EFTA
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14 results for “
"Maximirn"
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EFTA01451223
Set 10
2015-12-31
1p
387w
profit • The option costs roughly 1/3rd compared to the vanilla 85 strike call •
Maximirn
loss is prernkrn paid CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451223.pdf
EFTA01446711
Set 10
2015-10-28
1p
383w
profit • The option costs roughly 1/3rd compared to the vanilla 85 strike call •
Maximirn
loss et premiun paid CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446711.pdf
EFTA00312473
Set 9
2016-04-08
3p
1,824w
proper provider or such money was not refunded to the passenger when requied. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312473.pdf
EFTA00299644
Set 9
2017-08-08
3p
2,085w
proper provider or such money was not refunded to the passenger when required. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299644.pdf
EFTA00289131
Set 9
2017-06-08
4p
2,132w
proper provider or such money was not refunded to the passenger when required. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289131.pdf
EFTA00308175
Set 9
2017-05-24
3p
1,963w
provider or such money was not refunded to the passenger when requl'ed. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308175.pdf
EFTA00453198
Set 9
2016-08-24
3p
1,670w
proper provider or such money was not refunded to the passenger when required. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453198.pdf
EFTA00297107
Set 9
2018-01-25
4p
2,457w
proper provider or such money was not refunded to the passenger when requied. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297107.pdf
EFTA00312429
Set 9
2016-09-26
3p
1,542w
proper provider or such money was not refunded to the passenger when requied. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312429.pdf
EFTA00289030
Set 9
2017-04-15
4p
1,859w
proper provider or such money was not refunded to the passenger when requred. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289030.pdf
EFTA00303416
Set 9
2016-07-20
3p
1,585w
proper provider or such money was not refunded to the passenger when regured. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303416.pdf
EFTA00309356
Set 9
2016-04-04
4p
1,910w
proper provider or such money was not refunded to the passenger when required. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309356.pdf
EFTA00309720
Set 9
2016-10-27
3p
1,809w
proper provider or such money was not refunded to the passenger when requied. The
maximirn
amount that may be paid by the TCRF to any one passenger is the total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309720.pdf
EFTA01446686
Set 10
2015-12-31
1p
388w
profit • The option costs roughly 1/3rd compared to the vanilla 85 strike call •
Maximirn
loss is premkrn paid CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446686.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
14 total
Set 9
11
Set 10
3