Epstein Files Search

EFTA01288772Set 10

2015-12-31225p98,138w

WISDOM TREE IN YTS INC COM Security Identifier: W ETF Dividend Option: Cash CIJSIP 97717P104 03131115 15100.000 211110 324,157.50 15.6800 235,200.00 •88,951.50 4,800.00 2.04% Total Common ... Price Market Value Gall Loss Annual Income Yield Exchange-Traded Products 3.00% of Portfolio WISDOM TREE TR JAPAN HEDGED EQUITY FD Security Identifier: DU Dividend Option. Cash: Citadel Gains Option ... 06101/04 RD 11130 PD 12125/15 12128115 CASH DIVIDEND RECEIVED 60000 SI-RS WISDOM TREE TR aPAN HEDGED EQUITY ED RD 23,710.80 LSD OXJ 12/23 FD 12/28/15 12/29/15 CAW DIVIDEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

Option: Cash CUSP. 928662303 04/13115 5.000.000 50 8610 251306.00 28.6850 143.125.00 .110.881.00 91.85 0.06% WISDOM TREE 'NM INC COM Security Identifier: W ETF Dividend Option: Cash CUSP 97717P104 03/31/15 ... Price Markel Value Gain! Loss Annual Income Yield Exchange-Traded Products 3.00% of Portfolio WISDOM TREE TR JAPAN HEDGED EQUITY FD Security Identifier DXJ Dividend Option: Cash; Capital Gains Option ... GOVT CASH 4.771.69 USD INCOME RECEIVED 233993682 12/30/16 CASH DIVIDEND RECEIVED 60000 SH RS WISDOM TREE TR APAR HEDGED EQUITY FD 29,731 20 USD OXJ RD 12/28 PD 12/30116

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

Prkt Markel Value Gadd Loss Annual Income Yield Exchange-Traded Products 2.00% of Portfolio WISDOM TREE TR JAPAN HEDGED EQUITY ED Security Identifier: DIU Dividend Option: Cash; Capital Gains Option ... 07125/33 BIE DTD 06101/04 RD 11128 PD 12125/14 12/26/14 CASH DIVIDEND RECEIVED 60000 SHRS WISDOM TREE TR JAPAN HEDGED EQUITY FD RD 23,679.00 LSD OYJ 12123 PD 12126114 12/29114 ... 07125/33 939336520 WE DID 06101/04 RD 11128 PD 12125/14 12/26/14 SHORT TERM CAPITAL GAIN WISDOM TREE TR SWAN HEDGED EOUITY FD RD 12/23 PD 108,922 20 LSD DISTRIBUTION 12/26/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

PURCF. AT 526.36000 RD 12111 PD 12113/13 12/16/13 12111/13 PURCFASED WISDOM TREE TR "PAN FEDGED EOUITY FD UNSOL 60.000.000 49.3749 4,966,098.50 USD DXJ AVERAGE UNIT PRICE TRANSACTION YOUR ... 12125/13 45254NAC7 12/31/13 LONG TERM CAPITAL GAIN 60000 SHRS WISDOM TREE TR APAI. HEDGED EQUITY ED RD 26,266 20 USD DISTRIBUTION 12/27 PD 12131/13 DX1 12/31/13 SHORT TERM CAPITAL ... GAIN 60000 SHRS WISDOM TREE TR JAPAN HEDGED EQUITY ED RD 11,030.40 USD DISTRIBUTION 12/27 PD 12131/13 DX1 Total Distributions- UNITED STATES DOLLAR 0.00 99,674.36 TaxesWithheld 12/31113 FOREIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA02359582Set 11

2015-03-315p712w

March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy =5k wisdom tree, wetf &=bsp; please note The =nformation contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359582.pdf

EFTA02351753Set 11

2015-03-313p448w

March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k wisdom tree, wetf please note<=p> The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351753.pdf

EFTA00643257Set 9

2015-03-311p211w

March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k wisdom tree, wetf please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643257.pdf

EFTA00797255Set 9

44p2,730w

Numbers in Legg Mason 754 12.8 3.7 $bn T Rowe Price 948 18.0 24.5 Wisdom Tree 0 33.3 1.6 Source: Bloomberg 30-Nov 2017 21 EFTA00797275 Three businesses of Asset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797255.pdf

EFTA00655359Set 9

2015-03-313p488w

March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k wisdom tree, wetf please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655359.pdf

EFTA00643249Set 9

2015-03-312p447w

March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k wisdom tree, wetf please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00643249.pdf

EFTA00860844Set 9

2015-03-311p113w

Richard Kahn Subject: Date: Tue, 31 Mar 2015 17:27:54 +0000 buy 15k wisdom tree, wetf please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00860844.pdf

EFTA01457091Set 10

1p270w

Daniel Sabha; Richard Kahn Subject: buy 15k wisdom tree, wetf MM. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457091.pdf

EFTA00655355Set 9

2015-03-314p681w

March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k wisdom tree, wetf please note EFTA00655356 The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00655355.pdf

EFTA02352024Set 11

2015-03-311p210w

March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k wisdom tree, wetf please no=e The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352024.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

CUSP:464346772 11/03(17 26.000.000 37.9690 987.205.46 36.2100 941.460.00 45,745.46 26,491.55 2.81% WISDOM TREE TR APAN HEDGED EQUITY FO Security Identifier. DM Dividend Option: Cash; Capital Gaels Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01361673Set 10

2014-12-291p250w

Amsued Interest Amount Currency Distributions (continued) 12126/14 LONG TERM CAPITAL GAIN 60000 SF RS WISDOM TREE TR MAN HEDGED EQ ITY FD RD 177,726 00 USD DISTRIBUTION 12/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361673.pdf

EFTA01361667Set 10

2011-01-011p635w

Price Market Value Gain( Loss Annual Income Yield Exchange-Traded Products 2.00% of Portfolio WISDOM TREE TR JAPAN HEDGED EQUITY FD Security Identifier: DXJ Dividend Option: Cash; Capital Gains Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361667.pdf

EFTA01472686Set 10

2015-03-314p420w

March 31, 2015 1:28 PM To: Daniel Sabba; Richard Kahn Subject: buy 15k wisdom tree, wetf please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472686.pdf

EFTA01455359Set 10

2013-12-111p334w

Price Market Value Gain/ Loss An n u al Income Yield Exchange-Traded Products WISDOM TREE TR JAPAN HEDGED EQUITY FD Security Identifier DXJ Dividend Option: Cash: Capital Gains Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455359.pdf

EFTA01455331Set 10

2013-12-111p333w

Basis Market Price Market Value Gain/ Loss Annual Income Yield Exchange-Traded Products WISDOM TREE TR JAPAN HEDGED EQUITY FD Security Identifier: OXJ Dividend Option: Cash: Capital Gains Option: Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455331.pdf