""MLPRO"" — Epstein Files Search

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EFTA00284328Dataset 9

2011-12-155p2,890w

…0000 512.000.00 LAKE MLPRO 0.00 2.000.00 1.750.00 0.00 250.00 USO PerUnil CAL 12/1502011 12/162011 Buy SPX 12101 SSP 500 INDEX 500 3.8000 1.1:000 180.500.00 LAKE MLPRO 0.00 500.00 375.00 0.00 125.00 USO Perlina CAL 12/15'2011 12/16/2011 Seti SPX3r17,1 SSP 500 INDEX 1.500 19.5000 1.0000 2.923.44384 LAKE MLPRO 58.18…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00284660Dataset 9

2012-07-176p3,226w

…LOPTD 1A-PRO 022 25.00 20.00 0.00 5.03 USD PerUnil MAR 7/17/2012 0711812012 Sell HIS n HLF 06/IBM P473 50 2.8703 0.5000 14.324.67 LOPTD MLPRO 0.33 25.00 20.03 0.00 5.03 USD PerUnil MAR 7/17/2012 0711812012 Sel VIX CBOE SPX VOLATILITY 750 1.8750 0.5000 125.24718 LAKE MLPRO 282 375.03 300.03 0.00 75.03 USD PerUnil MAR TOTALS: …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA00284666Dataset 9

2012-07-277p4,720w

…00 387.03 645.03 0.03 2of7 EFTA00284667 tourmaline Blotter for 7/27/2012 Client Trade Date Settle Dale Side Security DeiceIptIon Amourd Avg Peke CommRale Net Money Broker Custodhn Feed Commission Tour Pod &met Currency Comm Type FIN 7/27/2012 071302012 Buy NEON NEONODE INC 50 0.5503 0.0000 2.750.00 LOPTD MLPRO 0.00 0.00 0.00 0.00 0.00 USD PerUnit FIN TOTALS: 50 2750.00 USD 0.00 0.00 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA00284621Dataset 9

…600 739898.41 USD 7.75 298.03 298.03 0.00 0.00 105 203/2012 02062012 Sell CMI 0307/ CUMMINS INC 160 0.6897 0.5000 10.954.98 LOPTD MLPRO 0.22 80.00 64.00 0.00 16.00 USO PerUnd IDS 2103/2012 02,08/2012 Sell CMI CUMMINS INC 1.440 118.1616 09000 170,14943 REDI MLPRO 3.27 0.03 0.00 090 0.03 USO PerUnd IDS TOTALS: 1.600 181…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

EFTA00284317Dataset 9

2011-10-196p4,049w

…MC 10.22 IN7F-FIDIGITAL INC 200 02000 0.5000 3.69992 LAKE MLPRO 0.08 100.00 50.03 020 50.00 USO PerUnd FIN 101192011 10202011 Buy HRBN WI HARBIN ELECTRIC INC 1.100 3.4500 0.5000 380.050.00 CASY MLPRO 0.00 550.00 44020 0.03 110.110 USO PerUnd FIN 10/192011 10202011 SO HRBN 102 HARBIN ELECTRIC INC 1.100 2.9300 0.5000 307.444.08 CASY MLPRO 192 55020 44020 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284317.pdf

EFTA00286255Dataset 9

2012-02-065p3,029w

…000 102.47328 USD 881.76 154.11 102.74 0.03 51.37 HAP 29612012 02,952012 Buy STEL STEC INC 9.600 10.2800 0.0000 98.888.00 CASY MLPRO 0.00 0.93 0.00 0.00 OM USO PerUnit HAP 21362012 02,972012 Buy STEC 03/1 STEC INC 400 0.3700 0.5000 15.000.00 CASY MLPRO 0.00 200.00 160.00 0.00 40.00 USO PAWN' HAP TOTALS: 10.000 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286255.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2011

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Set 9

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