US Equity 806 3,199 28.27 35.40 23.79 1.06% GOOG US Equity 4,725 12,387 857.75 1184.92 41.62 0.92% GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292908.pdf

EFTA00293426Set 9

2014-02-2716p5,561w

US Equity 741 2,560 28.27 36.46 25.04 1.16% (24.35) EFTA00293435 GOOG US Equity 5,257 12,428 857.75 1,220.60 49.78 0.85% (24.84) GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf

EFTA00288271Set 9

2014-04-1416p5,374w

US Equity 139 (2,394) 34.53 32.53 5.27 1.10% (12.87) EFTA00288280 GOOG US Equity 1,842 8,280 878.06 1,073.37 1933 1.15% 59.82 GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

US Equity 77 (3,006) 34.67 33.78 2.56 1.00% 40.29 EFTA00288232 GOOG US Equity 3,774 13,800 878.06 1,118.21 26.40 1.04% 257.15 GS US Equity

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

EFTA00293202Set 9

2014-03-1716p5,564w

US Equity • • 34.34 1.27% - EFTA00293211 GOOG US Equity 4,817 12,428 857.75 1,190.20 63.15 0.61% 159.79 GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf

EFTA00293149Set 9

2014-03-1337p5,607w

US Equity 327 1,536 28.27 34.28 16.70 1.27% (32.66) EFTA00293179 GOOG US Equity 4,882 12,428 857.75 1,194.72 53.97 0.73% (51.11) GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf

EFTA00293005Set 9

2014-02-2516p4,981w

US Equity 719 2,560 28.27 36.21 25.61 1.10% EFTA00293014 GOOG US Equity 5,228 12,428 857.75 1,218.60 47.90 0.88% GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

US Equity 200 (3,006) 34.67 32.36 6.09 1.09% 122.89 EFTA00288264 GOOG US Equity 2,376 11,040 878.06 1,067.06 18.33 1.17% (345.39) GS US Equity

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

EFTA00288527Set 9

2014-06-1616p5,505w

US Equity 180 8,503 35.24 35.98 2.67 0.79% 87.71 EFTA00288536 GOOG US Equity (140) 6,581 555.36 543.82 -2.16 0.98% (68.26) GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288527.pdf

EFTA00293298Set 9

2014-03-2516p5,558w

US Equity 22 (1,904) 34.94 34.53 1.13 1.02% 10.44 EFTA00293307 GOOG US Equity 4,354 12,660 862.28 1,158.83 57.46 0.60% (11.85) GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293298.pdf

EFTA00293053Set 9

2014-03-0616p5,526w

US Equity 861 2,560 28.27 37.78 28.89 1.16% 7.13 EFTA00293062 GOOG US Equity 5,279 12,428 857.75 1,222.12 47.28 0.90% 48.09 GS US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293053.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset118 total

Set 9

99

Set 10

4

Set 11

15