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Corpus: 1990-03-17 – 2025-12-01
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EFTA01994555
Dataset 10
2011-09-26
1p
26w
Subject:
BBC News - Delhi metro first
railway
to earn UN carbon credits
To:
mail.com[
[email protected]
]; Jeffrey
[email protected]
]
To: mail.com[
[email protected]
]; Jeffrey
[email protected]
] From: Sent: Mon 9/26/2011 7:31:11 AM Subject: BBC News - Delhi metro first
railway
to earn UN carbon credits http://www.bbc.co.ukinews/mobiletworld-south-asia-15056512 EFTA_R1_00488610 EFTA01994555
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994555.pdf
EFTA01371131
Dataset 10
2017-10-31
1p
308w
31 October 2017 Railroads Canadian Rails u 26: I Celan: `Thi-iet Canadian National
Railway
(CNI) Annual Balance Sheet (C$ millions) 2012 2013 2014 2015 2016 2017E 2018E 2019E Assets Current Assets: Cash and cash equivalents ::14 Se 154 17E ns Restricted cash and cash equivalent 521 448 463 523 4% 496 496 496 Accounts receivable, net 831 815 928 878 875 950 975 1,030 Materials and supplies 230 274 335 355 363 394 405 427 Deferred income taxes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371131.pdf
EFTA01371122
Dataset 10
2017-10-31
1p
422w
31 October 2017 Railroads Canadian Rails Figure 103: CP Cash Flora• Statement Canadian Pacific
Railway
Limited (CP) Annual Cash Flow Statement (CS millions) 7017 2013 2014 2015 2016 2017E 2012F 7019E Operating Activities: Net Income 484 875 1,476 1,352 1,599 1293 1.832 2,016 Adjustments to reconcile NI Depredation and amrnortization 539 565 551 595 540 660 68? 719 Deferred income taxes 140 212 354 234 320 262 287 315 Restructuring and environmental payments 315 423…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371122.pdf
EFTA01371132
Dataset 10
2017-10-31
1p
426w
31 October 2017 Railroads Canadian Rails Figure 127: CNI Cash Flow Statement Canadian National
Railway
Company (CNI) ltrinad Cash row Sweating (Cs millionsl 2f .4 ?e) LS 2045 2017E 2016i Operating Activities: Net Income 2.650 Z.C,12 3.1;Th 3.640 1.sn 3.'144 4145 Adjustments to rworrole net income Depreciation and ammortization 974 9440 :.Ws 1.215 1.193 1.355 1.431 Deferred income taxes 451 331 416 600 704 585 617 664 Net…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371132.pdf
EFTA01371121
Dataset 10
2017-10-31
1p
332w
31 October 2017 Railroads Canadian Rails F !qui:, 102: SheW Canadian Pacific
Railway
Limited (CP) Annual Balance Sheet (C5 millions) DU KU. (19.14 N.I5 2.416 Nat Zfittf. RIZ Assets Current Assets: Cash and cash equivalents 13) 607 226 650 164 130 2SE Accounts receivable, net 546 580 702 645 591 621 648 689 Materials and supplies (11) 136 165 177 188 184 192 198 206 Deferred income taxes 254 344 56 0 0 0 0 0 Other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371121.pdf
EFTA01371113
Dataset 10
2017-10-31
1p
433w
…subsidiaries. With CEO William Stinson at the helm in 1990, CP purchased the remaining interest in the Soo Line which operated in the U.S. Midwest and then acquired Delaware and Hudson
Railway
(D&H) out of bankruptcy in 1991 which gave it access to ports in the Northeast U.S. In 2001, the company spun out its five subsidiaries into separate companies and shares of Canadian Pacific began trading on the NYSE and Toronto Stock Exchange. In June, 2012…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371113.pdf
EFTA00934479
Dataset 9
2012-05-02
1p
394w
Subject:
St. Thomas Historical trust
From:
Filippo cassinelli ‹ >
To:
undisclosed recipients: ;
…Hassel Island Map and pocket Tour guide for visitors to use during hikes. Thanks to a grant from the VI Port Authority we were able to repair the dock at the southern tip of Hassel Island providing access to the Garrison House and Prince Frederik's battery. We have stabilized Creque's Marine
Railway
building. Repaired the adjacent original iron cistern and constructed a new roof for it. We also received a grant from the VI department of agriculture for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934479.pdf
EFTA01868171
Dataset 10
2011-03-22
1p
370w
Subject:
Fw: Two topics
From:
Lawrence Slaughter
To:
.filini
…To: Slaughter, Lawrence Sent: Wed Mar 09 16:05:52 2011 Subject: Re: Deutsche Bahn - last minor comments Larry, Just a quick update: I will need to wait a few days for the Chinese party congress to be over and until there is a little more clarity in the ministry of
railway
(following corruption related arrests) which - as i was informed - needs to be involved in this deal. All the best David On 4 Mar 2011, at 13:29, Slaughter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868171.pdf
EFTA02483194
Dataset 11
2015-11-02
2p
385w
Subject:
Fwd: Current Affairs in Mongolia
From:
Terje Rod-Larsen
To:
Jeffrey Epstein
…TT-GS
railway
line EPC contract to a false Samsung C&T Company. The Police a=so raided Samsung C&T local Ulaanbaatar office that day. This informat=on is available online at http:/=www.ikon.mn/n/Idl <http://www.ikon.mn/n/Idl> Furthermore, i understand, that I'm a main target for the Police due t= our previous engagement with you and your team at McKinsey on the railway=project for Phase 1& 2 pursuant to the State
Railway
Transportation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483194.pdf
EFTA00297690
Dataset 9
2018-05-21
4p
2,436w
…Firenze 50123, Car Size Economy FIrc02 Category 4-5 Door Confirmation Number Transmission Automatic Pick Up date 12:00 PM /02 Jun 2018 Air Conditioning Yes Drop Off date 12:00 PM/ 03 Jun 2018 Drop Off Milc08 Milano
Railway
. Car Pickup At Galleria Carrozze, Milano 20124 Rate 45.29 USD Per Day Each Extra Day 47.37 USD Per Extra Day Each Extra Hour 47.37 USD Per Extra Hour Mileage Unlimited free mileage Extra Daily Mileage Unlimited free…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297690.pdf
EFTA00654462
Dataset 9
2011-04-03
1p
359w
Subject:
Fw: Two topics
From:
Lawrence Slaughter
To:
e rey pstem <jeevacation a gmai .com>
…Mar 09 16:05:52 2011 Subject: Re: Deutsche Bahn - last minor comments Larry, Just a quick update: I will need to wait a few days for the Chinese party congress to be over and until there is a little more clarity in the ministry of
railway
(following corruption related arrests) which - as i was informed - needs to be involved in this deal. All the best David On 4 Mar 2011 at 13:29 lau hter Lawrence wrote: Glad to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654462.pdf
EFTA00908574
Dataset 9
2011-04-04
3p
744w
Subject:
Re: Fw: Two topics
From:
Jeffrey Epstein <
[email protected]
>
To:
<I
…From: David Stem <I To: Slaughter, Lawrence Sent: Wed Mar 09 16:05:52 2011 Subject: Re: Deutsche Bahn - last minor comments Larry, Just a quick update: I will need to wait a few days for the Chinese party congress to be over and until there is a little more clarity in the ministry of
railway
(following corruption related arrests) which - as i was informed - needs to be involved in this deal. All the best David On 4 Mar 2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908574.pdf
EFTA01081642
Dataset 9
2013-08-15
5p
1,042w
…have great discretion over discovery matters and this court will not reverse a discovery ruling absent a finding of an abuse of discretion to the prejudice of a party." Borden, Inc. v. Florida East Coast
Railway
Company, 772 F.2d 750, 756-57 (11th Cir. 1985)(citations omitted). The government respectfully requests this Court to exercise its 3 EFTA01081644 Case 9:08-cv-80736-KAM Document 223 Entered on FLSD Docket 08/15/2013 Page 4 of 5 discretion to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081642.pdf
EFTA00979554
Dataset 9
2013-12-31
7p
4,718w
…0.5 4.3 2013 lune Local 33.2 20.2 4.9 8.1 35.3 Total 56.2 38.4 5.4 12.3 Source: NAO, UBS estimates The 2013 Audit is more comprehensive than the previous one released in 2011, bringing the debt of the central government (including the Ministry of
Railway
) and village- and township- level governments into coverage for the first time. That said, state pension liabilities and policy bank debt were still left out…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979554.pdf
EFTA01758038
Dataset 10
1p
149w
Subject:
Tokyo/Kyoto update
From:
Joi Ito
To:
Epstein Jeffrey
…Sent: Thursday.. ..AM To: Epstein Jeffrey Cc: Lesley Groff Subject: Tokyo/Kyoto update Hi Jeffrey. It looks like I can get a first class car on the bullet =rain Tokyo->Kyoto->Tokyo reserved for us. Talking to the
railway
now. =ill let you know once I get the price, but I think this may be the best =ay to go. Currently, the plan is to leave Tokyo at 2PM on Friday 10/4 for Kyoto at =:19PM +/- 5 sec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758038.pdf
EFTA01958011
Dataset 10
2013-08-26
1p
127w
Subject:
Cactus Removal
From:
Brice Gordon
To:
Jeffrey
…Cc: Rich Kahn From: Brice Gordon Sent Mon 8/26/2013 5:45:22 PM Subject: Cactus Removal Jeffrey this morning we rigged up a large drag using chain and 2 x 30ft
railway
irons behind the volvo backhoe. This unit demolished any small cactus and pulled larger plants from the ground. Proposed making another drag for JD tractor and when the cactus is dormant ( late October) proceed with pulling Cactus. We will also use a skid steer to pile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958011.pdf
EFTA02482441
Dataset 11
2015-10-22
2p
183w
Subject:
Re: Mark Lloyd
From:
Mark Lloyd <
To:
Jeffrey E.
From: Mark Lloyd < Sent: Thursday, October 22, 2015 10:54 AM To: Jeffrey E. Subject: Re: Mark Lloyd I will be on a
railway
train from Marrakech to Casablanca this afternoon for 3 hours. I will try you then. This evening I will be staying at the Hyatt Regency there which should have better comms! Sent from my iPad On 22 Oct 2015, at 11:40, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: cant get through…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482441.pdf
EFTA02257832
Dataset 11
2018-09-25
1p
146w
Subject:
Re:
To:
•l Groff
To: •l Groff From: Sent: Tue 9/25/2018 11:31:56 AM Subject: Re: Thank you Lesley ! I checked on Russian
railway
train site , they suggest approximately the same price for the train, because economy and business is sold out... That's why I want the plane tickets.... Sony for bothering you .... Err, 25 cent 2018 r. a 14:10, Lesley Groff :3-• Wait! I just scrolled down. Now you want to take a flight instead. Ok... got it…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257832.pdf
EFTA00842824
Dataset 9
2015-10-22
1p
177w
Subject:
Re: Mark Lloyd
From:
Mark Lloyd ca>
To:
"Jeffrey E." <
[email protected]
>
From: Mark Lloyd ca> To: "Jeffrey E." <
[email protected]
> Subject: Re: Mark Lloyd Date: Thu, 22 Oct 2015 10:54:02 +0000 I will be on a
railway
train from Marrakech to Casablanca this afternoon for 3 hours. I will try you then. This evening I will be staying at the Hyatt Regency there which should have better comms! Sent from my iPad On 22 Oct 2015, at 11:40, jeffrey E. <
[email protected]
> wrote: cant get through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842824.pdf
EFTA01371098
Dataset 10
2017-10-31
1p
596w
…has averaged 24.5 hours YTD industry-wide, which is slightly above historical levels (23.9 hours in 2014). The underlying geographical characteristics of a rail footprint can have a major impact on the aforementioned profitability and service elements. Both CNI and CP are transcontinental railroads accounting for 75% of Canada's
railway
tracks, while the United States railroad system is more fragmented, with over 610 total freight railroads operating across roughly 140,000 miles of track. The U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371098.pdf
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