""MXN NOTE"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

November 2012

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EFTA01540244Set 10

2012-11-01111p12,458w

MORGAN SECURITIES LLC (ID: 024835-10-0) HSBC MARKET PLUS MXN NOTE 11/9/12 LNKED TO MXN (1,000,000.000 ) VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 TO REDEMPTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA01539038Set 10

2011-11-0175p8,563w

EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1 ... AGENCY CORP @ 27.60 J.P. MORGAN SECURITIES LLC (ID: 02503X-10-5) HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539038.pdf

EFTA01773696Set 10

2011-10-252p181w

Tuesday, October 25, 2011 3:45 PM To: Jeffrey Epstein Cc: Giuffrida, David Subject: MXN Note Hi Jeffrey &nb=p; MXN is still down 15% form July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773696.pdf

EFTA02026846Set 10

2011-10-252p346w

Barrett, Paul From: Jeffrey Epstein Sent Tue 10/25/2011 3:55:03 PM Subject: Re: MXN Note ok 1 .44 AM, Barrett, Paul S < wrote: > Hi Jeffreys*** > * * * * • > MXN is still down

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026846.pdf

EFTA01539853Set 10

2012-07-0185p9,090w

EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA01539675Set 10

2012-05-0181p8,688w

XMXNPA-IP-Z HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1-RA-3 JP MORGAN CHASE BANK NA ZERO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539675.pdf

EFTA01539497Set 10

2011-12-3195p9,904w

XMXNPA-IP-Z HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1-RA-3 Total Complementary Structured Strategies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539497.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

W23560001 For the Period 10/1/12 to 10/31/12 Price Complementary Structured Strategies HSBC MARKET PLUS MXN NOTE 11/9/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA01492463Set 10

2011-11-011p258w

11/1 MORGAN SECURITIES LLC (ID: 02503X-I0-5) 10/26 Purchase HSBC MARKET PLUS MXN NOTE 11/2/12 INKED TO MXN 1,000,000.000 100.00 (1.000.000.00) • 11/2 VS USD 25% BUFFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492463.pdf

EFTA01492430Set 10

2011-10-261p140w

Type Description Quantity Amount Market Cost Pending Securities Purchased 10/26 Purchase HSBC MARKET PLUS MXN NOTE 1112/12 LNKED TO MXN 1,000,030.000 100.00 (1,000.000.00) 11/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492430.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

EUROPEAN STYLE OPTION OCT 08, 2013 @ 80.9 XJPYPB-AZ-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01539259Set 10

2011-12-0166p7,379w

EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539259.pdf

EFTA01493682Set 10

2012-11-011p275w

MORGAN SECURITIES LLC (ID: 024835-10-0) 11/9 Redemption HSBC MARKET PLUS MXN NOTE 11/W12 LNKED TO MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493682.pdf

EFTA01539756Set 10

2012-06-0197p10,848w

EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539756.pdf

EFTA01539195Set 10

2011-12-0164p7,223w

EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539195.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA01539592Set 10

2012-04-0183p9,162w

ACCT. For the Period 4/1/12 to 4/30/12 Price Complementary Structured Strategies HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539592.pdf

EFTA01539325Set 10

2012-01-0178p8,370w

ACCT. For the Period 1/1/12 to 1/31/12 Price Complementary Structured Strategies HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539325.pdf

EFTA01493626Set 10

2012-11-011p273w

MORGAN SECURITIES LLC (ID: 024835-10-0) 1119 Redemption HSBC MARKET PLUS MXN NOTE 11/W12 LNKED TO MXN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493626.pdf

EFTA01539113Set 10

2011-12-0182p8,981w

EUROPEAN STYLE OPTION AUG 13, 2012 @ 83.25 XJPYPA-YX-Z CAD HSBC MARKET PLUS MXN NOTE 11/2/12 LNKED TO MXN VS USD 25% BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539113.pdf

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Results by Dataset45 total

Set 10

45