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Corpus: 1990-03-17 – 2025-12-01
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EFTA01756781
Dataset 10
2016-03-11
1p
77w
Subject:
Erika on ay i a 'Ilan) STC
From:
Lesley Groff
To:
Janney Epstein <
[email protected]
>
From: Lesley Groff Subject: Erika on ay i a 'Ilan) STC Sent Friday, March 11 2016 4:15:05 PM a hne Wallace Ann Rodriquez To:
Janney
Epstein <
[email protected]
> Erika has confirmed she will come see you at I lam on Monday March 24th at STC Mon. March 14. 2016 LSJ 9:00am Appt w/Ms. Dempsey (Environmental Protection), Mr. Hedrinton (WAPA) andMr. Denny Bryan (Bryan's Electric), Ann andMr. Vicars at STC 11:00am Appt w/Erika…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756781.pdf
EFTA02088995
Dataset 10
2014-12-03
1p
114w
…on mailbox key... and I figured no one would call! Tomorrow morning, you may get a call or two...but you will be fineilltm On Dec 3, 2014, at 10:18 AM, wrote: Hi Everything was fine, no one called;) hm, I don't have a key from 8a cpeaa, 3 Aeica6psi 2014 r. nonsoBarenb }
Janney
': Hi How did last night go! All ok ??? Also, do you happen to have the mailbox key for apt 8A? EFTA_R1_00882789 EFTA02088995
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088995.pdf
EFTA01384928
Dataset 10
1p
134w
Janney
Montgomery Scott Oppenheimer Wunderlich The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest, you should read the prospectus in that registration statement and other documents the issuer has filed with the SEC for more complete information about the issuer and this offering. You may get these documents for free by visiting EDGAR on the SEC Web site, at www.sec.gov. Alternatively, the issuer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384928.pdf
EFTA01487782
Dataset 10
1p
154w
Janney
01,2003 - EPSTEIN INTERESTS
Janney
3I,2003 Primly Account Number: JPMorgan Private Bank Palm 2 of 3 Business Checkin Account Number EPSTEIN I Summary Opening Balance $142.890.60 Deposits and Credits $0 .00 Checks, Withdrawals and Debits $71.250 00 Ending Balance $71,640.60 Activity Date Description Debit Credits Balance gmning_Balance $142,890.60 Jan 07 Check Paid 0 2114 610,000.00 $132,890.60 Jan 13 Check Paid 0 2115 $50,000.00 $82…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487782.pdf
EFTA00367683
Dataset 9
2014-06-20
3p
991w
Subject:
FW: LULU Feedback
From:
Ike Groff < >
To:
"Lesley Groff )" alla>
…Groff )" alla> Subject: FW: LULU Feedback Date: Fri, 20 Jun 2014 17:09:33 +0000 Subject: LULU Feedback
Janney
Consumers: Thoughts around LULU situation...these are questions and feedback the desk has received...feeling is that it is a low probability that LULU gets taken out...but thought we would pass along what we have seen and heard... LULU Feedback and Thoughts: Knowing recent chatter on LULU...what makes sense? Chip Wilson owns 27.9% of company...has been selling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00367683.pdf
EFTA01384938
Dataset 10
2015-10-06
1p
1,074w
…Any representation to the contrary Is a criminal offense. a a The underwriters expect to deliver the shares of common stock on or about . 3115 through the book-entry facilities of The •-• or c Depositary mist Company. 3=•••g CO 6 E z. Deutsche Bank Securities Citigroup Raymond James FDIC Capital Markets FBR CU CU
Janney
Montgomery Scott Oppenheimer & Co. Wunderlich .= I— .0 The dale of this pospecto 2015 CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384938.pdf
EFTA02138060
Dataset 10
2013-05-24
7p
1,584w
Subject:
RE: Late Tour 5.24.13 sorry for the delay
…for $300M IPO through BofA/ML, Wells Fargo and FBR, Tremor Video (TRMR) files $86.3M IPO through Credit Suisse and Jefferies US Key Research:
Janney
downgrades RUE, Jefferies upgrades DDR (buy), William Blair initiates TFX (op) • DB initiates ALNY (buy), Raja downgrades CNC, Barcap downgrades DAI Bofa upgrades DOV (buy), Roth initiates KID (neut) & resumes LF (buy), Opco cuts NDSN RBC upgrades P, JPM downgrades BT,
Janney
upgrades WEN (buy) Europe Key Research: • Barc downgrade HFD LN, DAI GY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138060.pdf
EFTA01334078
Dataset 10
2005-11-30
4p
2,137w
…honor, dignity, courage, and truth," Kerry declares: "I have had no look forward to privilege in all my life than finding and then standing on common groundwith John McCain, and I fighting side by side with him on yet another day to make our country stronger." [Illustration] -Allison
Janney
, Stella McCartney -Just call him David Cop-a-feel. Modelizing magician David Copperfield with Marilyn seems to have cast his spell over two babealicious blondes. We caught Copperfield holding hands 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334078.pdf
EFTA01385002
Dataset 10
1p
525w
…to purchase the respective number of shares of our common stock set forth opposite its name below: Number of ()SennUteri Shares Deutsche Bank Securities Inc. Citigroup Global Markets Inc. Raymond James & Associates, Inc. RBC Capital Markets, LLC FBR Capital Markets & Co.
Janney
Montgomery Scott LW Oppenheimer & Co. Inc. Wunderlich Securities, Inc. Vital 12,000,000 The underwriting agreement provides that the underwriters arc obligated to purchase all the shares of our common stock in the offering if any are purchased…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385002.pdf
EFTA00843562
Dataset 9
2015-10-14
2p
319w
Subject:
*** NEW JOINT BOOKRUN IPO *** AMERICAN FARMLAND COMPANY (NYSE:
From:
Vahe Stepanian <O>
To:
"Jeffrey E." <jeevacationggmail.com>
…10.50 Exchange: NYSE Anticipated pricing: Thursday, October 15th (Post Market Close) Roadshow: 10/6 — Management presentations 10/7 - NY 10/8 — Mid Atlantic 10/9 - NY 10/12 — Boston 10/13 — Chicago 10/14 — Midwest 10/15 — West Coast Bookrunners: Deutsche Bank Citigroup Raymond James RBC EFTA00843562 FBR Co-managers:
Janney
Montgomery Scott Oppenheimer Wunderlich The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communication relates. Before you invest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843562.pdf
EFTA00433088
Dataset 9
2011-06-03
4p
1,259w
Subject:
early tour 6.3.11
From:
Ike Groff
…CECO/DV/APOL/NE, Moke initiates XEC (op), Citi downgrades ALL & raises target VRUS Key Research: ISI Group initiates BMY (hold), Wedbush initiates CERS (op), Wells downgrades FRO Key Research: Barcap upgrades ARUN, Piper upgrades ZQK,
Janney
upgrades NWY, CS downgrades FDO Key Research: Jeff initiates FINL/SGNT/NKE (buy) & CSCO/VFC (hold), Merriman initiates IRDM (buy), JPM upgrades FRX Key Research: Soleil downgrades NEE/SSI, Baird downgrades THRX/ENP/SWSH, Ticonderoga raises target JEF Reporting Pre-Open: AMWD, BTH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433088.pdf
EFTA00072944
Dataset 9
3p
825w
…Middle East Institute, Washington, D.C. 2008 Arabic Immersion Program, American Language Institute in Fes, Fes, Morocco 2007 Intermediate Arabic I, Aisha Sherbiny, Arlington Adult Education Center, Arlington VA 2007 Infrared and Ultraviolet Imaging Workshop, by Chandra
Janney
, International Association for Identification, San Diego, CA 2007 Forensic Identification of Print Processes, hosted by the United States Secret Service and the Rochester Institute of Technology, Rochester, NY 2007 Chemically Prepared Toner Workshop, by Graham J. Galliford, Mid-Atlantic Association of Forensic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072944.pdf
EFTA00436427
Dataset 9
2011-03-30
4p
1,411w
Subject:
early tour 3.30.11
From:
Ike Groff <Ma
…picks live Key Research: BNP upgrades CON.GR, GS downgrades KSS & reduces target SWM & adds PM to conviction buy list Key Research: MF Global downgrades SBRY.LN & upgrades MRW.LN/TSCO.LN & initiates Euro retail, HSBC upgrades RR.LN Key Research: MS upgrades and JMP downgrades CEPH, SocGen initiates ABG.LN (buy) & RRS.LN (sell),
Janney
upgrades PEET Key Research: Stifel reiterates SINA (buy), Ticonderoga downgrades LEN, William Blair reiterates ZUMZ (op), Needham downgrades DELL Reporting Pre-Open: FDO, AYI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436427.pdf
EFTA00434602
Dataset 9
2011-04-21
5p
1,693w
Subject:
early tour 4.21.11
From:
Ike Groff <MI >
…NVE, JPM initiates CRR (ow) & LG FP (neutral) Key Research: GS downgrades SINA (sell) & upgrades CRH (conviction buy) and ACH, Benchmark initiates GEOY (buy) Key Research: Nordea upgrades ALV (buy), SocGen upgrades BBY (buy), UniCredit downgrades CEDC, Roth upgrades GDI (buy) Key Research: Carnegie upgrades MICC,
Janney
increases TIVO price target and upgrades CCC (buy), JMP initiates SEM (op) Key Research: Opco initiates CKSW (op), Roth upgrades HOLI (buy), Citi upgrades SXL & downgrades NS Reporting Pre-Open: AEP, APD, BAX…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434602.pdf
EFTA00433192
Dataset 9
2011-05-31
5p
1,376w
Subject:
early tour 5.31.11
From:
Ike Groff <MI >
…LN (buy), Wells upgrades APC & initiates TLLP (op), RBC downgrades IPXL Key Research: Baird upgrades AMAG, Barclays upgrades BIG & initiates AL/VNET (ew's), DB upgrades FOE (buy) Key Research: Atlantic upgrades MOS, JPM downgrades SMG,
Janney
upgrades CRAI (buy), Piper upgrades RDN Key Research: JPM upgrades NVTL, Jefferies upgrades FST (buy), Bofa reinstates ADI (buy), Auriga assumes NVDA (buy) Key Research: Bofa upgrades AAT/FRT/TCO (buys) & downgrades DDR/KIM/REG Reporting Pre-Open: BNS, EJ, GLNG, WILC Reporting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433192.pdf
EFTA01084364
Dataset 9
2015-11-24
1p
717w
…Arbon. and May 2073. neoonleni to melt and 000ri doormen As gait of the deal. Epseein pleaded gill 10 two stale themes In June 2C08, lerMg 13 months of enflames prison sorb-co in a vacant Wing of the Palm Beach Cub sUncede IS wee awarded born werbrolemo rebothges In
Janney
. craw Epstein vice, alleged it noun man art Ebbeln faced her to Moe sax withBribes, Prixe Anctew vd high-protte thrifty Awn Deranown when she was e mesa. Beth…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084364.pdf
EFTA02131269
Dataset 10
2013-08-20
9p
2,085w
Subject:
Early Tour 8.20.13
…24 Secondaries (announced/priced): CODE (144A Senior Exchangeable Notes), Z IPO's: N/A EFTA_R1_00775666 EFTA02131271 US Key Research: • Barclays initiates BLMN (ow), DB downgrades RVBD (sell), GS initiates QIHU (neut) Canaccord initiates APA/APC/COG/DVN/PXD/RRC/SWN (buys) & QEP/UNT/UPL (holds) •
Janney
upgrades ANN (buy) & initiates FB (buy), Stifel initiates CLD (hold), BB&T cuts CLF Jefferies upgrades CMG and RRGB (buy) & downgrades BBRG/PNRA/GTXI • UBS downgrades DO/ESV, JPM cuts LG/XEL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131269.pdf
EFTA02114263
Dataset 10
2014-02-24
8p
1,984w
Subject:
Early Tour 2.24.14
…initiates CLDN (ow) & reinstates YHOO (ow), Imperial downgrades BLDR • Jefferies upgrades ED & initiates PRGN/DRNA (buy), SocGen upgrades TAP • Stifel initiates CLDNA/DRNA (buy) & downgrade HIBB/TCS, Wells cuts HAL JPM initiates AES, CS upgrades BKU & initiate's HRB (op), Pac Crest upgrades CMCSA
Janney
upgrades ED & cuts IGTE, Bofa downgrades TCS/DDD,RBC upgrades EXPD • Raja upgrades MAR/PLXS, MS initiates MOVE (ew) & upgrades Z, Atlantic upgrades JWN B. Riley upgrades SMTC, Citi upgrades APAM/CM (buy) & cuts TD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114263.pdf
EFTA02154572
Dataset 10
2012-11-20
7p
1,779w
Subject:
Early Tour 11.20.12
…NCR to focus list, Wedbush initiates DECK (op) Key Research: Multiple brokers initiate RLGY, Macquarie upgrades DGX, Raja upgrades PEBO, BMO upgrades ADM Key Research:
Janney
initiates MM (buy), Capstone initiates CBK (buy), Wells initiates COH (op) & downgrades GEF EFTA_R1_00820653 EFTA02154574 Key Research: CS initiates MDCO/COLB/EWBC/SUSQ/FRC/SBNY (op's) and UMPQ (up) and WBS/HBHC/TCBI/BKU/ASBC (neut's) Key Research: CS upgrade SUBC NO, RBC upgrade IAG LN, Platou upgrade SUBC NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154572.pdf
EFTA02139472
Dataset 10
2013-05-09
8p
2,231w
Subject:
Early Tour 5.9.13
…end), Receptos (RCPT) 5.2M shares priced at $14 (low-end), Tristate Capital (TSC) 5.7M shares priced at $11.50 (midpt), Quintiles (O) 23.7M shares priced at $40 (top-end) EFTA_R1_00792377 EFTA02139474 US Key Research: • Barrington downgrades PODD, Evercore downgrades RAX,
Janney
downgrades CODI • Mizuho downgrades OFIX, Wells initiates INFI (op) & upgrades AWK, Brean cuts MFB • DB initiates KBR/FLR/CBI/PWR/MTZ (buys) & MDR/JEC (holds), Jefferies cuts BMC • Opco upgrades VSAT, GS downgrades TSLA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139472.pdf
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