Epstein Files Search

EFTA00292973Set 9

2014-02-2116p5,015w

Equity 6,449 0.35% JP_TSY CREDIT (59,678) 1.06% MAERSKB DC Equity 6,459 0.35% CH_TSY CREDIT 60,555 1.07% SXKP Index 6,503 0.36% SXDP Index ... Equity 10,895 17,711 47.01 75.92 48.21 1.28% MAERSKB DC Equity 6,459 14,148 8,212.58 11,962.05 42.75 1.07% MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292973.pdf

EFTA00288303Set 9

2014-04-2216p5,318w

Positions 21.95$4 45 Positions 26.43% • TGT US Equity (8,574) 0.16% MAERSKB DC Equity 5,841 0.32% 941 HK Equity (9,455) 0.17% AMGN US Equity ... Equity 74.50 - MAERSKB DC Equity 5,841 14,148 1,642.52 2,320.57 36.88 1.12% MC FP Equity 345 5,711 186.24 197.48 7.30 0.83% MCD US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288303.pdf

EFTA00288319Set 9

2014-04-2316p5,493w

Equity 5,716 0.31% 941HK Equity (9,455) 0.18% MAERSKB DC Equity 5,775 0.32% ZA_TSY CREDIT (11,615) 0.22% ASE Index 6,298 0.34% XAG Curncy ... Equity - 713 73.46 73.46 0.00 1.16% (9.90) MAERSKB DC Equity 5,775 14,148 1,642.52 2,312.98 37.93 1.08% (65.19) MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288319.pdf

EFTA00288287Set 9

2014-04-1816p5,094w

Positions 21.71% 45 Positions 25.93% TGT US Equity (8,574) 0.16% MAERSKB DC Equity 5,497 0.31% ZA_TSY CREDIT (8,653) 0.16% AEX Index 5,583 0.31% 941HK Equity ... Equity (61) (1,563) #N/A N/A .3.44 1.14% MAERSKB DC Equity 5,497 14,148 #N/A N/A 35.86 1.08% MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288287.pdf

EFTA00288383Set 9

2014-05-2316p5,487w

NOVN VX Equity 7,523 0.41% DE_TSY CREDIT 84,524 1.44% MAERSKB DC Equity 7,790 0.42% FI_TSY CREDIT 85,645 1.45% BEL20 Index ... Equity 115 3,476 73.94 76.37 2.73 1.21% 28.92 MAERSKB DC Equity MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288383.pdf

EFTA00288239Set 9

2014-04-1016p5,399w

Equity 6,155 0.34% XAU Comdty (24,602) 0.45% MAERSKB DC Equity 6,233 0.35% CO1 Comdty (24,622) 0.45% ROG VX Equity 6,376 0.36% MEXBOL Index ... Equity - • 71.75 0.96% MAERSKB DC Equity 6,233 14,148 8,212.58 11,830.56 38.12 1.16% (124.76) MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288239.pdf

EFTA00288591Set 9

2014-07-1116p5,522w

Equity 6,934 0.34% CA_TSY CREDIT 309,688 4.35% MAERSKB DC Equity 6,948 0.34% NOVN VX Equity 7,245 0.36% SX6P Index 7,488 0.37% HEX Index ... Equity 33 6,084 75.27 75.67 0.88 0.61% 20.01 MAERSKB DC Equity 6,948 14,377 1,651.64 2,449.87 52.39 0.92% 38.89 MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf

EFTA00288736Set 9

2014-04-2916p5,489w

Equity 5,957 0.32% XAG Curncy (15,640) 0.29% MAERSKB DC Equity 6,084 0.33% CO1 Comdty (19,698) 0.36% ROG VX Equity 6,085 0.33% MEXBOL Index ... Equity (6) 277 73.43 71.94 -1.63 1.27% 2.84 MAERSKB DC Equity 6,084 14,148 1,642.52 2,348.81 41.27 1.04% 403.13 MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf

EFTA00292814Set 9

2014-02-0516p5,012w

Equity 4,658 0.29% XAU Comdty (41,752) 0.77% MAERSKB DC Equity 4,674 0.29% DE_TSY CREDIT 56,806 1.04% UTX US Equity 4,772 0.30% CH_TSY CREDIT ... Equity 11,453 20,752 46.91 72.80 50.44 1.09% MAERSKB DC Equity 4,674 14,286 8212.58 10899.84 27.32 1.20% MC FP Equity

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

EFTA02692867Set 11

2014-02-0516p5,009w

Equity 4,658 0.29% XAU Comdty (41,752) 0.77% MAERSKB DC Equity 4,674 0.29% DE_TSY CREDIT 56,806 1.04% UTX US Equity 4,772 0.30% CH_TSY CREDIT ... Equity 11,453 20,752 46.91 72.80 50.44 1.09% MAERSKB DC Equity 4,674 14,286 8212.58 10899.84 27.32 1.20% MC FP Equity

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

EFTA00288335Set 9

2014-04-2516p5,471w

Equity 5,633 0.31% ZA_TSY CREDIT (11,615) 0.21% MAERSKB DC Equity 5,653 0.31% NO_TSY CREDIT (13,847) 0.25% NOVN VX Equity 5,973 0.33% XAG Curncy ... Equity (16) 555 73.41 71.40 .2.15 1.30% (20.24) MAERSKB DC Equity 5,653 14,148 1,642.52 2,298.81 37.91 1.05% (132.33) MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288335.pdf

EFTA00292892Set 9

2014-02-1116p4,866w

Equity 5,793 0.33% JP_TSY CREDIT (59,628) 1.09% MAERSKB DC Equity 5,842 0.34% SXDP Index 61,063 1.12% DAI GR Equity 5,896 0.34% SPX Index ... Equity 11,232 18,057 47.03 76.29 53.42 1.16% MAERSKB DC Equity 5,842 14,143 8212.58 11604.78 35.00 1.18% MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292892.pdf

EFTA02700709Set 11

2014-02-1116p4,980w

Equity 5,793 0.33% 1P_TSY CREDIT (59,628) 1.09% MAERSKB DC Equity 5,842 0.34% SXDP Index 61,063 1.12% DAI GR Equity 5,896 0.34% SPX Index ... Equity 11,232 18,057 47.03 76.29 53.42 1.16% MAERSKB DC Equity 5,842 14,143 8212.58 11604.78 35.00 1.18% MC FP Equity

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

EFTA02693173Set 11

2014-02-1317p5,065w

Equity 6,007 0.34% CH_TSY CREDIT 59,255 1.11% MAERSKB DC Equity 6,009 0.34% 1P_TSY CREDIT (59,628) 1.11% CM US Equity 6,029 0.34% SXDP Index ... Equity 11,139 4,784 22.85 76.08 200.36 1.16% MAERSKB DC Equity 6,009 3,807 4538.72 11701.80 133.84 1.18% MAN GR Equity 2,690 125.33 1.15% MC FP Equity

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

EFTA00292924Set 9

2014-02-1317p5,065w

Equity 6,007 0.34% CH_TSY CREDIT 59,255 1.11% MAERSKB DC Equity 6,009 0.34% JP_TSY CREDIT (59,628) 1.11% QQQ US Equity 6,029 0.34% SXDP Index ... Equity 11,139 4,784 22.85 76.08 200.36 1.16% MAERSKB DC Equity 6,009 3,807 4538.72 11701.80 133.84 1.18% MAN GR Equity 2,690 125.33 1.15% MC FP Equity

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

EFTA02700187Set 11

2014-02-1016p5,067w

CMCSA US Equity 5,460 0.33% hIl_TSY CREDIT 60,676 1.13% MAERSKB DC Equity 5,490 0.33% FR_TSV CREDIT 61,947 1.15% ACA FP Equity ... Equity 12,417 19,735 7052.18 11489.38 51.99 1.21% MAERSKB DC Equity 5,490 13,761 130.59 182.70 31.75 1.26% MC FP Equity

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

EFTA00292876Set 9

2014-02-1016p5,006w

CMCSA US Equity 5,460 0.33% NL_TSY CREDIT 60,676 1.13% MAERSKB DC Equity 5,490 0.33% FR_TSY CREDIT 61,947 1.15% ACA FP Equity ... Equity 12,417 19,735 7052.18 11489.38 51.99 1.21% MAERSKB DC Equity 5,490 13,761 130.59 182.70 31.75 1.26% MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292876.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

Equity 5,967 0.33% ZA_TSY CREDIT (33,149) 0.59% MAERSKB DC Equity 6,227 0.34% XAU Comdty (41,262) 0.74% QQQ US Equity 6,229 0.34% CH_TSY CREDIT ... Equity 11,386 17,711 77.27 84.20 52.43 1.23% MAERSKB DC Equity 6,227 14,148 11,827.28 77.10 41.61 1.06% MC FP Equity

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

EFTA00617749Set 9

2014-02-1916p5,075w

Equity 5,967 0.33% ZA_TSY CREDIT (33,149) 0.59% MAERSKB DC Equity 6,227 0.34% XAU Comdty (41,262) 0.74% QQQ US Equity 6,229 0.34% CH_TSY CREDIT ... Equity 11,386 17,711 77.27 84.20 52.43 1.23% MAERSKB DC Equity 6,227 14,148 11,827.28 77.10 41.61 1.06% MC FP Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617749.pdf

EFTA02700203Set 11

2014-02-0716p5,090w

Equity 5,190 0.31% DE_TSY CREDIT 55,784 1.04% MAERSKB DC Equity 5,212 0.31% NL_TSY CREDIT 58,680 1.09% BMV US Equity ... Equity 12,281 19,735 46.89 76.06 53.72 1.16% MAERSKB DC Equity 5,212 13,761 8212.58 11323.15 31.26 1.21% MC FP Equity

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