Epstein Files Search

EFTA00618147Set 9

26p6,053w

MSCI World Index. MSCI All Country World Index. MSCI ACWI ex-USA. MSCI EAFE and MSCI ACWI Financials are presented after the deduction of certain foreign withholding taxes ... that was a blend of 70% S&P 500 Index (S&P 500)130% MSCI EAFE Index — Net (MSCI EAFE). Effective January 1, 2013 and forward. the Portfolio's benchmark ... through December 31. 2012 and the performance of 70% S&P 500/30% MSCI EAFE blend for prior periods. © 2015 by Rockefeller & Co.. Inc. All rights reserved. Does not apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618147.pdf

EFTA00810614Set 9

2019-02-0427p12,087w

period:05/01/2008 to 01/31/2019 Russell 1000 Value Russell 1000 Russell 2000 Value Russell 2000 MSCI EAFE TR MSCI Emerging Actual ROR(%) TR(%) Growth TR(%) TR(%) Growth TR(%) Net(%) Markets ... 01/31/2019 2.68 (0.55) 19.97 (8.27) 12.48 26.40 FOCUS 5 ETF SH EFA ISHARES MSCI EAFE 0.87 12/1812015 to 01/31/2019 1.14 1.37 25.09 (13.81) 6.63 17.89 EEM ISHARES MSCI EMERGING ... FOCUS 5 ETF SH ERA 614 58.565 62.66 35.959 38.473 2.514 6.99 [SHARES MSCI EAFE EEM 625 42.640 42.76 26.650 26.725 75 0.28 (SHARES MSCI EMERGING MKTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA01477363Set 10

2015-12-3069p8,427w

Post Fed Hike U.S. outperforming International Feb-87 Mar-94 Apr-01 May-08 MSCI EAFE (USD) vs S&P 500 (Rolling 3 YR Return Annualized) — Historically, the performance ... Source: FactSet, Deutsche Bank Wealth Management. 20 Jun-15 S&P 500 Performance vs MSCI EAFE (USD) — Following the onset of a Fed tightening cycle ... historically underperformed the MSCI EAFE Index. -16% -14% -12% -10% -8% EFTA01477401 -6% -4% -2% 0% 2% First rate hike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477363.pdf

EFTA00793120Set 9

2017-11-1536p7,960w

MSCI AC World • 573 -0.4% -OA% 14.6% Cons Disc • 738 0.4% 0.7% 13.9% MSCI EAFE • 1,148 -0.8% -1.1% 10.7% Cons Staples • 564 0.9% 2.1% 6.0% TOPIX ... ability of the Dow Jones Industrial Average to track general market performance. MSCI Indices (MSCI EAFE Index). The MSCI indices are the exclusive property of MSCI Inc. (-MSCI"). MSCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793120.pdf

EFTA01459571Set 10

1p236w

atsteAPIQVS3P22SZVRAR&M8g-'38?§Arirn,,,, MSCI EAFE (USD) vs SSP 500 (Rolling 3 YR Return Annualized) 500 Performance vs MSCI EAFE (USD) Historically, the performance of international Following the onset ... shifted in cycles. S&P 500 has historically underperformed the MSCI EAFE Index. In fact, the past five cycles that international equities outperformed U.S. equities lasted, on average, 3.4 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459571.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

VOLATILITY EMERGING MARKETS ET F Security Identifier: 464286533 'SHARES TR MSCI EAFE 11/03/16 05/27/16 Noncovered4 High Cost Long Term / SELL 400.000 18,298.36 18,433.26 -134.90 Security Identifier: 464288877 SPDR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01851906Set 10

24p8,749w

Equity Russell Midcap U.S. Small Cap Equity Russell 2000 Foreign Developed Equity MSCI EAFE Emerging Markets Equity MSCI Emerging Markets Free Fixed Income U.S. Aggregate Bonds Barclays Capital U.S. Aggregate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851906.pdf

EFTA00773069Set 9

2009-07-277p3,238w

trough of 666.8 on March 6, and a total return of 48.1%. Meanwhile, MSCI EAFE had a price return of 52.2%, MSCI Emerging Markets a return

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773069.pdf

EFTA00283671Set 9

2013-05-313p1,002w

VANGUARD DIV APPRCIATION 695.000 67.570 39430.38 7,530.77 46.961.15 VANGUARD MSCI EAFE ETF 582.000 37.190 20.674.26 970.32 21.644.58 VANGUARD MSCI EMERGING MARKETS ETF 323.000 41.539 14.350.86 -933.76 13.417.10 VANGUARD REIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283671.pdf

EFTA01460452Set 10

2013-10-011p496w

record § MSCI Germany Hedged Equity Fund (DBGR) - Expense ratio: 0.5%, 1-year return: 11.04% § MSCI EAFE Hedged Equity Fund (DBEF) - Expense ratio: 0.35%, 1-year return: 29.76% § MSCI Europe Hedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460452.pdf

EFTA01478561Set 10

2013-10-1711p2,506w

record § MSCI Germany Hedged Equity Fund (DBGR) — Expense ratio: 0.5%, 1-year return: 11.04% § MSCI EAFE Hedged Equity Fund (DBEF) — Expense ratio: 0.35%, 1-year return: 29.76% § MSCI Europe Hedge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478561.pdf

EFTA01459576Set 10

2015-12-311p466w

info tech (+5.9%) outperformed the Info Tech S&P 500 (+1.4%). DM equities (MSCI EAFE -0.4% USD) outperformed EM equities EM Equities - Honey I Shrunk the Favor DM Equities over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459576.pdf

EFTA01101980Set 9

2014-06-24123p41,127w

Russell 2000 Index. • Developed Foreign markets experienced a strong rebound, as the MSCI EAFE Index from -1.0% in the second quarter to 11.6% advanced in Q3. Foreign emerging markets also

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf

EFTA01101857Set 9

2014-06-24123p41,119w

Russell 2000 Index. • Developed Foreign markets experienced a strong rebound, as the MSCI EAFE Index from -1.0% in the second quarter to 11.6% advanced in Q3. Foreign emerging markets also

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101857.pdf

EFTA00316696Set 9

2014-01-228p5,194w

Russell 2000 1.82 37.00 valuable to larger managers that want to remain anonymous MSCI EAFE (Europe, Australia, Far East net) 1.50 22.78 when moving big blocks of securities. Barclays Aggregate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316696.pdf

EFTA01942913Set 10

2014-01-073p436w

Nasdaa 100 ETF (000. U.S. Technoloav): +$200k in brokerage and $12k in IRA • MSCI EAFE ETF (EFA. Developed International): +$400k in brokerage and $25k in IRA o This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942913.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

High Cost Long Term / SELL 100.000 11.390.40 4.046.42 7.343.98 Security Identifier: ISHARES TR MSCI EAFE 11/03/16 11/01/11 Noncoyered. •I High Cost Long Term / SELL 100.000 6.472.35 5.413.58 1.058.77 F Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01384975Set 10

1p358w

Year Treasury (9.6%) Baa Bonds (10.0%) IIII Equity REITs (26.3%) S&P 500 (26.6%) MSCI EAFE Index (35.0%) OJIA (40.0%) (20.0%) 0.0% 20.0% 40.0% Source: University of Illinois, Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384975.pdf

EFTA01851894Set 10

12p4,010w

stocks (as defined by the countries covered No limit by the MSCI EAFE° Index) Emerging market equities, funds, and ETFs 25% of the portfolio's market value Emerging market debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851894.pdf

EFTA01784772Set 10

2016-08-069p3,497w

osition at or near 3-year extremes are: Asset Manager net position in MSCI EAFE and EM index at or near all-time highs and long EURUSD near 3=year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784772.pdf