EFTA
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Dataset
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Set 3
Set 4
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"Strategy Malachite"
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EFTA00611837
Set 9
4p
1,265w
markets; EXPERIENCE October 2012 — December 2012, Buttonwood Group, Chicago • Deployed and readied for production
strategy
Malachite
, described below. October 2011 — August 2012, Independent work, IVC ■ Implemented a set of statistical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611837.pdf
EFTA00583284
Set 9
4p
1,262w
markets; EXPERIENCE October 2012 — December 2012, Buttonwood Group, Chicago • Deployed and readied for production
strategy
Malachite
, described below. October 2011 — August 2012, Independent work, IVC ■ Implemented a set of statistical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583284.pdf
EFTA01116865
Set 9
4p
1,262w
markets; EXPERIENCE October 2012 — December 2012, Buttonwood Group, Chicago • Deployed and readied for production
strategy
Malachite
, described below. October 2011 — August 2012, Independent work, IVC ■ Implemented a set of statistical
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116865.pdf
EFTA02706722
Set 11
3p
1,277w
markets; EXPERIENCE October 2012 — December 2012, Buttonwood Group, Chicago • Deployed and readied for production
strategy
Malachite
, described below. October 2011 - August 2012, Independent work, IVC • Implemented a set of statistical
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706722.pdf
EFTA00611824
Set 9
13p
978w
Strategy
Malachite
Dmitriy Nuriyev EFTA00611824 Performance Trades 300 of some of the most liquid Tape A and B securities Daily Return Sharpe 6 Average unleveraged daily return 13bps. 38% annualized
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611824.pdf
EFTA01121805
Set 9
13p
955w
Strategy
Malachite
Dm itriy Nuriyev EFTA01121805 Performance Trades 300 of some of the most liquid Tape A and B securities Daily Return Sharpe 6 Average unleveraged daily return 13bps
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121805.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
6 total
Set 9
5
Set 11
1