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Corpus: 1990-03-17 – 2025-12-01
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EFTA01521688
Dataset 10
2013-06-30
1p
147w
…99 37.76 0.31% 060505-10-4 MC CITIGROUP INC NEW 47.97 358.000 17,173.28 14,048.52 3,124.74 14.32 0.08% 172907-42-4 C SCHLUMBERGER LTD 71,66 113.000 8,097.58 9,524.04 (1,426.46) 141.25 1.74% 806857-10-8
SLB
35.31 Total US Large Cap Equity $46,374.63 545,124.71 5249.82 $269.33 0.69% $36.31 US Small/Mid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521688.pdf
EFTA01519507
Dataset 10
2014-03-01
1p
159w
…32 0.08% 172967-42-4 C GENERAL MOTORS CO 34.42 1,373.000 47,258.66 50,000.00 (2,741.34) 1,847.60 3.49% 37045V-10-0 GM SCHLUMBERGER LTD 97.50 113.000 11,017.50 9,524.04 1,493.46 180.80 1.64% 80585740.8
SLB
45.20 SPDR S&P 600 ETF TRUST 187.01 1,495.000 279,579.95 250,407.85 29,172.10 5,205.59 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519507.pdf
EFTA01522009
Dataset 10
2014-03-01
1p
158w
…0.08% 17296742-4 C GENERAL MOTORS CO 34.42 1,373.000 47,258.66 50,000 00 (2,741.34) 1,647.60 3.49% 37045V-10-0 GM SCHLUMBERGER LTD 97.50 113.000 11,017.50 9.524 04 1,493.46 180.80 1.64% 806857-10.8
SLB
45.20 SPDR SSP 500 ETF TRUST 187.01 1,495.000 279,579.95 250,407.85 29,172.10 5,205.59 1.86…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522009.pdf
EFTA01521485
Dataset 10
2012-12-01
1p
144w
…000 13,527.50 44,809.50 (31.282.00) 74347B-30-0 SDS PROSHARES TRUST 29.65 200.000 5,930.00 26,203.50 (20.273 50) 74347X-23-7 OID SCHLUMBERGER LTD 69.30 113.000 7,830.79 9.524 04 (1.693.25) 124.30 1.59% 806857-10-8
SLB
31.08 Total US Large Cap Equity 369,968.11 $116,137.71 (356369.60) 3240.98 0.40% 331.08 US Small/Mid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521485.pdf
EFTA01521977
Dataset 10
2014-02-01
1p
161w
…32 0.08% 17296742-4 C GENERAL MOTORS CO 38.20 1.373.000 49,702 60 50.000 00 (297.40) 1,847.80 3.31% 37045V-10-0 GM SCHLUMBERGER LTD 93.00 113.000 10,509.00 9.524 04 984.96 180.80 1.72% 806857-108
SLB
45.20 SPDR SSP 500 ETF TRUST 186.29 1,495.000 278,503.55 250,407.85 28,095.70 5,009.74 1.80% 76462F-10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521977.pdf
EFTA01518579
Dataset 10
2013-06-01
1p
141w
…99 37.76 0.31% 060505-10-4 BAC CITIOROUP INC NEW 47.97 358.000 17,173.28 14,048.52 3,124.74 14.32 0.08% 172967-42-4 C SCHLUMBERGER LTD 71.66 113.000 8,097.58 9,524.04 (1,428.46) 141.25 1.74% 806857-10-8
SLB
35.31 Total US Large Cap Equity $46,374.63 $46,124.71 $249.92 3269.33 0.69% 336.31 US Small/Mid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518579.pdf
EFTA01521369
Dataset 10
2012-09-01
1p
149w
…13,630.00 44,809.50 (31,179.50) ULTRASNORT SiP500 74347R-88-3 SDS PROSNAFtES TRUST 27.60 200.000 5,520 00 26,203.50 (20,683.50) 74347X-23-7 CID SCHLUMBERGER LTD 72 33 113 000 8.173 29 9.524.04 (1,350.75) 124.30 1.52% 806857-1043
SLB
31.08 Total US Large Cap Equity 555.587.22 5116.137.71 ($60,660.48) 3240.98 0.43% $31.08 US Small…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521369.pdf
EFTA01519203
Dataset 10
2013-12-01
1p
148w
…18,655.38 14,048.52 4,606.86 14.32 0.08% GENERAL MOTORS CO 40.87 1,373.000 56,114.51 50,000.00 6.114.51 GM SCHLUMBERGER LTD 90.11 113.000 10,182.43 9,524.04 658.39 141.25 1.39%
SLB
36.31 SPDR S&P 600 ETF TRUST 184.69 1,495.000 276,111.55 250,407.85 25'03.70 5,009.74 1.81% SPY TWITTER INC …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519203.pdf
EFTA01521224
Dataset 10
1p
144w
…000 17,100.00 44809.50 (27,709.50) 74347R-88-3 SDS PROSHARES TRUST 3526 200.000 7,052.00 26203.50 (19,151.50) 74347X-23-7 OID SCHLUMBERGER LTD 63.25 113.000 7,147.25 9,524.04 (2,376.79) 124.30 1.74% 808857-10-8
SLB
31.08 Total US Large Cap Equity $65,489.33 8118,137.71 (880,8711.38) $240.98 0.43% $40.52 US Small/Mid Cap Equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521224.pdf
EFTA01518790
Dataset 10
1p
155w
…78 0.28% 060505-10-4 BAC CITHIROUP INC NEW 48.33 358.000 17,30214 14,048.52 3253.62 14.32 0.08% 172967-42-4 C SCHLUMBERGER LTD 80.94 113.000 9,148.22 9,524.04 (377.82) 141.25 1.54% 806857-10-8
SLB
35.31 SPDR SSP 500 ETF TRUST 183.65 1,495.000 244,656.75 250,407.85 (5,751.10) 4984.33 2.04% 78462F-10-3 SPY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518790.pdf
EFTA01521909
Dataset 10
2013-12-01
1p
156w
…52 4,606.86 14.32 0.013% 17296742-4 C GENERAL MOTORS CO 40.87 1,373.000 56,114.51 50.000.00 6114.51 37045V-10-0 GM SCHLUMBERGER LTD 90.11 113.000 10,18243 9.524 04 658.39 141.25 1.39% 806857-10.8
SLB
35.31 SPDR SSP 500 ETF TRUST 184.69 1,495.000 276,111.55 250,407.85 25,703.70 5,009.74 1.81% 76462F-10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521909.pdf
EFTA02378831
Dataset 11
2013-05-17
2p
297w
Subject:
Energy Options
From:
Barrett, Paul S IM=
To:
Jeffrey Epstein (
[email protected]
)
…expiry 60.00 strike ca=ls =nbsp; $1.65 (break-even 61.65) &n=sp; &=bsp; &nb=p; 62.50 strike calls &nb=p; $1.=0 (break-even 63.50) National =ilwell Varco (NOV) — using 67.50 = Nov 16, 2013 expiry =nbsp; 67.50 strike calls =nbsp; $5.15 &=bsp; (break-even 72.65) =OD Schlumberger (
SLB
) — using 75.60 =nbsp; Nov 16, 2013 expiry 8c=bsp; 75.00 strike calls &=bsp; $5.35 8in=sp; (break-even 80.35) &nb=p; =nbsp; &n=sp; &nbs=; =7…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378831.pdf
EFTA00414851
Dataset 9
2012-04-20
6p
1,746w
Subject:
Early Tour 4.20.12
From:
Ike Groff
…KMB,
SLB
reporting pre-open*** Microsoft beats estimates driven by Windows and Office software (Xbox weak) (trading +3.0%) Qatar sovereign wealth fund owns a 5.2% stake in Tiffany (crossed 5% on Dec 30) (FT<http://www.ft.com/intl/cms/s/0/a9255eb8-8a39-11el-a0c8-00144feab49a.html4axzzlsBbs9roz>) Chipolte beats ests as US sss +12.7% (traffic & price good, margins better) (trading +0.50%) Altera reports and guides below expectations (citi downgrades buy to neutral) (trading - unch) Capital One…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00414851.pdf
EFTA02141874
Dataset 10
2013-04-19
8p
1,816w
…vote will require an absolute majority. It is looking increasingly likely that fresh elections are on the horizon. Earnings continue to be in focus (full recap below). No economic data due out today. SPA's +9 handles =1543.70 last. EFTA_R1_00796725 EFTA02141874 ***BHICOL,GE,GPC,HON,IPG,KMB,LH,MCD,
SLB
,STI,STT,UA Ws pre-open— • Google Q1 profit beats, improved ad revs, paid clicks +20% y/y , prices -4% due to mobile (trading +1.5%) • Microsoft…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141874.pdf
EFTA01521446
Dataset 10
2012-11-01
1p
143w
…000 13,852.50 44,809.50 (30,957.00) 74347B-30-0 SDS PROSHARES TRUST 29.51 200.000 5,902.00 26,203.50 (20,301.50) 74347X-23-7 OID SCHLUMBERGER LTD 71.82 113.000 8,093.06 9524 04 (1,430.98) 124.30 1.54% 806857-10-8
SLB
31.08 Total US Large Cap Equity $56,866.01 $116,137.71 ($59,282.70) $240.98 0.43% 331.08 US Small/Mid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521446.pdf
EFTA01571806
Dataset 10
2013-11-01
76p
8,235w
…OF AMERICA CORP CITIGROUP INC NEW GENERAL MOTORS CO 060505-10-4 BAC 52.92 172967-42-4 C 53.02 CV PFD B 37045V-20-9 SCHLUMBERGER LTD SPDR S&P 500 ETF TRUST TWITTER INC 806857-10-8
SLB
181.00 78462F-10-3 SPY 41.57 90184L-10-2 TWTR Total US Large Cap Equity $459,317.45 $435,852.56 $23,464.89 $7,716.86 $593.75 US Small/Mid Cap Equity GERON CORP 374163…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01571806.pdf
EFTA02092911
Dataset 10
2014-10-16
8p
2,182w
Subject:
Early Tour 10.16.14
…US 10yr 1.99% last. SPA's -23 handles = 1823 last. ***Jobless Claims ii 8:30am, Industrial Production @ 9:15am ***Philadelphia Fed & NAHB Housing Index © 10am*** "•ADS,BHI,BAX,BBT,DHR,DAL,FITB,GS,MAT,PM,SNA,UNH #'s pre-open*** EFTA_R1_00692852 EFTA02092911 ***COF,GOOG,SNDK,
SLB
, SYK,XLNX,AMD #'s post-closet— • Netflix shares hit after hours after saying price increase had slowed subscriber growth (trading - 25%) • Extreme Networks warning, preliminary O1 adjusted break-even…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092911.pdf
EFTA00367439
Dataset 9
2014-06-23
3p
756w
Subject:
Fwd: Equity ideas
From:
=<1
To:
•
…OW $64.00 ROCHE ROG OW $280.00 HUMANA HUM OW $150.00 BRISTOL-MYERS SQUIBB CO BMY OW $60.00 GILEAD SCIENCES GILD OW $100.00 Energy (20%) Name Ticker Rating JPMS Target CONTINENTAL RESOURCES INC/OK CLR OW $154.00 CABOT OIL & GAS CORP COG OW $45.00 HALLIBURTON CO HAL OW $78.00 SCHLUMBERGER LTD
SLB
OW $125.00 EFTA00367439 LYONDELLBASELL INDU-CL A LYB OW $109.00 WESTLAKE CHEMICAL CORP WLK OW $80.00 U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367439.pdf
EFTA01521655
Dataset 10
2013-05-01
1p
145w
…NEW 51.99 358.000 18,812.42 14,048.52 4,583.90 14.32 0.08% 172967-42-4 C SCHLUMBERGER LTD 73.03 113.000 8,252.39 9.524.04 (1,271.65) 141.25 1.71% 806857-10-8
SLB
Total US Large Cap Equity $47,56220 $45,124.71 $2,437.49 $269.33 0.67% US Small/Mid Cap Equity GEFION CORP 1.09 3,000.000 3,270.00 18,129.32 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521655.pdf
EFTA01521722
Dataset 10
2013-07-31
1p
135w
…000 18,686.12 14,048.52 4,617.60 14.32 0.08% 172967-42-4 C SCHLUMBERGER LTD 81.33 113.000 9,160.29 9.524.04 (333.75) 141.25 1.54% 806857-10-8
SLB
SPDR S&P 600 ETF TRUST 168.71 1,495.000 252,221.45 250,407.85 1,813.60 4,964.33 1.98% 78462F-10-3 SPY Total US Large Cap Equity 6301A04.01 $295,632.66 $6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521722.pdf
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