Epstein Files Search

EFTA02693173Set 11

2014-02-1317p5,065w

Equity 11,984 0.68% EFTA_R1_02036253 EFTA02693174 SXIP Index 12,093 0.68% SXMP Index 12,547 0.71% RTY Index 12,842 0.73% NDX Index 13,655 0.77% CELG ... SXRP Index 448 19,262 430.53 440.53 3.93 0.59% SXMP Index 12,547 35,763 261.12 352.73 54.01 0.65% SXTP Index 21,456 39,240 172.05 266.13 85.48 0.64% SX7E

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693173.pdf

EFTA00293458Set 9

2014-03-0316p5,515w

Equity 11,299 0.63% SXIP Index 11,525 0.64% SXMP Index 11,554 0.64% XLV US Equity 12,610 0.70% CELG US Equity 13,186 0.73% NDX Index ... SXRP Index 191 29,339 434.81 437.64 0.99 0.66% (690.74) SXMP Index 11,554 35,766 261.12 345.47 42.79 0.75% (1,309.60) SXTP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293458.pdf

EFTA00292989Set 9

2014-02-2416p4,967w

EFTA00292990 SXIP Index 12,691 0.69% XLV US Equity 12,767 0.69% SXMP Index 13,230 0.72% CELG US Equity 13,823 0.75% RTY Index 14,075 0.76% NDX Index ... SXRP Index 891 29,339 434.81 448.02 5.57 0.55% SXMP Index 13,230 35,766 261.12 357.71 56.53 0.65% SXTP Index 22,726 39,247 172.05 271.68 89.20 0.65% SX7E

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

EFTA00288736Set 9

2014-04-2916p5,489w

Equity 6,421 0.35% SHCOMP Index (26,960) 0.49% SXMP Index 6,484 0.35% NO_TSY CREDIT (29,231) 0.53% SX7E Index 6,531 0.35% SE_TSY CREDIT ... SXRP Index 147 16,765 432.46 436.25 1.52 0.58% 97.66 SXMP Index 6,484 22,890 261.12 335.08 43.27 0.65% 90.01 ■ SXTP Index

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

EFTA00293133Set 9

2014-03-1316p5,520w

Index 10,786 0.58% TYC US Equity 11,244 0.61% SXMP Index 11,337 0.61% MA US Equity 11,588 0.63% SXIP Index 12,187 0.66% CELG US Equity ... SXRP Index (279) 23,471 434.75 429.64 -1.56 0.76% (593.49) SXMP Index 10,760 35,766 261.12 339.68 38.61 0.78% (570.13) SXTP Index

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

EFTA00293394Set 9

2014-02-1916p5,075w

Equity 12,228 0.68% SXIP Index 12,517 0.69% RTY Index 12,903 0.71% SXMP Index 13,269 0.73% NDX Index 13,549 0.75% CELG US Equity ... SXRP Index 613 29,339 434.81 443.90 3.53 0.59% SXMP Index 13,269 35,766 261.12 357.99 57.46 0.65% SXTP Index 22,217 39,247 172.05 269.44 85.28 0.66% SX7E

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

SXIP Index 9,271 0.58% BAC US Equity 9,444 0.59% SXMP Index 9,738 0.60% EFTA00292785 BA US Equity 9,826 0.61% XLV US Equity ... Index 1,199 6,628 636.09 745.50 SXRP Index 542 12,604 407.80 419.64 SXMP Index 9,738 35,674 263.76 332.40 SXTP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf

EFTA02692867Set 11

2014-02-0516p5,009w

Equity 9,205 0.57% SXIP Index 9,703 0.60% EFTA_R1_02035841 EFTA02692868 SXMP Index 9,813 0.61% XLV US Equity 10,161 0.63% NDX Index ... SXRP Index (3,729) 418.95 418.95 0.00 0.58% SXMP Index 9,813 35,991 261.12 332.32 43.72 0.62% SXTP Index 18,737 39,408 172.05 253.85 74.86 0.64% SX7E Index

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

EFTA02690903Set 11

2014-01-3115p4,054w

Equity 9,782 0.59% SXIP Index 10,090 0.61% SXMP Index 10,313 0.62% BAC US Equity 10,614 0.64% BA US Equity 10,807 0.65% EFTA_R1_02031896 EFTA02690904 ... SXRP Index 1,084 18,987 402.35 425.33 SXMP Index 10,313 36,076 261.12 335.76 SXTP Index 18,737 39,552 172.05 253.56 SX7E Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690903.pdf

EFTA00292908Set 9

2014-02-1216p4,944w

EFTA00292909 SXIP Index 11,451 0.66% RTY Index 11,506 0.66% SXMP Index 11,992 0.69% NDX Index 12,378 0.71% CELG US Equity 13,394 0.77% SPX Index ... SXQP Index 780.96 SXRP Index 299 16,750 431.66 439.37 2.91 0.61% SXMP Index 11,992 35,763 262.48 350.49 50.03 0.67% SXTP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292908.pdf

EFTA00293426Set 9

2014-02-2716p5,561w

Equity 11,553 0.63% EFTA00293427 SXIP Index 12,234 0.67% SXMP Index 12,480 0.68% XLV US Equity 12,886 0.70% CELG US Equity 13,304 0.73% NDX Index ... SXRP Index 685 29,339 434.81 444.96 4.05 0.58% 107.92 SXMP Index 12,480 35,766 261.12 352.24 53.57 0.65% (199.03), SXTP Index

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

EFTA00288271Set 9

2014-04-1416p5,374w

Category & Exposure TYC US Equity 9,523 0.55% Listed Equity Long -0.051% SXMP Index 9,714 0.56% Listed Equity Short -0.038% SXAP Index 10,164 0.58% EquityCom Long -0.426% LUXXX ... SXRP Index (178) 10,562 434.69 427.48 -2.55 0.66% 19.45 SXMP Index 9,714 35,766 261.12 332.04 44.96 0.60% (340.48) SXTP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

Impact by Category & Exposure ES_TSY CREDIT 10,781 0.59% Listed Equity Long 0.868% SXMP Index 10,813 0.60% Listed Equity Short 0.095% LUXXX Index 11,166 0.62% EquityCom Long ... SXRP Index (16) 17,603 434.81 434.42 -0.13 0.71% 80.03 SXMP Index 10,813 35,766 261.12 340.06 46.13 0.66% 537.51 SXTP Index

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

EFTA00293202Set 9

2014-03-1716p5,564w

Rates Short -0.008% KFX Index 10,264 0.57% ES_TSY CREDIT 10,817 0.60% SXMP Index 11,408 0.63% MA US Equity 11,493 0.63% TYC US Equity ... SXRP Index (52) 17,603 434.81 433.53 A.39 0.76% 202.07 SXMP Index SXTP Index SX7E Index

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

EFTA00293149Set 9

2014-03-1337p5,607w

EquityCom Short 0.068% TYC US Equity 11,244 0.61% G20 Rates Long 0.203% SXMP Index 11,337 0.61% G20 Rates Short -0.167% MA US Equity 11,588 0.63% SXIP Index ... SXRP Index (279) 23,471 434.75 429.64 -1.56 0.76% (593.49) SXMP Index 10,760 35,766 261.12 339.68 38.61 0.78% (570.13) SXTP Index

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

EFTA00293005Set 9

2014-02-2516p4,981w

EFTA00293006 XLV US Equity 12,673 0.69% SXIP Index 12,787 0.69% SXMP Index 13,318 0.72% CELG US Equity 13,861 0.75% NDX Index 13,983 0.76% RTY Index ... SXRP Index 1,020 29,339 434.81 449.92 6.44 0.54% SXMP Index 13,318 35,766 261.12 358.35 59.41 0.63% SXTP Index

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

EFTA00288255Set 9

2014-04-1116p5,309w

Listed Equity Long -1.714% KFX Index 9,665 0.55% Listed Equity Short 0.220% SXMP Index 10,057 0.57% EquityCom Long -1.352% XLV US Equity 10,550 0.60% EquityCom Short ... SXRP Index (263) 14,083 434.66 426.68 -2.55 0.73% (213.83) SXMP Index 10,057 35,766 261.12 334.54 41.88 0.67% (775.40) SXTP Index

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

EFTA00288111Set 9

2014-03-3116p5,532w

EquityCom Short -0.064% SXOP Index 10,882 0.59% G20 Rates Long 0.108% SXMP Index 11,295 0.62% G20 Rates Short -0.032% SXIP Index 11,624 0.63% XLV US Equity ... SXRP Index 123 17,603 434.81 437.85 0.96 0.73% 19.47 SXMP Index 11,295 35,766 261.12 343.58 48.57 0.65% 300.42 SXTP Index

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

EFTA00293298Set 9

2014-03-2516p5,558w

EquityCom Short -0.082% TYC US Equity 10,703 0.59% G20 Rates Long 0.012% SXMP Index 10,743 0.60% G20 Rates Short -0.065% MA US Equity 10,929 0.61% SXIP Index ... SXRP Index 126 17,603 434.81 437.91 1.01 0.71% 176.54 SXMP Index 10,743 35,766 261.12 339.55 45.46 0.66% 63.35 SXTP Index

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

EFTA00293053Set 9

2014-03-0616p5,526w

Equity 12,086 0.64% KFX Index 12,302 0.65% SXMP Index 12,542 0.66% SXIP Index 12,810 0.68% XLV US Equity 12,986 0.68% CELG US Equity ... SXRP Index 1,119 29,339 434.81 451.39 5.13 0.74% 182.78 SXMP Index 12,542 35,766 261.12 352.68 44.10 0.80% 247.23 SXTP Index

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