""THE CFTC AS A COMMODITY POOL OPERATOR"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00314334Set 9

GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE COMMODITY FUTURES TRADING COMMISSION ("CFTC") AS A COMMODITY POOL OPERATOR PURSUANT TO RULE 4.13(A)(3) AND THEREFORE, UNLIKE A REGISTERED COMMODITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf

EFTA00803405Set 9

2017-03-3043p16,141w

affiliates) are exempt from registration with the Commodity Futures Trading Commission (the "CFTC") as a commodity pool operator pursuant to CFTC Rule 4.13(a)(3). 29 March 2018 EFTA00803433 ITEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803405.pdf

EFTA01391732Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391732.pdf

EFTA01394177Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394177.pdf

EFTA01355195Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355195.pdf

EFTA01364746Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364746.pdf

EFTA01353845Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353845.pdf

EFTA01389325Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389325.pdf

EFTA01389750Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389750.pdf

EFTA01392398Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392398.pdf

EFTA01354662Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354662.pdf

EFTA01393881Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393881.pdf

EFTA01391396Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391396.pdf

EFTA01355410Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355410.pdf

EFTA01390151Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390151.pdf

EFTA01354232Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354232.pdf

EFTA01392039Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392039.pdf

EFTA01355011Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355011.pdf

EFTA01383012Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383012.pdf

EFTA01393339Set 10

COMMODITY FUTURES TRADING COMMISSION (THE 'CFTC') AND IS NOT REGISTERED WITH THE CFTC AS A COMMODITY POOL OPERATOR ('CPO'), PURSUANT TO AN EXEMPTION UNDER CFTC REGULATION SECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393339.pdf

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Results by Dataset98 total

Set 9

2

Set 10

96