Epstein Files Search

EFTA01197742Set 9

2015-03-202p1,189w

November risk reversal +80.20 premium collected, offer side (Bloomberg) ref: 1917.01 Example: 186p/193c SPY March risk reversal +80.02 premium collected, offer side (Bloomberg ... thal r 541. Z Default Color Legend Zoom EFTA01197742 SPY LIS 0:3420/15 PIENS $ 1 7.1:7 i-.54 07.16/7.25M 535x243 ad At 10:25 Oplnt ... Prev 6.63 SPY US Fc t 95) Templates - 90 Actions - 97) Expiry - Option Monitor: Option Monitor SPDR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197742.pdf

EFTA01461028Set 10

2015-03-201p513w

SPY US 03/20/15 P186 $ T7.17 +.54 07.16 /7.25 535 x243 ,I At 10:25 Oplrit 7,411 Vol 86 0 6.67A H 7.171, 1. 6.67A Prey 6.63 SPY ... 3/20/15 C1SO 15.9':5.8 19 5".- .73 440 180.00 136) SPY 3/20/15 P180 5.40 5.45 5.11 19.30 -.32 518 286 32) SPY 3/20/15 C181 ... SPY 3/20/15 P181 5.66 5.72 5.32 19.06 -.33 32 23 33) SPY 3/20/15 0182 14.2 14.4414.4 19 02 .68 10 1299 182.00 108) SPY 3/20/15 P182

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461028.pdf

EFTA01462255Set 10

2015-03-201p534w

SPY US 03/20/15 P186 .:; ' /. 1/ - . 'A 7.16 7.25 535 243 ..d A: 10:25 CriIiit ... SPY US au* 9g Templates - 94 Actions - 91) Expiry - Option Monitor: Option t4onitor .11 !,1661 56.1, !ft i U91.40 1.34 .6952% 191.4C 191.41 iii 193.65 to 191.39 Vein ... 161d); CSize 100; IDi y 188 USD; R .30; I 3:1 SPY 3,'23/15 CISO 15.7-15..9'15.8. 19.53 .70 n .44', 180.00 sir; SPY 3/20/15 P180

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462255.pdf

EFTA01462260Set 10

2015-03-201p513w

SPY US 03/20/15 P186 $ T7.17 +.54 07.16 /7.25 535 x243 ,I At 10:25 Oplrit 7,411 Vol 86 0 6.67A H 7.171, 1. 6.67A Prey 6.63 SPY ... 3/20/15 C1SO 15.9':5.8 19 5".- .73 440 180.00 136) SPY 3/20/15 P180 5.40 5.45 5.11 19.30 -.32 518 286 32) SPY 3/20/15 C181 ... SPY 3/20/15 P181 5.66 5.72 5.32 19.06 -.33 32 23 33) SPY 3/20/15 0182 14.2 14.4414.4 19 02 .68 10 1299 182.00 108) SPY 3/20/15 P182

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462260.pdf

EFTA00136207Set 9

2020-07-2955p28,198w

Five Chargeable Crimes." • US Seeks To Dismiss Charges Against Ex-Twitter Employees Accused Of Spying For Saudi Arabia. • Lawmakers Aim To Deny Visas To Chinese Spies And Their Families. • Report ... Cold War" Between The US And China Is A Dangerous Myth. • Singapore Spy Case Stirs Fears China Recruiting On Island State. • Revised Missile Pact With US To Facilitate South Korean ... Spy Satellite. EFTA00136207 • University Of Texas Says Researchers Will Be Contacted By FBI About China Contacts. • Rubio Doubts IC Global Threats Hearing Will Happen This Year. • Russian Intelligence Services Spreading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf

EFTA00135667Set 9

2020-07-2945p27,657w

Five Chargeable Crimes." • US Seeks To Dismiss Charges Against Ex-Twitter Employees Accused Of Spying For Saudi Arabia. • Lawmakers Aim To Deny Visas To Chinese Spies And Their Families. • Report ... Cold War" Between The US And China Is A Dangerous Myth. • Singapore Spy Case Stirs Fears China Recruiting On Island State. • Revised Missile Pact With US To Facilitate South Korean ... Spy Satellite. • University Of Texas Says Researchers Will Be Contacted By FBI About China Contacts. • Rubio Doubts IC Global Threats Hearing Will Happen This Year. • Russian Intelligence Services Spreading Coronavirus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

Five Chargeable Crimes." • US Seeks To Dismiss Charges Against Ex-Twitter Employees Accused Of Spying For Saudi Arabia. • Lawmakers Aim To Deny Visas To Chinese Spies And Their Families. • Report ... Cold War" Between The US And China Is A Dangerous Myth. • Singapore Spy Case Stirs Fears China Recruiting On Island State. • Revised Missile Pact With US To Facilitate South Korean ... Spy Satellite. • University Of Texas Says Researchers Will Be Contacted By FBI About China Contacts. • Rubio Doubts IC Global Threats Hearing Will Happen This Year. • Russian Intelligence Services Spreading Coronavirus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA01418230Set 10

2017-09-1426p2,384w

BIVV -5,000.0000 DISH -5,000.0000 GSK 24,000.0000 VLKAY - 15,000.0000 WETF 500.0000 SPY 12152017 C 254 620.0000 SPY 12152017 C 255 1,876,000.0000 TAZT4051016 2,000.0000 AVGO ... SPY 12152017 C 255 -5,000.0000 QCOM ... 2/7/2018 BUY 2/7/2018 BUY 2/14/2018 SELL 2/14/2018 SELL 2/14/2018 BUY -5,000.0000 QCOM -500.0000 SPY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418230.pdf

EFTA01422040Set 10

2015-08-1211p5,461w

2/14/2018 2/14/2018 FEDERAL FUNDS RECEIVED N/A N/A 128000 2/13/2018 SELL -100 SPY 04202018 P 240 2.617 PUT 100 SPDR S&P 500ETF TR TR UNIT EXP 04-20-189240.000OPTION ... ROOT= SPY 26170 300 0 6.61 25863.39 USD 2/13/2018 2/14/2018 Sell -100.00000 Ps of SPY 04202018 P 240 at 2.617000000 N/A N/A 25863.39 2/13/2018 SELL -40 AVGO ... AVGO 03162018 C 240 at 11.90000 0000 N/A N/A 47472.90 2/13/2018 SELL -100 SPY 03162018 P 245 1.6191 PUT 100 SPDR S&P 500ETF TR TR UNIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA01322916Set 10

632p150,286w

STRIDE RITE CORP SRR MRCS 5000 6.5500 32.750 1.000 3.0534 STANDARD St POORS DEPOSITORY SPY SHRI m .7.750 114.3200 -885.980 -11.176 1.2614 RECEIPTS (SPURS) (BOOK WM UNITS UNTAMED BEMnrIAL ... BEAR 383 Madison Arena New York. New York 10179 Cr* Moira". Ca , Kat,. ereschn Spy York 11201.1959 STEARNS INTERNATIONAL CHARITABLE 10 or 33 suneoewr PER)00 Dan:a 1.2001 ileR000.1 ... EXECUTION BY NICK COMMISSION 72.00 1207/01 12/04/01 BOUGHT STANDARD & POOPS DEPOSITORY SPY 900 114.76000 103.353.00 RECEIPTS ISMS'S) (BOOK ENTRY) WITS MOWED BENEFICIAL NT COVER SHORT. _ El:RUTIN BY BUCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00136746Set 9

2020-10-0152p26,403w

Says He Hasn't Been Subpoenaed In Durham Probe. • FBI Releases Film On Chinese Spy Recruitment Threat. • FBI Says Risk Of Voter Fraud Low. • Twitter Removes 130 Accounts For Attempting ... Oklahoma Tribal Crime. International Relations • FBI Helping Train Australian Police Officers To Catch Foreign Spies. Other FBI News • Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. Other Washington ... reliance in the Page surveillance on a dossier compiled by former British spy Christopher Steele which included salacious allegations that Trump had been compromised by Russia. Attorney General William Barr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

With Visa Fraud Ordered Held As Flight Risk. • Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. • Spanish Court Hears Testimony On Whether Assange Was Spied ... Funds Study Showing Randomness Theory Could Hold Key To Internet Security. • Op-Ed: Russian Spying is Privatized and Competitive. Criminal Investigations • Maxwell Seeks To Seal Evidence. • FBI Investigating Washington State ... Against Civilians. • China Takes Control Of US Consulate In Chengdu. • Russian Fighter Intercepts US Spy Plane Over Black Sea. • Experts Worry North Korea's Undelivered "Christmas Gift" Will Become

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA00199200Set 9

632p144,902w

STRIDE RITE CORP SRR MRGN 5.000 6.5500 32.750 1.000 3.0534 STANDARD & PCORS DEPOSITORY SPY SHRT -7.750 114.3200 485380 -11.176 1.2614 RECEIPTS (SPURS) (BOOK ENTRY) utaiTS UNDIVIDED BENEFICIAL eaT SYMBOL TECHNOLOGIES ... COVER SHORT, EXECUTION BY BUCK COMMISSION 72.00 12/07/01 12/04/01 BOUGHT STANDARD 8 POORS DEPOSITORY SPY 900 114.76000 103,353.00 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDIVIDED BENEFICIAL INT COVER SHORT, EXECUTION ... EXECUTION BY BUCK COMMISSION 75.00 SEC FEE .48 12/10/01 12/05/01 BOUGHT STANDARD & POORS DEPOSITORY SPY 1.800 116.68750 210.160.50 RECEIPTS (SPURS) (BOOK ENTRY) UNITS UNDNIDED BENEFICIAL INT COVER SHORT. EXECUTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00163736Set 9

2023-12-1123p14,532w

Groups Linked to Robert Malley • Ex-U.S. Ambassador Accused of Being a Cuban Spy Rose From Humble Origins • The U.S. Government's Most Powerful Spying Tool Is Fighting ... Life • Cyber Command's Nakasone Urges Renewal of Foreign Spy Law CRIMINAL INVESTIGATIONS • Woman Charged With Attempted Arson of Martin Luther King Jr. Birthplace in Atlanta • Hunter Biden Indictment Alleges ... Hitman Linked to 11Murders, Dismemberments Paroled After Getting Life Sentence • Jim Jordan Probes Whether 'Spies Who Lie' Letter Signers Were CIA Workers INTERNATIONAL NEWS • Israel Says Strikes Are Targeting Three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf

EFTA01757206Set 10

2013-09-21285p6,103w

6com.apple.message. corebrightness.bluereduction.ontime OH EMT" TO: H LE HA 1;€ uu Lfr 1-1%) of SPi L &ingest Lfftentity L$ 5 LinlYES L NO HE 1:j fcorebrightnessd 109 EFTA ... yyyy9P 111 EFTA_R1_00059420 EFTA01757316 1->; 1-<0-= 1-= 1-= t-=SPI L=860 1=01=490 1=11= 6 -Plo !!NotificationCenter !com.apple.nc.today.widget.active com.apple.m essage.bundle_id icom.apple.nc.today.dnd icom.apple.message.title ... 3A19-9C17- 25B8BBOOD499A i5BG111. 112 EFTA_R1_00059421 EFTA01757317 L),;Lig L.L.Lift L=spi Igy 1?) 1.= L>a icom.apple.nc.today.dateA LAEH i5Bba Ii L 113 EFTA_R1_00059422 EFTA01757318 oltimp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf

EFTA01655511Set 10

2025-11-0616p10,418w

President During 9/11, Cheney Is at the Center of an Enduring Debate Over US Spy Powers • Fiber Laser Expert Convicted by Federal Jury of Economic Espionage and Theft of Trade ... Secrets • 'Sex Spies' Targeting Tech Industry Leaders, Trying to Steal State Secrets CRIMINAL INVESTIGATIONS • Judge in Comey Case Scolds Prosecutors as He Orders Them to Produce Records From Probe • Continued ... Dating Director Patel Sues a Utah Man for Claiming She Is a 'Honeypot' Israeli Spy • Maryland to Sue Trump Admin Over FBI Headquarters • Book by Ex-FBI Agent Details Portrait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf

EFTA01658070Set 10

2020-07-2843p25,075w

With Visa Fraud Ordered Held As Flight Risk. • Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. • Spanish Court Hears Testimony On Whether Assange Was Spied ... Funds Study Showing Randomness Theory Could Hold Key To Internet Security. • Op-Ed: Russian Spying is Privatized and Competitive. CRIMINAL INVESTIGATIONS • Maxwell Seeks To Seal Evidence. • FBI Investigating Washington State ... Against Civilians. • China Takes Control Of US Consulate In Chengdu. • Russian Fighter Intercepts US Spy Plane Over Black Sea. • Experts Worry North Korea's Undelivered "Christmas Gift" Will Become

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf

EFTA00160430Set 9

2023-04-1920p11,950w

review its policies, the article noted. Leaked U.S. Assessment Says China Readying Supersonic Spy Drone Unit The Washington Post (04/18, Shepherd, Chiang, Wu, Nakashima) reported that a leaked U.S. military ... assessment shows that the Chinese military is likely to deploy a high-altitude spy drone that travels at least three times the speed of sound. The drone is expected ... According to the article, these law enforcement organizations are tasked with spying on Chinese nationals around the world, and they allegedly hide behind non-profits and community associations. The police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160430.pdf

EFTA00160751Set 9

2021-05-1750p30,373w

Marshals For Congressional Security Over "High Risk" Flights. COUNTER-INTELLIGENCE • NYTimes Analysis: Private Spying Increasingly "Manipulating The News." • Former Ohio State Professor Sentenced To 37 Months In Prison For Scheme ... Share Work With China. • Former Army Captain Sentenced To 15 Years for Spying For Russia. • Opinion: Immigrants "Critical" To Intelligence Community's Success. • Russia Designates US, Czech Republic "Unfriendly States ... primary mission" of federal air marshals. COUNTER-INTELLIGENCE NYTimes Analysis: Private Spying Increasingly "Manipulating The News." A New York Times (5/15, Meier, 20.6M) article adapted from the book "Spooked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf

EFTA00136104Set 9

2020-07-2753p26,681w

Pardoning 2016 Campaign Staffers. EFTA00136104 • Singaporean Man Pleads Guilty To Acting As Chinese Spy. • Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military Status. • Lawsuit ... Russian-based' source — provided the information to Steele, the British former spy whose dossier was used by the FBI to obtain wiretaps of Carter Page, the former Trump campaign adviser ... members of his campaign." Op-Ed: More Willful Blindness By The Media On Spying By Obama Administration. In an op-ed in The Hill <https://thehill.corn/opinion/white-house/509002-more-willful-blindness-by-the-media-on-spying-by-obama- administration> (7/25

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136104.pdf