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Corpus: 1990-03-17 – 2025-12-01
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August 2014
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EFTA01461651
Set 10
2014-08-07
1p
485w
CS1ze 100;
IDiv
.50; R .20; IFwd 17.41111En 19 Jul 14 (65d); CSize 100;
IDiv
.50; R .20; IFwd 17. 8_ 7 13.00 45) SUNE 7/19/14 ... 156d); CSize 100;
IDiv
.29; R .30; IFwd 17: ®® 118 Oct 14 (156d); CSize 100;
IDiv
.29; R .30; IFwd 17 28) SUNE 10/18/14 C15 I3.8.. 15.00 54) SUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461651.pdf
EFTA01197742
Set 9
2015-03-20
2p
1,189w
Volml—0Int /lacer Bid Aik Last nIVM cDt4rVolmr4F4 ItNov 14 (43d); CSize 100;
IDiv
1.67; R .17; Ihvd 19:=Er! 22 Nov 14 (43d); CSize 100;
IDiv
... Ticker rgid rAik Cz . CWM roM Wainbin 20 Mar 15 (161d); CSi ze 100;
IDiv
1.88 USDalbEltel 20 Mar 15 (161d); CSize 100;
IDiv
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197742.pdf
EFTA01447271
Set 10
2014-08-07
1p
485w
CS1ze 100;
IDiv
.50; R .20; IFwd 17.41111En 19 Jul 14 (65d); CSize 100;
IDiv
.50; R .20; IFwd 17. 8_ 7 13.00 45) SUNE 7/19/14 ... 156d); CSize 100;
IDiv
.29; R .30; IFwd 17: ®® 118 Oct 14 (156d); CSize 100;
IDiv
.29; R .30; IFwd 17 28) SUNE 10/18/14 C15 I3.8.. 15.00 54) SUNE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447271.pdf
EFTA01202451
Set 9
2014-05-15
2p
728w
CSize 100;
IDiv
.50; R .20; IFwd 17.1 11) SUNE 7/19/14 C13 4.65 5.00 4.37y 73.91.86 817 13.00 15) SUNE 7/19/14 ... SUNE 7/19/14 P21 4.25 4.45 2.75y 64.75 -.71 1 e 100;
IDiv
.29; R .30 IFwd p Oct 14 (156d); CSize 100;
IDiv
.29; R .30; IFwd
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202451.pdf
EFTA01462259
Set 10
1p
494w
Ticker Bid Ask Last PIN DM Volm Dirt 22 Nov 14 (43d); CSize 100;
IDiv
1.67; R .17; IFwd 19:MOIFI 22 Nov 14 (43d); CSize 100;
IDiv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462259.pdf
EFTA01462260
Set 10
2015-03-20
1p
513w
0lnt Ticker Bid Ask Last IVM OM VolmOlc 20 Mar 15 (161d); CSize 100;
IDiv
1.88 USD, R .30; IN 20 Mar 15 (161d); CSize 100;
IDiv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462260.pdf
EFTA01461471
Set 10
1p
436w
CSize 100;
IDiv
3.12 USD; R .23; IFwd 535.89 21Jun 14 (89d); CSize 100;
IDiv
3.12 USD; R .23; IFwd 535.89 Stnke Ticker Bid Ask Last NM DM Volm OInt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461471.pdf
EFTA01365171
Set 10
1p
495w
Ticker Bid Ask Last PIN DM Volm Dirt 22 Nov 14 (43d); CSize 100;
IDiv
1.67; R .17; IFwd 19:MOIMI 22 Nov 14 (43d); CSize 100;
IDiv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365171.pdf
EFTA01461028
Set 10
2015-03-20
1p
513w
0lnt Ticker Bid Ask Last IVM OM VolmOlc 20 Mar 15 (161d); CSize 100;
IDiv
1.88 USD, R .30; IN 20 Mar 15 (161d); CSize 100;
IDiv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461028.pdf
EFTA01447078
Set 10
1p
437w
CSize 100;
IDiv
3.12 USD; R .23; IFwd 535.89 21Jun 14 (89d); CSize 100;
IDiv
3.12 USD; R .23; IFwd 535.89 Stnke Ticker Bid Ask Last NM DM Volm OInt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447078.pdf
EFTA00143287
Set 9
118p
92,602w
Ruio- • YID I. pew ba RIAD DEN lau ma Dans the REED CAnenan.D.Rabpt <Min •
Idiv
dir-"Suio'• ED c Den Is I wait my bad, and Du aleDal" ewe/Hang piDDE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA01461027
Set 10
1p
494w
Ticker Bid Ask Last PIN DM Volm Dirt 22 Nov 14 (43d); CSize 100;
IDiv
1.67; R .17; IFwd 19:MOIFI 22 Nov 14 (43d); CSize 100;
IDiv
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461027.pdf
EFTA02347423
Set 11
2017-07-02
2p
286w
this communication and all copies thereof,ar>including all attachments. copyright -all rights reserved =
idiv
> 2 EFTA_R1_01320267 EFTA02347424
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347423.pdf
EFTA01799904
Set 10
2011-04-07
2p
200w
jeffrey e=stein «mailto:jeevacation@gmail.com> jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> wrote: =
idiv
> We have for you Sent from m= iPad On Apr 7, 2011, at 8:50 PM, «mailto <mailto » wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799904.pdf
EFTA00002514
Set 1
2013-05-26
1p
159w
RoHS • *Cod KM-IO- W- 002 4.!tqkt a; 2. nL -111: 3 k'
iDIV
-2. onoism Cep la M..EBy.. Lupo14,63 'el ate %Enterprise Storage
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002514.pdf
EFTA01804118
Set 10
2011-12-09
1p
215w
looked me right in the eye and said, &=uot;Not a fucking thing." =/div> =
idiv
> EFTA_R1_00149069 EFTA01804118
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804118.pdf
EFTA01461032
Set 10
1p
486w
IDtv 1.67; R .17; IFwd 19-..MOIFI 22 Nov 14 (43d); CSize 100;
IDiv
1.67; R .17; IFwd 15 3 ) i ..C) ,,y lii.,)-f ._,,, 4/ 1875 61) SPX 11/2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461032.pdf
EFTA01782117
Set 10
1p
121w
this communication and all copies the=eof, including all attachments. copyright -all rights reserved =
idiv
> 1 EFTA_R1_00101654 EFTA01782117
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782117.pdf
EFTA02339702
Set 11
2016-07-10
1p
140w
this communication =nd all copies thereof, including all attachments. copyright -all righ=s reserved =
idiv
> EFTA_R1_01303013 EFTA02339702
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339702.pdf
EFTA02494782
Set 11
2015-07-13
2p
255w
this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved =
Idiv
>-- =C2 please note EFTA_R1_01618475 EFTA02494782 The information containe= in this communication is confidential
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494782.pdf
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