Epstein Files Search

EFTA02389554Set 11

2017-02-246p766w

sector ETF underlyings. ETF underlyings + pre=ium: &nbs=; XLB .1 XLU .1 XLV .1 0.93% XLB .1 XLU .1 XLY .1 0.99% XLB .1 XLK .1 XLU .1 1 EFTA ... EFTA02389554 1.00% XLE .1 XLU .1 XLV .1 1.00% XLU .1 XLV .1 XLY .1 1.01% XLB .1 XLF .1 XLU .1 1.04% XLK .1 XLU .1 XLV ... XLV .1 1.05% XLE .1 XLK .1 XLU .1 1.06% XLF .1 2 EFTA_R1_01414138 EFTA02389555 XLU .1 XLV

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389554.pdf

EFTA02700187Set 11

2014-02-1016p5,067w

Equity 7,116 0.42% HEX Index 7,229 0.43% SXAP Index 7,636 0.46% XLV US Equity 7,664 0.46% CA_TSY CREDIT 7,734 0.46% LUXXX Index ... SXIP Index 10,784 0.64% SXMP Index 11,106 0.66% EFTA_R1_02065372 EFTA02700188 XLV US Equity 11,244 0.67% RTY Index 11,389 0.68% CELG US Equity ... Equity 2,576 14,368 38.09 44.92 23.78 0.75% XLV US Equity 11,244 24,345 38.87 56.82 59.76 0.77% SXXP Index 3,608 36.898 404.25 443.77 18.37 0.53% EFTA

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

EFTA02700709Set 11

2014-02-1116p4,980w

Equity 7,447 0.43% SXOP Index 7,491 0.43% XLV US Equity 7,620 0.44% IBEX Index 7,624 0.44% HEX Index 7,809 0.45% DAX Index ... Equity 11,103 0.64% MA US Equity 11,232 0.65% XLV US Equity 11,245 0.65% EFTA_R1_02067836 EFTA02700710 SXIP Index 11,451 0.66% RTY Index ... Equity 2,908 14,872 38.01 45.44 25.94 0.75% XLV US Equity 11,245 24,346 39.39 57.59 59.76 0.77% SXXP Index

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700709.pdf

EFTA00288255Set 9

2014-04-1116p5,309w

Listed Equity Short 0.220% SXMP Index 10,057 0.57% EquityCom Long -1.352% XLV US Equity 10,550 0.60% EquityCom Short 0.054% SXAP Index 10,697 0.61% G20 Rates Long ... Equity 3,361 14,930 37.57 46.03 29.08 0.77% (219.85) XLV US Equity 10,550 24,346 38.87 55.71 50.03 0.87% (328.85) SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf

EFTA02690903Set 11

2014-01-3115p4,054w

Index 12,151 0.74% CELG US Equity 12,310 0.75% XLV US Equity 12,403 0.75% SPX Index 14,041 0.85% SXTP Index 18,737 1.14% ISEQ Index ... Equity 2,741 15,924 37.57 44.04 XLV US Equity 12,403 28,205 38.87 55.96 SXXP Index 3,762 42,992 400.51 435.56 SXAP Index

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

EFTA02692867Set 11

2014-02-0516p5,009w

SXIP Index 9,703 0.60% EFTA_R1_02035841 EFTA02692868 SXMP Index 9,813 0.61% XLV US Equity 10,161 0.63% NDX Index 10,639 0.66% RTY Index ... Equity 2,304 14,879 37.62 43.44 21.54 0.72% XLV US Equity 10,161 24,346 38.87 55.09 58.55 0.71% SXXP Index

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

EFTA00293149Set 9

2014-03-1337p5,607w

SXIP Index 12,187 0.66% CELG US Equity 12,809 0.69% XLV US Equity 12,967 0.70% NDX Index 14,443 0.78% RTY Index 14,848 0.80% SPX Index ... Equity 3,706 14,930 37.57 46.90 36.79 0.67% (134.13) XLV US Equity 12,460 24,346 38.87 58.76 70.73 0.72% (500.47) SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf

EFTA00614817Set 9

2014-05-1916p5,519w

CREDIT 11,071 0.60% TYC US Equity 11,495 0.63% XLV US Equity 12,303 0.67% ISEQ Index 17,394 0.95% EFTA00614818 SPX Index 18,368 1.00% SXTP Index ... Equity 4,183 14,930 37.57 48.10 41.94 0.67% 79.80 XLV US Equity 12,303 24,346 38.87 58.51 67.12 0.75% 226.89 SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614817.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

SKIP Index 11,094 0.61% TYC US Equity 11,282 0.62% XLV US Equity 12,072 0.67% ISEQ Index 17,220 0.95% EFTA00288865 SPX Index 17,844 0.98% SXTP Index ... Equity 4,080 14,930 37.57 47.84 42.87 0.64% (102.76) XLV US Equity 12,072 24,346 38.87 58.14 66.95 0.74% (230.29) SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00288591Set 9

2014-07-1116p5,522w

USEquity 13,205 0.65% Listed Equities 40.15% NDX Index 14,163 0.70% EquityCom 47.71% XLV US Equity 14,251 0.71% G20 Rates 13.77% SPX Index 21,897 1.08% EFTA00288592 SXDP ... Equity 4,796 15,233 37.75 49.63 82.46 0.38% 36.39 XLV US Equity 14,251 24,346 38.87 61.62 150.97 0.39% 81.60 SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288591.pdf

EFTA00293394Set 9

2014-02-1916p5,075w

Equity 11,138 0.62% MA US Equity 11,386 0.63% EFTA00293395 XLV US Equity 12,228 0.68% SXIP Index 12,517 0.69% RTY Index 12,903 0.71% SXMP Index ... Equity 3,281 14,930 37.57 45.83 27.39 0.80% XLV US Equity 12,228 24,346 38.87 58.39 58.77 0.85% SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293394.pdf

EFTA00292784Set 9

2014-02-0315p4,014w

SXMP Index 9,738 0.60% EFTA00292785 BA US Equity 9,826 0.61% XLV US Equity 10,017 0.62% NDX Index 10,031 0.62% RTY Index 10,374 0.64% CELG ... Equity 2,140 14,785 38.47 43.01 XLV US Equity 10,017 24,346 39.65 54.86 SXXP Index 3,193 43,188 405.58 430.12 SXAP Index

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

EFTA00288111Set 9

2014-03-3116p5,532w

SXMP Index 11,295 0.62% G20 Rates Short -0.032% SXIP Index 11,624 0.63% XLV US Equity 12,291 0.67% NDX Index 12,607 0.69% RTY Index ... Equity 3,857 14,930 37.57 47.28 41.56 0.62% 204.87 XLV US Equity 12,291 24,346 38.87 58.49 79.70 0.63% 495.18 SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288111.pdf

EFTA00288399Set 9

2014-05-2916p5,488w

Index 11,932 0.63% Listed Equities 43.56% NDX Index 11,932 0.63% EquityCom 48.15% XLV US Equity 13,005 0.69% G20 Rates 8.99% ISEQ Index 18,418 0.98% EFTA00288400 ... Equity 4,578 15,173 37.71 49.09 59.55 0.51% 199.14 XLV US Equity 13,005 24,346 38.87 59.63 97.31 0.55% 296.74 SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288399.pdf

EFTA02350930Set 11

2015-02-208p983w

mAilvCKFIFP%70._3UYNm =XAkfQ%7C1_3P1131aVvuQP%7Cl_q1Dy8SMrSX2%7Cl_mNwwjPbyUrZ%7CULDEHRZNvWD%7C1_=dn27rEjLo2%7Cl_Xlv lzXzjDiZ%7Cl_mG7Nzt0Nya&v=0&aty=4> <http://qph.is.quoracdn.net/main-qimg-cabdb5f6edcd0496=b07821279203b96?convert_to_webp=true ... ltemContent Clickthrough&=mp;id=R8Xn4IL8b7tIlAi1XOniBQ%3D%3D&ct=1424413528322211&src=1=amp;ty_data=Xlv izXzj0iZ&ty= l&click_pos=9&st=1424413528=22211&source=l&stories=l_oODQDNEpRPP

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350930.pdf

EFTA00292908Set 9

2014-02-1216p4,944w

Equity 10,962 0.63% MA US Equity 11,148 0.64% XLV US Equity 11,245 0.65% EFTA00292909 SXIP Index 11,451 0.66% RTY Index 11,506 0.66% SXMP Index ... Equity 2,908 14,872 37.94 45.36 25.94 0.75% XLV US Equity 11,245 24,346 39.39 57.59 59.76 0.77% SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292908.pdf

EFTA00293426Set 9

2014-02-2716p5,561w

EFTA00293427 SXIP Index 12,234 0.67% SXMP Index 12,480 0.68% XLV US Equity 12,886 0.70% CELG US Equity 13,304 0.73% NDX Index 14,323 0.78% RTY Index ... Equity 3,714 14,930 37.57 46.92 31.88 0.78% 148.19 XLV US Equity 12,886 24,346 38.87 59.44 68.55 0.77% 214.19 SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf

EFTA00288271Set 9

2014-04-1416p5,374w

EquityCom Long -0.426% LUXXX Index 10,183 0.59% EquityCom Short -0.012% XLV US Equity 10,744 0.62% G20 Rates Long -0.236% SXOP Index 10,840 0.62% G20 Rates Short ... Equity 3,508 14,930 37.57 46.40 29.63 0.79% 148.21 XLV US Equity 10,744 24,346 38.87 56.02 51.32 0.86% 195.26 SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288271.pdf

EFTA00288223Set 9

2014-04-0916p5,490w

EquityCom Short -0.003% SXIP Index 11,711 0.65% G20 Rates Long 0.082% XLV US Equity 12,097 0.67% G20 Rates Short -0.030% SXOP Index 12,241 0.67% NDX Index ... Equity 3,961 14,930 37.57 47.54 37.62 0.71% 286.41 XLV US Equity SXXP Index

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

EFTA00293202Set 9

2014-03-1716p5,564w

Equity 11,766 0.65% SXIP Index 11,802 0.65% EFTA00293203 XLV US Equity 12,617 0.70% NDX Index 13,708 0.76% RTY Index 14,704 0.81% SPX Index ... Equity 3,857 14,930 37.57 47.28 38.91 0.66% 152.22 XLV US Equity SXXP Index SXAP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293202.pdf