Epstein Files Search

EFTA01475183Set 10

2015-09-1139p5,938w

Jan-88 Jan-92 Jan-96 Jan-00 Jan-04 Jan-08 Jan-12 Jan-16 Jan-75 EFTA01475185 Jan -79 Jan -83 Jan -87 Jan -91 Jan -95 Jan ... Jan-02 Jan-04 Jan-06 Jan-08 Jan-10 Jan-12 Jan-14 Jan-16 Jan-75 Jan-78 Jan-81 Jan-84 Jan-87 Jan-90 Jan ... Jan-02 Jan-04 Jan-06 Jan-08 Jan-10 Jan-12 Jan-14 Jan-16 Jan-18 Jan-20 Jan-80 Jan-82 Jan-84 Jan-86 Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475183.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

Program (DTP) allows its customers to control Deutsche Bank Securities Inc. Page 5 EFTA01415832 Jan-16 Mar -16 May -16 Jul-16 Sep -16 Nov -16 Jan ... Jan-16 Mar-16 May -16 Jul-16 Sep -16 Nov -16 Jan-17 Mar -17 May -17 Jul-17 Sep -17 EFTA01415833 31 October 2017 Railroads Canadian Rails their ... Jan-13 Jul-13 Jan-14 Jul-14 Jan-15 Jul-15 Jan-16 Jul-16 Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

EFTA01434677Set 10

2018-02-2291p10,836w

Jan-15 Apr-15 Jul-15 Oct-15 Jan-16 Apr-16 Jul-16 Oct-16 Jan-17 Apr-17 Jul-17 Oct-17 Jan-18 EFTA01434686 22 February ... Change Sep-15 Nov-15 Jan-16 Mar-16 May-16 Jul-16 Sep-16 Nov-16 Jan-17 Mar-17 May-17 Jul-17 Sep-17 Nov-17 Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434677.pdf

EFTA01387521Set 10

1p174w

Jan-16 May-16 Sep-16 Jan-17 May-17 Sep-17 Jan-18 May-18 Sep-18 Downside for other EM markets that have been relatively less impacted ... effect' 160 150 —EPI in LED EPI 140 130 120 110 100 90 80 Jan-16 Apr-16 Jul-16 Oct-16 Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387521.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

gtfia04'figirai-E 0 Jan-10 Jan-11 Jan-12 Jan-13 Jan-14 Jan-16 Jan-16 Jan-17 Source Bloomberg. BolAtilernII Lynch(kW Research estimates Souse. Bloomberg. BotA ... Jan- 5 1-Jan-16 1-Jan-17 HES Review IMM Restricted No Coverage B: Buy. N: NmAral U:Unciarperlorm. P0: Rice Ctjedive. NA: No biller valid. MI:No Relic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA01419666Set 10

52p9,321w

Jan-09 Jan-10 Jan-11 Jan-12 Jan-13 Jan-14 Jan-15 Jan-16 Jan-17 Monthly & YTD Net Performance Jan ... Jan-09 Jan-10 Jan-11 Jan-12 Jan-13 Jan-14 Jan-15 Jan-16 Jan-17 Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419666.pdf

EFTA00847142Set 9

2015-09-034p647w

Terminal Payout for the K strike APO call above will be: Calculation Periods: 1-Jan-16 to 31-Jan-16; 1-Feb-16 to 29-Feb-16; ; 1-Dec-16 ... gallons (across all months) * premium/gallon quoted above Single Asianed call, with Asianing period 1-Jan-16 to 31-Dec-16: Strike / Premium (in cents per gallon ... Terminal payout for the K strike Asianed call above will be: Calculation Period: 1-Jan-16 to 31-Dec-16 Payment Date: 2 business days after last day of Calculation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00847142.pdf

EFTA01459728Set 10

2016-02-051p477w

Dote of clotttrtiont -5 12EllgittEliTifSta Jan-08 Jan- I 0 Jan-12 Jan-14 Jan-16 Jan-08 Jan-08 Jan-I0 Jan -12 Jan-I4 Jan -16 Key monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459728.pdf

EFTA01363683Set 10

1p255w

Terminal Payout for the K strike APO call above will be: Calculation Periods: 1-Jan-16 to 31-Jan-16; 1-Feb-16 to 29-Feb-16; ; 1-Dec-16 ... gallons (across all months) * premium/gallon quoted above Single Asianed call, with Asianing period 1-Jan-16 to 31-Dec-16: Strike / Premium (in cents per gallon ... Terminal payout for the K strike Asianed call above will be: Calculation Period: 1-Jan-16 to 31-Dec-16 Payment Date: 2 business days after last day of Calculation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363683.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

Jan-16 Feb-16 Mar-16 Apr-16 May-16 Jun-16 Jul-16 Aug-16 Jan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA01459605Set 10

2016-01-121p520w

moderately constructive view on Jan-10 Jan-11 Jan-12 Jan-13 Jan-14 Jan-16 Jan-16 CAD is via CADNOK. The cross has historically tracked Source Oeureiweiont eloonte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459605.pdf

EFTA01377550Set 10

2011-01-071p597w

Jan-12 Jul-12 Jan-13 Jul-13 Jan-14 Jul-14 Jan-16 Jul-16 Jan-16 Source: Bloomberg PS-5 I Structured Investments Capped Contingent Buffered Return Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377550.pdf

EFTA02455428Set 11

2016-08-097p1,795w

volatility remained quite =uted </=> Source: BofA Merrill Lynch Global Research. Daily data from=4-Jan-16 through 5-Aug-16. <=> Source: BofA Merrill Lynch Global Research. Equity, fixed i=come ... Percentiles since Ja=-08. Source: BofA Merrill Lynch Global Resear=h. Data from 1-Jan-16 to 5-Aug-16. Backtesting is hypothetical in nature and r=flects application ... -16. Source: BofA Merrill Lynch Global Resear=h. Data from 1-Jan-16 to 5-Aug-16. Backtesting is hypothetical in nature a=d reflects application of the screen prior

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455428.pdf

EFTA00797613Set 9

49p7,175w

period to 1028 as on Aug 27n, 2017 Jan•15 Jul-15 Jan-16 Jul-16 Jan-17 Jul-17 Aug-170/ a Bitcoin Other Cryptocurrencies Total Market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797613.pdf

EFTA01097470Set 9

44p8,751w

Jan-07 Jul-08 Jan-10 Jul-11 Jan-13 Jul-14 Jan-16 —Current account (C/A) —C/A w/o energy and gold Terms of trade (RHS) Source: Haver Anabrace ... Jan-11 Jan-12 Jan-13 Jan-14 Jan-15 Jan-16 Jan-17 Some: Haver Analyucs. CBT. TurkStai. and Deutsche Bank Deutsche Bank Deutsche Bank Research EFTA01097476 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA01459680Set 10

2016-01-151p378w

Jan-16 Mar-16 May-16 Jul-16 Sep-15 Nov-15 Jan-16 Scarnatitithe Sara Al•Offeh Deutsche Bank Securities Inc. DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459680.pdf

EFTA01459581Set 10

2016-01-151p378w

Jan-16 Mar-16 May-16 Jul-16 Sep-15 Nov-15 Jan-16 Scarnatitithe Sara Al•Offeh Deutsche Bank Securities Inc. DISCLOSURES AND ANALYST CERTIFICATIONS ARE LOCATED IN APPENDIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459581.pdf

EFTA01385327Set 10

2018-01-031p461w

-16 Jan-16 Apr-16 Jul-16 Oct•16 Jan•17 Apr-17 Jul•17 Oct-17 Steal maximise - nirimumr8846 ••••••LOwer 48 -Scar average Seen* US Caney 1000mboii Adrnmo•trfil.ur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385327.pdf

EFTA01387530Set 10

1p301w

Jan-09 Jan-10 Jan-11 Jan-12 Jan-B Jan-14 Jan-15 Jan-16 Jan 17 Jan 18 Source: 09, Bloomberg. L.P. Longer dated vol measures remain elevated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387530.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

Stering Canada Euro Swiss Jan-11 Jan-12 Jan-13 Jan-14 Jan-15 Jan-16 Jan-17 ■ Change in 2018 expedations since 6/20 —Small retail . . ,ETF —High net worth

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