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EFTA00293365Set 9

2014-10-1411p3,779w

Index (391) 0.0000% SHCOMP Index (599,446) -0.0093% KOSPI Index 730,652 0.0113% AS51 Index 44,693 0.0007% EM MXEF Index (760,903) -0.0118% US Sectors XLF US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293365.pdf

EFTA00614919Set 9

2014-10-1411p3,779w

Index (391) 0.0000% SHCOMP Index (599,446) -0.0093% KOSPI Index 730,652 0.0113% AS51 Index 44,693 0.0007% EM MXEF Index (760,903) -0.0118% US Sectors XLF US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614919.pdf

EFTA00292799Set 9

2014-02-0415p4,011w

Index 170 (5,552) 2843.26 2,756.13 SHCOMP Index 632 (27,652) 343.18 335.34 KOSPI Index 109 (5,705) 1.78 1.75 ASS1 index (13) (9,315) 4549.04 4,555.25 STBCNZL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292799.pdf

EFTA00621353Set 9

2014-01-3115p3,967w

Index 12 (2,316) 2851.76 2,837.09 SHCOMP Index 627 (27,433) 343.18 335.34 KOSPI Index 0 3,151 1.81 1.81 AS51 index 8 (2,731) 4553.56 4,540.21 STBCNZL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621353.pdf

EFTA00292769Set 9

2014-01-3115p3,967w

Index 12 (2,316) 2851.76 2,837.09 SHCOMP Index 627 (27,433) 343.18 335.34 KOSPI Index 0 3,151 1.81 1.81 AS51 index 8 (2,731) 4553.56 4,540.21 STBCNZL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292769.pdf

EFTA00621272Set 9

2014-02-0315p4,014w

Index 12 (5,536) 2843.26 2,837.09 SHCOMP Index 630 (27,570) 343.18 335.34 KOSPI Index 50 (5,687) 1.82 1.77 AS51 index (10) (9,286) 4535.32 4,553.95 STBCNZL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621272.pdf

EFTA02690903Set 11

2014-01-3115p4,054w

Index 12 (2,316) 2851.76 2,837.09 SHCOMP Index 627 (27,433) 343.18 335.34 KOSPI Index 0 3,151 1.81 1.81 A551 Index 8 (2,731) 4553.56 4,540.21 STBCNZL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690903.pdf

EFTA00621287Set 9

2014-02-0415p4,011w

Index 170 (5,552) 2843.26 2,756.13 SHCOMP Index 632 (27,652) 343.18 335.34 KOSPI Index 109 (5,705) 1.78 1.75 ASS1 index (13) (9,315) 4549.04 4,555.25 STBCNZL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621287.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

Index 12 (5,536) 2843.26 2,837.09 SHCOMP Index 630 (27,570) 343.18 335.34 KOSPI Index 50 (5,687) 1.82 1.77 AS51 index (10) (9,286) 4535.32 4,553.95 STBCNZL

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

EFTA00293356Set 9

2014-08-299p3,486w

SHCOMP Index (299,671) $ 61,473,863 0.0047% KOSPI Index $ 1,880,091 $ 207,243,630 0.0297% ASS1 Index 907 . 64 $ 6 701 702 0.0144% EM MXEF Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293356.pdf

EFTA00293282Set 9

2014-03-2416p5,471w

Index (164) (8,413) 2,762.19 2,816.14 -2.39 0.82% (157.99) SHCOMP Index KOSPI Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293282.pdf

EFTA00288768Set 9

2014-05-1216p5,523w

Index (430) 29,992 2,912.99 2,871.80 -1.90 0.76% 538.59 SHCOMP Index KOSPI Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288768.pdf

EFTA02700709Set 11

2014-02-1116p4,980w

SHCOMP Index (317) (27,693) 343.18 347.11 -1.47 0.78% KOSPI Index (278) (12,390) 1.77 1.81 -3.20 0.70% AS51 Index 4,750.59 STBCNZL Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700709.pdf

EFTA02700203Set 11

2014-02-0716p5,090w

SHCOMP Index 475 (27,300) 343.18 337.21 2.28 0.76% KOSPI Index (175) (15,231) 1.77 1.79 -1.67 0.68% AS51 Index (128) (7,443) 4550.65 4,629.21 -2.79 0.62% STBCNZL Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700203.pdf

EFTA02700187Set 11

2014-02-1016p5,067w

SHCOMP Index (87) (27,300) 343.18 344.28 -0.42 0.76% KOSPI Index (199) (15,231) 1.77 1.79 -1.92 0.68% AS51 Index (133) (4,962) 4550.65 4,672.25 -4.26 0.63% STBCNZL Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700187.pdf

EFTA00292924Set 9

2014-02-1317p5,065w

SHCOMP Index (234) (27,693) 343.18 346.08 -1.09 0.78% KOSPI Index (151) (6,195) 1.77 1.81 -3.37 0.72% AS51 Index (10) 5,073 4781.18 4,771.45 -0.30 0.67% STBCNZL Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292924.pdf

EFTA02693173Set 11

2014-02-1317p5,065w

SHCOMP Index (234) (27,693) 343.18 346.08 -1.09 0.78% KOSPI Index (151) (6,195) 1.77 1.81 -3.37 0.72% ASS1 Index (10) 5,073 4781.18 4,771.45 -0.30 0.67% STBCNZI. Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693173.pdf

EFTA02692867Set 11

2014-02-0516p5,009w

SHCOMP Index 379 (27,841) 339.97 335.34 1.85 0.74% KOSPI Index 92 (12,135) 1.77 1.75 1.13 0.67% A551 Index 89 (12,528) 4550.65 4,518.15 1.16 0.62% STBCNZL Index

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

EFTA00292814Set 9

2014-02-0516p5,012w

SHCOMP Index 379 (27,841) 339.97 335.34 1.85 0.74% KOSPI Index 92 (12,135) 1.77 1.75 1.13 0.67% AS51 Index 89 (12,528) 4550.65 4,518.15 1.16 0.62% STBCNZL Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292814.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

SHCOMP Index (791) (30,695) 343.76 352.62 -3.40 0.76% KOSPI Index (44) 9,850 1.83 1.82 -0.68 0.65% ASST Index 144 12,591 4,825.68 4,880.94 1.66 0.69% STBCNZL

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2014

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Results by Dataset116 total

Set 9

100

Set 10

1

Set 11

15