Epstein Files Search

EFTA01382162Dataset 10

1p243w

…Investment Summary Investment Summary — CareNex Health Services, a California-based neonatal medical — Physician-led medical management company managing the management services company founded in 2004 healthcare of 10,000 lives in Native American entities — Operates at 650 out of 1,500 hospitals with neonatal intensive care — Pierce's clients are in the human resource verticals of Native units in all 50 states American gaming, hospitality and agriculture in California — Market size: 12.4% of babies born in the U.S…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382162.pdf

EFTA01371264Dataset 10

1p789w

sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading system bringing together multiple buyers and sellers of U.S. equity securities. SuperX executes orders based on price-time priority without regard to whether the orders represent principal or agency interest. We may also execute your orders in an execution facility separate from SuperX in which DBSI serves as exclusive counterparty (i.e., each trade occurring in the facility is filled by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371264.pdf

EFTA01375841Dataset 10

1p788w

sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading system bringing together multiple buyers and sellers of U.S. equity securities. SuperX executes orders based on price-time priority without regard to whether the orders represent principal or agency interest. We may also execute your orders in an execution facility separate from SuperX in which DBSI serves as exclusive counterparty (i.e., each trade occurring in the facility is filled by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375841.pdf

EFTA01370119Dataset 10

1p302w

Portfolio Investment: Waste-to-Energy Company Financing of leading waste-to-energy company Transaction Summary • The company owns and operates 15 facilities with a combined processing capacity of more than 20,000 tons per day of municipal solid waste and an electric generation capacity of 579MW. It also owns four independent power plants that can generate 184MW of electricity and two ash landfills with 900 tons per day of capacity • The company benefits from varied revenue streams with high EBITDA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370119.pdf

EFTA01372999Dataset 10

1p302w

Portfolio Investment: Waste-to-Energy Company Financing of leading waste-to-energy company Transaction Summary • The company owns and operates 15 facilities with a combined processing capacity of more than 20,000 tons per day of municipal solid waste and an electric generation capacity of 579MW. It also owns four independent power plants that can generate 184MW of electricity and two ash landfills with 900 tons per day of capacity • The company benefits from varied revenue streams with high EBITDA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372999.pdf

EFTA01888697Dataset 10

2012-09-222p252w

From: Jeffrey EpsteinTo: niliPriell I

To: niliPriell I From: Jeffrey Epstein Sent Sat 9/22/2012 7:24:38 PM Subject Re: the feeling is that scardino operates but the radiation guy is a person named sheer On Sat, Sep 22, 2012 at 1:03 PM, nili Priell wrote: Yoni Koren ---- Original Message -- From: Jeffrey Epstein <[email protected]> To: "nili priell" Sent: 113W, 090 22, 2012, 11:14 A Subject: please give me the name of the chief of staff The information contained in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888697.pdf

EFTA01366928Dataset 10

2014-05-281p234w

Amendment #4 Page 499 of 868 it does roe own de lands (the lands on welch tie weld farm operates is leased) and its equipment does not fal antler the 'fixtures' dehniton of the tax law on which the property tares we lanai On May 28, 2014, Lob Ned a lawsur against the Municipalityof Rivas at the Contentious Adminstratwe Cote This process * expected to lake between ore a two years In Ire meantime the Mi.ncipalny is cieduCed from enforcing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366928.pdf

EFTA02686059Dataset 11

2p475w

KUAIPAY, A PAYMENT TERMINAL anlig NETWORK OPERATOR kuaipay.com BACKGROUND Kuipay built and operates a payment terminal network for Beijing Municipal Administration and Communication Card Ca, Ltd, a.k.a. Beijing YKT, a state owned company that is WHICH RETAILER responsible for transportation card issuance, distribution and financial settlements. MERCHANTS Beijing YKT was established as a government initiative, aiming to improve local residents' CURRENTLY USE quality of life, and add convenience to their day to day activities. KUAIPAY SERVICES? Beijing…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686059.pdf

EFTA01088360Dataset 9

3p608w

How BlackJet Works 1. Seats are guaranteed anywhere BlackJet operates, which currently includes New York, Los Angeles, San Francisco, Las Vegas and South Florida. We expect 15 interconnected markets and up to 105 routes over the next year. 2. You must be a BlackJet member to collect said guarantee. And membership is exclusive. Once you join, you can book in seconds via the mobile App and online. 3. Booking is simple. You give us departure and arrival cities, date, AM…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088360.pdf

EFTA00742427Dataset 9

3p881w

[FREEZE ENTITY NAME] VOTING REQUIREMENTS DECISION' MANAGING PREFERRED RESIDUAL TRUSTEE UNITS UNITS UNITS Determine alternative names under which Trust operates 11.1 None 50%-l- None None Determine activities of Trust 11.2 None 50%-l- None None Location of Trust offices ¶1.3(a) Sole None None None Use certificates to represent Units ¶ L4 Sole None None None Change classification of Trust as a partnership for federal income tax purposes 11.6 Yes 500/0+ 50%+ 50%- None, but…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742427.pdf

EFTA01370120Dataset 10

1p292w

…operates and develops energy projects that deliver stable long-term cash flows • Portfolio comprised of more than 20 landfill gas-to-energy ("LFG") projects across 10+ states that generate baseload electricity or deliver pipeline quality renewable natural gas ("RNGD or medium Btu gas to customers • Significant majority of owned projects operate under long-term off-take agreements • Portfolio is contracted long-term with IG counterparties (A2 / A) for a remaining MWe weighted average life of 18 years Situation Overview Restructuring…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370120.pdf

EFTA01370454Dataset 10

1p292w

…operates and develops energy projects that deliver stable long-term cash flows • Portfolio comprised of more than 20 landfill gas-to-energy ("LFG") projects across 10+ states that generate baseload electricity or deliver pipeline quality renewable natural gas ("RNGD or medium Btu gas to customers • Significant majority of owned projects operate under long-term off-take agreements • Portfolio is contracted long-term with IG counterparties (A2 / A) for a remaining MWe weighted average life of 18 years Situation Overview Restructuring…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370454.pdf

EFTA01371094Dataset 10

2017-10-311p369w

31 October 2017 Railroads Canadian Rails 7. Canadian Pacific (CP): Based in Calgary, Canada, operates approximately 12,500 of route miles spanning six Provinces in Canada and 13 states in the U.S. (serving cities like Minneapolis, Milwaukee, Detroit, Chicago, and New York). • Class II & Class III: Defined as railroads with revenues above S40M (Class II) or under S40M (Class III). Together they account for just under one- third of North American track mileage, made up of over 20 regional…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371094.pdf

EFTA01373000Dataset 10

1p292w

…operates and develops energy projects that deliver stable long-term cash flows • Portfolio comprised of more than 20 landfill gas-to-energy ("LFG") projects across 10+ states that generate baseload electricity or deliver pipeline quality renewable natural gas ("RNGD or medium Btu gas to customers • Significant majority of owned projects operate under long-term off-take agreements • Portfolio is contracted long-term with IG counterparties (A2 / A) for a remaining MWe weighted average life of 18 years Situation Overview Restructuring…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373000.pdf

EFTA01374160Dataset 10

1p139w

AGP LP 519 Alpha Group Capital Paul Barrett (6) Notwithstanding (1) above, any agency or branch of a U.S. Person located outside the United States shall not be deemed a 'U.S. Person' if: the agency or branch operates for valid business reasons; and (ii) the agency or branch is engaged in the business of insurance or banking and is subject to substantive insurance or banking regulation, respectively, in the jurisdiction where located. (7) The International Monetary Fund, the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374160.pdf

EFTA01367256Dataset 10

2015-07-201p408w

Amendment #4 Page 827 of 868 tellk pCommi Tie Company menages its capital structure and lowly requests snarehoklers for any at:Steamers to this capital considenng the economic environment in which the Company operates To maintain or adjust its capital struchre it may request shareholders for variations to denderds and capital retums previously agreed on as wee as for inaeases n capital ccotnbulors rf necessary. These polices had no signdicant changes ri 20t4 and 2013 The Convoy fronton captal using…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367256.pdf

EFTA01994714Dataset 10

1p118w

Subject: Hush kit performance info

…Jeffrey, I spoke to Rickey Smith at "Phoenix Air who operates 6 Gulfstream, Gil and Gill all with Stage III kits installed, he told me that Mach .78 or less not penalty noticed, operation of Mach .79 to .83 has penalty of 3% or less, all depends on OAT (outside air temp) which effects engine performance and TAS, True air speed. He is very happy with the kits and routinely operates all of Europe like a GIV. let me know…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994714.pdf

EFTA01943388Dataset 10

2013-11-272p222w

To: Jeffrey Epsteinueevacation©gmail.com] From: Richard Kahn Sent Wed 11/27/2013 3:21:23 PM Subject Pool Control at Zorro Per Brice: The existing/original pool controller is failing. This controller operates pool and spa functions such as programmed cycles for heat, filters, remote spa jet, blower controls and lights As of date the pool heater will not operate in either program mode or service/manual mode, pool temp is 70 degrees. Remaining functions could fail at any time…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943388.pdf

EFTA01377071Dataset 10

1p404w

CIO Insights -August 2016 Glossary 19 Global Industry Classification Standard Real Estate Investment Trust (REIT) The Global Industry Classification Standard was A Real Estate Investment Trust (REIT) invests in and developed by Standard and Poor's and Morgan Stanley sometimes operates income-producing real estate, either Capital International (MSCI) to define equities sectors. directly or through mortgages. Liquidity Risk premia Liquidity refers to the degree to which an asset or Risk premia refer to the return in excess of the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377071.pdf

EFTA01932818Dataset 10

2014-03-071p180w

Subject: Re: March 20 delta flight at 5:10pm7 Where does it connect through

To: Jeffrey Epstein[jeeyacationggmail.com]

To: Jeffrey Epstein[jeeyacationggmail.com] From: Sent Fri 3/7/2014 5:15:29 PM Subject: Re: March 20 delta flight at 5:10pm7 Where does it connect through that flight does not operate operate on March 20...it operates on Friday march 21...(or WEd. March 19th)...but not on Thurs. March 20... On Mar 7, 2014, at 12:04 PM, Jeffrey Epstein <[email protected]> wrote: cdg On Fri, Mar 7, 2014 at 12:50 PM, wrote: The…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932818.pdf