Epstein Files Search

EFTA01436668Set 10

331p68,401w

Chinese Renminbi Czech Koruna Danish Krone Estonian Kroon Hong Kong Dollar Hungarian Forint Indian Rupee Indonesian Rupiah Israeli Shekel Korean Won Lebanese Pound Malaysian Ringgit Mexican Peso New Zealand Dollar ... Norwegian Krone Pakistani Rupee Philippine Peso EFTA01436691 Polish Zloty Romanian Leu Russian Ruble 2 Buenos Aires Sydney Sao Paulo Santiago Beijing Prague Copenhagen Tallinn Hong Kong Budapest Mumbai Jakarta ... EFTA01436692 Saudi Arabian Riyal Singapore Dollar Riyadh Slovak Koruna South African Rand Sri Lankan Rupee Swiss Franc Taiwanese Dollar Thai Baht Turkish Lira Vietnamese Dong Singapore Bratislava Johannesburg Colombo Sterling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA01536994Set 10

2010-07-0177p7,280w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536994.pdf

EFTA01537787Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537787.pdf

EFTA01537633Set 10

2010-07-0177p7,285w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537633.pdf

EFTA01537325Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537325.pdf

EFTA01538836Set 10

2010-10-0197p9,433w

Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value EURO CURRENCY HUNGARIAN FORINT INDIAN RUPEE US DOLLAR in Currency ... Foreign Exchange Contracts Detail Market Value Receivable Trade Date Speculative EURO CURRENCY INDIAN RUPEE Total Speculative US DOLLAR HUNGARIAN FORINT ... COMPANY INC ACCT. W23560001 For the Period 10/1/10 to 10/31/10 Portfolio Activity Summary - Indian Rupee Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538836.pdf

EFTA01536763Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536763.pdf

EFTA01536609Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536609.pdf

EFTA01537479Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537479.pdf

EFTA01536686Set 10

2010-07-0177p7,285w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536686.pdf

EFTA01537710Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537710.pdf

EFTA01536840Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536840.pdf

EFTA01537171Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537171.pdf

EFTA01537402Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537402.pdf

EFTA01537556Set 10

2010-07-0177p7,285w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537556.pdf

EFTA01537071Set 10

2010-07-01100p9,883w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR US DOLLAR ... TRUST COMPANY INC ACCT. For the Period 7/1/10 to 7/31/10 Portfolio Activity Summary - Indian Rupee Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537071.pdf

EFTA01536917Set 10

2010-07-0177p7,329w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01536917.pdf

EFTA01537248Set 10

2010-07-0177p7,285w

7/31/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value CANADIAN DOLLAR INDIAN RUPEE US DOLLAR in Currency 5,215,000.01 457,000,000.00 (15,152,662.17) Foreign Exchange Contracts ... Value Receivable Trade Date Speculative CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR CANADIAN DOLLAR INDIAN RUPEE JAPANESE YEN JAPANESE YEN US DOLLAR US DOLLAR US DOLLAR ... ACCT. For the Period 7/1/10 to 7/31/10 Market Value Receivable Trade Date Speculative INDIAN RUPEE INDIAN RUPEE Total Speculative US DOLLAR US DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537248.pdf

EFTA00632449Set 9

2014-05-2317p3,631w

From: Richard Kahn To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: Jeffrey - Two 9month expiry Rupee option trades + historical charts Date: Fri, 23 May 2014 15:24:43 +0000 i wanted ... follow up regarding Rupee trade i see DB presented two ideas below do you like either or want to see other ideas on getting long Rupee or pass please advise ... Begin forwarded message: > From: Tazia Smith a> > Subject: Fw: Jeffrey - Two 9month expiry Rupee option trades + historical charts > Date: May 20, 2014 at 3:20:04 PM EDT > To: jeevacation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632449.pdf

EFTA01538933Set 10

2010-12-15105p9,217w

11/30/10 Foreign Exchange Contracts Summary NET CURRENCY EXPOSURE SUMMARY Value in Currency INDIAN RUPEE US DOLLAR 457,000,000.00 (9,987,979.45) Foreign Exchange Contracts Detail Market Value Receivable Trade ... Date Speculative INDIAN RUPEE US DOLLAR Currency Settlement Date Counter Currency Amount Counter Amount Contract Rate Current Market Forward Rate Market Value Payable Unrealized Gain/Loss ... COMPANY INC ACCT. W23560001 For the Period 11/1/10 to 11/30/10 Portfolio Activity Summary - Indian Rupee Beginning Cash Balance US Dollar Value Current Transactions INFLOWS Total Inflows Foreign Exchange - Inflows OUTFLOWS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01538933.pdf