esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
10 results for “
"EMMS"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01885301
Dataset 10
2012-04-28
1p
17w
From:
emms.att.net
To:
'eevacation maitconteevacationellgmail.com]
To: 'eevacation maitconteevacationellgmail.com] From:
emms
.att.net Sent Sat 4/28/2012 11:00:04 PM Title: Multimedia Message Thank you EFTA_R1_00300684 EFTA01885301
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885301.pdf
EFTA00236163
Dataset 9
2014-06-24
2p
170w
Subject:
RE: MAXWELL: Trans request
From:
Shkreli, Juliana I
To:
EMMs
Message From: Shkreli, Juliana I Sent: 6/24/2014 3:42:02 PM To:
EMMs
CC: Waldron, Chelsey Devon [fll; Ramdeen, Vijai ]; Garcia, Camille Shkreli, Juliana Subject: RE: MAXWELL: Trans request Thanks! From: [mailto: Sent: Tuesday, June 24, 2014 11:01 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, I'm checking with Charles as this was the info he provided. Get back to you shortly. Best, From: Juliana…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236163.pdf
EFTA00284639
Dataset 9
8p
5,906w
…00 0.00 USO PerUnil ANT 5132/2012 0507/2012 Buy SAMS EMMIS COMMUN CP C 10.000 1.3500 0.0025 13.82500 BTIG GSCO 0.00 32520 12520 020 200.00 USO PerUnil MT 59322012 059332012 Bin
EMMS
EMMIS COMMUN CP C 18.000 1.3867 0.0325 25.545.60 CVGX GSCO 0.00 585.00 225.03 0.03 360.00 USO PerUnd AN 59322012 059332012 Bin SIMS EMMIS COMMUN CP C 5.700 1.5144 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf
EFTA01322382
Dataset 10
2002-05-28
178p
39,968w
…26-01. SOO 12-1801
EMMS
-1.800 20.57740 36.936.20 CouramMON 90.00 SEC FEE 1.12 07/12/02 07/09/02 SOLD FLEXTRONICS INTERNATIONAL HEY -MO 7.61280 6,038.05 LTD EXECUTION BY 00844 VS 800 03-05-02 V6E£S£00-019-ANCIS COIAMTSSION 40.00 SEC FEE .19 017 01/2723t1*10 001 VMS ril I S b.) IJ 00 00 EFTA01322405 CLLARID 1141a,11 RS VOICALY PVC SUSS1CSARY OFFICE SERVICING YOUR ACCOUNT Bats. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf
EFTA02134627
Dataset 10
8p
1,943w
Subject:
Early Tour 6.28.13
…EFTA_R1_00782166 EFTA02134629 • MainFirst initiates LUX IM (op), SFL IM 9op), Prada (op). SFER IM (op), TOD IM (up), BC IM (up) 'r MainFirst upgrades KER FP and downgrades CFR VX & RMS FP, SocGen initiates PMI IM (h) Reporting Pre-Open: AZZ, BBRY,
EMMS
, FINL Economic Data: NAPM-Milwaukee © 9am, Chicago PMI © 9:45am, U. of Michigan Confidence © 9:55am Fed Speakers: Stein @ 8am (NYC), Lacker 9:15am (White Sulphur Springs, WV), Pianalto 12pm (Wheeling, WV)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134627.pdf
EFTA02093088
Dataset 10
2014-10-09
8p
1,968w
Subject:
Early Tour 10.9.14
…Kepler initiates JM SS (buy) Peel Hunt upgrades ADN LN (buy) & downgrades BWNG LN, Panmure upgrades EMG LN (buy) EFTA_R1_00693071 EFTA02093090 Numis downgrades POG LN/SPT LN & upgrades ANTO LN and PUB LN/PDL LN/RRS LN (buy) r Nomura downgrades VOD LN, SEB downgrades SWMA SS and ELI1V FH (sell), Swedbank upgrades HLDX SS (buy) UBS removes EMSN SWNVCH GR from Most Preferred list Reporting Pre-Open: PEP,
EMMS
, LNN, LRN, ZA Reporting Post-Close: FDO, ANGO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093088.pdf
EFTA00388231
Dataset 9
2013-06-28
7p
1,959w
Subject:
Early Tour 6.28.13
From:
Ike Groff
…IN (h) • MainFirst initiates LUX IM (op), SFL IM 9op), Prada (op), SFER IM (op), TOD IM (up), BC IM (up) :••• MainFirst upgrades KER FP and downgrades CFR VX & RMS FP, SocGen initiates PMI IM (h) Reporting Pre-Open: AZZ, BBRY,
EMMS
, FINL Economic Data: NAPM-Milwaukee @ 9am, Chicago PMI @ 9:45am, U. of Michigan Confidence @ 9:55am Fed Speakers: Stein @ 8arn (NYC), Lacker @ 9:15am (White Sulphur Springs, WV), Pianalto @ 12pm (Wheeling, WV), Williams @ 3:30pm Williams (Rohnert Park…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388231.pdf
EFTA00198118
Dataset 9
290p
63,432w
…DMC STRATF_X NETWORKS INC STXN CASH 11.950 7.7800 92,971 EDISON INTERNATIONAL ESC CASH 10.550 15.1000 159,305 EASTMAN CHEMICAL CO EMN CASH 2.500 39.0200 97.550 4.400 4.5105 EMMIS COMMUNICATIONS CORP-CL A
EMMS
CASH 10.550 23.6400 249.402 ENZON INC ENZN CASH 1.350 56.2800 75.978 FOX ENTERTAINMENT GROUP INC FOX CASH 8.600 26.5300 228.158 CL A FMC CORP NEW FMC CASH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf
EFTA00198408
Dataset 9
2002-09-03
178p
37,272w
…12-26-01 . 550 12-24-01 COMMISSION 175,00 SEC FEE 1,11 07/02/02 06/27/02 SOLD EMMIS COMMUNICATIONS CORP-CL A
EMMS
-1.100 17.86000 19,575.40 EXECUTION BY FCAP VS 1100 12-26-01 COMMISSION 55,00 SEC FEE .60 07/02/02 06/27/02 SOLD FOX ENTERTAINMENT GROUP INC FOX -1.900 19.71470 37,308.80 CL A EXECUTION BY MLCO VS 1000 11-13-01. 900 11-07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf
EFTA00409089
Dataset 9
2012-07-12
6p
1,994w
Subject:
Early Tour 7.12.12
From:
Ike Groff <MI >
…downgrades BLT LN Key Research: ING initiates DE NA (hold), Numis downgrades IHG LN, BofA uprades PHIA NA & ASSAB SS Key Research: MainFirst downgrades ASML NA, BofA downgrades BVIC LN, ING downgrades OR FP Reporting Pre-Open: FAST, PGR, CBSH,
EMMS
, TRIB Reporting Post-Close: ANGO, CERE, OZRK, RECN Economic Data: Jobless Claims / Import Price Index @ 8:30am, Bloomberg Consumer Comfort @ 9:45am, Treasury Monthly Budget Statement @ 2pm Fed Speakers: Williams @ 3:4Opm (Portland, OR) Conferences: JMP Healthcare (NYC) Analyst…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409089.pdf
Corpus: 1990-03-17 – 2025-12-01
←
April 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
10 total
Set 9
6
Set 10
4