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Corpus: 1990-03-17 – 2025-12-01
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EFTA01459737
Dataset 10
1p
595w
…Looking at the labor market, we even louder. While the U.S. Citigroup Economic will receive both the
NFIB
Small Business Optimism Surprise Index has fallen to an eight month low and Index and JOLTS report (Tuesday). While the
NFIB
the U.S. ISM Manufacturing Index has been in Index will also give us a good indication of the contraction territory for the past four consecutive sentiment among small business owners, we will look months, it is understandable the market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459737.pdf
EFTA01153166
Dataset 9
2011-02-15
5p
3,023w
Subject:
Eye on Inflation, February 14, 2011
From:
US GIO
To:
Undisclosed recipients:;
…2009 Source:China Economiclnformation Nelwock, J. P. Morgan Securities LLC. Source:
NFIB
. EFTA01153166 Global survey of commercial Input prices Food, Industrial metal and textile prices Index. sa Index,January2004=100 80 260 75 240 Industrial 70 220 Metals 65 Services 200 60 180 55 160 50 140 45 120 40 Manufacturing 100 35 80 30 60 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2004 2005 2006 2007 2008 2009 2010 2011 Sou ce: J.P. Morgan SecuritiesLLC. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153166.pdf
EFTA01459732
Dataset 10
2016-02-05
1p
498w
… (Jan) 0.10% 09.30 UK Trade balance non EU25 (Dec) -GEIP2.40bn -GBP2.46bn 09.30 UK Visible trade balance (Dec) -GBP10Abn -GBP10.6bn 11.00 US
NFIB
small business optimism (Jan) 94.5 96.2 15.00 US JOLTS opening (Dec) 6431 15.00 US Wholesale inventories (Dec) -0.2% -0.1% -0.3%12.2%) Wed 09.30 UK IP (Dec) -03%10.8%) -0.7%(0.8%) 09.30 UK Manufacturing production (Dec) 0.2%1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459732.pdf
EFTA01459624
Dataset 10
2016-02-05
1p
498w
… (Jan) 0.10% 09.30 UK Trade balance non EU25 (Dec) -GEIP2.40bn -GBP2.46bn 09.30 UK Visible trade balance (Dec) -GBP10Abn -GBP10.6bn 11.00 US
NFIB
small business optimism (Jan) 94.5 96.2 15.00 US JOLTS opening (Dec) 6431 15.00 US Wholesale inventories (Dec) -0.2% -0.1% -0.3%12.2%) Wed 09.30 UK IP (Dec) -03%10.8%) -0.7%(0.8%) 09.30 UK Manufacturing production (Dec) 0.2%1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459624.pdf
EFTA00607113
Dataset 9
2015-04-06
46p
12,645w
…regulate Commerce with foreign Nations, and among the several States, and with the Indian Tribes." U.S. Const. Art I, § 8, cl. 3. The Supreme Court has identified three areas that Congress may regulate under the Commerce Clause: (1) "the channels of interstate commerce," (2) "persons or things in interstate commerce," and (3) "those activities that substantially affect interstate commerce."
NFIB
, 132 S. Ct. at 2578; United States v. Lopez, 514 U.S. 549,558 (1995); see also United States…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
EFTA00610234
Dataset 9
2017-03-07
3p
676w
…33315 Phone: NAME/ADDRESS Fax: Mr. Larry Visoski. 3800 Southern Blvd I Ste. 204 \Vest Palm Beach, Fl 33406 Project Terms Additional Job Due on Completion DESCRIPTION OTY RATE TOTAL 10- BOARDING LADDERS: Fabricate port and starboard, retractable, boarding ladders to fit under boarding side openings. LABOR and MATERIALS: 0.00 Thank you for the opportunity to serve you! TOTAL 56,200.00 Certified AMC Swung Stanching' be 5ster Dootbil
NFIB
The Voice olSmall BILS11101119. COMPOSITE BOAT BUILDER SIGNATURE EFTA00610236
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610234.pdf
EFTA00801807
Dataset 9
2017-03-07
3p
665w
…raised aft seat back rest. paint to match vessel color. LABOR and MATERIALS: 0.00 0.00 Thank you for the opportunity to serve you! TOTAL Certified ABYC. S.a*nq StentWO• 10/ Saw °POMO
NFIB
The Voice of Small alLSIJIC COMPOSITE BOAT BUILDER SIGNATURE EFTA00801808 The ESTIMATE DATE 3/7/2017 alai- Oak ESTIMATE 0 3306 oIRLauclerdale Shop Lauderdale Marine Center "Our Core Competency Is Fiberglass" 2001 SW 20th Street Bay 120 / Suite 234-235 Ft. Lauderdale, FL 33315 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801807.pdf
EFTA01459740
Dataset 10
2016-02-05
1p
252w
…Asia Europe Monday, n/a Japan: Trade Balance. Real Cash Germany. Spain: Industrial Production February 8 Earnings (both December) (December) India: GDP (Q4) Thailand: GDP (2015, by February 12) Tuesday.
NFIB
Small Business n/a GermanyUK: Trade Balance February 9 Optimism Index (December) France: BoF Business (January) Sentiment (January) JOLTS (December! Wednesday, Treasury Budget Japan: Producer Price Inflation France, Italy, UK: Industrial Production February 10 (January) (January) (December) Philippines: Exports (December) China: Aggregate CNY Financing (January. by February 15) India…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459740.pdf
EFTA02148758
Dataset 10
2013-02-12
9p
2,266w
From:
Ike Groff
…will then travel to Washington DC to sit with Michelle Obama for the President's State of the Union Address. Obama is likely to touch on many of the issues/themes laid out in his inaugural address, but the focus will be on jobs and the economy. Marco Rubio will give the GOP response afterwards. SPA's flat = 1512.90 last. -
NFIB
Small Business Optimism @ 7:30am, Budget Statement @ 2pmn* EFTA_R1_00808315 EFTA02148758 neAVP, FIS, KO, MI-IP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf
EFTA02112117
Dataset 10
2014-03-11
8p
2,090w
Subject:
Early Tour 3.11.14
…travel bans, etc). SPA's -2 handles = 1874.50 last. ***
NFIB
Small Business Optimism @ 7:30am, JOLTS Job Openings © 10am*** ••Wholesale Inventories & Trade Sales @ 10am, AEO & DKS report pre-open*" ***Ackman to show internal documents in Herbalife China webcast 2pm*** •••Ferragamo & Tod's reporting after the close in Europe*" • United Natural eps matched but net +24% as sales jumped & raised FY2014 eps outlook (trading +3.0%) • Urban Outfitters eps/profit beat but CEO said O1 margin still under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf
EFTA00435764
Dataset 9
2011-04-12
4p
1,433w
Subject:
early tour 4.12.11
From:
Ike Groff
…BYI/IGT/WMS, Baird initiates QLIK Reporting Pre-Open: FAST, AIB, CAGC Reporting Post-Close: ADTN, HOFT, MG, STRM Economic Data:
NFIB
Small Business Optimism @ 7:30am, ICSC-Goldman Chain Store @ 7:45am, Import Price Index / Trade Balance @ 8:30am, Redbook Chain Store @ 8:55am, IBD/TIPP Economic Optimism @ 10am, Treasury Budget @ 2pm Treasury Auction of 3-yr notes @ 1pm ($32B), API crude oil inventories @ 4:30pm Fed's Hoenig speaks on "Too Big to Fail" @ 9:15am, Fed's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435764.pdf
EFTA02154634
Dataset 10
2012-11-12
6p
1,421w
Subject:
Early Tour 11.12.12
…failed attempt Telegraph • More wobbles on Wall St, but US is better bet than Europe Telegraph • China numbers are just what leaders wanted to hear The Times • Will Britain's post-recession economy be resurgent, stagnant or greener? Guardian • The IMF has been cut adrift Guardian • Four ways US can grasp deficit nettle Independent Key Events This Week Tuesday:
NFIB
Small Business Optimism Index, Bofa Banking & Fin Services Conference (NYC), Barcap Auto Conference (NYC), MS Global Consumer (NYC), Earnings (HD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154634.pdf
EFTA02151887
Dataset 10
2013-01-08
8p
1,997w
Subject:
Early Tour 1.8.13
…LNN, RPM, SCHN Reporting Post-Close: AA, APOL, GPN, MG, WDFC Economic Data: ICSC/Redbook weekly sales @ 7:45am/8:55am,
NFIB
Small Optimism @ 7:30am, EFTA_R1_00815497 EFTA02151890 IBD/TIPP Economic Optimism i 10am, Consumer Credit @ 3pm Treasury Auction of 3-yr Notes @ 1pm ($32B), API crude oil inventories © 4:30pm Fed Speakers: Lacker on economic outlook © 3pm (Columbia, SC) Conferences: CES (Las Vegas), Citi Internet, Media, & Telecom (Las Vegas), JPM Healthcare (SF) Conferences: BMO Unconventional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151887.pdf
EFTA02128810
Dataset 10
2013-09-09
9p
2,106w
Subject:
Early Tour 9.9.13
…Osbome's failure, not his success Guardian • A new breed of super-entrepreneurs could leave HS2 looking antiquated City AM • How to tackle Britain's NIMBYs and end crisis in new house building City AM • From DC to Pearl, China-US military ties deepen China Daily • Diamonds are this nation's best friend China Daily Key Events This Week Tuesday: Obama to address the nation on Syria @ 9pm,
NFIB
Small Business Optimism, JOLTs Job Openings, AAPL iPhone event, Key Basic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128810.pdf
EFTA02143623
Dataset 10
2013-04-09
7p
1,654w
Subject:
Early Tour 4.9.13
…b), URKA LI )h), RenCap initiate MOEX RU (b) Reporting Pre-Open: ZEP, SYRG Reporting Post-Close: ADTN, ATNY, CCIH, PSMT, SEAC Economic Data:
NFIB
Small Business Optimism @ 7:30am, JOLTs Job Openings / Wholesale Inventories © 10am Treasury Auction of 3-yr Notes @ 1pm ($32B), API crude oil inventories © 4:30pm Fed Speakers: Lacker @ 9:30am (Richmond, VA), Lockhart 1pm (Atlanta Fed Conf) Conferences: Telsey Spring Consumer (NYC) Analyst/Investor Days: HILL Non-Deal Roadshows: ACW, AMRC, ARIA, CDE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143623.pdf
EFTA02104426
Dataset 10
2014-06-10
7p
1,832w
Subject:
Early Tour 6.10.14
From:
Ike Groff
…Reporting Pre-Open: ARES, BURL, CBK, CHKE, FRAN, HDS, RSH Reporting Post-Close: NCS, OXM, SPWH, ULTA, UNFI Economic Data:
NFIB
Small Business Optimism @ 7:30am, JOLTs Job Openings / Wholesale Inventories © 10am EFTA_R1_00717080 EFTA02104428 API crude oil inventories © 4:30pm Conferences: CS Future of Payments (SF), CS MLP & Energy Logistics (NYC), MS Financials (NYC) Conferences: Piper Consumer (NYC), GS Healthcare (Palos Verde, CA), William Blair Growth Stock (Chicago) Analyst/Investor Days: MET, DDD, SMLP, TAL, WTM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104426.pdf
EFTA02137076
Dataset 10
2013-06-10
8p
1,997w
Subject:
Early Tour 6.10.13
From:
Ike Groff
…loan insurance for SMEs Guardian • G8 summit success relies on hard graft, not self-congratulatory back patting Guardian Key Events This Week Tuesday: BOJ rate decision, Germany's Constitutional Court review of OMT & ESM begins (ruling not EFTA_R1_00786711 EFTA02137081 expected until later this year), JOLTs Job Openings, Wholesale Inventories,
NFIB
Small Business Optimism, GS Global Healthcare Conference (Rancho Palos Verdes, CA), Cowen Transportation Conference (NYC), MS Financials Conference (NYC) Wednesday: Treasury Monthly Budget Statement, Piper Consumer Conference (NYC)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137076.pdf
EFTA02121969
Dataset 10
2013-11-12
9p
2,327w
Subject:
Early Tour 11.12.13
…PRKR, PRMW, PSDV, RLD, RMKR, SINA, SPPI, SUPN, TARO, TEAR, TMHC, TWER, WWD, WX, YRCW Economic Data:
NFIB
Small Business Optimism © 7:30am, Chicago Fed National Activity Index 8:30am Treasury auctions in 3yr notes © lpm ($30B) Fed Speakers: Kocherlakota © 1pm (St. Paul, MN), Lockhart @ 1:50pm (Montgomery, AL) Conferences: Barcap Auto (NYC), Bofa Banking & Financial Services (NYC), Cowen Metals, Mining, & Materials (NYC) Conferences: Jefferies Energy (Houston, TX), RBC TMT (NYC), Wells TMT (NYC), CS Healthcare (Phoenix)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121969.pdf
EFTA02125732
Dataset 10
2013-10-04
7p
1,721w
Subject:
Early Tour 10.4.13
…sinister plans for designer babies? Telegraph • New car sales hit five-year high Guardian • Inside Track: King's New York flotation will be a Saga worth watching City AM • The Long View: Why brief can be beautiful when you're trying to make your first billion City AM • Energy innovation is stagnating and the implications for growth are stark City AM Key Events Next Week Monday: Consumer Credit, Earnings (TWGP) Tuesday:
NFIB
Small Business Optimism, JOLTs Job Openings, Earnings (AA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125732.pdf
EFTA02142802
Dataset 10
2013-04-08
7p
1,595w
Subject:
Early Tour 4.8.13
…economic growth looks good once you're used to austerity Guardian • UK wealth hits a record high City AM • Online betting site Intrade faces liquidation NYT Key Events This Week Tuesday: Grant's Spring Conference (NYC), Jack Lew meeting with Wolfgang Schauble in Berlin & Pierre Moscovici in Paris, IMF world economic outlook update, JOLTs Job Openings,
NFIB
Small Business Optimism, CIBC Real Estate Conference (Toronto), Earnings (ADTN, SEAC) EFTA_R1_00798809 EFTA02142806 Wednesday: Obama to publish his budget, FOMC Minutes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142802.pdf
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