""Strike"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

July 2012

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EFTA01539853Set 10

2012-07-0185p9,090w

Alternative Assets Detail Price Hard Assets BRT CALL OPTION ABC INC USD PUT OPTION STRIKE 140.00 EXPIRING 08/13/2012 250,000 BARRELS OTCBDC-JZ-N BRT CALL OPTION USD PUT OPTION ... STRIKE 126.50 EXPIRING 11/12/2012 125,000 BARRELS OTCBDC-NA-W BRT CALL OPTION USD PUT OPTION STRIKE 119.50 EXPIRING 11/12/2012 100,000 BARRELS OTCBDC ... Period 7/1/12 to 7/31/12 Price Hard Assets BRT CALL OPTION USD PUT OPTION STRIKE 119.00 EXPIRING 12/11/2012 100,000 BARRELS OTCBDC-NB-M BRT CALL OPTION USD PUT OPTION STRIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539853.pdf

EFTA00175717Set 9

2008-03-0558p16,603w

Pike, Michael) (Entered: 05/18/2009) 05/19/2009 93 Defendant's MOTION to Strike Casesfrom Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: 14 1 Exhibit A)Associated Cases ... Proposed Order)(Tein, Michael) (Entered: 05/19/2009) 05/20/2009 95 ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating ... Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA01842218Set 10

2012-02-2027p6,240w

their ability to hit the right targets, with less risk of civilian casualties. (One striking feature of the Libyan war was that months of bombing did not produce the kind ... Finally, with the Middle East in flux, some argue that it is important to strike a decisive blow against Iranian influence before the country vastly strengthens its position by acquiring ... Israel's risky option Dalia Dassa Kaye February 21, 2012 -- Talk of a military strike on Iranian nuclear facilities is not subsiding. If diplomacy can't head off Iran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842218.pdf

EFTA02273429Set 11

2019-01-17117p19,021w

fares. ifineraries acts of God, fires, earthquakes, floods, climatic aberrations, acts of governm unrest, strikes, riots, theft, disease. accidents or failures related to the public telecommunications lines or facilities ... schi acts of God. fires. earthquakes. floods, climatic aberrations. acts of governmental au unrest, strikes, riots, theft, disease, accidents or failures related to the public internet telecommunications lines or facilities ... fires, earthquakes, floods, climatic aberrations, acts of governmental a EFTA_R1_01085981 EFTA02273450 unrest. strikes, riots, theft. disease, accidents or failures related to the public inteme telecommunications lines or facilities

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273429.pdf

EFTA01554144Set 10

2004-11-1399p13,320w

Holdings in Alphabetical Order Other Description Cusip WTI SHORT CALL OPTION USD PUT OPTION STRIKE 50 EXPIRING 12/15/2004 Underlying Asset Price $0.00 OTCBDC-PV-J WTI SHORT CALL OPTION ... OPTION STRIKE 50 EXPIRING 12/15/2004 Underlying Asset Price = $0.00 OTCBDC-PV-L WTI LONG PUT OPTION USD CALL OPTION STRIKE 44 EXPIRING 12/15/2004 Underlying Asset Price = $0.00 OTCBDP ... LONG PUT OPTION USD CALL OPTION STRIKE 44 EXPIRING 12/15/2004 Underlying Asset Price = $0.00 OTCBDP-BB-V Total Other Currency/ Account Type Quantity Unit Cost Current Market Price/Unit Premium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554144.pdf

EFTA01769065Set 10

2012-06-0518p10,570w

moun=ed on a cruise missile, but explosive enough to execute a nuclear strike that would cause devastating results. T=is secret is considered one of the best kept ... would not be totally defenseless in the event of a nuclear attack, but =ould strike back with the ultimate weapon of retaliation. The submarines are "a way of guaranteeing that ... enemy will not be tempted to strike pre-emptively with non- conventiona= weapons and get away scot-free," as Israeli Admiral Avraham Botzer p=ts it. Questions of Global=Political

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf

EFTA01374214Set 10

executed through Southern Financial's ISDA. option exp 17Aug16 Future reference: CLU6 Call strike: 55 Put strike: 45 Call strike: 50 Put strike: 49.75 option exp 16Nov16 Future reference: CLZ6 ... Call strike: 55 Put strike: 45.90 Call strike: 50 Put strike: 50.4 option exp 15Feb17 Future reference: CLH7 Call strike: 55 Put strike: 46.50 Call strike: 50 Put strike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374214.pdf

EFTA02280820Set 11

2019-03-2883p12,701w

acts of God, fires, earthquakes, floods, cl acts of governmental authorities. civil unrest. strikes, riots, theft, disease related to the public internet, telecommunications lines or facilities: or th systems ... acts of God, fires. earthquakes, floods. c acts of governmental authorities, civil unrest, strikes, riots, theft, diseas related to the public internet. telecommunications lines or facilities, or tl systems ... acts of God, fires, earthquakes, floods, c acts of governmental authorities, civil unrest, strikes, riots. theft. diseas related to the public internet telecommunications lines or facilities. or tl systems

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280820.pdf

EFTA00842001Set 9

2015-10-309p1,263w

European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) EFTA00842002 Expiry: Thu 28-Apr-2016 (6m) Leg 2: European ... Option Call SOFL sells European JPY Call on JPY/KRO Strike: 10.39918 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Thu 28-Apr-2016 (6m) Net Premium: SOFL Pays ... European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 02-Aug-2016 (9m) Leg 2: European Option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00842001.pdf

EFTA00666235Set 9

2015-10-307p1,418w

European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Thu 28-Apr-2016 (6m) Leg 2: European Option ... Call SOFL sells European JPY Call on JPY/KRO Strike: 10.39918 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Thu 28-Apr-2016 (6m) Net Premium: SOFL Pays ... European Option Call SOFL buys European JPY Call on JPY/KRO Strike: 9.4538 Notional: JPY 1,200,000,000 (or —$10mm) Expiry: Tue 02-Aug-2016 (9m) Leg 2: European Option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666235.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

anything to this, did you put 7 strike that. 8 Did you put away this massager? 9 A I return it to the drawer. 10 Q Was that a drawer ... questions? 22 A Yes. 23 Q Okay. In fact, you're -- let me strike that. n4 Would it be a correct statement that you're 25 unaware of any females ... understood your testimony, no conversation that you 17 ever -- well, let me strike that. 18 If I understood your testimony, you never had 19 a conversation with a female

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00801275Set 9

determine whether or not there was, in fact, 10 a need to strike the trial notice at that 11 time, instead of gearing up, instead of 12 spending an inordinate ... them indicate, 14 the responsibility would have been to file a 15 motion to strike the case -- strike that. A 16 motion to strike the notice setting trial ... familiar with 12 the law. I am familiar with the statute 13 -- strike that. 14 I am familiar with the rule. I am 15 familiar with the comments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801275.pdf

EFTA00582821Set 9

2017-06-3024p7,457w

HAFELE Defendants/Counter-Plaintiff. JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS'S MOTION IN LIMINE TO STRIKE THE JUNE 30.2017 AFFIDAVIT OF JEFFREY EPSTEIN AND TO EXCLUDE EVIDENCE AS TO WHICU DISCOVERY ... hereby files his Response to Defendant/Counter-Plaintiff Bradley Edwards's ("Edwards") Motion in Limine to Strike the June 30, 2017 affidavit of Jeffrey Epstein,' which was filed in support ... true and correct copy of I While the Court denied as moot the striking of the affidavit as to Epstein's Motion for Summary Judgment for purposes of the Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582821.pdf

EFTA02482712Set 11

2015-10-224p718w

October 22, 2015 5:19 PM To: Je vacation Subject: Fwd: BBJ 30330 - Lightning Strike Data & Photographs Victoria informs #AOLMsgPart_1.2_63d7fc12-cd0e-4040-b0le-7dc20569b3de td{color: black;= @font ... October 21, 2015 2:18 PM To: Victoria Barrow < => > Subject: Re: BBJ 30330 - Lightning Strike Data & Photographs Also, you can explain that most of the money t=at he recently ... October 21, 2015 12:57 PM To: Victoria Barrow < => > Subject: Re: BBJ 30330 - Lightning Strike Data & Photographs Hi - "As is" 2 EFTA_R1_01599529 EFTA02482713 -closing date November 30th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482712.pdf

EFTA00986813Set 9

2014-03-2625p9,058w

strongest possible economic response. Ultimately, the absence of that invasion is the most striking event of the past month. The Soviet Union would have sent troops into Ukraine ... intelligence and counterterrorism officials fear is an effort to lay the foundation for future strikes against Europe and the United States. "We are concerned about the use of Syrian territory ... that has been severely depleted in recent years by a decade of American drone strikes. But the fighters still bring a wide range of skills to the battlefield, such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986813.pdf

EFTA01473712Set 10

2015-06-309p1,266w

Confidential Jeffrey — per your request, we priced vanilla risk reversals with 1.04 and 1.05 strikes on the put leg. Pricing is for EUR 100mm notional. 1.1220 EURUSD spot ... Classification: Confidential Jeffrey — per your request, we priced vanilla risk reversals with a 1.07 strike on the put leg. Pricing is for EUR 100mm notional. 1.1250 EURUSD spot ... SOFL buys EUR put 1.07 strike SOFL sells EUR call 1.1660 strike Net premium: zero 6m SOFL buys EUR put 1.07 strike SOFL sells EUR call 1.1680 strike Net premium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473712.pdf

EFTA01477140Set 10

2016-02-025p550w

Classification: Confidential Jeffrey — please find updated TWTR trade details below (inclusive of initial strike), along with attached termsheet. EFTA01477141 Total Return Swap: Swap Seller: DB Swap Buyer: Southern Financial ... Termination: Applicable, 3 days (two-way) Commissions: $0.03 per share in and out Initial Strike: $38.9662 (Gross) / $38.9962(Net) European Call options on TWTR: Option Seller: Southern Financial LLC Option ... Shares: 100,000 Notional: $3,896,620.00 Type: Call Style: European Expiry: 1/27/2016 Strike $38.9662 Premium client receives: $728,278.28 (18.69%) Thank you, Vahe EFTA01477142 From: Daniel Sabba Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477140.pdf

EFTA01948646Set 10

2013-11-1933p8,076w

infrastructure would be so vast, dispersed, and hardened that an effective Israeli or American strike would no longer be possible. Such a bombproof nuclear program would make Iran a nuclear ... irreconcilable differences. Tehran's primary negotiation objective is to eliminate the threat of military strikes against its nuclear program. Despite Obama's rhetoric that "all options are on the table ... naivete and incompetence and his basic operating premise: He fears an Israeli military strike more than an Iran with nuclear weapons. That is why evaluating the terms of the upcoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948646.pdf

EFTA01112732Set 9

2009-12-0912p2,647w

Plaintiff. v. EDirDS, SCOTT ROTHSTEIN, individually, BRADLEY J. individually, and , individually, Defendants. MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN Plaintiff, JEFFREY EPSTEIN ("Epstein"), move to strike the affidavit of Defendant ... affidavit prior to the April 30, 2010 hearing, Epstein requests the Court strike said affidavit. 15. It would be inequitable to permit Rothstein to rely on his self-serving affidavit ... determining Rothstein's Motion to Set Aside Default and therefore requests the Court strike said affidavit. 18. In Jordan v. Statement Farm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112732.pdf

EFTA01783231Set 10

2016-08-0813p2,785w

Coupon: 5.5% Maturity: 3/1/2018 Pfd Price: 881.38 AGN stock ref: 248.31 Convert low strike: 288.00 (at maturity, if AGN is at or below 288, you get 3.4722 shares) Convert high ... strike: 352.80 (at maturity, if AGN is at or above 352.7959, you get 2.8345 shares) Strip yield: 6.3% (versus common stock which pays no dividend) BofAML price target ... Coupon: 7.0% Maturity: 12/15/2018 Pfd Price: 895.07 TEVA stock ref: 54.21 Convert low strike: 62.50 Convert high strike: 75.00 Strip yield: 7.9% (vs common stock at 2.5% div yield) BofAML

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783231.pdf

Page 1

Results by Dataset1,000 total

Set 8

4

Set 9

727

Set 10

145

Set 11

124