EFTA01533481Set 10
2010-05-0198p9,378w
position adjusted for Pending Trade Activity.
Options Detail
Quantity
Foreign Exchange
EUR CALL USD PUT
FX EUROPEAN STYLE OPTION
JUL 15, 2010 @ 1.32
XEURCB-LN-Z EUR
Price
Market
Value ... ACCT. W23560001
For the Period 5/1/10 to 5/31/10
Quantity
Foreign Exchange
EUR CALL USD PUT
FX EUROPEAN STYLE OPTION
MAY 13, 2011 @ 1.4425
KI @ 1.63
XEURCB-LT-Z
EUR CALL ... PUT
FX EUROPEAN STYLE OPTION
MAY 13, 2011 @ 1.245
KI @ 1.38
XEURCB-LU-Z
EUR PUT USD CALL
FX EUROPEAN STYLE OPTION
JUL 15, 2010 @ 1.28
XEURPB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533481.pdf
EFTA01536233Set 10
2010-06-0194p8,671w
position adjusted for Pending Trade Activity.
Options Detail
Quantity
Foreign Exchange
AUD CALL USD PUT
FX EUROPEAN STYLE OPTION
SEP 21, 2010 @ .8825
XAUDCA-DY-Z AUD
Price
Market
Value ... ACCT.
For the Period 6/1/10 to 6/30/10
Quantity
Foreign Exchange
AUD CALL USD PUT
FX EUROPEAN STYLE OPTION
SEP 21, 2010 @ .94
XAUDCA-DZ-Z AUD
AUD PUT USD CALL ... EUROPEAN STYLE OPTION
SEP 21, 2010 @ .86
KI @ 0.83
XAUDPA-FV-Z AUD
CAD PUT USD CALL
FX EUROPEAN STYLE OPTION
JUL 23, 2010 @ 1.05
XCADPA-DM-Z
JPY CALL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536233.pdf
EFTA01547981Set 10
2013-08-0149p5,715w
ACCT.
For the Period 8/1/13 to 8/31/13
Price
Complementary Structured Strategies
AUD CALL USD PUT
FX EUROPEAN STYLE OPTION
JAN 24, 2014 @ .94
KI @ 0.96 KO @ 0.88
XAUDCA ... PUT USD CALL
FX EUROPEAN STYLE OPTION
JAN 24, 2014 @ .89
WINDOW RKI @ 0.8760 UNTIL 9SEP13
XAUDPA-JE-Z
CAD CALL USD PUT
FX EUROPEAN STYLE OPTION ... XCADCA-FG-Z
GBP CALL USD PUT
FX EUROPEAN STYLE OPTION
FEB 06, 2014 @ 1.57
KI @ 1.585 KO @ 1.53
XGBPCA-OV-Z
JPY CALL USD PUT
FX EUROPEAN STYLE OPTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547981.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
right. Great.
15 , can you just sign as the witness?
16 : Oh.
17 : Put your name and take
18 care of the rest of the form.
19 : This is Special ... meant was --
6 : -- this is -.
7 : -- just the information
8 that was all put in there, as far as --
9 MR. HAYES: This was his first attempt.
10 : -- well ... notified of incident by the
13 warden." Is that just, put that in the wrong
14 place or something, and it says, "Inmate Reyes
15 released from court."
16 : (Indiscernible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00115744Set 9
2021-10-13102p19,044w
read that out to you,
17 some of the stuff that was put in the,
18 information that was put in that --
19 MR. : Okay.
20 MR. -- after action report ... noted that there is that
23 requirement, but the officer would have to put
24 it in there, after they were notified ... that he has to have a cellmate. And
3 the leadership doesn't put that stuff in there.
4 That's the officers, put that stuff in there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115744.pdf
EFTA01061717Set 9
2016-11-1819p7,710w
beginning of the bloodiest century in mankind's history. Just to put it in perspective,
with the assassination that took place loci years ago tomorrow in Sarajevo, the world ... town near the Kurdish border. We have video that we're
putting up later today on Breitbart where they've took 5o hostages and thrown them off a cliff ... have to face very quickly.
So I think the discussion of, should we put a cap on wealth creation and distribution? It's something that
should be at the heart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061717.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
anything to this, did you put
7 strike that.
8 Did you put away this massager?
9 A I return it to the drawer.
10 Q Was that a drawer ... Anything else in the drawer?
3 A That's all. And I put some, like, hand
4 towels.
5 Q In the drawer?
6 A Yeah. On the side ... drawer.
11 Q Would you do anything to this massager before
12 ycu put it in the drawer?
13 A No. I just return it there.
14 • Did you ever
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
foyer, and the pool.
23 women were? 23 Q. Okay. And would you just put an F where
24 A. No, ma'am. 24 the foyer staircase began ... watt there. 1 A. You're welcome.
2 Q. All right. Would you just put BD where 2 Q. Could you see the pool from the staff
3 the back ... will call her. 17 garage were here.
18 BY MS. 18 Q. Would you put a G where the garage was?
19 Q. How would you call
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00079746Set 9
2019-07-1574p18,227w
defendant's proposal for private security is inadequate and
20 impractical and would put the defendant in the position of
21 having complete financial control over the people ... your Honor, before responding to the Court's
25 questions, put this case in some context.
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00079766
22
1 Before 1984, before the Bail Reform ... commencement of
4 that investigation that Mr. Epstein again endangered a minor.
5 Putting aside consent, there is just no allegation.
6 The witnesses that Mr. will offer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079746.pdf
EFTA00695057Set 9
2016-05-1532p12,047w
country a bit more —
"change the way I do my job," is how he put it — to understand the American psyche.
The typical U.S. journalist is a 41 year ... radio jobs
and 13 percent of daily newspaper jobs. Another study, by Indiana University, puts the percentage of
minority-held journalism jobs much lower: 8.5 percent ... fought for and implemented laws,
programs and solutions to address their needs.
When you put the emphasis of the health of business in front of workers and even profits before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00695057.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
Requests for
Production is germane to this litigation; is the subject of matters put at issue by Edwards in his
Counterclaim and his prayer for Punitive Damages; and cannot ... Epstein, 519 So. 2d 1042, 1043 (Fla. 3d DCA 1998). When a party
voluntarily puts his personal financial information at issue, courts will compel production of
4
Tonja Haddad ... irrefutable that Edwards's financial information is relevant; in fact, it was he
who put it at issue in his claims for damages. The damages allegedly suffered by Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf