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Corpus: 1990-03-17 – 2025-12-01
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EFTA01366605
Dataset 10
2015-07-20
1p
429w
Amendment #4 Page 176 of 868 aler it
Commis
We expect the renewable generation segment to conbrue to oder high-growth oppoduntes Owen by • ircreasng demand for power sautes due to acceteratr.g incicetriaceaticc an expanding middle class and the reed to develop energy grid infrestructue n ois Intel target markets. • the competitive cost or most clean energy *chnologies and. most significanty. the cmgc4ng reduction in the cost of solar and wind energy. which will increase the rumber of markets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366605.pdf
EFTA01315147
Dataset 10
8p
2,125w
…0.5 Its.0.2 Kee Delrvered Jol 19,2001 13:20 Transcertalkin Charge 26.50 Signed by .SALAM -DAM Dscount Fuel Surcharge 1.03
COMMIS
Total Transportation Charges USD S 26.73 Entry Dale Jol 18,2001 Picked up: Jul 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex wand use: =cat tot r_r_ Fuel Surcharge • FedEx nxrsl apply a lereparary lad surcharge to relied current mama: conaihon: a: 'icy relate to fuel cozz: FedEx has audited the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315147.pdf
EFTA01386440
Dataset 10
1p
650w
… 9 Legal disclaimers For persons In St. Kitts/Ind Nesit This Presentation roes not COnStante an offer or sokstarter% in St Kitis and Nevis. This Presentatoft hat not been reviewed by the Seta:rine, Cortimmkori or the Firancial Serviecni Regulatory
Commis
:ion in St Kits and Neve, Norettotonr authority ifi St. and Nevis hen pawed ewn the act racy or arleocacy of the oftering or endorses: the °volts of the offering. the runt: hae riot been are will not be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386440.pdf
EFTA01783275
Dataset 10
2016-09-02
1p
162w
Subject:
Re: Request from Commissioner Henry - September 2, 2016
From:
Daphne Wallace
To:
Jeffrey Epstein
From: Daphne Wallace Sent: Friday, September 2, 2016 9:04 PM To: Jeffrey Epstein Cc: Erika Kellerhals; Erika A Kellerhals PC Subject: Re: Request from Commissioner Henry - September 2, 2016 Greetings Mr. Epstein, Geneva just upda=ed me to let you know that Director JP Oriol would also like to participat= in the meeting with you and Commissioner Henry. =is schedule for September only allows Friday, September 9, 2016; then Dire=tor Oriol is off-island. The next date available for both…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783275.pdf
EFTA01516879
Dataset 10
2011-02-01
1p
147w
…" 4 1°41t -C- IP tSart • 1,LICY3.44 flusettlastiods.64434/ dad !_zr:14satifoLloil lit WS • `LT ED 09 u0000002242 53.400.00 FEB 09.0000002242 53.400.00 INImen•siMSZIIIZIErn.:=91:“ SICIAST SIMI' MC nn•fleirtI 0•0•4••••••••••••• Ina ft =2 441 tin SAM MIN ,-7
Commis
• 4•206,95_ 4-444.41U4sAari_ix•nr-1/14u.m a ieor----, .. 1 0 /4 • FEB 09 0:0000002244 S4.205.4 FEB 09 ^'0000002241 54,205.48 CAST (Olt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516879.pdf
EFTA01366472
Dataset 10
2015-12-15
1p
574w
…the shares of otr Class A common stock that are issued° upon exchange of Class B trots or Class B1 urea of Global LLC upon request and cause that registration statement to be ct.clated effects" by the SEC as soon as practicable thereafter See 'Certain relationships and related Pally transactions—Registrat on Rights Agreement' fa a description of the lining and marmot limitations on resales of these shares of our Class A common stock Cash dividends: Class A
COMMIS
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366472.pdf
EFTA01483436
Dataset 10
1p
152w
…To WA Acsllillill V*791.41 10223.205 48 As Requested 07/28 Funds Trmsferred Fran Mail Ace To DDA Ac 7220018:8 10,946,00836 As Requested 07/a 07/N Fedwire Debit Vi. Horizon
Commis
*/ 122105935 AC Havasu 20030.00 10.935.00836 Oink Nut Concrete Ref. Lg Lk Flagpok Pod brr WM:nth Tm 07/29 07'29 Onlme Transfer To Chit Xxocc0663 Tionectsed: 5000000 10.876008 36 07/29 Amausin Exprem Web Remn a Web ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483436.pdf
EFTA02389578
Dataset 11
2017-06-19
3p
554w
Subject:
Re:
From:
Daphne Wallace <
To:
Jeffrey E.
From: Daphne Wallace < Sent: Monday, June 19, 2017 2:54 PM To: Jeffrey E. Cc: Lesley Groff Subject: Re: Greetings Sir, Your meeting with Commis=ioner Henry today, June 19, 2017 at 12:30 pm is confirmed. <=div> Respectfully, Daphne On Mon, Jun 19, 2017 at 9:51 AM, jeffrey E. <
[email protected]
=> wrote: 1230 =n Mon, Jun 19, 2017 at 10:24 AM Daphne Wallace < wrote: <=cliv> Greetings Sir, =ould you be okay to meet with Commissioner…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389578.pdf
EFTA01170206
Dataset 9
2011-10-21
1p
701w
From:
US OIOØ
To:
Undisclosed recipients:;
From: US OIOØ To: Undisclosed recipients:; Subject:1PM View 10.21.2011 Date: Fri, 21 Oct 2011 20:52:41 +0000 St tachnicnts:1PM_View_10.21.201l-pdf.zip 'dine-Images: image033.png J.P.Morgan Giobauteittanocation JP larkpanC~O•tak NA J Simons LW. Oa 71 JII The J.P. Morgan View A beginning to tho ond of mo ouro crisis k'' • utehov— Wc lake el in the bind area In VA. bud lime: 3.112 (hind t, 0n…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01170206.pdf
EFTA01269192
Dataset 10
6p
3,076w
…0 So'., Prolsiulorthip 0 rannersh p IR Corporation 0 Non.Prols 010' 133 110 0 Ohm 0 CalliNSKIM Mang 0 Asseged CO 0 Coosnerval ;Sven SV U corwresoal Passbook Sete* OCcanordelIMA Chording U Mengel CIO (*.my e CFNI) I 0 COnenOirie IIHA SV O Gommtreol PstssIxelt Saunis 0 CteNtieliChtdie9 0 Ammged CO 0811 0
COMMIS
lasnever SV 0 Centrals of Noose n Cennherdni Cersclirvi la lA OGovenunal N. Sanwa 51/ n Comeortill DOA Umeniese SY n (that 3. Authorized Si …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269192.pdf
EFTA01584783
Dataset 10
1p
176w
…$60,000) front the atlxue re fen:need aCC011ilt to: Brink Name: FirstBank, Puerto Itav honk Atklms, Pal flux VI40 1519 Ponce De Leon A‘entic Santurce, PR 0090K ABM: 221571473 For Credit tn. Financial Trust
Commis
!. Inc. Account T1: 7191373461 you have any questions. please contact Jeanne Brennan a ID 036011311967268 DATE 11A)1.2010 17 27 ao her lot I po 11.A87316607 CSO 302434-5955 I10EX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064699 EFTA01584783
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584783.pdf
EFTA01584164
Dataset 10
2017-05-01
1p
1,330w
…the urns and NAPO to lire Onnona lea ken 4,1ma Ode 10 PirellMe mid Cormmt Salctaban SeslerTeel felled Ws la, 201I ) In oofumaysn wan V. olla. We Carnality * Wean)
COMMIS
& biPe eloped, or proposed rarer Mt 10 We Indetnell under Men sac h Senn at MI* Were eniee the exchange Map wit ony be made, end ea Seats C notes we only teens tame* and all arty be *sued 10 het ass al Sea A can (1) al the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584164.pdf
EFTA01366595
Dataset 10
2015-07-20
1p
592w
…restncted by, among other things, the provisions of existing and /lure indebtedness or other Ananong agreemerts applicable national. provincial, state and local oxporeXn laws and other Laws and regulators, such as Centel
COMMIS
that either reetnct investment by tOreygn sauces. rested the transfer of capital to lager, reagent. Or both Some Of tre paiSclaale in which the projects ri our 'MIS portfolio are boated imcoee mgenal mnaatons on their ability to make cash distributons to Global Operating LLC. For example…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366595.pdf
EFTA01367029
Dataset 10
2015-05-06
1p
572w
…restoration and irrprovemem of road infrastructure and the deployment of untts conservation Variation elfin/Wei eistrumera—Note 18
COMMIS
detailed information on tie main assumptions used to measure the fair values of financial instruments and a sensitivity anaysis of such assunotons Management believes fiat the selected vakoton techniques and the assuirptens used are appropriate to determine the fair values of fnancial instruments Basis at Cornalnatkin—The combined fraroisa statements include the accords of all suteidianes in which entities n the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367029.pdf
EFTA01366656
Dataset 10
2015-07-20
1p
581w
…the case of foreign smseta el soar and wind energy assets. Me government vides involved in regkrtating foreign investment in China wit also play a key oversight role in certain instances The National Energy Administrator\ or 'NEA; a government entry under the regulaton and supervision of the National Development and Reform
Commis
-son. or -NORC.' formulates solar and wad energy palsies The implementaton and enforcement of these pohoes *overseen by provincial. regional and muncipal offices of the NDRC and NEA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366656.pdf
EFTA01782594
Dataset 10
2016-09-01
2p
439w
Subject:
Re:
From:
Dawn Henry
To:
jeffrey E.
From: Dawn Henry Sent: Thursday, September 1, 2016 9:27 PM To: jeffrey E. Cc: Jeneva Lawrence; Jean-Pierre Oriol Subject: Re: Mr Epstein: T=is is clearly not working. I am going to have my assistant, Jeneva schedule=a meeting with you and DPNR to clarify all of these issues. We will go over=your plans and memorialize exactly what is needed to permit your project.&n=sp; Thanks Sent from my iPhone Dawn L H=nry Department of Planning and Natural Resources Commis=ioner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782594.pdf
EFTA02153413
Dataset 10
2012-12-17
6p
756w
From:
Natalia X Molotkova
…on 12/18/12 5953.00 Final Payment due on li.48,12 $874.00 COMMISSIOR: $118. Commission: 5129.79 Comrni:sionablc Item:: $742. Commission-able Items: 5811.20 Non-
Commis
:tin:able Amount: SI3l. Noe-Comrni‘sionable Amount: $141.80 'Auld: le: SI IS. Land: 16% $129.79 Book With Cancel for Any Reason and Travel Protection Plan http://wwwjademountain.com/ - only 1 room left Document Shi 0l 0AI S - It Is Our Pleasure To Serve You Destination - St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153413.pdf
EFTA02376066
Dataset 11
2014-03-06
2p
257w
Subject:
Retirement of Police Chief Raymond Martinez
From:
on behalf of Mayor Philip Levine
To:
[email protected]
From: on behalf of Mayor Philip Levine Sent: Thursday, March 6, 2014 5:32 PM To:
[email protected]
Subject: Retirement of Police Chief Raymond Martinez Having trouble viewing this email? Click here <http://campaign.r20.constantcontact=com/render?ca=9157d4a8-15ba- 4410-b81d-21c842776fae&c=6a506840-7d35-11e=-bd97-d4ae5275blaS&ch=6b0dc4d0-7d35-11e3-bdeS- d4ae5275blaS> <http://r20.rs=.net/on.jsp?ca=9157d4a8-fSba-4410-b81d- 21c842776fae&a=1113178529415&d=3D1116731698398&r=3&o=http://ui.constantcontact.com/images/p1x1.gif&c=3 D6aS06840-7d35-11e3-bd97-d4ae5275b1a5…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376066.pdf
EFTA00796974
Dataset 9
2018-09-30
4p
1,387w
…100.0% Provision Pe DiMailkii ACOOUrg£ 8214 8284 IWO% 91081 24,691 (10,390) (285.19d 143,941 71429 (70,316) (96.0%) TeEphone 1229 1,229 1040% 1961 3,657 1496 46.4% 4,587 10,617 6,030 56.834 Credit Catd
Commis
:ow 12.985 10447 (1918) (29O%) 31987 35,494 (493) (12Yd 84388 98183 13,995 14364 Danatinto 3,586 3144 (44 (12%) 10,159 10,632 (124 (1.2%) 32,272 32,396 124 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796974.pdf
EFTA01366745
Dataset 10
2015-07-20
1p
627w
Amendment #4 Page 316 of 868 limit or
commis
Notice to prospecoVe IIMMIOIS in Hong Kong Ire securities have not been offered or sold and MI rot be offered or sold in Hong Kong, by means of any document other than (a) to 'professional investors' as defiled in the Securities and Futures Ordnance (Cap 571) of Hong Kong and any rules made ulcer that Ordinance, or (b) in other circumstances who') do rot result in the document berg a 'prospectus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366745.pdf
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