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EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship Flexible Premium Adjustable Life Insurance Policy INSURED NO. 1 JEFFREY KOGAN INSURED NO. 2 FAITH M KOGAN ... will be as though it had never been issued. We will promptly refund any premium paid for it, less any amounts withdrawn and any policy debt. Signed for Massachusetts Mutual ... death benefit is payable when both Insureds have died. Within specified limits, flexible premiums may be paid while either Insured is living. This policy is participating - Annual dividends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

Paul Morris Banking Black, Leon D . 12/31/2015 90 Private Wealth Premium Checking 50000000 BPS 40 200000 Paul Morris Credit Line Blue Mountain Capital Management, LLC 9/30/2015 25 U.S. Letter ... Paul Morris Deposits Bommer, Scott 9/30/2015 25 Private Wealth Premium Checking 25000000 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 25 Standard Mortgage ... Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 Private Wealth Premium Checking w/Interest 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 25 Private Wealth Premium Checking w/In

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA00711710Set 9

2017-03-1943p14,125w

Price, the secretary of health and human services, have railed against high premiums and deductibles for plans sold on the health exchanges, but that problem would only worsen under their ... care, mental health services and other benefits at the federal level. — Replaces income-based premium subsidies with age-based subsidies — Kills Medicaid expansion — Repeals ACA/Obamacare Some conservatives say the plan ... said they're passing on the cost to consumers in the form of higher premiums, but exactly which premiums are raised and whether insurers actually eat some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711710.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

Counter Amount Currency Counter Premium Amount Currency Premium Local Premium USD Current Market Value USD Unrealized Gain/Loss ... EFTA01553817 Counter Premium Amount Currency Premium Local Premium USD Current Market Value USD Unrealized Gain/Loss USD EFTA01553818 05 Cusip JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL ... EFTA01553819 312,280.00 9,806.92 - 302,473.08 Counter Premium Amount Currency Premium Local Premium USD Current Market Value USD Unrealized Gain/Loss USD EFTA01553820 05 Cusip JPMorgan Chase Bank 2004 Account

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

EFTA00852840Set 9

2015-06-305p1,252w

struck at 1.04 SOFL sells vanilla EUR call struck at 1.1835 Net premium: zero 2) Expiry 6m SOFL buys vanilla EUR put struck at 1.05 SOFL sells vanilla EUR call ... struck at 1.1790 Net premium: zero Thank you, Vahe From: Jeffrey E. [mailto:jeevacation@gmail.comJ Sent: Tuesday, June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Mane Dwyer ... SOFL buys EUR put 1.07 strike SOFL sells EUR call 1.1660 strike Net premium: zero 6m EFTA00852840 SOFL buys EUR put 1.07 strike SOFL sells EUR call 1.1680 strike

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852840.pdf

EFTA01166118Set 9

2014-01-315p1,113w

digital one-touch at 100 (1.25% cost if hit). Net premium paid: 0.89% Compare to vanilla 102.75: 1.91% If digital 100 one-touch hit: 2.14% Max loss 2.14% Indicative level ... Expiry: Thu 01-May-2014 (3m) Settlement: Wed 07-May-2014 ZoneCut: NY Premium: USD 191,400 Premium Date: Tue 04-Feb-2014 Leg 2: ITM Knockin Call sells European ... Expiry: Thu 01-May-2014 Settlement: Wed 07-May-2014 ZoneCut: NY Premium: USD -28,300 Premium Date: Tue 04-Feb-2014 Leg 3: One Touch EFTA01166119 sells One Touch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166118.pdf

EFTA01413261Set 10

2016-03-319p3,658w

Banking Black, Leon D. 3/31/2016 90 Private Wealth Premium Checking 50000000 BPS 40 200000 Morris 0 IF(G4="BPS",14*(K4/12),I4)=0 IF(G4="BPS",I4,0)=200000 Secondary ... Morris 0 0 I11=45000 Deposits Meister, Todd 3/31/2016 75 Private Wealth Premium Money Market 1000 0000 BPS 35 35000 Morris 0 IF(G12="BPS",I12*(K12/12 ... Additional Banking Southern Financial LLC 3/31/2016 75 Private Wealth Premium Check ing w/Interest 50000000 BPS 20 100000 Morris 0 0 I13=100000 Loan SK Family Office 3/31/2016 75 U.S. Structured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA00841992Set 9

2015-10-308p1,045w

10mm) Expiry: Thu 28-Apr-2016 (6m) Net Premium: SOFL Pays 3.10% of JPY Notional (or —S307,947) 9m JPY/KRO Forward Ref - 9.5650 EFTA00841993 Leg 1: European Option Call SOFL ... 10mm) Expiry: Tue 02-Aug-2016 (9m) Net Premium: SOFL Pays 3.35% of JPY Notional (or —$332,781) 12m JPY/KRO Forward Ref = 9.6050 Leg 1: European Option Call SOFL buys ... 10mm) Expiry: Tue 01-Nov-2016 (1y) EFTA00841994 Net Premium: SOFL Pays 3.52% of JPY Notional (or —$349,669) Thank you, Vahe From: Vahe Stepanlan Sent: Friday, October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00841992.pdf

EFTA01114518Set 9

have an interest in the policy cash value and death benefit equal to its premium payments. The excess portion of the cash value and death benefit would inure ... participant (Whistleblower or his attorney) is not taxed on the QSF trustee's premium payments. Final Treasury regulations (Treas Reg 1.6I-22) provide two different methods of taxation ... cost for annual renewable term. The loan method of split dollar treats the premium payments as loans to the taxpayer. The minimum interest rate is the applicable federal rate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114518.pdf

EFTA00852904Set 9

2015-06-294p863w

will be back to you with 6m and ly pricing on 1.05 strike put, premium neutral digital risk reversals. Thank you, Vahe From: Jeffrey E. (mailtoleevacation@gmalLoom] Sent: Monday, June ... Vahe Stepanian < wrote: Classification: Confidential Jeffrey - 6m and 1y pricing on premium neutral, digital risk reversals are below per your request. Please note these were priced with 2mm EURO payout ... buys 1.0750 digital put, European observation Client sells 1.1845 digital call, European observation Net premium: zero ly Client buys 1.0750 digital put, European observation Client sells 1.2175 digital call, European

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852904.pdf

EFTA02285104Set 11

2019-05-134p850w

please Hi Natasha. Can you please give me the price on a fully refundable premium economy round-trip ticket you show below for James Virgin outbound Delta return. I believe ... June 3rd arriving 12:25pm to JFK and return through JFK on June 5th Premium Economy fully refundable. I don't see that...maybe there is no round trip ... just the one way on June 3rd on BA fully refundable? coach - $2053.63 premium economy - $2499.93 business - $8505.03 -May I have the price premium economy on June 5th fully refundable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285104.pdf

EFTA00308028Set 9

2019-03-125p1,857w

each insurer and the specific characteristics of your business.Insurance taxes or other mandated premium surcharge may be billed in addition to the premium quotes.These preliminary quotes are available for your ... CATEGORIES. DUTIES. CLASSIFICATIONS PAST FOR NEAT HATE USE PLOYEES 12 MONTHS POLICY PERIOD ANNUAL PREMIUM I 0917 Residential Cleaning Services By C4 3 3 777 23.31 SPECIFY ADDITIONAL COVERAGESI[NDORSEMENTS ... FACTOR FACTORED PREMIUM TOTAL $ $ $ EXPERIENCE MODIFICATION $ MCOIRED PREMIUM . $ PREMIUM DISCOUNT i EXPENSE CONSTANT N/A $ 200 TOTAL ESTIMATED ANNUAL PREMEAI $ 72.566.00 I MDMIUMPREMIUM eeP0ST $ PREMIUM $ ACORD 130 FL (201902) Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308028.pdf

EFTA01413178Set 10

2014-07-2947p7,718w

Volatility Strategy offers investors a simple and convenient vehicle to monetize the implied volatility premium in Brent Crude. This strategy is available for WTI crude and other commodities such ... Realised Brent crude oil WTI crude oil Natural Gas Aluminium Copper Nickel Gold Silver Premium (long-term)3 Premium (since 2010) 5.52% 3.30% EFTA01413208 ... Academic Background: Pimco Viewpoint (2012), "The Volatility Risk Premium" (3) Data since 1999 for energy, 1997 for industrial metals, 2003 for precious metals and 2007 for agriculture; data until June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413178.pdf

EFTA00317298Set 9

2016-05-0318p12,631w

Travel Insurance Please refer to the accompanying Letter of Confirmation. It payment of the premium due. The Coverage Term ends at provides You with specific information about the plan ... Service Company TI_BCS_401_03_P_NY_V2S EFTA00317301 Termination of Annual Coverage: Premium is paid on an 10. Nuclear reaction, radiation or radioactive contamination; You have purchased ... months old 25% of the purchase price coverage, the Company will refund any premium for the may be specified in such notice. In the event of cancellation or Over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317298.pdf

EFTA00852888Set 9

2015-06-294p672w

Vahe Stepanian •<=la. wrote: Classification: Confidential Jeffrey - 6m and 1y pricing on premium neutral, digital risk reversals are below per your request. Please note these were priced with 2mm EURO ... buys 1.0750 digital put, European observation Client sells 1.1845 digital call, European observation Net premium: zero ly Client buys 1.0750 digital put, European observation Client sells 1.2175 digital call, European ... observation Net premium: zero Compared this with vanilla risk reversals: For 6m structure: 1.0750 / 1.1535 vanilla reversal is zero net premium For 1y structure: 1.0750 / 1.1630 vanilla reversal is zero

https://www.justice.gov/epstein/files/DataSet%209/EFTA00852888.pdf

EFTA02285639Set 11

refundable, changes are subject to difference in fare. • Thu, 16 May - Air France 292 - Premium Economy - 11h 50m Departing: Paris Charles de Gaulle Airport (CDG) at 1:55 pm Arriving ... refundable, changes are subject to difference in fare. • Thu, 30 May - British Airways 6 - Premium Economy - 12h 25m Departing: Tokyo Narita Airport (NRT) at 12:55 pm Arriving: London Heathrow ... Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Issue premium economy for May 16 and May 30 please! Are these fully refundable prices? Sent from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285639.pdf

EFTA01553998Set 10

2004-07-3183p14,357w

Counter Amount Currency Counter Premium Amount Currency Premium Local Premium USD Current Market Value USD Unrealized Gain/Loss ... EFTA01554012 - 106,372.30 Counter Premium Amount Currency Premium Local Premium USD Current Market Value USD Unrealized Gain/Loss USD EFTA01554013 07 Cusip JPMorgan Chase Bank 2004 Account Number ... Counter Premium Amount Currency Premium Local Premium USD Current Market Value USD Unrealized Gain/Loss USD EFTA01554014 07 JPMorgan Chase Bank 2004 Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY

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

EFTA01473800Set 10

2015-07-016p717w

executed as a spread, you would only cross bid/- ask once and pay mid premium on the put leg. Pricing as spread: EFTA01473800 EUR/USD Spot ref = 1.1092 1) SOFL buys ... Notional: EUR 100,000,000 EUR Expiry: Wed 30-Dec-2015 (6m) Mid Premium: USD 1,351,000:-1,351,000 ($0.00) Net premium: zero 2) SOFL buys Put, sells ... Notional: EUR 100,000,000 EUR Expiry: Wed 30-Dec-2015 (6m) Mid Premium: USD 1,551,000:-1,551,000 ($0.00) Net premium: zero Pricing with bid/ask on each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473800.pdf

EFTA01385930Set 10

2015-03-271p546w

just 75 bps. Difference between highest and lowest projections of 'Fed ACM term premium and 2y-5y- I Oy term premium fly longer run policy rate 1.75 Percent ... ente gatn cloy 1008 2009 2010 2011 2012 2013 2014 2015 —2y term premium (%lett stele) —Sy term premium (%, left scale) FOMC Protections Release Date — soy term Prenliati it left ... Dania ant The second chart on top shows the Fed's ACM Treasury term premium for the post-crisis period. Note that even though term premium on all parts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385930.pdf

EFTA00644740Set 9

2015-07-012p451w

executed as a spread, you would only cross bid/ask once and pay mid premium on the put leg. Pricing as spread: EUR/USD Spot ref = 1.1092 1) SOFL buys Put, sells ... Notional: EUR 100,000,000 EUR Expiry: Wed 30-Dec-2015 (6m) Mid Premium: USD 1,351,000:-1,351,000 ($0.00) Net premium: zero 2) SOFL buys Put, sells ... Notional: EUR 100,000,000 EUR Expiry: Wed 30-Dec-2015 (6m) Mid Premium: USD 1,551,000:-1,551,000 ($0.00) Net premium: zero Pricing with bid/ask on each

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644740.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2011

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Results by Dataset1,000 total

Set 9

347

Set 10

530

Set 11

123