""the CME Group"" — Epstein Files Search

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EFTA01071011Set 9

CME client clearing platforms since their respective launches O.S.. Europe and Canada. CME Group (CME): CME is one of the world's largest futures exchanges and most diverse derivatives ... three of these CCPs—LCH Clearnet Limited (LCH). Intercontinental Exchange (ICE) and CME Group (CME)—will be available for J.P. Morgan Private Bank and J.P. Morgan Securities clients to clear

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071011.pdf

EFTA01113123Set 9

2011-12-31189p90,201w

markets as well as a number of international derivatives exchanges. including the CME Group Inc. and Eurex, which is the derivatives platform operated by Deutsche Borse. NYSE Liffe US, NYSE ... NYSE Amex face considerable competition in derivatives trading. Their principal U.S. competitors am the CME Group Inc.. Chicago Board Options Exchange. Inc. ("O3OE"). the International Securities Exchange Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113123.pdf

EFTA01092073Set 9

2009-01-263p827w

slowed at the Board of Trade and the Merc, both units of Chicago-based CME Group Inc. "We have a dozen firms within a hundred yards of our building — Peak6 ... discount brokerage wanted a foothold in the fast-growing options business. SINK OR SWIM CME Group hasn't fared as well, as the credit crisis prompted its biggest customers — banks

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092073.pdf

EFTA01268409Set 10

2018-09-175p1,681w

transitioned to a floor broker in the S&P Options pit at the CME Group, where he executed volatility driven strategies for his institutional clients. Throughout his 15 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268409.pdf

EFTA01088845Set 9

market phenomenon. Prior to joining the team at Boothbay, he interned at The CME Group (NY r location) as a Settlement Analyst where he optimized preexisting code, automated data acquisition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088845.pdf

EFTA01101857Set 9

2014-06-24123p41,119w

Suisse Hedge Index LLC and S&P Dow Jones Indexes, the marketing name of CME Group Index Services, LLC. It is an asset-weighted hedge fund index and includes only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101857.pdf

EFTA01088824Set 9

application. Prior to joining the team at Boothbay, he MICHAEL LWIN interned at The CME Group (NY location) as a Settlement Analyst. where he optimized preexisting code. automated data acquisition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088824.pdf

EFTA01734786Set 10

2014-05-1415p1,211w

trading on LedgerX's U.S. COMMODITY FUTURES TRADING COMMISSION trading CFTC-regulated options exchange :CME Group ice iffilLedgerX © October 2015 LedgerX Confidential 3 EFTA_R1_00013228 EFTA01734788 Professional Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734786.pdf

EFTA01139976Set 9

2013-07-0117p9,769w

market phenomenon. Prior to joining the team at Boothbay, he interned at The CME Group (NY location) as a Settlement Analyst where he optimized preexisting code, automated data acquisition procedures

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139976.pdf

EFTA01088880Set 9

2013-07-0117p9,766w

market phenomenon. Prior to joining the team at Boothbay, he interned at The CME Group (NY location) as a Settlement Analyst where he optimized preexisting code, automated data acquisition procedures

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088880.pdf

EFTA01101980Set 9

2014-06-24123p41,127w

Suisse Hedge Index LLC and S&P Dow Jones Indexes, the marketing name of CME Group Index Services, LLC. It is an asset-weighted hedge fund index and includes only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101980.pdf

EFTA01464418Set 10

2013-05-1660p12,430w

EFTA01464467 Source: CME group. 10 12 0 2 4 6 8 AUD and GBP realised volatilities are historically cheap 1.5 2 0.5 1 -0.5 0 -1.5 -1 -2 6M realised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464418.pdf

EFTA01584147Set 10

below are currently available) (check all that apply): ❑LCH4Cleamet 0 ICE Clear U45 0 CME Group 1i4 The client elects not to select a DCO and authorizes JPMS to select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584147.pdf

EFTA00029606Set 8

2021-07-144p1,601w

Bank of America Corp. business. Brooklyn Law School Motion attached I Read full article » CME Group Inc. INSURANCE CTIA Facebook Inc. Ga. Insurance Commissioner Embezzled $2M, Jury Told Federal National

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029606.pdf

EFTA01583242Set 10

2012-08-041p873w

currently available) (Check ace that apay):51 LCH.Cleamet El ICE Clear U.S LSI CME Group 0 II. The client elects not to select a DCO and authorizes NHS to select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583242.pdf

EFTA01594860Set 10

2013-07-1513p4,813w

currently available) (Check all that apply): 1 LCH.Cioarnet CI ICE Clear U.S 1:81 cmE Group 0 Ii, The client elects not to selects DCO and authorizes 3PMS to select

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594860.pdf

EFTA00597360Set 9

2013-07-0117p9,766w

market phenomenon. Prior to joining the team at Boothbay, he interned at The CME Group (NY location) as a Settlement Analyst where he optimized preexisting code, automated data acquisition procedures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 8

1

Set 9

10

Set 10

6