Epstein Files Search

EFTA01121682Set 9

4p2,872w

-13 0.8942000 3100 28.Aug.13 3-Sep-13 Pion N20 1,000,000 31.409.13 0.7773 0.777095 28-Aug-13 0.77809 ($995) 22.Aug.13 3-Sep-13 ... 20Sep.13 1.564 1363633 29-Aug-13 1.5490000 ($15.2901 22-Aug-13 3-Sep -13 1,957.503 NW 2.500.000 31-Aug-13 0.783 0.783 29-Aug-13 ... -13 9-Sel>13 1,788.003 AIM 2.000000 6-Sep-13 0.89437 0194 4-Sep-13 09171400 ($46.280) 29-Aug-13 11-Sep-13 1,834.003 AUD 2.000.000 8-Sep

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121682.pdf

EFTA01121686Set 9

5p3,399w

-13 0.9310250 028.0501 10.5ep.13 27-540-13 USD 930,000 AUD 1030000 23-Sep-13 0.931025 0.93 13 Sep-I3 0.9219000 $4100 29.Aug.13 23-540-13 ... 19.Sep-13 0.77909 0.777 18 Sep-I3 0.8308300 (8182.475) 10-Sep-13 27-502-13 USD 930.000 AUD 1,000.000 23,102-13 0.931025 0.93 18-Sep.13 ... Sep-13 25-502-13 NW 500.000 USD 415.373 20, 102-13 0130746 0.830746 20-Sep.13 08363000 12,744 111.5ep.13 25-540-13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121686.pdf

EFTA01077898Set 9

2013-12-0321p9,270w

exact), all else equal. 2 8acktests are for the Dec-02 to Sep-13 period. We assume a transactions cost of 0.30 vols for outright long dated calls ... dividends) on the SPX has been positive over the period studied (Dec-02 to Sep-13), the options strategies5 studied have underperformed the SPX (see Figure 10). However, after adjusting ... Figure 12: 18M calls and spreads rolled after 12M, Dec- 02 through Sep-13 02 through Sep-13 25% 25% SPX Total SPX Total Return Return

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077898.pdf

EFTA00619607Set 9

24p9,167w

-13 31-May-13 30-Jun-13 31-Jul-13 31-Aug-13 30-Sep-13 31-OO-13 30-Nov-13 31-Dec-13 31-Dee-13 OPERATING METRICS ... -13 30-1un-13 31-1o1.13 31-Aue-13 30-Sep-13 31-Oct-13 3O-Nov-13 31-Dec-13 ASSETS CURRENT ASSETS Cash ... -13 31-1W-13 31-Aug-B 30-Sep-13 31-Oct-13 30-Nov-13 31-Dec-13 Total Month 25 Month 26 Month 27 Month 29 Month

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619607.pdf

EFTA01097815Set 9

2015-09-0447p20,445w

Deutsche Bank Markets Research r4 United States Economics Date Rates 4 September 2015 Credit Dominic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097815.pdf

EFTA00621671Set 9

8p2,060w

Month 30 29 28 27 26 25 24 23 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 Jan-14 Ask prices climbed in September and October ... -13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 Jan-14 The information contained in the report has been collected from various sources (Spec sheets. AMSTAT. JETNET. Aircraft ... price was $6.295M USD. Aircraft Sold By Month 6 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13 Jan-14 The information contained in the report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621671.pdf

EFTA01204332Set 9

2014-03-0522p12,481w

Sep-12 Mar-13 Sep-13 Mar-12 Sep-12 Mar-13 Sep-13 Mar-12 Sep12 Mar-13 Sep-I 3 SESG-FR •. SES - forward PE —PE premium (ETUSES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204332.pdf

EFTA01385962Set 10

2015-03-271p112w

-13 Sep -13 Mar-14 Sep-14 Mac-I5 -32 Ma -13 Sep-13 War-14 Sep-14 Mar-15 Stan Oafoci*? Oen* Sara buttaltaant I 2-10-30 butterfly ... risk on the wings) 10 2i. -10 • \41\641\mvA -20 • Ma -13 Sep-13 Mar-14 Sep-14 Mar-: Sane Oerain Or* Deutsche Bank Securities Inc. Page 49 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385962.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

Weekly Carloads Jan-12 May-12 Sep-12 Jan-13 May-13 Sep-13 Jan-14 EFTA01415907 May-14 Sep-14 Jan-15 May-15 Sep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

EFTA01405764Set 10

2015-09-04147p21,516w

Sep-12 Mar-13 Sep-13 Mar-14 Sep-14 Mar-15 Sep-15 Source: Deutsche Bank Page 28 Deutsche Bank Securities Inc. EFTA01405834 4 September 2015 US Fixed Income ... risk on the wings) 18 24 30 36 42 48 54 60 Sep-13 Source: Deutsche Bank Butterfly 2-5-10 -15 Butterfly ... Sep-14 Mar-15 Sep-15 Sep-13 Source: Deutsche Bank Mar-14 Sep-14 Mar-15 Sep-15 2-10-30 butterfly (PCA 26.14% and 73.86% risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405764.pdf

EFTA01121701Set 9

3p2,395w

AUSI-13 0.7773 0777095 28-Aug.13 0.77.09 (5995) 22-Aug.13 3-Sep-13 USD 1,802.000 AUD 2.000.000 30.409-13 0.901 0.901 29-Aug.13 0.8943700 113,260 22-Aug.13 ... Sep-13 USD 1,559.213 G8P 1400.000 30.409-13 1.5995 1559213 29-Aug.13 15492800 19433 21-Rug-13 23-Sep-13 GBP 1000.000 USD 1.563.633 19-Sep-13 ... Aug.13 15490%0 1514.641) 22-Aug.13 3-Sep-13 USD 1,957.500 nap 2.500.000 30.409-13 0.783 0.7,33 29-Aug.13 07780903 512,275 Forward Contra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121701.pdf

EFTA01364952Set 10

1p727w

Sep-13 Apr-13 to Sep-13 Dec-02 to Sep-13 Doc-02 to Apr-13 ? 2' 3 Return Vol Return Vol Return Vol Return Vol Return Vol RetNol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364952.pdf

EFTA01365016Set 10

1p727w

Sep-13 Apr-13 to Sep-13 Dec-02 to Sep-13 Doc-02 to Apr-13 ? 2' 3 Return Vol Return Vol Return Vol Return Vol Return Vol RetNol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365016.pdf

EFTA01475183Set 10

2015-09-1139p5,938w

Sep-11 Jan-12 May-12 Sep-12 Jan-13 May-13 Sep-13 Jan-14 May-14 Sep-14 Jan-15 May-15 Sep-15 EFTA01475206 11 September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475183.pdf

EFTA01479719Set 10

2014-02-0739p4,108w

Sep -11 Jan-12 May -12 Sep -12 Jan-13 May -13 Sep -13 Jan-14 May -14 Sep -14 Jan-15 EFTA01479745 CLO Assets: New Issue Loan Spreads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479719.pdf

EFTA01092619Set 9

19p1,141w

-13 Apr-13 O May-13 r Jun-13 Jul-13 Aug-13 Sep-13 Oct-13 Nov-13 Dec-13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092619.pdf

EFTA01365015Set 10

1p740w

-13 Apr-13 to Sep-13 Dec-02 to Sep-13 Dec-02 to Apr-13 41 Return Vol Return Vol Return Vol Return Vol Return Vol ReVVol Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365015.pdf

EFTA01365346Set 10

1p731w

Mara to Rep-13 Apr-13 to Sep-13 Dec-02 to Sep-13 Dec-02 to Apr-13 is a QD .2" 3 Return Vol Return Vol Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365346.pdf

EFTA01364951Set 10

1p740w

-13 Apr-13 to Sep-13 Dec-02 to Sep-13 Dec-02 to Apr-13 41 Return Vol Return Vol Return Vol Return Vol Return Vol ReVVol Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364951.pdf

EFTA01365345Set 10

1p740w

-13 Apr-13 to Sep-13 Dec-02 to Sep-13 Dec-02 to Apr-13 41 Return Vol Return Vol Return Vol Return Vol Return Vol ReVVol Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365345.pdf