""SlOmm"" — Epstein Files Search

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EFTA01450577Set 10

2013-12-171p199w

Aracely Sanchez; Amanda Kirby Subject: Re: Hi Aracely - did we receive the —SlOmm in Southern Trust acct. ending Classificatiilli P l ikernal use only Aracely when you see this ... Aracely Sanchez Cc: Paul Morris sub'ect: Hi Aracely - did we receive the —SlOmm in southern Trust acct. ending Classification: For internal use only Thank you, vahe (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450577.pdf

EFTA01461204Set 10

sell European GBP call on GBP/USD strike: 1.67 Notional: GBP 5,988,023.95 (or —SlOmm) Expiry: Tue 03-Jun-2014 (6m) settlement: Thu 05-Jun-2014 Premium ... sell European GBP call on GBP/USD Strike: 1.70 Notional: GBP 5,882,352.94 (or —SlOmm) Expiry: wed 03-Dec-2014 (12m) Settlement: Fri 0S-Dec-2014 Premium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461204.pdf

EFTA01447596Set 10

2014-07-101p478w

team likes the below implementation of the loan deal. Buy $20mm (510mm with cash + SlOmm on margin) of the DWS Floating rate loan fund (Ticker: DFRTX) which is a S3.3bn ... 30days you'd need to put up the whole $20mm and after that borrow SlOmm. Please let us know if you have questions. Thank you, vahe (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447596.pdf

EFTA01461208Set 10

Sell European GBP Call on GBP/USD strike: 1.67 Notional: GBP 5,988,023.95 (or —SlOmm) Expiry: Tue 03-Jun-2014 (6m) Settlement: Thu 0S-Jun-2014 Premium ... European GBP Put on GBP/USD Strike: 1.6376 (ATMF) Notional: GBP 5,988,023.95 (or -SlOmm) Expiry: Tue 03-Jun-2014 (6m) settlement: Thu 05-Jun-2014 Premium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461208.pdf

EFTA01450579Set 10

2013-12-171p230w

Morris Date: 12/17/2013 11:57 AM Subject: Re: Hi Aracely - did we receive the -SlOmm in Southern Trust acct. ending x44? [I] Classification: For internal use only Is this ... Aracely Sanchez; Amanda Kirby Subject: Re: Hi Aracely - did we receive the —SlOmm in southern Trust acct. ending x44? [I] classification: For internal use only Aracely when you see this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450579.pdf

EFTA01362941Set 10

2008-04-011p152w

CYES ILLUSTRATION ON BALANCED PORTFOLIO* 26.0 24.0 Over lay 22.0 $20mm Overlay SlOmm Overlay • ors 20.0 Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362941.pdf

EFTA01461211Set 10

European GBP Put on GBP/USD Strike: 1.6376 (ATMF) Notional: GBP 5,988,023.95 (or -SlOmm) Expiry: Tue 03-Jun-2014 (6m) Settlement: Thu 05-Jun-2014 Premium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461211.pdf

EFTA01461878Set 10

2014-07-101p464w

Jeffrey - This how we best like implementing the loan deal vinit mentioned Buy $33mm (SlOmm with cash + 123mm on margin) of the DWS Floating rate loan fund which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461878.pdf

EFTA02026846Set 10

2011-10-252p346w

coupon: 9.75%**** • > **o "max return: Uncapped**** > **o **Barrier: 25% at expiry**** > • • • * • > We did have SlOMM come off the Harrah's note. I think we should invest > $1.0MM in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026846.pdf

EFTA01461216Set 10

2013-12-031p328w

Sell European GBP Call on GBP/USD Strike: 1.67 Notional: GBP 5,988,023.95 (or —SlOmm) Expiry: Tue 03-Jun-2014 (6m) settlement: Thu 05-Jun-2014 Premium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461216.pdf

EFTA01446821Set 10

2014-01-301p347w

vinit said), our suggestion is to leg in, perhaps S5mm notional x2 for total SlOmm notional. Let's discuss the below in the morning (Fri) and depending on your review/the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446821.pdf

EFTA01452909Set 10

2014-04-171p133w

bought a USDCAD 1.10/1.13, 1.17 knock-in call spread at 1.1% on SlOmm USD notional ($109,995 premium paid). complete details below. speak with you soon, Tazia TradeType

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452909.pdf

EFTA01457130Set 10

2014-03-061p528w

3/6/2014 SFLLC Paul Monis USDCAD Unwind AWM/Caleb While FX Products SlOmm 5 5.000.00 - 5 5,000.00 4 3/1312014 SFLLC Paul Morns USORLI8 emery AWM/CelebOavie Tx Prceucts Slew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457130.pdf

EFTA01118980Set 9

2013-01-3120p4,511w

sales proceeds cid 11.500 sh of Facebook On 9/12/12 Ihe account was reduced by SlOmm for the transfer to Mon Inc On 11/9/12 there was a transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

proceeds 06 17,500 Sb d Facebook On 8112112 the account was reduced by SlOmm (Or the transfer to Martine On 11/9112 there was a transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01450572Set 10

2013-12-171p153w

Aracely Sanchez Cc: Paul Morris Subject: Hi Aracely - did we receive the —SlOmm in Southern Trust acct. ending x44? [I] Classification: For internal use only Thank you, vahe (Embedded image

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450572.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset16 total

Set 9

2

Set 10

14