Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

February 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset8 total

Set 9

5

Set 10

2

Set 11

1

8 results for “"MDCI"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02149177Set 10

2013-02-118p1,669w

Oriel downgrade PFC LN Reporting Pre-Open: LOW, ACAS, ASFI, BWP, CAN, MDCI, NAT, NSSC, RDN, WPP Reporting Post-Close: DNB, MAS, ACGL, AFG, API, ASEI, BKD, BNNY, CGNX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149177.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

KOPN, LANG, LECO, LIOX, LIQD, LKQ, LMOS, LOJN, MD, MDCI, MEG, MGM, MMP, MMYT, MOD, MPLX, MSCI, NIHD, NKA, NMM, NYT, OCN, ORBK, ORN, OSK, PBF, PCRX, PDCE, PRLB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA02451810Set 11

2018-04-301p110w

Wednesday„ I'm trying a new fuel stop going West bound, El Catey MDCY in Domini=an, should be much faster than Punta Cana.,it eliminates Puerta Plata stops

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451810.pdf

EFTA00407451Set 9

2012-08-016p2,004w

HSNI, HUN, HVB, HYGS, JOUT, LDL, LFUS, MAC, MDCI, MMP, MTOR, NTLS, OC, OIIM, OSG, PAR, PNX, POZN, RDN, RELV, ROC, RTI, SBGI, SHPG, SNH, SPW, SSYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf

EFTA00386460Set 9

2013-08-018p2,693w

HSNI, HYGS, I, IART, IDA, IIVI, INCY, ITG, ITT, KBALB, KMDA, LDL, LKQ, LMOS, MDCI, MFA, MMP, MNTA, MOCO, MOD, MPLX, MSCI, MWW, NGLS, NIHD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386460.pdf

EFTA00411369Set 9

5p1,719w

downgrades BBVA (sell), BNP downgrades TSM, Wells initiates XNPT (op) Reporting Pre-Open: KR, MDCI, NTSC, PIR, SCHS, SFD, WGO Reporting Post-Close: CIDM, CPST, LAKE, SYUT Economic Data: Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411369.pdf

EFTA00396177Set 9

2013-02-116p1,674w

Oriel downgrade PFC LN Reporting Pre-Open: LOW, ACAS, ASFI, BWP, CAN, MDCI, NAT, NSSC, RDN, WPP Reporting Post-Close: DNB, MAS, ACGL, AFG, API, ASEI, BKD, BNNY, CGNX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396177.pdf

EFTA00433604Set 9

2011-05-254p1,352w

upgrades DMND Reporting Pre-Open: COST, HRL, RL, AEO, BMO, BWS, CONN, FRO, LTXC, MDCI, NPD, PTNR, SCMR, STP, SYNO, TOL, ZLC Reporting Post-Close: CSC, NTAP, AFCE, ASNA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433604.pdf