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Corpus: 1990-03-17 – 2025-12-01
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EFTA01069752
Dataset 9
2011-07-12
7p
2,252w
…is compelled to I6I0768vI/Ol1585 EFTA01069752 The Honorable Anthony J. Carpinello July 12, 2011 Page 2 look beyond the pleadings and allocate the burden of proof to the party that must prove the ultimate issue at trial,
ExxonMobil
.") (attached as Exhibit A). As a result, FTC respectfully requests that it be permitted to open and close the case, and FTC will present its evidentiary case first. Sincerely, J etpit.L D 4.1464-adi) Stephen D. Susman cc: Brad S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069752.pdf
EFTA01525161
Dataset 10
1p
400w
…5760 95.117 02/03 Cad Purchase 01131 Paradox-Phoenix AZ Card 5760 15.07 02/03 Cud Purchase 0202 Easter& 65 Parking LI New Yak NY Card 5760 200.00 02/03 Card Porches< 0202
Exxonmobil
9748609 White Plains NY Card 5760 26.97 02/05 Cod Purchase 02 04 Shell Oil 57544917503 Manchester MI Cad 5760 38.08 02/05 Card Pwchase 0204 Homestead Renews Merrimack NI1 Card 5760 21.04 02/06 Card Purchase 02 Kb Starbucks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525161.pdf
EFTA00631824
Dataset 9
2p
450w
Subject:
FYI
From:
paul krassner
To:
"Jeffrey E." <joevacation(Mgmail.com>
… logo.png; 14932958035_221ac78bd2_z_I.Jpg SEARCH ENVIRONMENT Damning New Harvard Study Confirms Exxon Knew It Was Destroying the Planet All Along The world's largest publicly owned oil company has "officially run out of excuses." Climate Nexus • NM SI
ExxonMobil
misled the public on what it Photo Credit Mike Mozert/Flickr CC knew about c nate cringe and its link to fossil fuels, according to a groundbreaking new analysis of the company's internal and external communications. In…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631824.pdf
EFTA01378310
Dataset 10
2015-11-02
1p
441w
…units will be purchased by a newly created C-corporation called Energy Transfer Corp, LP. (ETC). The cash portion of the purchase price will be financed with new debt issued by ETC. The transaction will make the combined entity the fifth largest energy company (by enterprise value), behind
ExxonMobil
, PetroChina, Shell and Chevron. - From a relative value perspective, ETP bonds appear to be quoted about 30 bps wider on the news. However, most MLPs are quoted about 20 bps wider…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378310.pdf
EFTA01367320
Dataset 10
2015-05-31
1p
806w
…Oil 1MUR.NLUSD43.46 Hold Occidental Petroleum 10XY.NLUSD78.19 Buy Thriving in moderation - Stocks to own; Upgrade OX? to Buy; Cut HES to Hold
ExxonMobil
(X0M.NLUSD85.20 Hold Given the relatively cautious medium-term oil price outlook, our preference Sourer Dane* &int remains largely for names whose combination of asset quality and balance sheet allow them to support moderate, capital efficient growth within a moderate oil price environment. We upgrade OXY to BUY and downgrade HES to HOLD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367320.pdf
EFTA01525154
Dataset 10
1p
348w
…LOCO Island NY CardIM 8.40 11104 Card Purchase 11101 Alas Tea Cup New York NY Card 3.50 11/04 Ord Purchase 11/01 Duane Rohde New York NY Card 37.83 11/04 Card Purchase 11102
Exxonmobil
97412407 Danbury CT Crd- 40.37 11/06 Card Purchase 1145 &maks 01341I Manche Manchester NH Card 163 11/06 Card Purchase 11/06 Starbas 513411 Mahe Manchester N11 Card- 7.30 11/12 Ca Purchase 1148 Apl•Apple Online Scot …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525154.pdf
EFTA01525891
Dataset 10
2014-02-28
1p
397w
…Card 5760 95.87 02/03 Card Purism 01/31 ParadicaPboenix Q02602-2756702 AZ Card 5760 1&07 02/03 Cud Purchase 0202 Embody 65 Parking LI New Yak NY Card 5760 200.00 02/03 Card Purchase 0202
Exxonmobil
9748609 White Plains NY Crd 5760 26.97 02/05 Card Purchase 0204 Shell Oil 57544917503 Manchester NH Card 5760 38.08 0205 Card Purchase 02err Homestead Rostra Merrimack NI1 Card 5760 21.04 02/06 Card Purchase 02% Starbucks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525891.pdf
EFTA01578282
Dataset 10
1p
497w
…FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.62 11/14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13
EXXONMOBIL
97567358 WEST PALM BEA FL 91.26 11/15 BISHOPS WATER CO, INC LAKE WORTH FL 159.00 11/14 BED BATH /1 BEYOND #55 W PALM BEACH FL 136.65 11/16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578282.pdf
EFTA01525917
Dataset 10
1p
290w
…Purchase 07/31 &chucks 102883 Oahkos Oshkosh WI Card 57,35 OfAM Crd Purchme 07/31 FAri Airventure Oshkosh WI Card • 55.11 01304 Card heehaw 016101 Stabucks 102883 Oahkos Oshkosh WI Card • 08/(M Card Purchase 08/01
Exxonmobil
99834129 Oehkosh WI Card MI 16.01 ac 0804 Card Purchase 08/131 Bat Buy 00318903 Odikoth WI Card 186.99 0804 Card Purchase 0801 Staples 03108134 Oshkosh WI Card 42.36 0804 Cad Richest 01002 Sq *Vedalohd Paformane Oshkosh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525917.pdf
EFTA00585337
Dataset 9
2011-07-13
1p
283w
…of securing priority as to forum, when realignment makes clear the true posture of the case. Under the circumstances presented, the Court is compelled to look beyond the pleadings and allocate the burden of proof to the party that must prove the ultimate issue at trial,
ExxonMobil
.") (attached as Exhibit A). As a result, FTC respectfully requests that it be permitted to open and close the case, and FTC will present its evidentiary case first. Sincerely, Stephen D. Susman EFTA00585337
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585337.pdf
EFTA01525879
Dataset 10
1p
353w
…through November 29, Primary Account (oaatinued) ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOVN 11/19 Recurring Card Purchase 11/19 Rackspace Claud 210-312-4000 TX Caro 5760 235.40 1 1 11/20 Card Purchase 11/19
Exxonmobil
97422893 New Canaan CT Cad 5760 54.63 11/20 Cud Parham 11/19 Eaxonmobil 97422893 New Carmen CT Cad 5760 266 1121 Cad Purchase 11/19 Gourmet Garage-4kb New York NY Chid 3760 12.24 =MI 11/21 Card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525879.pdf
EFTA01578302
Dataset 10
2013-06-21
1p
458w
Statement Date: 06/21/13 - 07/20/13 Account Number: Page 2 of 2 C Date of Transaction Merchant Name or Transaction Description S Amount 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 06/22
EXXONMOBIL
97574693 OAKLAND PARK FL 93.53 06/26 KUHNEL DENTISTRY WEST PALM B FL 170.00 06/26 USPS 11717106529412020 PALM BEACH FL 14.80 06/27 ISLAND ENVIRONMENTAL P 5618337375 FL 130.00 07/01 PUBLIX #050 W PALM BEACH FL 156…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578302.pdf
EFTA01578311
Dataset 10
1p
527w
A Date of Transaction Merchant Name or Transaction Description $ Amount 10/06 CHINA FUN NEW YORK NY 3a 74 10/09 DALLAS B80 NEW YORK NY 20.40 10/08
EXXONMOBIL
97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/10 HUNTER DELI 212-439-7758 NY 11.65 10/10 A LA TURK RESTAURANT NEW YORK NY 48.17 10/11 NYC TAXI 3Y70 LONG ISLAND NY 21.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578311.pdf
EFTA01385547
Dataset 10
1p
186w
Deutsche Bank Companies Mentioned Table Company name icker Company name Ticker Company name Ticker ABB ABBN.S Eutelsat Communications ETL.PA RELX NV RELN.AS Aeroports de Paris ADP.PA
ExxonMobil
XOM.N Renault SA RENA.PA Air Berlin PLC AB1.DE Fortinet Inc FTNT.OQ Roche ROG.S ArcelorMittal MT.AS Fresenius FREG.DE Royal Dutch Shell Plc RDSa.L Aroundtown Properties AT1.DE Geberit GEBN.S Royal Mail RMG.L AstraZeneca AZN.L Glencore GLEN.L RWE RWEG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385547.pdf
EFTA01578116
Dataset 10
1p
427w
…GRACES MARKETPLACE NEW YORK NY 81.82 04/04 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/05 MILLESIMA NEW YORK NY 119.72 04/05 SHELL OIL 57544416209 NEWYORK NY 16.33 04/08
EXXONMOBIL
97462568 NEW YORK NY 100.00 04/08 CONTAINERSTORELEXINGTN NEW YORK NY 28.29 04/08 HOUSE OF HEALTH NEW YORK NY 52.92 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD= $4969.16 03115 &FCC 877-480-3201 DC 160.00 spits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578116.pdf
EFTA01578315
Dataset 10
1p
612w
…10/22 8 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/22 & NYC DOT METERED PARKIN LONG ISLAND C NY 2.00 10/23 8 DUNKIN 1302300 035 LITTLE FERRY NJ 3.93 10/23 8 GENTILES FIND FOODS CO NEW YORK NY 36.52 10/24 & HUNTER DELI 212-439-7758 NY 10.56 10/23 &
EXXONMOBIL
47970496 FORT LEE NJ 52.01 10/26 & PUBLIX /1050W PALM BEACH FL 173.73 10/24 8 CARAVAGGIO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578315.pdf
EFTA02343104
Dataset 11
2017-08-23
2p
482w
Subject:
FYI
From:
paul krassner
To:
Jeffrey E.
…Climate =exus August 23, 2017, 10:00 AM GMT 12<=a> Print COMMENTS Photo Credit: Mike Mozart/Flickr =C EFTA_R1_01310824 EFTA02343104
ExxonMobil
<http://www.ecowatch.com/tag/exxon> misled the public on what it knew =bout climate change <http://www.ecowatch.com/climate-change/> and its link to fossil fuels, =ccording to a groundbreaking new analysis of the company's internal and =xternal communications. In a study published Tuesday in the journal =nvironmental Research Letters, Harvard postdoctoral fellow…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343104.pdf
EFTA01578141
Dataset 10
1p
511w
…07/29 &LOBELS KITCHEN NEW YORK NY 40.80 07/30 PICK A BAGEL ON SECOND NEW YORK NY 45.40 08/02 FOOD EMPORIUM #3670 NEW YORK NY 300.97 08/02
EXXONMOBIL
47970231 JERSEY CITY NJ 77.95 08/01 ERIKA CLEANERS 212-7444484 NY 75.00 OB/01 PICK A BAGEL ON SECOND NEW YORK NY 36.40 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2.633.22 07/29 &POLO RALPH LAUREN #8088 NEW YORK NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578141.pdf
EFTA01578186
Dataset 10
2013-12-11
1p
553w
…NY 61.98 12/10 STARBUCKS #07462 NEWYORK New York NY 6.04 TRANSACTIONS THIS CYCLE (CARD 2807) $7.670.05 11/13 GRACES MARKETPLACESSS NEW YORK NY -18.54 11/12 DUANE READE #14151 NEW YORK NY 60.90 11/11
EXXONMOBIL
97466866 JAMAICA NY 68.55 11/13 GRACES MARKETPLACE NEW YORK NY 18.54 11/13 GRACES MARKETPLACE NEW YORK NY 18.54 11/13 ERIKA CLEANERS 212-7444484 NY 244.00 11/15 ATLANTIC GRILL NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578186.pdf
EFTA01525172
Dataset 10
1p
368w
…Card 5760 130.94 06/16 Card Purchase 06/15 Starbucks 000821 New Yo New York NY Crd 5760 5.50 05/16 Cad Purchase 06(15 Manhattan Parking Syst New York NY Card 5760 58.00 06/17 Cud Purchase 06116
Exxonmobil
9748609 Ride Haim NY Card 3760 39.32 06/17 Card Purchase 0016 Staples 00105270 Bedford NH Card 5760 40.78 06117 Recurring Card Purchase 06117 Rackspace Cloud TX Card 5760 234.52 06/17 %strung Card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525172.pdf
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