Epstein Files Search

EFTA01360678Set 10

2007-09-251p144w

Historical rolling 3-month performance of HYG US ETF and RTY Index. The historical performance below illustrates that when large moves happened, they co-occurred in both RTY Index ... HYG US ETF (since 2007). RTY and HYG Rolling 3 Month Performance ... 9/25/2007 9/25/2008 9/25/2009 9/25/2010 9/25/2011 9/25/2012 9/25/2013 9/25/2014 ----HYG(IHS) ----RTY(RH5) Russell vol in historical lows and historically cheap to S&P (in relative absolute terms for 95% strike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360678.pdf

EFTA01198260Set 9

2015-06-253p414w

Historical rolling 3-month performance of HYG US ETF and RTY Index. The historical performance below illustrates that when large moves happened, they co-occurred in both RTY Index ... HYG US ETF (since 2007). EFTA01198260 RTY and HYG Rolling 3 Month Performance 40.00% 60.00% 30.00% 20.00% 10.00% 0.00% -10.00% - -20.00% -30.00% 40.00% 40.00% 9/25/2007 9/25/2008 9/25/2009 9/25/2010 9/25/2011 9/25/2012 ... 9/25/2013 9/25/2014 -HYG (LHS) -RTY (RHS) Russell vol In historical lows and historically cheap to S&P (in relative absolute terms for 95% strike 3m vols

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198260.pdf

EFTA01185917Set 9

2015-09-023p610w

Historical rolling 3-month performance of HYG US ETF and RTY Index, The historical performance below illustrates that when large moves happened, they co-occurred in both RTY Index ... HYG US EYE (since 2007). RTY and HYG Rolling 3 Month Performance 40.00% 60.00% 30.00% - 40.00% 20.00% - 20.00% 10.00% 0.00% 0.00% -10.00% - -20.00% -20.00% - -40.00% -30.00% -40.00% -60.00% 9/25/2007 9/25/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185917.pdf

EFTA00818577Set 9

2016-09-1211p1,706w

best-of-put on PFF (PM Stock ETF), LQD (iBoxx IG ETF) and HYG (iBoxx HY ETF) • Jan 20, 2017 expiry: ATM strike costs 1.45% premium (compares to - 3.3% average ... best-of-put on PFF (Pfd Stock ETF), LQD (iBoxx IG ETF) and HYG (iBoxx HY ETF) • Jan 20, 2017 expiry: ATM strike costs 1.4% premium (compares to 3.3% average ... best-of-put on PFF (Pfd Stock ETF), LQD (iBoxx IG ETF) and HYG (iBoxx HY ETF) • Jan 20, 2017 expiry: ATM strike costs 1.4% premium (compares to 3.3% average

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818577.pdf

EFTA00390701Set 9

2013-05-088p2,645w

CBMX, CECE, CLMT, CSTE, CWH, ESLT, EZCH, FOR, FSYS, FUN, GEO, GILT, GKNT, HII, HYGS, INXN, KELYA, KOPN, LAMR, LIOX, LMCA, LSE, MAG, MEMP, MFB, MPEL, NAVB, NEON, NICE, NSPH ... CNOB, HY, AEC, ATR, BAC, BHE, CNX, CTGX, ENTG, ESI, FISI, FTR, GLDD, HYGS, IDXX, KGC, MHK, OCFC, PSX, SWFT, TPI, USG, AEZS, XLS, BID, BRKL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf

EFTA00413482Set 9

2012-05-096p1,995w

BWEN, CGX, CV, ➢TG, ELOS, EMIS, EPM, ES, EZCH, FCN, FLL, FXCM, HDNG, HII, HYGS, IHG, INXN, KDN, KELYA, KRO, LACO, LSE, MFB, MNTG, MPEL, NICE, OFI, PMFG, PRIM, PSDV ... SIFI, WMGI, AEC, ARRS, RAC, BRE, BKCC, BKU, CMP, COP, CTGX, EXAM, FISI, FTR, HYGS, IDXX, KGC, NEWS, NIHD, PQ, SCI, USG, WRC, TCI, XLS, BRKL, COHU, CSX, CVA, CYNO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413482.pdf

EFTA01380889Set 10

2007-09-251p141w

HYG Rolling 3 Month Performance 4000% 60.00% 30.00% 4 • 40.00% 20.00% - - 20.00% 10.00% • 0.00% 0.00% -10.00% • • -20.00% -20.00% .40.00% -30.00% -40.00% -60.00% 9/25/2007 9/25/2008 9/25/2009 9/25/2010 9/2512011 9/25/2012 9/25/2013 9/25/2014 ... HYG NHS) -RTY (RHS) Russell vol in historical lows and historicall chea • to S&P in relative absolute terms for 95% strike 3m vols SPX and RTY 3-Month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380889.pdf

EFTA01185479Set 9

2015-09-013p463w

Historical roiling 3-month performance of HYG US ETF and RTY index. The historical performance below illustrates that when large moves happened, they co-occurred in both RTY Index ... HYG US ETF (since 2007). Russell vol in historical lows and historically cheap to SSP (In mietive abed:Auto tenne_for_95nrikklm vols) 25.1un-08 25.1un-10 —.SOX3M

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185479.pdf

EFTA00427361Set 9

2011-09-235p1,605w

calls for $0.225. The last time the VIX hit those levels was 2008. HYG (high yield corporate bond etf) (84.98 -1.4%) opening cust buys 5000 oct 82 puts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427361.pdf

EFTA00284299Set 9

2011-06-164p2,483w

REDI EVEND 0.00 3.64 364 0.00 0.00 USO PerUnd ORX 6/1621)11 0672172011 Buy HYG 'SHARES IBOXX S HIG 291 89.4200 0.0100 26.024.13 REDI EVEND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA02145596Set 10

2013-03-087p1,682w

Reporting Pre-Open: ANN, ARCO, DM, DRTX, FL, FRM, FSYS, GCO, GMO, HYGS, KMG, MEA, MEMS EFTA_R1_00802944 EFTA02145598 Economic Data: Feb Labor Report @ 8:30am, Wholesale inventories © 10am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145596.pdf

EFTA00402020Set 9

2012-11-096p1,838w

CRAY, CVU, DXYN, EPAM, ERF, FLO, FSS, FWLT, FXEN, GEN, GNVC, HNR, HTWR, HWCC, HYGS, IVAN, LIWA, LNT, LPI, LSE, MCF, MEA, MEMP, MGI, MTG, NPSP, NTRI, OMG, RDNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00402020.pdf

EFTA00433088Set 9

2011-06-034p1,259w

downgrades NEE/SSI, Baird downgrades THRX/ENP/SWSH, Ticonderoga raises target JEF Reporting Pre-Open: AMWD, BTH, HYGS, NOOF Reporting Post-Close: AIRT Economic Data: May Employment Report @ 8:30am, ISM Non-Manufacturing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433088.pdf

EFTA00407451Set 9

2012-08-016p2,004w

DWSN, EDGW, EE, ENR, EPD, FVE, GGS, GTS, H, HSNI, HUN, HVB, HYGS, JOUT, LDL, LFUS, MAC, MDCI, MMP, MTOR, NTLS, OC, OIIM, OSG, PAR, PNX, POZN, RDN, RELV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf

EFTA00386460Set 9

2013-08-018p2,693w

GKNT, GPX, GTIV, GVA, HCA, HEES, HGG, HHS, HK, HSNI, HYGS, I, IART, IDA, IIVI, INCY, ITG, ITT, KBALB, KMDA, LDL, LKQ, LMOS, MDCI, MFA, MMP, MNTA, MOCO, MOD, MPLX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA00286255Set 9

2012-02-065p3,029w

REDI EVEND 584 26.00 26.60 0.00 0.03 USO PerUnd OFIX 2106/2012 02092012 Sell HYG [SHARES IBOXX 5 HID 3.300 90.5243 0.0100 298.691.45 REDI EVBND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

EFTA00134682Set 9

2019-07-09101p15,214w

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054 Date of Birth: 01/20/1953 Sex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

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

EFTA00428658Set 9

2011-09-125p1,637w

NKTR positive phase 2 results - CTCM lowers rev growth forecast Notable Options Activity Yesterday: HYG (high yield corporate bond etf) (85.88 -.9%) opening cust buys 4000 oct 86/83 put spreads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428658.pdf