Epstein Files Search

EFTA01494979Dataset 10

2013-11-011p368w

…silty-coed (TM We all Imrwµnte your emplane ani well worm any errOt kroactly le we like more than 10 business drew Int :O hunnem daytt for new acement0 dO met'our aleCOUTII ‘g the amount yon dunk um error so due you wall have toe oflltr money dmrc the erne n lakes is to cemplete err 'meditation In Case of Errors or Questions About Notstlectronic Tramfers (Checks or Deposits): Caner the Bank arrnechmely d your ssemmi marten a if …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494979.pdf

EFTA01524791Dataset 10

2011-12-011p370w

…silty-coed (TM We all Imrwµnte your emplane ani well worm any errOt kroactly le we like more than 10 business drew Int :O hunnem daytt for new acement0 dO met'our aleCOUTII ‘g the amount yon dunk um error so due you wall have toe oflltr money dmrc the erne n lakes is to cemplete err 'meditation In Case of Errors or Questions About Notstlectronic Tramfers (Checks or Deposits): Caner the Bank arrnechmely d your ssemmi marten a if …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524791.pdf

EFTA01501179Dataset 10

2012-11-011p366w

…silty-coed (TM We all Imrwµnte your emplane ani well worm any errOt kroactly le we like more than 10 business drew Int :O hunnem daytt for new acement0 dO met'our aleCOUTII ‘g the amount yon dunk um error so due you wall have toe oflltr money dmrc the erne n lakes is to cemplete err 'meditation In Case of Errors or Questions About Notstlectronic Tramfers (Checks or Deposits): Caner the Bank arrnechmely d your ssemmi marten a if …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501179.pdf

EFTA01503870Dataset 10

2011-11-011p364w

…TM We all Ins-nap:0e your emplane ani well worm any errOt kroactly le we like more than 10 business drew Int :0 hunnem daytt for new acement0 dO met'our aleCOUTII ‘g the amount yon dunk um error so due you wall have toe oflltr money dmrc the erne n lakes is to cemplete err 'meditation In Case of Errors or Questions About Notstlectronic Tramfers (Checks or Deposits): Caner the Bank arrnechmely d your ssemmi marten a if …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503870.pdf

EFTA01496162Dataset 10

2012-11-011p366w

…silty-coed (TM We all Imrwµnte your emplane ani well worm any errOt kroactly le we like more than 10 business drew Int :O hunnem daytt for new acement0 dO met'our aleCOUTII ‘g the amount yon dunk um error so due you wall have toe oflltr money dmrc the erne n lakes is to cemplete err 'meditation In Case of Errors or Questions About Notstlectronic Tramfers (Checks or Deposits): Caner the Bank arrnechmely d your ssemmi marten a if …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496162.pdf

EFTA01499389Dataset 10

2013-01-011p421w

…for new medium, lit tit thlk we will Mal pur swan fttI the sanctum >ma dunk am error so the you well hare toe of the money dmrc the env it lutes is to “mplete Ott imennumien In Cave of Error, or Questions About Non-Electronic Trumfers (('heck or Deposits): eththth the ' that thathethatel d f ) t‘ r tht etheee ii ‘”X ered f )o u n eed tha t athatathe" ' had thth ethelthth e team -neat checks d etantth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499389.pdf

EFTA01517570Dataset 10

2011-12-011p421w

…for new medium, lit tit thlk we will Mal pur swan fttI the sanctum >ma dunk am error so the you well hare toe of the money dmrc the env it lutes is to “mplete Ott imennumien In Cave of Error, or Questions About Non-Electronic Trumfers (('heck or Deposits): eththth the ' that thathethatel d f ) t‘ r tht etheee ii ‘”X ered f )o u n eed tha t athatathe" ' had thth ethelthth e team -neat checks d etantth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517570.pdf

EFTA01499429Dataset 10

1p424w

…mow any errin promptly If we take more than JO business Mow int NI peens diner new medium, lit tit thlk we wtll Mal pur swan fttI the sanctum >ma dunk is in error so the you sell hare toe of the money dmrc the env it lutes us to “mplete Ott imennumien In Cave of Error, or Questions About Non-Electronic Trumfers (('heck or Deposits): eththth the ' that thathethatel d f ) t‘ r tht etheee ii ‘”X ered f…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499429.pdf

EFTA00433088Dataset 9

2011-06-034p1,259w

Subject: early tour 6.3.11

From: Ike Groff

…63% CYTK successful drug trial - ZQK revs up - CASC profit almost triples ELRC ups dividend - SAP private placement $750M - ALB to increase price SUSS $15M repurchase - BRKR cfo steps down - BXP stock offering program ROK increases dividend - MCRS awarded marketing patent - SNPS/STM to collaborate DMRC court action dismissed - TDY/GY strategic alliance - THQI to expand gaming HSOL syndicated loan - CVI Appaloosa stake - ETN acquisition PRTY amends S-1 - ACTG acquires tech patents - AVB boosts guidance Secondaries (announced/priced): ACI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433088.pdf

EFTA02147429Dataset 10

2013-02-219p2,253w

Subject: Early Tour 2.21.13

…TOO, TTC, VAC, VCI, VDSI, WST, ZEUS, ZLC Reporting Post-Close: AIG, COG, FLS, FTR, HPQ, INTO, JWN, NEM, PSA, SBAC, SWN, ACTG, AHS, AREX, ARUN, ATLS, ATNI, AVG, BBG, BLDR, BLMN, BLOX, BMRN, BSQR, BV, CEC, CENX, CHEF, CLGX, CUBE, CYH, DMRC, DXCM, ET, EXEL, EXR, FIRE, FPO, GDI, HITT, IL, INAP, INT, IPCM, ITMN, JOEZ, KONG, LONG, LTC, MDCA, MGRC, MHK, MMSI, MRC, MRVL, NCMI, NDSN, NPSP, NVTL, OFIX, ONXX, PAL, PEB, PTIX, RCKY, SBAC, SDBT, SEM, SSTK…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf

EFTA02101572Dataset 10

2014-07-239p2,236w

From: Ike Groff

…CCI, ETFC, EFX, FFIV, FB, FLS, GILD, ILMN, MAC, NXPI, ORLY, QCOM, TMK, TSCO, TRIP, VAR, EGHT, ALGT, AWH, ALSN, ANGI, ANGO, AHL, AF, BANR, BHLB, BDN, CAKE, CHE, CRUS, CLW, CLB, CLGX, CMRE, CSGP, CVTI, CVTI, CVBF, DWCH, DEL, DMRC, DEL, ETH, RE, FISI, FR, FINT, GGG, HBI, HWAY, HCCI, HMN, IBKC, ILMN, INFN, TILE, IPCM, KALU, LHO, MBFI, MSA, MKSI, MORN, NSR, NVEC, OH, OFG, OHI, TIS, PCBK, PLCM, PFBC, PTC, PZN, QTM, RJF, RELL, RCKY, SGMO, SKX…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA00370946Dataset 9

2014-04-176p1,714w

Subject: Early Tour 4.17.14

From: Ike Groff

…Citi, RBC IPO's (lock-up expiration): Waterstone Financial (WSBF), Fuel Cell Energy (FCEL), First Republic Bank (FRC) US Key Research: EFTA00370947 • BMO initiates RFMD/SWKS/TWNT (mp), DB upgrades EFX (buy), Leerink downgrades MDCO • Raja initiates GBDC/HAFC (op), Vertical initiates DMRC (buy), RBC initiates PCL (op) • Jefferies upgrades EFX/EIX (buy), JPM upgrades GOGO/BWP, Longbow initiates NCLH (buy) • Piper assumes SNDK (ow) & upgrades RALY, RBC upgrades AA & cuts SO, Raja downgrades HBAN • SunTrust initiates KRO (reduce), Citi…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370946.pdf

EFTA00380436Dataset 9

2013-10-308p2,669w

Subject: Early Tour 10.30.13

From: Ike Groff

…ACLS, AFFX, AHL, ANIK, AOSL, ARII, ARRS, ATML, ATR, ATX, AVNW, AXS, AXTI, BBSI, BOOM, BYI, CACC, CAR, CARB, CAVM, CCG, CHDN, CHUY, CJES, CNL, CNW, COHR, COHU, CROX, XSCD, CSII, CTHR, CTIC, CUZ, CW, CYH, CYTK, CZR, DHT, DLLR, DMRC, DRCO, DRE, DRIV, DXPE, EDMC, ELGX, EPAX, EQY, EROC, ESS, EXAM, EXEL, EXP, FARO, FICO, FISH, FIX, FLDM, FLT, GLRE, GLUU, GMED, HBI, HOS, HR, HVT, IDIX, INT, IPI, IRF, ISH, ISIG, ISIL, ITMN, ITRI, JAH, JBT, JIVE, KEG…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf