Epstein Files Search

EFTA01535857Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535857.pdf

EFTA01535951Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535951.pdf

EFTA01535293Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535293.pdf

EFTA01536139Set 10

2010-06-0194p8,667w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536139.pdf

EFTA01535763Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535763.pdf

EFTA01535387Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535387.pdf

EFTA01536327Set 10

2010-06-0194p8,671w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536327.pdf

EFTA01536515Set 10

2010-06-0194p8,671w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536515.pdf

EFTA01536421Set 10

2010-06-0194p8,671w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536421.pdf

EFTA01534983Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534983.pdf

EFTA01536233Set 10

2010-06-0194p8,671w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536233.pdf

EFTA01536045Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536045.pdf

EFTA01535199Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535199.pdf

EFTA01535481Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535481.pdf

EFTA01535575Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535575.pdf

EFTA01535077Set 10

2010-06-01122p11,642w

CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 EFTA01535138 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 Account Page 30 of 54 Page ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535077.pdf

EFTA01535669Set 10

2010-06-0194p8,672w

OPTION USD CALL OPTION STRIKE 65.50 EXPIRES 12/15/2010 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION USD PUT OPTION STRIKE 100.00 EXPIRES ... OPTION USD CALL OPTION STRIKE 63.00 EXPIRES 05/17/2011 100,000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/9 6/15 Purchase CENTERPOINT ENERGY INC @ 12.90 J.P. MORGAN SECURITIES INC. TRADE DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535669.pdf

EFTA01489974Set 10

2010-06-011p137w

CALL OPTION STRIKE 65.50 EXPIRES 12/1512010 100.000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION 10.000 45.000.00 (450.000.00) USD PUT OPTION STRIKE 100.00 EXPIRES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489974.pdf

EFTA01490276Set 10

2010-06-011p137w

CALL OPTION STRIKE 65.50 EXPIRES 12/1512010 100.000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION 10.000 45.000.00 (450.000.00) USD PUT OPTION STRIKE 100.00 EXPIRES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490276.pdf

EFTA01490024Set 10

2010-06-011p137w

CALL OPTION STRIKE 65.50 EXPIRES 12/1512010 100.000 BARRELS WRITTEN OTC PUT TRADE DATE 06/08/10 6/8 6/10 Purchase Option WTI CALL OPTION 10.000 45.000.00 (450.000.00) USD PUT OPTION STRIKE 100.00 EXPIRES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490024.pdf