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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

Set 10

5 results for “"MLV & Co"”

EFTA00586463Set 9

2p632w

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million. "We" is a group that I am assembling with the help of MLV & Co., a New York based merchant banking group, one of whose Managing Directors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586463.pdf

EFTA01107247Set 9

2p632w

million. "We" is a group that I am assembling with the help of MLV & Co., a New York based merchant banking group, one of whose Managing Directors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107247.pdf

EFTA02149177Set 10

2013-02-118p1,669w

view on equities (neutral) — overweight over 12-months & initiates USAC (buy) JPM upgrades NKE, MLV & Co downgrades ALNY, Roth initiates COSI/HYGS (buy's) • Stifel upgrades USB/WFC (buy's) & cuts FITB/PDH

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

EFTA02120846Set 10

2013-11-199p2,186w

Piper initiates ABM/CTAS (neut), Roth initiates SANW (buy), Stifel cuts VPHM & initiates AERI (buy) MLV & Co initiates DDR/EQYIFRT/ROIC (buy's) & AAT/ KIM (holds), Citi upgrades QGEN • KBW upgrades RCKB/UBNK, Canaccord

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120846.pdf

EFTA00396177Set 9

2013-02-116p1,674w

equities (neutral) — overweight over 12-months & initiates USAC (buy) EFTA00396178 •• • JPM upgrades NKE, MLV & Co downgrades ALNY, Roth initiates COSI/HYGS (buy's) • Stifel upgrades USBNVFC (buy's) & cuts FITB/PDH

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