Epstein Files Search

EFTA01120831Set 9

2013-08-3132p2,246w

Strike I VALUE 90.00 PUT 91.00 78.6200 89.90 PUT 90.00 78.6200 Ref. Option RKI KO Current Spot Spot Type Strike Trigger Trigger 0.9193 RKI/KO 0.94 0.9600 0.8800 0.8900 WINDOW ... ONLY UNTIL 0.8900 Sep 9, 13 Ref. Option RKI KO Current Spot Spot Type Strike Trigger Trigger 0.8000 RKI/KO ... Option RKI KO Current Spot Spot Type Strike Trigger Trigger RKI/KO 1.57 1.585 1.53 1.5500 Ref. Option RKI KO Current Spot Spot Type Strike Trigger Trigger

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120831.pdf

EFTA02707944Set 11

2013-08-3132p1,778w

trike VALUE 90.00PUT 91.00 78.8200 89.90PUT 90.00 78.6200 Ref. Option RKI KO Current Spot Spot Type - bike Trigger Trigger 0.9193RKI/KO 0.94 0.9600 0.8800 0.8900 WINDOW RKI ... HONLY UNTIL 0.8900 9-Sep-13 Ref. Option ,RKI KO Current Spot Spot Type - trike Trigger Trigger 0.8000RKI/KO ... Option RKI KO Current Spot Spot Type - trike Trigger Trigger HRKI/KO 1.57 1.585 1.53 1.5500 Ref. Option pKI KO ,Current Spot Spot Type - bike Trigger Trigger

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707944.pdf

EFTA01205445Set 9

2014-03-0715p3,151w

From: Tazia Smith <I To: jeevacation@gmail.com Cc: Paul Morris < Subject: Re: USDCAD RKI Call Spread Valuation History - CHART [1] Date: Fri, 07 Mar 2014 19:10:17 +0000 'Wine-Images ... Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith? Date: 03107/2014 01:12 PM Subject: Re: USOCAD RKI Call Spread Valuation History - CHART [II so we had two ooportunites since inception to have ... EFTA01205450 Classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205445.pdf

EFTA01965623Set 10

3p465w

prices. Short Currency Calls / USD Puts - 6m AUD .iom 94 Call rki 96, ko .88 - Net pfi +$47,470 at .898O NZD loom 82 Call rki 8450, ko 768O ... rki 94 ko 101 -6,25O at 97.86 CAD $iom 1.O2 $put rki 10050 ko 10550 -20,000 at 1.027o Long Curr Puts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965623.pdf

EFTA01965054Set 10

2p271w

prices. Short Currency Calls / USD Puts - 6m AUD .1Om 94 Call rki 96, ko .88 - Net p/1 +$47,470 at .8980 NZD tom 82 Call rki ... rki 94 ko 101 -6,25o at 97.86 CAD $iom 1.O2 $put rki 10050 ko 1 0550 -2%mo at 1.0270 Long Curr Puts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965054.pdf

EFTA01205194Set 9

2014-03-078p1,606w

Smith < To: jeeyacation@gmail.com Cc: , Paul Morris , Vahe Steoanian , Vinit Sahni , Nay Gupta Subject: USDCAD RKI Call Spread Valuation History - CHART [I] Date ... Classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI Call ... SPOT Premium 147,945 PremiumTerms USD PremiumDate Tue 21 January 2014 DatabaselD 737154817 TradeType RKI BuySell Client Seils Currencyl USD CP Call Notionall -10,000,000 Currency2 CAD Notional2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205194.pdf

EFTA01205236Set 9

2014-03-079p1,722w

From: Jeffrey Epstein <jeevacation@gmail.com> To: Tazia Smith Subject: Re: USDCAD RKI Call Spread Valuation History - CHART [I] Date: Fri, 07 Mar 2014 18:12:07 +0000 Inline-Images: unnamed; unnamed ... wrote: Classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI ... SPOT Premium 147,945 PremiumTerms USD PremiumDate Tue 21 January 2014 DatabaselD 737154817 TradeType RKI BuySell Client Sells Currencyl USD CP Call Notionall -10,000,000 Currency2 CAD Notional2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205236.pdf

EFTA00811439Set 9

28p23,151w

RIBAR BAR REVIEW ultistate Bar Examination Released Questions n2 RACTICE EXAM 2 EFTA00811439 AMERIBAR BAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf

EFTA01452887Set 10

2014-03-071p146w

jeevacation@gmail.com CC: Paul Morris..: Va he Stepanian Vinit Sahni Nay Gupta Subject: USDCAD RKI Call Spread Valuation History • CHART ill Classification: For internal use only Jeffrey - Chart of your USDCAD ... Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI Call Spread Valuation History 180,000 ■ -.Net Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452887.pdf

EFTA01446895Set 10

2014-03-071p188w

jeevacation@gmail.com CC: Paul Morris ; Vahe Stepanian Vinit Sahni Nav Gupta Subject: USDCAD RKI Call Spread Valuation History - CHART Ill Attachments: pic07260.gif; pic13811.gif; pic09605.gif; pic09790.gif; pic26747.gif Classification: For internal use only ... Jeffrey - chart of your USDCAD Reverse Knock In (RKI) call spread valuation history below. Trade dates 1/17 and 3/5 (trade details below). (Embedded image moved to file: pic07260.gif) Trade dates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446895.pdf

EFTA01452907Set 10

2014-03-071p202w

Date: 03/07/2014 01:12 PM Subject: Re: USDCAD RKI Call Spread Valuation History - CHART [I] so we had two ooportunites since inception to have 50k profit. and waited until almost ... wrote: classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread valuation history below. Trade dates 1/17 and 3/5 (trade details below). (Embedded image

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452907.pdf

EFTA00971040Set 9

2013-09-211p437w

asked JPM for prices Thursday to roll this position up to a 95 rki 98 but they will no longer let me trade anything unless I am closing a position ... hedge. this has an unrealized loss of approx $185k. 3) a 82 nzd call rki 8450 ko 7689 has suffered frim the USD fall - $164k 4) a realized gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00971040.pdf

EFTA00971139Set 9

2013-09-222p563w

asked JPM for prices Thursday to roll this position up to a 95 rki 98 but they will no longer let me trade anything unless I am closing a position ... hedge. this has an unrealized loss of approx $185k. 3) a 82 nzd call rki 8450 ko 7689 has suffered frim the USD fall - $164k 4) a realized gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00971139.pdf

EFTA01452924Set 10

1p140w

wrote: Classification: For internal use only Jeffrey - Chart of your USDCAD Reverse Knock In (RKI) Call Spread Valuation history below. Trade dates 1/17 and 3/5 (trade details below). USDCAD RKI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452924.pdf

EFTA02379581Set 11

2013-02-1943p927w

EmeNDP4iAmIl4c}lejlagi'Rki 1m0 j RholiontivorH70*M616,45 10 EFTA_R1_01393152 EFTA02379590 11 EFTA_R1_01393153 EFTA02379591 704+A!!Ou i=s5ta00 12 EFTA_R1_01393154 EFTA02379592 Waill ... 1960RCO-ED toll Saki -64=1cezV>fi h—oarrahoD0A6* '1 cniVcatiSeP#ca gZiti?-rKI-Ki'M5dE0TEWFi-E,JEE TYAVEU rb)OO1B I1 -'Ajja

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379581.pdf

EFTA01594700Set 10

2013-08-0169p7,192w

CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA ... Option AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 WRITTEN FX OPTION PUT 4,500,000.00 AUD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594700.pdf

EFTA01547981Set 10

2013-08-0149p5,715w

CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 XAUDPA-JE-Z CAD CALL USD PUT FX EUROPEAN STYLE OPTION FEB 11, 2014 @ 1.02 XCADCA ... Option AUD PUT USD CALL FX EUROPEAN STYLE OPTION JAN 24, 2014 @ .89 WINDOW RKI @ 0.8760 UNTIL 9SEP13 WRITTEN FX OPTION PUT 4,500,000.00 AUD CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547981.pdf

EFTA00971162Set 9

2013-09-222p749w

asked JPM for prices Thursday to roll this position up to a 95 rki 98 but they will no longer let me trade anything unless I am closing a position ... hedge. this has an unrealized loss of approx $185k. 3) a 82 nzd call rki 8450 ko 7689 has suffered frim the USD fall - $164k 4) a realized gain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00971162.pdf

EFTA01446773Set 10

2014-04-171p98w

TradeType RKI BuySell Client Sells Currencyl USD CP Call Notionall -10,000,000 Currency? CAD Notional? 11,300,000 Strike 1.13 ZoneCut NY: 10:00 hours (Local time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446773.pdf

EFTA01446827Set 10

2014-01-311p244w

shorter-term trade to consider on yen strength: 3mo 102.75 strike USDJPY call, RKI 107 strike (KI at 110). Add a digital one-touch at 100 (1.25% cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446827.pdf