Epstein Files Search

EFTA00288223Set 9

2014-04-0916p5,490w

CREDIT 67,396 1.19% FTSEMIB Index 7,508 0.41% STBCNZL Index 73,231 1.29% ASE Index 7,600 0.42% DE_TSY CREDIT 75,554 1.33% PRU LN Equity ... EFTA00288224 ISEQ Index 25,300 1.39% IE_TSY CREDIT 31,609 1.74% STBCNZL Index 33,977 1.87% STBCNZL Index 34,318 1.91% APAC Lon 24 APAC Short 22 EMEA Long ... ASS1Index 997 21,983 4,890.10 5,111.91 6.39 0.71% 223.24 STBCNZL Index 33,977 73,231 444.47 650.69 120.18 0.39% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf

EFTA00288191Set 9

2014-04-0716p5,485w

CREDIT 67,396 1.16% P5120 Index 7,366 0.41% STBCNZL Index 73,231 1.26% ACA FP Equity 7,390 0.41% DE_TSY CREDIT 74,397 1.28% PRU LN Equity ... ISEQ Index 25,444 1.42% lE_TSY CREDIT 31,293 1.74% STBCNZL Index 34,318 1.91% No. Names APAC Long 25 APAC Short 23 (MEA Long 75 (MEA Short ... ASS1Index 560 21,983 4,890.10 5,014.73 3.73 0.68% (93.59) STBCNZL Index 34,318 73,231 444.47 652.76 122.85 0.38% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288191.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

CREDIT (44,333) 0.76% DAI GR Equity 6,198 0.34% STBCNZL Index 73,207 1.25% XLI US Equity 6,382 0.35% US_TSY CREDIT 74,615 1.27% ACA FP Equity ... SXDP Index 26,482 1.44% lE_TSY CREDIT 32,454 1.77% STBCNZL Index 36,451 1.99% APAC Lon 29 APAC Short 19 EMEA Long 73 EMEA Short 15 AMER Long ... AS51Index 685 33,715 4,948.24 5,048.74 3.31 0.61% (559.56) STBCNZL Index 36,451 73,207 #N/A N/A 107.83 0.46% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf

EFTA00288768Set 9

2014-05-1216p5,523w

CREDIT 69,857 1.21% SX6P Index 6,868 0.37% STBCNZL Index 73,207 1.26% NOVN VX Equity 7,080 0.38% lE_TSY CREDIT 78,270 1.35% AZN US Equity ... SXDP Index 26,793 1.43% lE_TSY CREDIT 32,719 1.75% STBCNZL Index 36,718 1.96% APAC Lon 27 APAC Short 20 EMEA Long 69 EMEA Short 18 AMER Long ... AS51Index 1,095 28,806 4,915.15 5,101.92 6.41 0.59% (39.20) STBCNZL Index 35,975 73,207 444.47 662.89 98.34 0.50% 226.12 EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288768.pdf

EFTA00605676Set 9

2014-05-0116p5,412w

CREDIT 69,328 1.25% P5120 Index 7,305 0.39% STBCNZL Index 73,207 1.32% SXXP Index 7,342 0.39% IE_TSY CREDIT 78,270 1.41% SMI Index ... SXDP Index 27,201 1.46% IE_TSY CREDIT 33,363 1.79% STBCNZL Index 37,492 2.01% APAC Lon 22 APAC Short 24 EMEA Long 76 EMEA Short 12 AMER Long ... ASS1 index 845 25,533 4,890.10 5,051.98 5.48 0.60% (26.18) STBCNZL Index 37,492 73,207 444.47 672.10 93.86 0.55% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605676.pdf

EFTA00293282Set 9

2014-03-2416p5,471w

CREDIT 72,913 1.28% ACA FP Equity 7,061 0.40% STBCNZL Index 73,231 1.28% MDT US Equity 7,237 0.40% FR_TSY CREDIT 74,045 1.30% DAX Index ... GILD US Equity 27,188 1.52% lE_TSY CREDIT 30,536 1.71% STBCNZL Index 36,017 2.02% APAC Lon 26 APAC Short 25 EMEA Long 70 EMEA Short 18 AMER ... AS51Index 149 14,469 4,842.07 4,891.87 1.46 0.70% 106.20 STBCNZL Index 36,017 73,231 444.47 663.07 112.64 0.44% (121.79) EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293282.pdf

EFTA00288736Set 9

2014-04-2916p5,489w

CREDIT (72,133) 1.32% DAI GR Equity 6,961 0.38% STBCNZL Index 73,231 1.34% ACA FP Equity 7,007 0.38% GB_TSY CREDIT 75,587 1.38% SMI Index ... SXDP Index 26,542 1.44% lE_TSY CREDIT 32,694 1.77% STBCNZL Index 35,494 1.93% APAC Lon 22 APAC Short 26 EMEA Long 76 EMEA Short 12 AMER Long ... AS51Index 869 21,983 4,890.10 5,083.31 5.87 0.67% (165.13) STBCNZL Index 35,494 73,231 444.47 659.90 97.96 0.49% 688.08 EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf

EFTA00292989Set 9

2014-02-2416p4,967w

BETSY CREDIT 67,610 1.19% MDT US Equity 7,001 0.38% STBCNZL Index 73,231 1.29% CMCSK US Equity 7,016 0.38% lE_TSY CREDIT 78,270 1.38% SMI Index ... SXDP Index 25,734 1.39% lE_TSY CREDIT 29,251 1.59% STBCNZL Index 32,451 1.76% GILD US Equity 34,395 1.86% No. Names APAC Long 29 APAC Short ... AS51Index 248 12,591 4,825.68 4,920.68 2.79 0.71% STBCNZL Index 32,451 73,231 444.47 641.43 92.19 0.48% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292989.pdf

EFTA02692867Set 11

2014-02-0516p5,009w

CREDIT 68,105 1.25% IT_TSY CREDIT 5,479 0.34% STBCNZL Index 73,246 1.34% HON US Equity 5,512 0.34% lE_TSY CREDIT 78,588 1.44% NG1 Comdty ... ISEQ Index 19,978 1.24% lE_TSY CREDIT 27,189 1.69% STBCNZL Index 29,175 1.81% GILD US Equity 31,625 1.97% No. Names by Cate e APAC Long ... A551 Index 89 (12,528) 4550.65 4,518.15 1.16 0.62% STBCNZL Index 29,175 73,246 444.47 621.51 81.37 0.49% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf

EFTA00288688Set 9

2014-03-2616p5,621w

CREDIT 72,913 1.27% PSI20 Index 7,033 0.39% STBCNZL Index 73,231 1.28% HEX Index 7,357 0.41% FI_TSY CREDIT 74,240 1.30% PRU LN Equity ... GILD US Equity 28,669 1.58% IE_TSY CREDIT 30,619 1.69% STBCNZL Index 36,030 1.99% No. Names by Category APAC Long 26 APAC Short 25 (MEA Long ... AS51Index 359 14,469 4,842.07 4,962.21 3.47 0.72% 224.04 STBCNZL Index 36,030 73,231 444.47 663.15 117.39 0.42% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288688.pdf

EFTA00293426Set 9

2014-02-2716p5,561w

CREDIT 69,713 1.21% CA_TSY CREDIT 6,934 0.38% STBCNZL Index 73,231 1.27% BMY US Equity 6,937 0.38% IE_TSY CREDIT 78,270 1.35% IT_TSY CREDIT ... ISEQ Index 26,400 1.44% IE_TSY CREDIT 29,309 1.60% STBCNZL Index 32,346 1.76% GILD US Equity 34,338 1.87% APAC Lon 29 APAC Short 23 EMEA Long ... ASST Index 67 12,591 4,825.68 4,851.36 0.80 0.66% (48.22) STBCNZL Index 32,346 73,231 4N/A N/A 101.71 0.43% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

CREDIT 72,937 1.25% MDT US Equity 7,990 0.43% STBCNZL Index 73,231 1.26% ASE Index 7,997 0.43% FI_TSY CREDIT 74,240 1.28% BEL20 Index ... CREDIT 31,595 1.71% GILD US Equity 32,057 1.74% STBCNZL Index 32,687 1.77% No. Names by Catego APAC Long 30 APAC Short 21 EMEA Long 76 EMEA Short ... AS51Index 136 14,469 4,842.07 4,887.59 1.39 0.67% 152.26 STBCNZL Index 32,687 73,231 458.08 662.54 102.98 0.43% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA00293218Set 9

2014-03-1816p5,572w

CREDIT 72,961 1.26% PSI20 Index 7,376 0.40% STBCNZL Index 73,231 1.27% DAX Index 7,800 0.43% FI_TSY CREDIT 74,240 1.29% MMM US Equity ... GILD US Equity 30,825 1.68% lE_TSY CREDIT 31,765 1.73% STBCNZL Index 32,687 1.78% APAC Lon 26 APAC Short 25 EMEA Long 74 EMEA Short 16 AMER ... AS51Index 110 14,469 4,842.07 4,879.05 1.04 0.74% 130.42 STBCNZL Index 32,687 73,231 #N/A N/A 104.96 0.43% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293218.pdf

EFTA00293202Set 9

2014-03-1716p5,564w

CREDIT 71,876 1.25% BMY US Equity 7,244 0.40% STBCNZL Index 73,231 1.27% DAX Index 7,513 0.41% BE_TSY CREDIT 73,658 1.28% BEL20 Index ... GILD US Equity 29,885 1.65% lE_TSY CREDIT 31,783 1.75% STBCNZL Index 32,687 1.80% APAC Lon 26 APAC Short 25 EMEA Long 71 EMEA Short 16 AMER ... AS51Index (19) 14,469 4,842.06 4,835.79 0.18 0.73% 78.16 STBCNZL Index 32,687 73,231 455.15 658.31 104.96 0.43% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf

EFTA00293149Set 9

2014-03-1337p5,607w

CREDIT 72,937 1.25% MDT US Equity 7,990 0.43% STBCNZL Index 73,231 1.26% ASE Index 7,997 0.43% FI_TSY CREDIT 74,240 1.28% BEL20 Index ... CREDIT 31,595 1.71% GILD US Equity 32,057 1.74% STBCNZL Index 32,687 1.77% APAC Lon 30 APAC Short 21. (MEA Long 76 (MEA Short 14 AMER Long ... AS51Index 136 14,469 4,842.07 4,887.59 1.39 0.67% 152.26 STBCNZL Index 32,687 73,231 458.08 662.54 102.98 0.43% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf

EFTA00293005Set 9

2014-02-2516p4,981w

CREDIT 67,610 1.19% BEL20 Index 6,973 0.38% STBCNZL Index 73,231 1.28% MAERSKB DC Equity 6,980 0.38% lE_TSY CREDIT 78,270 1.37% BMY US Equity ... ISEQ Index 26,790 1.45% IE_TSY CREDIT 29,328 1.59% STBCNZL Index 32,344 1.75% GILD US Equity 34,477 1.86% No. Names APAC Long 29 APAC Short ... ASST Index 210 12,591 4,825.68 4,906.22 2.37 0.71% STBCNZL Index 32,344 73,231 444.47 640.78 96.41 0.46% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

CREDIT 67,396 1.19% DAI GR Equity 6,668 0.38% STBCNZL Index 73,231 1.29% SXSE Index 6,730 0.38% MY_TSY CREDIT (73,802) 1.30% SMI Index ... EFTA00288256 ISEQ Index 24,723 1.41% IE_TSY CREDIT 32,601 1.85% STBCNZL Index 34,540 1.96% No. Names APAC Long 23 APAC Short 22 EMEA Long 73 EMEA Short ... AS51 index 967 21,983 4,890.10 5,105.10 5.78 0.76% (249.55) STBCNZL Index 34,540 73,231 444.47 654.11 112.54 0.42% (509.98) EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA00288111Set 9

2014-03-3116p5,532w

CREDIT 67,396 1.18% FTSEMIB Index 7,383 0.40% STBCNZL Index 73,231 1.28% PSI20 Index 7,415 0.40% FI_TSY CREDIT 74,240 1.30% AMGN US Equity ... ISEQ Index 24,868 1.36% IE_TSY CREDIT 30,880 1.69% STBCNZL Index 36,078 1.97% No. Names by Category APAC Long 23 APAC Short 27 (MEA Long 72 EMEA ... ASST Index 491 18,226 4,870.40 5,001.55 3.93 0.68% 142.03 STBCNZL Index 36,078 73,231 444.47 663.44 134.32 0.37% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf

EFTA00293298Set 9

2014-03-2516p5,558w

CREDIT 72,913 1.28% AMGN US Equity 7,044 0.39% STBCNZL Index 73,231 1.28% CA_TSY CREDIT 7,290 0.40% FI_TSY CREDIT 74,240 1.30% MDT US Equity ... GILD US Equity 28,346 1.57% lE_TSY CREDIT 30,501 1.69% STBCNZL Index 36,017 2.00% APAC Lon 26 APAC Short 25 EMEA Long 71 EMEA Short 18 AMER ... AS51Index 138 14,469 4,842.07 4,888.35 1.41 0.68% (10.52) STBCNZL Index 36,017 73,231 #WA N/A 112.64 0.44% EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293298.pdf

EFTA00293053Set 9

2014-03-0616p5,526w

CREDIT 72,937 1.27% PRU LN Equity 8,423 0.44% STBCNZL Index 73,231 1.28% BEL20 Index 8,744 0.46% FI_TSY CREDIT 74,240 1.29% DAX Index ... CREDIT 30,763 1.62% GILD US Equity 32,470 1.71% STBCNZL Index 32,687 1.72% APAC Lon 29 APAC Short 22 EMEA Long 77 EMEA Short 12 AMER Long ... AS51 Index 337 12,591 4,825.68 4,954.67 4.02 0.66% 160.31 STBCNZL Index 32,687 73,231 457.34 661.47 92.76 0.48% 1,085.44 EEM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293053.pdf