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EFTA01299100
Dataset 10
2p
688w
…Sann Ot meatle <10% d 'bob in Mani 0«.04 IM% <15% Mitti n x25%Dat <50% d Mett Ot • 50% Od !
Meis
k 4~4 Men • hink nm irdmin (••• rak Me« M.M bom mani ~Ni elmmd tron /MO vinen «cm 04~4 lien syl las barm) et aner ~bm embeta nat ~stri re *baby ~Mr MONN IOUY., pims• MMII the actoont > Dh Mamma Imit nrim...4 (.Mie Vime n > 50pMiliM obbibulbm lor > eYn DS namneble Mett tyte …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299100.pdf
EFTA01875410
Dataset 10
2012-07-17
3p
630w
Subject:
Re: Zorro Ranch Revised
From:
Jeffrey Epstein
To:
Richard Kahn
…Cook, P.E. Belleau Groundwater, Inc. Forwarded message From: Esperanza Cordova Date: Mon, Jul 16, 2012 at 4:53 PM Subject: Zorro Ranch Revised To: "Casey W. Cook" EFTA_R1_00283968 EFTA01875411 Thanks. Esperanza D.
Meis
Office Administrator HydroGeologic Services, Inc. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875410.pdf
EFTA02025731
Dataset 10
2012-05-19
4p
615w
From:
BMG
To:
jeevacation©gmaitcompeevacation©gmail.comi: Jeffrey
[email protected]
)
…To: "Casey W. Cook" Greetings, Attached, please find a proposal for production well installation services prepared by Bill W. Whaley, C.P.G., Hydrogeologist. If you have questions about any aspect of the proposal in the course of your review, please do not hesitate to call. EFTA_R1_00533321 EFTA02025732 Respectfidly yours, Esperanza
Meis
for Bill W. Whaley HydroGeologic Services, Inc. P.O. Box 94716 Albuquerque, NM 87199-4716 NM License No. WD-1472 Casey W. Cook, P.E. Belleau…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025731.pdf
EFTA01881347
Dataset 10
2012-05-19
4p
546w
Subject:
Re: Request for Bids - Santa Fe County, NM - Cypress, Inc.
From:
Jeffrey Epstein
To:
brice gordon
…Cypress, Inc. To: "Casey W. Cook" Greetings, Attached, please find a proposal for production well installation services prepared by Bill W. Whaley, C.P.G., Hydrogeologist. If you have questions about any aspect of the proposal in the course of your review, please do not hesitate to call. Respectfully yours, Esperanza
Meis
for Bill W. Whaley HydroGeologic Services, Inc. P.O. Box 94716 Albuquerque, NM 87199-4716 NM License No. WD-1472 EFTA_R1_00294196 EFTA01881348 Casey W. Cook, P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881347.pdf
EFTA02373150
Dataset 11
2012-10-03
3p
687w
Subject:
Re: Venny & PDVSA
From:
Francisco D'Agostino
To:
Jeffrey Epstein; Meister, Todd
…11.712/11.603 USP7807HAQ85 PDVSA 5% 37 60.500-61.250 N.A. B+ 9.7711/9.6512 Francisco D'Agostino Original Message From: "Francisco D'Agostino" Date: Wed, 3 Oct 2012 01:54: To: Rep y- o Cc:
Meis
Subject: Re: LSJ It works great. I will organize a full agenda in Caracas for you to meet the right govt and business people. Also we can organize some fun down in Venezuela... Original Message Fr To Cc: Meister…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373150.pdf
EFTA02700238
Dataset 11
2012-07-17
3p
589w
Subject:
Fwd: Zorro Ranch Revised
From:
Richard Kahn <
To:
Jeffrey vacation
…901 Rio Grande Blvd. NW Suite =-242 Albuquerque, NM 87104 Sfax www.balleau.com <http://www.balleau.com/> Forwarded =essage From: Esperanza Cordova < <mailto >> Date: =on, Jul 16, 2012 at 4:53 PM Subject: Zorro Ranch Revised To: "Casey W. Cook" < <mailto >> 2 EFTA_R1_02065510 EFTA02700239 Thanks, Esperanza D.
Meis
Office Administrator HydroGeologic Services, =nc. P.O. Box 94716 Albuquerque, NM 87199-4716 NM License No. > Fax 3 EFTA_R1_02065511 EFTA02700240
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700238.pdf
EFTA00701470
Dataset 9
2012-08-14
2p
223w
Subject:
Fwd: Revision 3 from HydroGeologic Services, Inc.
From:
BMG
To:
J Epstein <
[email protected]
>
…16K estimated. Forwarded message From: Esperanza Cordova Date: Mon, Aug 13, 2012 at Subject: Revision 3 from HydroGeologic Services, Inc. To: brice gordon Cc: Bill Whaley Greetings, Attached please find a revised estimated for drilling services, please feel free to contact Bill Whaley with any questions or concerns. Thank you, EFTA00701470 Esperanza D.
Meis
Office Administrator HydroGeologic Services, Inc. P.O. Box 94716 Albuquerque, NM 87199-4716 NM License No. WD-1472 Brice Gordon Little Saint James USVI Phone: EFTA00701471
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701470.pdf
EFTA00686268
Dataset 9
2012-05-19
3p
436w
Subject:
Fwd: Request for Bids - Santa Fe County, NM - Cypress, Inc.
From:
brice gordon
To:
Jeffrey Epstein <
[email protected]
>
…To: "Casey W. Cook" ..tj Greetings, Attached, please find a proposal for production well installation services prepared by Bill W. Whaley, C.P.G., Hydrogeologist. If you have questions about any aspect of the proposal in the course of your review, please do not hesitate to call. Respectfully yours, Esperanza
Meis
for Bill W. Whaley HydroGeologic Services, Inc. P.O. Box 94716 Albuquerque, NM 87199-4716 NM License No. WD-1472 (505) 856-6498 (505) 856-6501 Casey W. Cook…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686268.pdf
EFTA02061499
Dataset 10
2016-01-21
1p
143w
Subject:
Re: My Resume.
From:
anano rcento
…interested. But thank you again!! All the best, Sent from my iPhone On Jan 20, 2016, at 5:16 PM, Mariano Arcerito wrote: Dear My apologies, the first email did not contain the right attachment. Attached is my updated resume for your records. Thank you for your prompt response. Aldo M. Arcerito Forwarded
meis
i m From: "Lucia Venegas" Date: Jan 20, 2016 5:12 PM Subject: Resume To: "Mariano Arcerito" Cc: <Arcerito-Resume(m).pdf> EFTA_R1_00807869 EFTA02061499
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061499.pdf
EFTA01204511
Dataset 9
2p
1,489w
… BP n286.22513 LOng block vn. 32.440.567 03 649 136 en ~or* OP MMO/ Cm Long cpton vak* 31.258.705.00 -Vee 554 9: Account voluit 53.720.15957 .544 54804 Ond Balincat
Meis
net charta toto ~vraat tm» 11.791.630 62 093 3?5 Stan nuegnable talm $0 CO 30 00 Mama nety 11.792.666 26 73603t5 t2 Eet.* oateenlets 10000% 000% Mant ~mant $1496.96564 70 00 Account PosltIons Stocks Merket value =…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204511.pdf
EFTA01884360
Dataset 10
2012-05-20
5p
733w
Subject:
Fwd: Request for Bids - Santa Fe County. NM - Cypress. Inc.
From:
Jeffrey Epstein
To:
Craig Marti Richard Kahn
…Cook" Greetings, EFTA_R1_00299003 EFTA01884361 Attached, please find a proposal for production well installation services prepared by Bill W. Whaley, C.P.G., Hydrogeologist. If you have questions about any aspect of the proposal in the course of your review, please do not hesitate to call. Respectfully yours, Esperanza
Meis
for Bill W. Whaley HydroGeologic Services, Inc. Albuquerque, NM 87199-4716 NM License No. Casey W. Cook, P.E. Balleau Groundwater Inc itatiouJEZIYA . I www a eau com Brice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884360.pdf
EFTA01458999
Dataset 10
2015-12-08
1p
1,182w
…1.50 1.50 1.00 Hongkong 0.39 0.90 115 121 153 163 170 190 050 1.00 125 125 India 7.15 890 890 870 776 780 750 753 8.75 8.50 650 850 *d
Meis
na na na n• 855 800 800 850 7.50 7.25 700 700 Ken 1.67 1.00 1 03 1 05 2 30 2 23 2 70 2 75 1.50 1.50 1 50 1 50 Miilayma …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458999.pdf
EFTA01270264
Dataset 10
2012-02-29
223p
88,116w
…Feclerel Rekenen Wek etc). yet, maycall us b Celamina RE Box 9146 PO Bot 33950) PO Bor 436 smots ana te aai hee been
meis
etre nut proaded wauw Sce Ann PR SI Tien M Reed Town Tonele Eise ~9145 FOr icatek totnæ &armen~wn. intronrok» clans Ce ale Tendielen WPWwI94n yeut SI Strek«&SV eautiel obers:won y5u mat reepte pette~act Frame Solubm certet al Aula Sealen ent d rest" SOM. Crew at n7-725Z11 or I-865.02425I 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA01283242
Dataset 10
12p
3,578w
…remand, sfors respect io the names WI ate 'Own •• .1401 RIM . of 'Rating NOT 4444.04. 1n Me Celt Barg wow 00 ihe infeciell 0 nolKle uPP 444144 rep W11 N rwpi.count NNW. All trailemants and woe*
meis
on see *amen berg to Donnie Bank AG or its &Main of Woneetera. eaten nod pre Penman or awn swim Wee an he newly of tree neon en wows No Gen, hinder Cewleron Secede l'GCS- I wat destined and 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf
EFTA01283322
Dataset 10
12p
3,566w
…Anten. FlOnFibOn KIM Manna ot Ine statement mist) *Kuipten sutipect to tall lebben or mier inlerninn abele nat ba aanmat .n sta* co O pen Won roemer toch onovences ny allen IN meld teptineftled pinse ene Int neb.inenalunty al nareserms rt Ind Wateren tellabls th* 'Oor Cd meld trl oden & yeldnoill in nuit rel] ol art eintiblbled afb.:11y may mem xeorcentt » tra am al edsch Ene adrifing ~airs or wao Inn~lid
meis
Va ØO Mto:Melen tonnen. Øen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283322.pdf
EFTA01283348
Dataset 10
12p
3,506w
…n01 onnyent - Trio pest rei reciettIXO nevn raa ne baten on roer ene Cy• tme ile merr an m te lett n Own nysn ni Nair.* Serk w taflene, anrat lo eutålnah # rent for ror
meis
km test palpere 01 br ~pant elininwni 11 are or or nrap eira net r erta%en IX 'kr' ity b arne rir rim» #11Kliatflonnelaw repene» 4IX1 anteerior akonflor nhymblen n arkIthon. !Iren sn» rer nen wen .wytwon .n Ire More V144 Inl'melln…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf
EFTA01283478
Dataset 10
12p
3,515w
…noen', :nø mo% ont vi'uanon of on ternailn rraiumem Hg pm« 04 samt er ens er men itinee my Mas 'MV • noltvagV"InapucrelMceMnlln4anmKlonnh%a%aoelnrae«ma1MMSNSI%mp4JInOMcerMrrpalCWlfcMBYK4cYIlAthWDYb ornskin # vb« for eg«
meis
lot ne num« el Me «enn/ staningni lirer« cr• or mon egne Nen #n «n« 01/NU' ere n nes NM ti n« *Inc inficanna rirp«Ing 4/C ~rine pennen 004444 4 401,0n. 040 09,00 Mn n« «en «Mai •n m1 «Me/ Vart nerngIgn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283478.pdf
EFTA02400817
Dataset 11
311p
8,133w
Subject:
New login from Firefox on Mac OS X
From:
Dropbox <
[email protected]
>
To:
[email protected]
…OW I G 1 Volnm (Y"To eB H 48 EFTA_R1_01436774 EFTA02400864 I1_,m17.Ir 9 I "2 #OK E6 ex iabM "42 a) Le fxi# trA% :sx_ —p- !w 912(1 cab's Al tonl J
mEIS
Oft 81 p004- I rT T L I,Nf s h>, :0 CO A V m • 5_ 0W2 1_ <_r I . / 49 EFTA_R1_01436775 EFTA02400865 S _'^ L P En '—• 3v Op< 4* 96-2 d - be --I *-…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf
EFTA00237366
Dataset 9
7p
4,630w
…it is~ tal Finn.' A*60, 5 meny and ~urd tre Rutet or ~Rom r'ROTR' i. ente 'mol< forta on alunane ers*Irntesta. Ce aen COuntly ei Øde Fnattete Arknor
meis
to concixt <rors border basmels end I netly centner MEI** tnt**. tryekeStand ante hase complia sin tre appatabt ROTR CONFIDENTIAL UBSTERRAMAR00001738 EFTA00237371 Fonn W - 9 Request for Taxpayer Give Form to the requester. Do not (Rev. Decants 2014) Depanment of the Treasury Identification Number and Certification send to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237366.pdf
EFTA00316630
Dataset 9
3p
2,507w
…ad Pag.....s. 'be (lene( eir annus, ad nen ramme delinga.n mnd," Jeglen. nuen. nasen. merm. «
meis
udt riceiranots rull n« be bable ho dk Che am le, :ny lus n dann al ry bed nylavet <akt dun dade on pennal lena, nonna (tan ile rana" nerlissaw a 01111W munna° nasar. of .hellsa sun ka. ca nauta l Ladd en vasne rin:lunta exabrae«. gin enl enkeler renna ul my narranansettes e. re <4 a enaraens als dk ,lak…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf
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