EFTA
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EFTA01055553
Set 9
2017-02-01
2p
423w
image001jpg0ID27C803F87ACCOjpg; image002jpg01D27C803F87ACCOjpg Jeffrey, Expressing a bearish view through a best-of-put on XLY &
XLP
(Consumer Discretionary & Consumer Staples ETFs) takes advantage of low implied correlations to cheaply position ... overall market pullback. Trade: Buy 3 month 95% Best-of-Put on XLY &
XLP
for 0.55% (compares to buying individual puts at "11.3% and 1.0%) Since the presidential election, consumer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055553.pdf
EFTA01435023
Set 10
2018-11-04
26p
2,241w
EFTA01435026 -0.1% -1.3% XLI 2.1% 0.2% 3.3%
XLP
1.5% 0.3% 0.3% XLY 1.9% 0.4% 2.4% XLB 2.2% 1.0% 3.6% 1st VIX Future EFTA01435027 Source: DB, Bloomberg L.P. Our Macro Strategy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435023.pdf
EFTA00293426
Set 9
2014-02-27
16p
5,561w
Equity 5,816 16,147 38.20 51.96 46.51 0.77% 127.54
XLP
US Equity 121 7,329 41.38 42.06 2.89 0.57% 33.81 XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf
EFTA02692867
Set 11
2014-02-05
16p
5,009w
Equity 4,530 16,099 38.18 48.93 38.74 0.73%
XLP
US Equity (230) 7,391 41.37 40.12 -5.98 0.52% XLY US Equity
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692867.pdf
EFTA00293133
Set 9
2014-03-13
16p
5,520w
Equity 5,643 16,147 38.20 51.55 49.81 0.70% (308.36)
XLP
US Equity 210 7,329 41.38 42.56 5.61 0.51% (37.01) XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf
EFTA00614817
Set 9
2014-05-19
16p
5,519w
Equity 6,382 16,147 38.20 53.30 64.95 0.61% 89.11
XLP
US Equity 604 12,093 42.09 44.19 12.17 0.41% (25.81) XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf
EFTA00288864
Set 9
2014-05-20
16p
5,476w
Equity 6,082 16,147 38.20 52.59 62.22 0.61% I (296.11)
XLP
US Equity 558 12,093 42.09 44.03 11.01 0.42% (45.81) XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf
EFTA00288591
Set 9
2014-07-11
16p
5,522w
Equity 6,708 16,147 38.20 54.07 90.21 0.46% 131.79
XLP
US Equky 913 12,658 42.22 45.26 20.63 0.35% 18.01 XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf
EFTA00293394
Set 9
2014-02-19
16p
5,075w
Equity 5,347 16,147 38.20 50.85 41.20 0.80%
XLP
US Equity 24 7,329 41.38 41.51 0.53 0.61% XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf
EFTA00292784
Set 9
2014-02-03
15p
4,014w
Equity 4,372 15,997 39.29 48.64
XLP
US Equity (264) 7,292 42.23 39.88 XLY US Equity 6,354 20,539 47.98 61.17 XLE US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292784.pdf
EFTA00636006
Set 9
2017-02-07
4p
1,724w
flat —flat 2/1/2017 Buy 3m 95% best-of-put on XLY and
XLP
for 0.55% -flat —flat 1/13/2017 Buy 6m XOP appearing call spread (110%/117.5%/125
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636006.pdf
EFTA00288111
Set 9
2014-03-31
16p
5,532w
Equity 5,972 16,147 38.20 52.33 61.17 0.60% 256.55
XLP
US Equity 314 9,167 41.63 43.06 9.00 0.38% 68.75 XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf
EFTA00288399
Set 9
2014-05-29
16p
5,488w
Equity 6,716 16,147 38.20 54.09 80.70 0.52% 93.37
XLP
US Equity 748 12,093 42.09 44.69 16.63 0.37% 101.36 XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288399.pdf
EFTA00292908
Set 9
2014-02-12
16p
4,944w
Equity 5,032 16,087 38.85 51.00 39.53 0.79%
XLP
US Equity (51) 7,323 41.68 41.39 -1.21 0.57% XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292908.pdf
EFTA02350300
Set 11
2017-02-02
7p
1,526w
flat -flat 2/1/2017 Buy 3m 95% best-of-put on XLY and
XLP
for 0.55% flat flat 1/13/2017 Buy 6m XOP appearing call spread (110%/117.5%/125
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350300.pdf
EFTA00288271
Set 9
2014-04-14
16p
5,374w
Equity 5,490 16,147 38.20 51.19 45.56 0.75% 123.28
XLP
US Equky 322 10,839 41.85 43.09 7.74 0.38% 88.77 XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf
EFTA00288223
Set 9
2014-04-09
16p
5,490w
Equity 6,023 16,147 38.20 52.45 55.15 0.68% 282.52
XLP
US Equity 403 10,839 41.85 43.40 10.21 0.36% 49.43 XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288223.pdf
EFTA00293202
Set 9
2014-03-17
16p
5,564w
Equity 5,824 16,147 38.20 51.98 51.09 0.71% 269.56
XLP
US Equity 257 7,329 41.38 42.83 6.90 0.51% 44.54 XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf
EFTA00293149
Set 9
2014-03-13
37p
5,607w
Equity 5,643 16,147 38.20 51.55 49.81 0.70% (308.36)
XLP
US Equity 210 7,329 41.38 42.56 5.61 0.51% (37.01) XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf
EFTA00293005
Set 9
2014-02-25
16p
4,981w
Equity 5,668 16,147 38.20 51.61 42.43 0.83%
XLP
US Equity 94 7,329 41.38 41.91 2.19 0.59% XLY US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf
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Results by Dataset
125 total
Set 9
105
Set 10
4
Set 11
16