Epstein Files Search

EFTA00292799Set 9

2014-02-0415p4,011w

SPGSCITR Index (33,402) 0.62% QQQ US Equity 4,739 0.30% XAU Comdty (41,314) 0.76% VIAB US Equity 4,788 0.30% DE_TSY CREDIT 56,280 1.04% NKY Index ... ICEXI Index 5,737 0.36% CA_TSY CREDIT (97,045) 1.79% XAU Comdty 5,862 0.37% DAX Index 5,970 0.37% PRU LN Equity 6,060 0.38% GS US Equity ... Comdty 59 13,301 96.76 97.19 NG1Comdty 7,070 16,573 3.77 5.38 XAU Comdty 5,862 (41,314) 105.52 90.55 IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292799.pdf

EFTA00621287Set 9

2014-02-0415p4,011w

SPGSCITR Index (33,402) 0.62% QQQ US Equity 4,739 0.30% XAU Comdty (41,314) 0.76% VIAB US Equity 4,788 0.30% DE_TSY CREDIT 56,280 1.04% NKY Index ... ICEXI Index 5,737 0.36% CA_TSY CREDIT (97,045) 1.79% XAU Comdty 5,862 0.37% DAX Index 5,970 0.37% PRU LN Equity 6,060 0.38% GS US Equity ... Comdty 59 13,301 96.76 97.19 NG1Comdty 7,070 16,573 3.77 5.38 XAU Comdty 5,862 (41,314) 105.52 90.55 IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621287.pdf

EFTA00292769Set 9

2014-01-3115p3,967w

Equity 4,975 0.30% SPGSCITR Index (33,454) 0.60% NG1 Comdty 5,142 0.31% XAU Comdty (41,472) 0.74% ROG VX Equity 5,144 0.31% SXDP Index ... CMCSA US Equity 5,802 0.35% STBCNZL Index 73,249 1.30% XAU Comdty 6,146 0.37% AU_TSY CREDIT (73,614) 1.31% KFX Index 6,177 0.37% lE_TSY CREDIT ... Comdty 99 13,071 96.76 97.49 NG1Comdty 5,142 16,487 3.77 4.94 XAU Comdty 6,146 (41,472) 22.53 19.19 IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292769.pdf

EFTA00621272Set 9

2014-02-0315p4,014w

Equity 4,568 0.28% SPGSCITR Index (33,300) 0.60% SXOP Index 4,602 0.29% XAU Comdty (41,302) 0.75% QQQ US Equity 4,742 0.29% DE_TSY CREDIT ... CREDIT 5,995 0.37% CA_TSY CREDIT (97,019) 1.76% XAU Comdty 6,061 0.38% AMGN US Equity 6,185 0.38% KFX Index 6,207 0.39% GS US Equity ... Comdty (46) 13,411 97.82 96.43 NG1Comdty 5,055 16,748 3.80 4.91 XAU Comdty 6,061 (41,302) 22.49 89.93 IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621272.pdf

EFTA00292814Set 9

2014-02-0516p5,012w

SPGSCITR Index (33,770) 0.62% QQQ US Equity 4,658 0.29% XAU Comdty (41,752) 0.77% MAERSKB DC Equity 4,674 0.29% DE_TSY CREDIT ... AMGN US Equity 5,628 0.35% MY_TSY CREDIT (90,995) 1.67% XAU Comdty 5,823 0.36% SG_TSY CREDIT (96,439) 1.77% IBEX Index ... NG1Comdty 5,604 16,729 3.77 5.03 10.31 3.25% XAU Comdty 5,823 (41,752) 103.96 89.46 24.37 0.57% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292814.pdf

EFTA02692867Set 11

2014-02-0516p5,009w

SPGSCITR Index (33,770) 0.62% 040 US Equity 4,658 0.29% XAU Comdty (41,752) 0.77% MAERSKB DC Equity 4,674 0.29% DE_TSY CREDIT ... AMGN US Equity 5,628 0.35% MY_TSY CREDIT (90,995) 1.67% XAU Comdty 5,823 0.36% SG_TSY CREDIT (96,439) 1.77% IBEX Index ... Comdty 5,604 16,729 3.77 5.03 10.31 3.25% XAU Comdty 5,823 (41,752) 103.96 89.46 24.37 0.57% 180XHY Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf

EFTA00292830Set 9

2014-02-0616p5,144w

Equity 5,020 0.30% SPGSCITR Index (33,843) 0.62% SMI Index 5,064 0.31% XAU Comdty (42,051) 0.77% BMY US Equity 5,096 0.31% DE_TSY CREDIT ... CMCSA US Equity 5,673 0.34% NL_TSY CREDIT 66,079 1.21% XAU Comdty 5,798 0.35% FI_TSY CREDIT 67,259 1.23% HON US Equity ... Comdty 5,167 16,736 3.77 4.93 9.41 3.28% XAU Comdty 5,798 (42,051) 23.30 20.09 24.00 0.57% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292830.pdf

EFTA00292846Set 9

2014-02-0614p4,868w

Equity 5,020 0.30% SPGSCITR Index (33,843) 0.62% SMI Index 5,064 0.31% XAU Comdty (42,051) 0.77% BMY US Equity 5,096 0.31% DE_TSY CREDIT ... CMCSA US Equity 5,673 0.34% NL_TSY CREDIT 66,079 1.21% XAU Comdty 5,798 0.35% FI_TSY CREDIT 67,259 1.23% HON US Equity ... Comdty 5,167 16,736 3.77 4.93 9.41 3.28% XAU Comdty 5,798 (42,051) 23.30 20.09 24.00 0.57% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292846.pdf

EFTA00292876Set 9

2014-02-1016p5,006w

Equity 4,903 0.29% SHCOMP Index (27,300) 0.51% XAU Comdty 4,943 0.29% ZA_TSY CREDIT (32,556) 0.61% OGXP3 BZ Equity 5,009 0.30% XAU Comdty ... Comdty 3,382 15,610 3.76 4.58 6.23 3.47% XAU Comdty 4,943 (40,619) UN/A UN/A 18.96 0.64% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292876.pdf

EFTA00292860Set 9

2014-02-0716p5,052w

OGXP3 BZ Equity 5,009 0.30% ZA_TSY CREDIT (32,556) 0.61% XAU Comdty 5,153 0.31% XAU Comdty (40,619) 0.76% SX7E Index 5,160 0.31% SPX Index ... Comdty 4,195 15,610 3.76 4.78 8.19 3.28% XAU Comdty 5,153 (40,619) UN/A UN/A 22.08 0.57% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292860.pdf

EFTA00621353Set 9

2014-01-3115p3,967w

Equity 4,975 0.30% SPGSCITR Index (33,454) 0.60% NG1 Comdty 5,142 0.31% XAU Comdty (41,472) 0.74% ROG VX Equity 5,144 0.31% SXDP Index ... CMCSA US Equity 5,802 0.35% STBCNZL Index 73,249 1.30% XAU Comdty 6,146 0.37% AU_TSY CREDIT (73,614) 1.31% KFX Index 6,177 0.37% lE_TSY CREDIT ... Comdty 99 13,071 96.76 97.49 NG1Comdty 5,142 16,487 3.77 4.94 XAU Comdty 6,146 (41,472) 22.53 19.19 IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621353.pdf

EFTA02700203Set 11

2014-02-0716p5,090w

OGXP3 BZ Equity 5,009 0.30% ZA_TSY CREDIT (32,556) 0.61% XAU Comdty 5,153 0.31% XAU Comdty (40,619) 0.76% SX7E Index 5,160 0.31% SPX Index ... Comdty 4,195 15,610 3.76 4.78 8.19 3.28% XAU Comdty 5,153 (40,619) UN/A tIN/A 22.08 0.57% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700203.pdf

EFTA00288495Set 9

2014-06-1116p5,516w

Curncy (17,389) 0.27% HON US Equity 6,599 0.34% XAU Comdty (26,763) 0.41% UTX US Equity 6,713 0.34% SHCOMP Index (37,862) 0.58% AEX Index ... Index 20,884 1.07% G20 Rates 6.62% SXTP Index 23,666 1.21% EFTA00288496 XAU Comdty 24,824 1.27% SXDP Index 27,819 1.43% lE_TSY CREDIT 32,889 1.69% STBCNZL ... NG1Comdty 2,524 15,160 3.86 4.51 11.83 1.41% (85.88) XAU Comdty 24,824 (26,763) 1,238.06 89.69 1.78 52.14% k_ (883.391 IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288495.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

Equity 4,568 0.28% SPGSCITR Index (33,300) 0.60% SXOP Index 4,602 0.29% XAU Comdty (41,302) 0.75% QQQ US Equity 4,742 0.29% DE_TSY CREDIT ... CREDIT 5,995 0.37% CA_TSY CREDIT (97,019) 1.76% XAU Comdty 6,061 0.38% AMGN US Equity 6,185 0.38% KFX Index 6,207 0.39% GS US Equity ... Comdty (46) 13,411 97.82 96.43 NG1Comdty 5,055 16,748 3.80 4.91 XAU Comdty 6,061 (41,302) 22.49 89.93 IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf

EFTA02690903Set 11

2014-01-3115p4,054w

Equity 4,975 0.30% SPGSCITI1 Index (33,454) 0.60% NG1 Comdty 5,142 0.31% XAU Comdty (41,472) 0.74% ROG VX Equity 5,144 0.31% SXDP Index ... CMCSA US Equity 5,802 0.35% STBCNZL Index 73,249 1.30% XAU Comdty 6,146 0.37% AU_TSY CREDIT (73,614) 1.31% KFX Index 6,177 0.37% lE_TSY CREDIT ... Comdty 99 13,071 96.76 97.49 NG1 Comdty 5,142 16,487 3.77 4.94 XAU Comdty 6,146 (41,472) 22.53 19.19 IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690903.pdf

EFTA02700187Set 11

2014-02-1016p5,067w

Equity 4,903 0.29% SHCOMP Index (27,300) 0.51% XAU Comdty 4,943 0.29% ZA_TSY CREDIT (32,556) 0.61% OGXP3 BZ Equity 5,009 0.30% XAU Comdty ... Comdty 3,382 15,610 3.76 4.58 6.23 3.47% XAU Comdty 4,943 (40,619) UN/A IIN/A 18.96 0.64% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700187.pdf

EFTA00288736Set 9

2014-04-2916p5,489w

CREDIT (22,684) 0.42% NOVN VX Equity 6,305 0.34% XAU Comdty (23,727) 0.43% AZN SS Equity 6,421 0.35% SHCOMP Index (26,960) 0.49% SXMP Index ... Comdty 4,738 18,950 3.86 4.83 16.65 1.50% 177.85 XAU Comdty (75) (23,727) 92.59 92.88 -0.51 0.62% L (390.88) IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf

EFTA00292989Set 9

2014-02-2416p4,967w

Positions 31.79% COI Comdty (24,622) 0.43% ASE Index 6,090 0.33% XAU Comdty (24,757) 0.44% EDF FP Equity 6,194 0.34% MEXBOL Index (26,146) 0.46% SX7E Index ... NG1Comdty 7,393 16,608 3.77 5.45 9.97 4.47% XAU Comdty 1,952 (24,757) 112.07 103.23 11.56 0.68% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292989.pdf

EFTA02693173Set 11

2014-02-1317p5,065w

SPGSCITR Index (33,446) 0.62% ACA FP Equity 5,915 0.34% XAU Comdty (41,240) 0.77% ROG VX Equity 6,007 0.34% CH_TSY CREDIT 59,255 1.11% MAERSKB ... Comdty 6,410 16,595 3.77 5.22 10.30 3.75% XAU Comdty 4,219 (41,240) 110.92 99.57 16.03 0.64% IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693173.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

Total Notional Security MTM Gain % Total NAV 22 Positions 22.73% 44 Positions 28.37% XAU Comdty (24,602) 0.43% AEX Index 6,347 0.35% CO1 Comdty (24,622) 0.44% MAERSKB ... NG1Comdty 3,607 16,608 3.77 4.59 11.36 1.91% 231.84 XAU Comdty (348) (24,602) 94.44 95.78 -1.94 0.73% (147.76) IBOXHY Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf