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"GameStop"
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EFTA00283671
Dataset 9
2013-05-31
3p
1,002w
…CIA 3,897.113 46.530 154,700.38 26,632.29 181,332.67
Gamestop
Corp CL A 424.000 33.160 1,908.00 12,151.84 14,059.84 GROWTH FUND OF AMERICA I AGTHX 6,205.529 39.010 137,476.56 104,601.13 242,077.69 ISHARES MSCI GERMANY EWG 1 500.000 26.150 10,739.95 2,335.05 13,075.00 JANUS INVT FD JVTCX 817.205 61.910 48,035…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283671.pdf
EFTA00088144
Dataset 9
2021-02-17
41p
16,775w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio ‹ >
…sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00071964
Dataset 9
2p
187w
Subject:
SDNY NEWS CLIPS. THURSDAY, FEBRUARY II, 2021
…Stefan Qin Pena Scheme Cost Investors Millions The Hill Trump DOJ officials sought to block search of Giuliani records: Ili= Next SONY White Collar Trial Reforp You Guessed B Rakoff - Law36Q JD Supra Corruption and Coronavirus - A Toxic Combination Reuters Tenant sayagg112/kg opted over links to 'personal' corruption allegili2as J'nlnmhia Journalism Review Thread Man Twitter threads are a wayjujciurnalistc to gather information and to pmmnte their The New York Times Citadel and Redde Executives Expected at
GameStop
Heanng …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071964.pdf
EFTA02090972
Dataset 10
2014-11-21
6p
1,604w
Subject:
Early Tour 11.21.14
…KC Fed @ 4pm*— • Autodesk Q3 beat & raised FY15 rev/billings growth views (Q4 eps outlook light) (trading +2%) • Hertz hired ex-United COO John Tague (Icahn's choice) as new CEO over Scott Thompson •
GameStop
weak earnings & lowered FY2015 eps top end below estimates (trading -11%) • Gap mixed Q3 as sales slumped & cut profit forecast / FY15 eps/op margin views (trading -3.5%) EFTA_R1_00687723 EFTA02090972 • Intuit beat (smaller than expected loss) & O2 revenue outlook topped ests (trading +3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090972.pdf
EFTA00083356
Dataset 9
2021-02-19
42p
17,063w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00097262
Dataset 9
2021-03-12
50p
19,303w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° <MIMI >
…sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf
EFTA02005667
Dataset 10
72p
5,923w
…market for online gaming US connected TV households (millions) Source: Forrester © Copyright 201 I 1 Private and Confidential CLEARSTONE 36 ONLINE GAMING FUND EFTA_R1_00504788 EFTA02005702 REPRESENTS A WORLDWIDE PHENOMENON •••,• • ••• iff zynga . FULL 744 ILN . EXCIN ) PakerStars NHN oPiaYlech SONY
GameStop
TriQ PartvGANiim; (Nintendo) Microsoft DeNA. O UBISOFT. 5173.COM TencentNig cki4com 7wx1412' f-O.G PIIVWCT .11091.0 facebook lernios. SHAMA GAMES OA NrrEase viottoifirrnov_z ._ ww••1113•co• CD Copyright 201 1 I Private and Confidential …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005667.pdf
EFTA00026467
Dataset 8
2021-01-26
10p
1,409w
Subject:
Notes on the News: Apollo's Black to Quit as CEO After Probe of Ties to Epstein
From:
"Tyler Mint-Welsh, WSJ" <
[email protected]
>
…Data Point EFTA00026472
GameStop
's stock is reaching new heights. Prompted in part by a popular Reddit forum, individual investors are buying up the videogame retailer's stock, facing off with those on Wall Street who were holding short positions. The rally resulted in a short squeeze, which is when rising prices prompt investors to buy back shares they had sold short to cut their losses, pushing the stock higher still. At its peak on Monday,
GameStop
's share price…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026467.pdf
EFTA00030767
Dataset 8
2021-07-20
6p
3,154w
Subject:
Perkins Coie IP Atty Confirmed As Fed. Circ.'s 1st Black Judge
From:
Public Policy Law360 <
[email protected]
>
To:
<
…Facebook Inc. GOP House Members Form 'Freedom From Big Tech' Caucus Financial Industry Regulatory A group of House Republicans launched a "Freedom from Big Tech Caucus," Authority Inc. consisting of a group of conservative lawmakers who supported antitrust
GameStop
Corp. reform that advanced through the House Judiciary Committee last month. Getty Images Inc. Read full article » Google LLC Major Networks Ask FCC To Clarify Advertisement ID Rules GrubHub Inc. The nation's largest broadcasters are asking the Federal Communications Imerys…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030767.pdf
EFTA00067870
Dataset 9
2019-12-31
62p
21,867w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
From:
Chris DiIon° <MIMI >
…sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00071898
Dataset 9
2021-04-03
64p
22,433w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° <MIMI >
…sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00104460
Dataset 9
2021-03-22
52p
19,798w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° <MIMI >
…TODAY EFTA00104471 As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf
EFTA00083150
Dataset 9
2021-03-10
48p
18,396w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris DiIon° <MIMI >
…TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg EFTA00083157 a SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf
EFTA00069970
Dataset 9
2021-03-26
56p
20,653w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00284303
Dataset 9
2011-06-17
9p
6,352w
…USO Perund NAT 8/17/2011 06222011 Buy MHP MCGRAW HILL COS IN 200 39.6103 0.0300 7.92800 REDP 20 0.00 6.03 6.03 0.03 0.03 USD PerUnd NAT 8/17/2011 06222011 Buy GME
GAMESTOP
CORP 300 26.4403 0.0300 7.941.00 REDP 20 0.00 9.03 9.03 0.03 0.03 USD NAT 6/1712011 06222011 BuY ATV AlWOCO OCEANICS IN 200 0.0300 7.856.00 REDP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf
EFTA00070950
Dataset 9
2017-07-31
48p
18,482w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00071827
Dataset 9
2015-05-31
54p
20,148w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
From:
Chris DiIon° <MIMI >
…sheet TODAY As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT EFTA00071840 SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00066454
Dataset 9
2021-02-28
44p
17,428w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…TODAY EFTA00066457 As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf
EFTA00071487
Dataset 9
2021-02-28
46p
18,002w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…TODAY EFTA00071492 As a DIRECT result of SEC corruption and criminal obstruction, the investing public has been placed at risk for the last almost 8 years. AND: Knight/KCG/VIRT: NITE is again/always/continuously INSOLVENT SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg Sit SEC Data Show $359 Million of
GameStop
Shares Failed to Deliver - Bloomberg On Jan. 28, the day after
GameStop
Corp. mania hit its crescendo on the back of a short squeeze…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf
Corpus: 1990-03-17 – 2025-12-01
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