EFTA
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7 results for “
"502p"
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EFTA01312359
Set 10
2003-10-31
51p
16,423w
8/31 3:51P NEW YORK NY 2 0204 8/31 4:28P INCOMING 1 0205
502P
NEW YORK NY 1 0206 8/31 7:40P 7: NEW YORK INCOMING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf
EFTA01706605
Set 10
2003-06-13
100p
32,102w
INCOMIN 1 0309 6/19 :37P INCOMING 2 0310 6/19 INCOMING 2 0311 6/19 :0
502P
4 0312 6/19 :06P INCOMING 2 0313 6/19 NEW YORK NY 9 0314 6/19
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf
EFTA01258599
Set 9
2003-09-29
55p
20,769w
5939P 212-472-6991 NEW YORK NY 1 83!8 10/07 4 10/07
502P
P INCOMING BROOKLYN NY 1 2 83;1 10/07 528P 0353 10/07
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258599.pdf
EFTA01190577
Set 9
8p
1,719w
arivirrar su map Sup 1•59091I'0* 39.7) "IS PuTIPII 66'6£CZS
502P
:1 PIM Vim ,a0 A1J.'puma (r) ;in! n iauAvil ‘"' , PPI, ulqrArd ‘ 209,1 =glom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190577.pdf
EFTA01321366
Set 10
90p
15,999w
Statements SDNYGE100351511 CONFIDENTIAL EFTA_00224203 EFTA01321366 OSAREO TWIOVOM ITS NvOLLY 0Vbt SUBSOLMN OFFICE SERVICING YOUR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf
EFTA00386261
Set 9
2013-07-31
9p
3,206w
stock now +3.5% on the session. In M&A, Schneider announces a formal
502p
cash & stock bid for Invensys and consensus still does not expect any competing bids to surface
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf
EFTA00201601
Set 9
2004-07-03
12p
13,290w
MINUTES 613 06/17 01 25P NEW YORK NY 2MIN NCLUDED MINUTES 675 06/18 0
502P
NY ZONE 1 NY 8MIN INCLUDED MINUTES 614 06/17 01 28P INCOMING 1MIN NCLUDED MINUTES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201601.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 9
4
Set 10
3