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EFTA00425736
Dataset 9
2011-10-18
5p
1,618w
Subject:
early tour 10.18.11
From:
Ike Groff
…SYT, WLMIF total -36% of etf) (47.20 -2.5%) opening cust bought 10k feb 40 puts for 1.75 most likely a long term hedge or looking to capture increased volatility in the name over next couple months
XRT
(49.82 -2.2%) early in the day with
XRT
trading 50.75 opening cust bought 1Ok nov 56 calls for .32 outright OIS ($63.48 -1.6%) average daily options volume is 244 contracts, but in the morning a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00425736.pdf
EFTA01459084
Dataset 10
2015-11-20
1p
470w
…Select Sector 0.15% 10.529 482.3 Hotels. Restaurants & Leisure PEJ PowerShares Dyn. Leisure & Ent. 0.63% 191 IT Household Durables ITB 'Share* US Home Construction 0.45% 2,053 82 7 Media PBS PowerShares Dyn Media 0.63% 134 19 Specialty Retail
XRT
SPQR S&P Retail 0 35% 1.330 264 7 Consumer St pies XLP Cons. Staple* Select Sector 0.15% 7.608 285.5 Food Products P&L PowerShares Dyn. Food & Bev. 0.63% 271 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459084.pdf
EFTA01459642
Dataset 10
2016-02-08
1p
467w
…Select Sector 0.15% 10,529 482.3 Hotels. Restaurants & Leisure PEJ PowerShares 13yr. Leisure & Ent. 0.63% 191 1.1 Household Durables ITB iShares US Home Constriction 0 45% 2.053 82 7 Media PBS Power Shares Dyn. Media 0.83% 134 1.9 Specialty Retail
XRT
SPDR S&P Retail 0.35% 1.330 284.7 Consumer St plea XI, Cons. Staples Select Sector 0.15% 7.608 285.5 Food Products PBJ PowerShares Dyn. Food 8. Bev…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459642.pdf
EFTA00397049
Dataset 9
2013-01-25
7p
2,119w
Subject:
Early Tour 1.25.13
From:
Ike Groff
…tape. The largest prints took place at $0.55 before the futures rallied, then sold off, with the calls closing $0.40.-$0.55
XRT
($66.19 +0.9%) as the Inn Retail ETF was hitting its all-time high, someone came in and bought 100,000 March 64 -60 put spreads for $.50 ($5mm in premium). The trade was the largest trade in two and a half years in the ETF whose top 5 components are RAD, SVU…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397049.pdf
EFTA00268109
Dataset 9
2022-10-17
45p
11,157w
…ZS\ (Rraining%20ana%20Slcills%20As... S/04 )1.C.1J1 :10 ail RCLApplicationfiirm 6, 0472011 2;29 PM -
xrt
RPLAssessment Matriy._2011 (1) !'rr; 10.31 w PPLAssessment Matrix_2011 (2) : 1)5.'101i -*Si PPtAssessrment Matrix 2011 6 (21.J.X(11 PM StatutoryDectaration200602 ctS atr)9 - Rr- cc-7i O4- n r -iFf) 1CM- 1305i se.SS FLAW , EFTA00268111 Dec ,2olc O0/O msic do` - Lt- (TER Ar3.5 PO Box 432 , Port Rio SA 554C Ph 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf
EFTA00284647
Dataset 9
2012-05-18
8p
5,481w
…00 0.00 USO PerUnd DR% 5118/2012 05232012 Buy XLY CONSUMER OISCRET 2.400 42.3900 0.0080 101,755.20 REDI USBK 000 19.20 19.20 0.00 0.00 USO PerUn'd ORX 5118/2012 05232012 Buy
XRT
SPOR SAF PETA,/ ETF 1.400 57.4900 0.0080 88497.20 REDI USBK 000 11.20 11.20 0.00 0.00 USO PerUn'd ORX 511812012 052312012 Seli ALT ISHARESD&ERSIFIED 400 48.5200 0.0080…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf
EFTA00727060
Dataset 9
10p
5,111w
…int 40 2010.41404484006440). EFTA00727067 Global Investment Opportunities Group JPMorgan OTC Derivatives Position Summary Asset Management Prepared for rmatweal Trost Co. in of Ione 30. 1010 owned nc•ommoss. ILOOJSO +8595 MUUSD 1241.47 COMO .4951 WIMPY Nit
Xrt
...10 15315 )/0050 4.0.5 WIOJSO l.)218 USW./ 54534 USIXHI 10220 LISOOD 15441 a.I.IDUS0 0842 MONO( 65010 4.aoat. t .p. ,y °myna, Orwinal Canons Close Cvl Otractton Notional Oat writy oa....pt.on t....d net…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf
Corpus: 1990-03-17 – 2025-12-01
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