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"CWC"
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EFTA02122552
Dataset 10
2013-11-07
10p
3,010w
Subject:
Early Tour 11.7.13
…light —
CWC
GR Q3 EBIT light — PEN NO Q3 EBITDA better ADD GR Q3 revs inline — MEKO SS O3 EPS below — TEG GR Q3 EPS miss VSC GY Q3 EPS better — EDL FP Q3 EBITDA light — LO24 GR Q3 EBIT inline ROVI SS Q3 net income inline — MMO1V FH EPS beats — DEZ GY O3 EPS in line TTI GR Q3 EPS miss — AMS SW O3 EPS in line — BWG NO O3 EBIT light SDR LN Q3 profit rises —
CWC
LN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf
EFTA01280783
Dataset 10
2p
22w
1272 rj=3:r. DAM t:3 En OF \Le gait, r
cwc
),c , COLLARS 8 SDNY_GM_00034 203 CONFIDENTIAL EFTA_00144816 EFTA01280783 SONV_G1,00690201 CONFIDENTIAL EFTA,I.817 EFTA01280784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280783.pdf
EFTA00298506
Dataset 9
2012-10-12
2p
857w
THE SANTA FE NEW+MEXICAN Founded 1849 LEGAL
CWC
202 E MARCY AVE ALTERNATE ACCOUNT: 01005 SANTA FE NM 87504 AD NUMBER: 00380437 ACCOUNT: 00071244 LEGAL NO: 94049 P.O. #: 172 LINES 3 TIME(S) 519.20 AFFIDAVIT: 0.00 TAX: 42.51 TOTAL: 561.71 AFFIDAVIT OF PUBLICATION rn tl STATE OF NEW MEXICO COUNTY OF SANTA FE ( I. V. Wright. being first duly sworn declare and say that I am Legal Advertising Representative of THE SANTA FE NEW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298506.pdf
EFTA02251655
Dataset 11
2018-07-10
8p
1,736w
From:
Richard Kahn
To:
leffres E. eevaca n
…to USVI late July early august i reviewed his linked in pages shows probably more appropriate construction knowledge and has military background (looks young..) i believe Jay mentioned he will be earning $35-$40 per hour which is $70-80k annualized before Jay markup.. he is available to meet Thursday in NYC please advise on best timing thank you htgx %\
cwc
.linkcdin.com in kvIc-reavis-a0a29b69/ attached is what i found on linked in.. Kyle Reavis Kyle Reavis Sr…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251655.pdf
EFTA01388731
Dataset 10
1p
384w
…ABOVE JEFFREY E. EPSTEIN SEE For Non•US. Persons in addition toe Social Security Number or a Pain= Numbest ?Mil Country 0! ISSuallCe, an ebb) and tourgry of Issuance Many prior s.c.veinglIefil4SSOC4 CCCunlent evithNiCing nationality c, ithlAtilitOl.arl
CWC
Mutt.; or :umber residence and beating ai or Sinutvlilt7hIrci should to Provided. rat person opening the account), hereby certify, to the best of aye is complete and correct. 7124118 Dalt Logaientity !Snuffer (Optional) CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388731.pdf
EFTA01379579
Dataset 10
1p
389w
…Number) i I ABOVE JEFFREY E. EPSTEIN SEE For Non•US. Persons in addition toe Social Security Number or a Pain= NOTbra ?AO Country and country of Issuance Many otnor s.c.veingttertI4SSOC4 CCCunlent eviditnying 0!ISSuallCe, an ebb) itilAtilitOl.arl
CWC
Mutt.; or cumber nationality c, residence anti bearing ai Or Sinutvlilt7hIrci Should bc Provided. rat person opening the account), hereby certify, to the best of aye is complete and correct. 7124118 Dalt Legal entity !Snuffer (00tional) Sp/juke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379579.pdf
EFTA02511855
Dataset 11
2015-01-28
6p
503w
Subject:
Re: HI Phones
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…com/=rl?sa=i&rct=j&q=&esrc=s&frm=l&source=image=&cd=8lcad=rja&uact=8&ved=0CAc QjRw&url=http://=eb.ebay.com/ImportHubViewItem?itemid%3D141381065571%26Panasonic-KX-NT546-V=IP-Phone-I- Black-I-KXT546-B-I-Brand-New&ei=7qfHVP6RF_jfsATVvIHYAg&am=;bym=bv.84349003,d.
cWc
&psig=AFOjCNE2- 8Q2yRf4Cjo8WncMovZIDXCCPw&=ust=1422457194375903> <=iv> <=div> 4 EFTA_R1_01644406 EFTA02511858 <http://www.etc.fm/> <=cliv> <=div> <=div> =/div> =C2 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511855.pdf
EFTA02113512
Dataset 10
2014-02-25
8p
2,046w
From:
Ike Groff
…Brean upgrades TQNT, JPM cuts WUS Europe Key Research: BofAML downgrade DLG IM, SWEDA SS, Berenberg downgrade CGL LN, resume BEI GY (buy) • Cana downgrade ASHM LN, upgrade ABG LN, Citi downgrade BVS LN, HSBA LN,
CWC
LN • Equinet downgrade FRE GY, BION SW, GS add EDCL LN to focus list HSBC upgrade BMPS IM, JPM downgrade CARLB DC, Nordea d/g JYSK DC, Cantor d/g KER FP KepChev upgrade PRS SM, initiate ZEH SW, KABA SW, FORN SW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf
EFTA02342323
Dataset 11
2015-01-11
18p
1,519w
Subject:
Re:
To:
Jeffrey E.
…htTx 4LhQuCOrL3+yOxfiiqrqq0fPmhWc0JmXP8IW5RyjC04vrhOdaliJ192EM3A3XtcAmVG3wkd4mj/M QFQvISF5OlmjuYix0kgu2xsGvHX1mkMXuntA2yu/pd1F8ePsVew0fAAOwuKoN+FUD4zylAQm8HW2 Zy5sm86zzWYMbONdzmtVd8x7fGXASAyNuePRgCDQoxkmPT1qM1b5rm00UZICIMgmk1CQYDliRcBjn ISwXRcKtYeRGbyUZFmXHZzfyYz04uExlEspKyRCZYjqYStus5q.ICM8tEK6dW1x686MrnKsePq6yK PnfVtc+k7Lru+nvv2r1lO/PjKYdXbHilbuKkWfVTj1568W+mTZ19Tn/axxTX/9XHb/f3UhbU19VI 9Wy8NzdcFjXotxkMktFNP0ARL/uIC1SjTq64ZE0CGDSKeAsm6UU816qh1OkqHN7jXYqFHY+LDqJPc k85sNCLqv.I6ItalLe6O8VBZulc0VeJd4m0VFvYWFERTMofoLkXg47YFASSm5vRI5WFJUWFpWxHE2 2Wp32000Jrtvirm+dUwl8WXbBT9NnMJy54r4opY42avW5ufSTTY154/bU9DOULDMazGgUyG98sw68 n3xYEW3UaCHHzkk5Ed1S06X8ivRrTbem/zjdk00XxDftykEu44KU2y1vCxrpy82U1XFtCoB4bSSF zlDnly0jMNIRQorCxsKGQrnDwUhrayuZJIwciuG4ivRV4CxWVmMT5wrsbul3Ep6Q4I5jKadVpTBAs MYGJWSWIA0v45mxP2/isjrqGmUGH9OdLxcilKOdoqzyosHVNetnPuob+G8Ouuv+nsW/MZaoMyldcT zQhFl0rrrDWri3L9zaGM0TASpfl5ZY/esfES/KK.Io7LnJIF+FrQv4Udw9aTf4GC+6JWoy8s0nJW rZYDmhO0PGXcqkZcATJTGg2jNUYZiomSHAMUq2WEjSDxfIwSZFYNZH55lamY799LFIOJd6M20oHn TaaowVQWMVFc1GAt4wiHiYrIbBflOipwZYdbK8n091ZUyBUVGILvb+
CWc
+s4prXlmrywZo30DK7B oByUAyVUkVwUkCl2zPMH+zrp165+vn9134nZ/RXUr7cyZ39zE31D34qB9Vik2YO2LgtejOZHjZTE mGUrN1fYokyUjxcij4jjdEs0rcU8j17ILDa3pV0urjOydlo8GXpTWVZP/LVH8JiGx6iAiZQ7rQ4H 120zqUpRF6ZJUYMmlsRmb0Ncfmv0lgUIWplEdxeQVsU8rgh\MARNQCEliEqEqoMNYSYYJckUlla K6g8EtQ2groCehMMCod7USfE5p1.13qrmKnali8KtrdS3170E6Q4tR2s1d8zaBKdweZD1X8oWlVdO 7G5bvrcyWks9QC00z361Nzjr16339756y5r6K8dQ7B1rLralOrR4f3Ri7fT6ya9fSy2kPiyYLdX2 /+HF+rPi8NrOZ8rHC2e7Puz/x2Gi2ab+61k/Ox2tdhY8G80OUkVUFcV4mAgdZkr50fYGjB8b2Mn2 mfxs++zURfwy+SLUIbzklzpZhqp0RhG8BPx3GcwiyLm3Yfy6LcohO4gOuKDB4dWGtbRWKzsEUuLo Im+7aRBVZQqnKDOIKyJTscipMWSLKINU28knKRFs+oElkG9pPzikHlEmhPmnyQ1WZZaXmMi6xFqGo EFRLipq0E5NTjOulIPVfuGhh/7G95tmv/C04fdd5u/SKOQ69SfEvETXesmbqVeUMTbN7+g+t+sFt ztISNeV+tXZc/1OHKW//l/u/+ZDiD+3d…
EFTA02335993
Dataset 11
2015-05-27
369p
8,739w
Subject:
RE: Hi
From:
Barrett, Paul S <
To:
Jeffrey E.'
…f I t9yil : :r)-\ GBI 1. RI B rt L Y P/Oc13 obq [ D ty NI X 82; L 1O4 (1qKQfc J5V96) c }E-I-A a FAINI4 Os- ) al ,...,...UTRJ o I' V•ft -: 125 EFTA_R1_01296223 EFTA02336117 x IP 9- 11-
CWc
-FHQ -1O)0 I) - 8#u'2.9 z - T a 5 d I :9 ) I< ' qL@ St . &-s g w i - 7 T-?Ot < i dd}hg - g R lvR s P…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf
EFTA00033875
Dataset 8
2019-07-24
10p
2,384w
…Vat ON) (Nr, Q wr 4t1- 2) . :3C) Cien CRS (-O -r-1. lt 4-el.k i elU lam.--t- i4-t:f • '- elicitaV:AD.14.44:Q_La LA) c.• \ctA-TWACV4-T?j.t(>Cj 'll \kf-54S--4:: S'kl; \ .2-11- LAC Linn C-P 5 4-4 ....3 IS.
CWC
.,0 6- spiccs., , , i - avi -43- -+- - . S.\t"`c .t- G vea.- Vt. CO ---- Li‘A CeeS La •.1-3 "Z'e C DCs, …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033875.pdf
EFTA00594361
Dataset 9
2014-06-06
15p
3,644w
…wells. Attachments: Figures (4) Well Record Proof of Completion Pump Curve Well 6 Lab Analysis BALLEAU GROUNDWATER, INC. EFTA00594365 Wain Storage e GOO gal) Map Area Booste Dakota VVPII ZORRO RANCH / WELLFIELD WELL 6 LOCATION DATE: G.5.02014 PROWLED . 0 1.000 2.000 3.000 Feel l i l l l l l l l l l l l l l l ciitCKL0
CWC
FIGURE 1 Protection. NA083 New Aleuco Central Zane i-e-E tint_ Wc+16L4c…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594361.pdf
EFTA00180735
Dataset 9
128p
34,962w
…DAMES, OFFICIAL COURT REPORTER EFTA00180758 41 1 two years from now saying, oh no, no, they bit me over
CWC
—ITUMd 3 anything else that is influencing you to 4 make this decision, then I need to know 5 about it. 6 THE DEFENDANT: I understand that. 7 MR. GOLDBERGER: Thank you. 8 THE DEFENDANT: Thank you very much, 9 Your Honor. 10 (Return to open court.) 11 THE COURT: All right, Mr. Epstein, 12 any questions about the rights…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA00385970
Dataset 9
2013-08-09
8p
2,227w
Subject:
Early Tour 8.9.13
…VWS DC, Exane upgrades CBK GY •• Investec upgrades HSBA LN, Shorecap downgrades DGE LN, HSBC adds LHA GY to Europe Super Ten portfolio •• UBS positive ASC LN, Citi downgrades HGG LN, BofA upgrades RIBH AV, AV/ LN, SMDR LN •• Citi downgrades
CWC
LN, Commerzbank upgrades SFQ GR, DB initiates KGX GR (buy) • HSBC downgrades TFA GR, HSBC initiates ANH LN, JPM upgrades MFON RU, Mirabaud downgrades FUN SW • Nordea downgrades RTRKS FH, Numis downgrades SDL LN & BBY LN, HSBC downgrades…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385970.pdf
EFTA01087320
Dataset 9
2014-04-09
6p
2,566w
Subject:
Water Supply at Zorro Ranch
…existing infrastructure needs to be upgraded to support additional pumping. Please call with any questions you may have, or if you wish to discuss this in further detail. Very truly yours, BALLEAU GROUNDWATER, INC. Casey W. Cook, Vice President
CWC
/tb Attachments: Table 1 cc: Brice Gordon Richard Kahn BALLEAU GROUNDWATER, INC. EFTA01087324 ZORRO RANCH WELLFIELD SUPPORT TABLE 1. SUMMARY OF ZORRO RANCH WELLS Ranch Well Date OSE Permit Total Completed Installed Permitted 2014 Status Name Drilled No. Depth (ft) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087320.pdf
EFTA01142036
Dataset 9
2012-12-31
23p
9,401w
…and Change (
CWC
), has provided policymakers with analyses of conflict management tools and transnational threats to peace and security and offered a platform for decision makers to build consensus on ways to strengthen multilateral response capacity.
CWC
will serve as a model for the work IPI will conduct on "peace and health," which will involve exploring new linkages and trends and putting forth recommendations for international institutions to address them. In recent years IPI's Middle East Program has carried…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142036.pdf
EFTA01087571
Dataset 9
2012-12-31
22p
9,361w
…and Change (
CWC
), has provided policymakers with analyses of conflict management tools and transnational threats to peace and security and offered a platform for decision makers to build consensus on ways to strengthen multilateral response capacity.
CWC
will serve as a model for the work IPI will conduct on "peace and health," which will involve exploring new linkages and trends and putting forth recommendations for international institutions to address them. In recent years IPI's Middle East Program has carried…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087571.pdf
EFTA01248793
Dataset 9
3p
1,155w
…3- ? 7 gar - ex.415860 722 40 .50 Ala° - -T,4/0 -77/41- 0-0 0s----12-17 4 r - P.(30 „Soto me ,06-7- -nee stapc-a-7 Ter-CY 67"..5a) "...447- clwawaS no7We-- ae Ar ./.. -/A4( /4/731e.V1.6c0 , SA/G2 72/7-t2246finic 7216 44-rreIC1/404.) than - 610 7-D4,0 ,
CWC
70.: aitaCera ,411.40 ilanctict,/ A sfiSW0 //the n> Dd (0 /i 404/66 .c., 54,14/ e... r Afe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248793.pdf
EFTA01087623
Dataset 9
2012-12-31
14p
6,899w
…undertaken in the past Since 2006, IPI's flagship research program, Coping with Crisis, Conflict, and Change (
CWC
), has provided policymakers with analyses of conflict management tools and transnational threats to peace and security and offered a platform for decision makers to build consensus on ways to strengthen multilateral response capacity. IPI's Middle East Program has carried out numerous survey projects with similarities to the one proposed on polio eradication. Through these projects, IPI gained experience with field-based…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087623.pdf
EFTA00610072
Dataset 9
2014-04-09
5p
2,432w
Subject:
Water Supply at Zorro Ranch
…right beyond 18 AFY, we recommend approaching OSE to discuss the feasibility of adding existing Well B to the E-7871 permit. We understand the existing infrastructure needs to be upgraded to support additional pumping. Please call with any questions you may have, or if you wish to discuss this in further detail. Very truly yours, BALLEAU GROUNDWATER, INC. Casey W. Cook, P.E. Vice President
CWC
/tb Attachments: Table 1 cc: Brice Gordon Richard Kahn BALLEAU GROUNDWATER, INC. EFTA00610076
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610072.pdf
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342323.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 8
1
Set 9
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Set 10
5
Set 11
4