Epstein Files Search

EFTA01553431Set 10

2004-01-3170p11,803w

DOLLAR Jan. 9 04 Feb. 13 04 NZD Jan. 12 04 Feb. 13 04 NZD 5,000,000.00 USD 10,000,000.00 USD 5,000,000.00 USD EFTA01553453 ... 5,000,000.00 USD NZD - 5,000,000.00 USD 5,000,000.00 USD - 8,475,000.00 9,120,500.00 3,245,000.00 NZD ... NZD - 10,000,000.00 USD NZD - 10,000,000.00 USD NZD - 5,000,000.00 USD NZD - 5,000,000.00 USD NZD 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf

EFTA01553904Set 10

2004-06-3094p15,903w

NZD - 20,000,000.00 USD 13,118,000.00 NZD - 5,000,000.00 USD NZD - 5,000,000.00 USD NZD - 5,000,000.00 USD NZD - 5,000,000.00 USD NZD ... NZD - 10,000,000.00 USD NZD 10,000,000.00 USD - 6,274,000.00 NZD - 5,000,000.00 USD NZD - 10,000,000.00 USD S AFRICAN RAND - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

EUROPEAN STYLE OPTION SEP 13, 2004 @ .63 KNOCK IN TRIGGERED @ .60 XNZDPA-DE-Z NZD - 5 ... NZD 10,000,000.00 USD - 6,246,000.00 NZD - 5,000,000.00 USD NZD NZD - 10,000,000.00 USD NZD NZD 5,000,000.00 USD - 3,029,500.00 5 ... 5,000,000.00 USD - 3,020,000.00 3,018,000.00 NZD - 5,000,000.00 USD NZD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01553128Set 10

2003-09-3096p15,416w

CALL USD PUT FX EUROPEAN STYLE OPTION DEC 11, 2003 @ .59 XNZDCA-BJ-Z NZD - 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553128.pdf

EFTA01553575Set 10

2004-03-31118p19,654w

NZD Counter Amount Currency continued NZD - 5,000,000.00 USD NZD - 10,000,000.00 USD 5,000,000.00 USD - 3,391,500.00 3,442,500.00 6 634 000 00 NZD ... NZD - 10,000,000.00 USD NZD 10,000,000.00 USD - 6,482,000.00 NZD - 5,000,000.00 USD NZD - 10,000,000.00 USD NZD - 10,000,000.00 USD NZD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553575.pdf

EFTA01553693Set 10

2004-04-30109p18,055w

NZD Mar. 16 04 Jun. 8 04 NZD Mar. 22 04 Jun. 8 04 NZD - 5,000,000.00 USD 5,000,000.00 USD - 5,000,000.00 USD 5 ... NZD - 5,000,000.00 USD NZD NZD - 10,000,000.00 USD 993,157.11 967,614.68 3,287,500.00 5,000,000.00 USD - 3,291,000.00 6,500,000.00 NZD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553693.pdf

EFTA01553501Set 10

2004-02-2974p12,471w

NZD 15,000,000.00 USD - 10,176,000.00 NZD - 10,000,000.00 USD NZD - 5,000,000.00 USD 6,702,000.00 3,325,500.00 NZD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553501.pdf

EFTA01507452Set 10

2004-08-011p334w

NZD 5,000,000.00 USD - 3,102,500.00 0.6205 0.640617 3,203,082 56 3,102,500 00 100,582.56 Mar. 23 04 Mar. 15 05 NZD - 5 ... NZD 5,000,000.00 USD - 3,252,000.00 0.6504 0.654909 3,274,542.79 3,252,000.00 22,542.79 Aug. 10 04 Sep. 14 04 NZD 5 ... NZD 5,000,000.00 USD - 3,127,000.00 0.6254 0.651913 3,259,566.09 3,127,000.00 132,566.09 May. 27 04 Oct. 20 04 NZD 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507452.pdf

EFTA01507496Set 10

2004-08-011p334w

NZD 5,000,000.00 USD - 3,102,500.00 0.6205 0.640617 3,203,082 56 3,102,500 00 100,582.56 Mar. 23 04 Mar. 15 05 NZD - 5 ... NZD 5,000,000.00 USD - 3,252,000.00 0.6504 0.654909 3,274,542.79 3,252,000.00 22,542.79 Aug. 10 04 Sep. 14 04 NZD 5 ... NZD 5,000,000.00 USD - 3,127,000.00 0.6254 0.651913 3,259,566.09 3,127,000.00 132,566.09 May. 27 04 Oct. 20 04 NZD 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507496.pdf

EFTA01507340Set 10

2004-07-011p458w

NZD 5,000,000.00 USD - 3,315,000.00 0.663 0.631735 3,158,673.25 3,315,000.00 - 156,326.75 Feb. 23 04 Aug. 24 04 NZD 5 ... NZD 5,000,000.00 USD - 3,102,500.00 0.6205 0.616782 3.083,910.00 3,102,500.00 - 18,590.00 Mar. 23 04 Mar. 15 05 NZD - 5 ... NZD 5,000,000.00 USD - 3,127,000.00 0.6254 0.627124 3,135,619.38 3,127,000.00 8,619.38 May. 27 04 Oct. 20 04 NZD 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507340.pdf

EFTA01507398Set 10

2004-07-011p458w

NZD 5,000,000.00 USD - 3,315,000.00 0.663 0.631735 3,158,673.25 3,315,000.00 - 156,326.75 Feb. 23 04 Aug. 24 04 NZD 5 ... NZD 5,000,000.00 USD - 3,102,500.00 0.6205 0.616782 3.083,910.00 3,102,500.00 - 18,590.00 Mar. 23 04 Mar. 15 05 NZD - 5 ... NZD 5,000,000.00 USD - 3,127,000.00 0.6254 0.627124 3,135,619.38 3,127,000.00 8,619.38 May. 27 04 Oct. 20 04 NZD 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507398.pdf

EFTA01554144Set 10

2004-11-1399p13,320w

NZD - 20,000,000.00 USD 13,096,000.00 NZD - 10,000,000.00 USD NZD NZD 5,000,000.00 USD - 3,252,000.00 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf

EFTA01554243Set 10

2004-11-1399p13,319w

NZD - 20,000,000.00 USD 13,096,000.00 NZD - 10,000,000.00 USD NZD NZD 5,000,000.00 USD - 3,252,000.00 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554243.pdf

EFTA01553998Set 10

2004-07-3183p14,357w

NZD 20,000,000.00 USD - 13,200,000.00 NZD - 5,000,000.00 USD 109.390000 108.250000 3,179,500.00 EFTA01554037

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553998.pdf

EFTA01554342Set 10

2004-12-01127p15,799w

ZEALAND DOLLAR - U S DOLLAR Mar. 11 04 Mar. 15 05 NZD 5,000,000.00 USD 7,421,000.00 - 7,214,000.00 207,000.00 - 1,953,829,000.00 - 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554342.pdf

EFTA01507278Set 10

2004-06-011p400w

ZEALAND DOLLAR - U S DOLLAR Feb. 20 04 Aug. 24 04 NZD 5 ... NZD 5,000,000.00 USD - 3,344,500.00 0.6689 0.630567 3,152,836.40 3,344,500.00 - 191,663.60 Mar. 2 04 Aug. 24 04 NZD ... NZD 5,000,000.00 USD - 3,102,500.00 0.6205 0.616595 3,082,973.37 3,102,500.00 - 19,526.63 Mar. 23 04 Mar. 15 05 NZD • 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507278.pdf

EFTA01507147Set 10

2004-05-011p471w

NZD 5,000,000.00 USD - 3,344,500.00 0.6689 0.621507 3,107,536.90 3,344,500.00 - 236,963.10 Mar. 204 Aug. 24 04 NZD ... NZD 5,000,000.00 USD - 3,102,500.00 0.6205 0.608080 3,040,398.89 3,102,500.00 - 62,101.11 Mar. 23 04 Mar. 15 05 NZD - 5 ... NZD - 5,000,000.00 USD 3,017,000.00 0.6034 0.627218 3,017,000.00 3,136,091.41 - 119,091.41 May. 12 04 Jun. 14 04 NZD - 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507147.pdf

EFTA01507079Set 10

2004-05-011p471w

NZD 5,000,000.00 USD - 3,344,500.00 0.6689 0.621507 3,107,536.90 3,344,500.00 - 236,963.10 Mar. 204 Aug. 24 04 NZD ... NZD 5,000,000.00 USD - 3,102,500.00 0.6205 0.608080 3,040,398.89 3,102,500.00 - 62,101.11 Mar. 23 04 Mar. 15 05 NZD - 5 ... NZD - 5,000,000.00 USD 3,017,000.00 0.6034 0.627218 3,017,000.00 3,136,091.41 - 119,091.41 May. 12 04 Jun. 14 04 NZD - 5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507079.pdf

EFTA01506577Set 10

2004-01-011p452w

ZEALAND DOLLAR - U S DOLLAR Dec 18 03 Jan 5 04 NZD - 5 ... NZD - 5,000,000.00 USD 3,242,000.00 0.648400 1.500950 3,242,000.00 - 3,331,223.55 - 89,223.55 Dec 29 03 Jan 20 04 NZD 5 ... NZD 5,000,000.00 USD - 3,261,500.00 0.652300 1.500950 - 3,261,500.00 3,331,223.55 69,723.55 Confidential Treatment Requested by JPMorgan JPM-SDNY-00031565 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506577.pdf

EFTA01506524Set 10

2004-01-011p453w

ZEALAND DOLLAR - U S DOLLAR Dec 18 03 Jan 5 04 NZD - 5 ... NZD - 5,000,000.00 USD 3,242,000.00 0.648400 1.500950 3,242,000.00 - 3,331,223.55 - 89,223.55 Dec 29 03 Jan 20 04 NZD 5 ... NZD 5,000,000.00 USD - 3,261,500.00 0.652300 1.500950 - 3,261,500.00 3,331,223.55 69,723.55 Confidential Treatment Requested by JPMorgan JPM-SDNY-00031512 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506524.pdf