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Corpus: 1990-03-17 – 2025-12-01
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EFTA02364926
Dataset 11
2012-01-23
3p
396w
Subject:
Shell
is Last FTSE 100 Company to Close DB Plan
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Monday, January 23, 2012 4:14 PM To:
[email protected]
Subject:
Shell
is Last FTSE 100 Company to Close DB Plan chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=607008&=Index=1221332781&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;January 23, 2012 =/TBODY> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images/x…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364926.pdf
EFTA02690162
Dataset 11
2011-06-06
1p
43w
Subject:
shell
sconces
From:
Gary Kemey
To:
Jeffrey Epstein
From: Gary Kemey Sent: Monday, June 6, 2011 7:01 PM To: Jeffrey Epstein Subject:
shell
sconces Attachments: lil bath 6-6-.pdf =BODY> =DIV>re:
shell
=conces =DIV> =DIV>attached is the lil =ath plan =DIV> =DIV>would you mark where you see the =conces 1 EFTA_R1_02030000 EFTA02690162
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690162.pdf
EFTA00771996
Dataset 9
2009-10-23
6p
128w
Subject:
SHELL
Oil GV Aircraft on Rolls Royce Corporate Care, owner will take $25.0 net.
From:
"Sean J. Lancaster"
To:
41.1e, "'Jeffrey Epstein"' <
[email protected]
>
From: "Sean J. Lancaster" To: 41.1e, "'Jeffrey Epstein"' <
[email protected]
> Subject:
SHELL
Oil GV Aircraft on Rolls Royce Corporate Care, owner will take $25.0 net. Apparently shows well Date: Fri, 23 Oct 2009 17:58:26 +0000 Attachments: 648.htm Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006.jpg; image007.jpg; image008.jpg; image009.jpg EFTA00771996 Best re ards, 2Interlor Aft EFTA00771997 EFTA00771998 ..Cockplt Interior Forward EFTA00771999 Interior Aft 2Interlor Aft EFTA00772000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771996.pdf
EFTA02319988
Dataset 11
2010-12-13
1p
33w
Subject:
Re:
shell
sconces-they don't appear to ever have been wired. Only pair left
To:
Nanci Wilson
From: Sent: Monday, December 13, 2010 6:58 PM To: Nanci Wilson Subject: Re:
shell
sconces-they don't appear to ever have been wired. Only pair left <DSC01475.jpg> DSC01475 <DSC01476.jpg> DSC01476 =/div> 1 EFTA_R1_01228937 EFTA02319988
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319988.pdf
EFTA02319964
Dataset 11
2010-12-13
1p
49w
Subject:
Re:
shell
sconces-they don't appear to ever have been wired. Only pair left
To:
Nanci Wilson
From: Sent: Monday, December 13, 2010 6:58 PM To: Nanci Wilson Subject: Re:
shell
sconces-they don't appear to ever have been wired. Only pair left Thank =ou.. what is the price for a designer? On Dec 13, =010, at 1:51PM, Nanci Wilson wrote: <DSC01476.jpg> DSC01476 =/div> 1 EFTA_R1_01228910 EFTA02319964
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319964.pdf
EFTA00560109
Dataset 9
2010-12-13
3p
103w
Subject:
Fwd:
shell
sconces-they don't appear to ever have been wired. Only pair left
From:
Nanci Wilson <
From: To: Subject: Fwd:
shell
sconces-they don't appear to ever have been wired. Only pair left Date: Mon, 13 Dec 2010 19:47:35 +0000 Inline-Images: DSC01475.jpg; DSC01476.jpg If JE likes the
shell
sconces, this is the only pair left of the ones I saw in Palm Beach.. he did say he liked them before.. The price is $1400 for the pair Measurements: 12 1/2 ta11,14 wide and 5 1/2 deep Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560109.pdf
EFTA01933271
Dataset 10
2014-03-14
2p
175w
Subject:
Full Transparency: The Sheer
Shell
To:
Jeffrey[jeeyacat •
To: Jeffrey[jeeyacat • "Fl ur du M I" on behalf of Fleur du Mal Sent: Fri 3/14/2014 9:17:23 PM Subject: Full Transparency: The Sheer
Shell
Title: Full Transparency: The Sheer
Shell
Love what you share. Share what you love....@fleurdumalnyc. For press inquiries and requests: pressSfleurdumal.com For appointments and private shopping: karenialleurdumal.com. For comments, questions and order inquiries. fLeuralleurdumal.com. 'TERMS AND CONDITIONS: We offer complimentary ground shipping on all domestic orders. For order…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933271.pdf
EFTA01775745
Dataset 10
2011-08-26
1p
56w
Subject:
Hawksbill tortoise
shell
To:
Jeffrey Epstein
From: Sent: Friday, August 26, 2011 5:46 PM To: Jeffrey Epstein Cc: Subject: Hawksbill tortoise
shell
Attachments: photo 1JPG; Untitled attachment 00222.txt; photo 2JPG; Untitled attachment 00225.txt; photo 3JPG It's real, about 30" high by about 22" wide. Could be cool on the wall somewhere. They are charging $950 for it. Any interest? 1 EFTA_R1_00089879 EFTA01775745
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775745.pdf
EFTA02319630
Dataset 11
2010-12-26
1p
51w
Subject:
MARCEL THE
SHELL
WITH SHOES ON
To:
Kathryn Marie Kucka
From: Sent: Sunday, December 26, 2010 12:47 AM To: Kathryn Marie Kucka Subject: MARCEL THE
SHELL
WITH SHOES ON Check out this video on YouTube: http://www.youtube.com/watch?v=VF9-sEINDvU&feature=youtubegdata_player <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap:/ Senr%20Messages<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319630.pdf
EFTA01366392
Dataset 10
1p
821w
…during the preceding 12 months (or such shorter period that the issuer was required to file such reports and materials), other than Form 8-K reports; and • at least one year has elapsed from the time that the issuer filed current Form 10 type information with the SEC reflecting its status as an entity that is not a
shell
company. As a result, our initial stockholder will be able to sell its founder shares and private placement warrants, as applicable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366392.pdf
EFTA01578134
Dataset 10
2013-05-12
1p
213w
…3151 4241 4927 Page 10 of 10 A C Date of Transaction Merchant Name or Transaction Description S Amount 06/06 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.00 06/05
SHELL
OIL 57544416209 NEW YORK NY 54.62 06/06 CONTAINERSTORELEXINGTN NEW YORK NY 75.06 OW06
SHELL
OIL 57544416209 NEW YORK NY 70.26 06/05 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849) $2.956.03 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578134.pdf
EFTA01525891
Dataset 10
2014-02-28
1p
397w
…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 013411 Mahe Manchester NH Card 5760 13.03 02/10 Card Purchase 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525891.pdf
EFTA01385528
Dataset 10
1p
369w
> Energy, Materials & Industrials Deutsche Bank ED Royal Dutch
Shell
— Lucas Herrmann, BUY, close 2561p, 2700p tgt, 5% upside • Best-in-class absolute cash generation with $25-30bn FCF guided for Production outlook indicates substantial growth, driven by unconventional 2020. • This drives substantial shareholder return. Between the c6% dividend 1200 lara Lapa Prelude UK yield and c$25bn of buy-backs.
Shell
is set to return c$70bn to mat Gorgon -21,000 US GoM shareholders over the next three years. Moreover…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385528.pdf
EFTA01525161
Dataset 10
1p
400w
…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 PB411 Manche Manchester NH Card 5760 13.03 02/10 Card Purchase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525161.pdf
EFTA02483242
Dataset 11
2015-10-26
1p
123w
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
From: jeffrey E. <
[email protected]
> Sent: Monday, October 26, 2015 8:12 PM To: Jeffrey Epstein Give
Shell
=AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483242.pdf
EFTA01006666
Dataset 9
2018-08-14
2p
306w
Subject:
Turnkey Theater
From:
Kyle reavis
To:
"jeffrey E." <*eevacation a mail.com>, .11 >, Richard
…IMAX is going to do a few drawings for us (got them included for free in proposal) that we can pass on to architects / contractors if we do design build. Core and
Shell
- 850K - Structural Slab - Stub Ups (electrical / plumbing / HVAC) - Concrete Walls (Prefab) concrete fill - I have a video of how this works - Metal Joist with metal decking for roof / concrete topping slab with PVC membrane - Roof Drains - 3- Months Finishes - 450K - Acoustical panels - sheet-rock finish - finish flooring…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006666.pdf
EFTA01520862
Dataset 10
1p
198w
…00 29,496.00 (22,352.00) 760975-10-2 RIMM RIO TINTO PLC 52.52 191.000 10,030.52 WA " N/A ISIN G80007188757 SEDOL 0718875 766994-90-9 GBP P ROCHE HOLDINGS AG-GENUSSS 159.31 N/A " N/A ISIN CH0012032048 SEDOL 7110388 H69293-93-6 CHF P ROYAL DUTCH
SHELL
PLC -A 34.98 WA " N/A ISIN GI300803MLX29 SEDOL 803MLX2 67690A-91-0 GBP JP Morgan Page 11 of 66 Confidential Treatment Requested by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520862.pdf
EFTA01385545
Dataset 10
1p
395w
Deutsche Bank Risks ■ Royal Dutch
Shell
Plc - RDSa.L: Risks to the downside are now ■ Vinci - SGEF.PA. Downside risks: worsening of the French/European dominated by
Shell
's ability to reduce balance sheet debt and reposition the economic situation, particularly its more cyclical component, contracting. Worse business, not least at a time when the company will be targeting material performance in construction projects leading to lower than expected margins. ($30bn) divestments. Divestments aside, project start ups are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385545.pdf
EFTA00577388
Dataset 9
1p
347w
DELTA 10.0m Marine Access Craft
Shell
's new Marine Access Craft, MAC-1, was recently completed by Delta Power Services and is capable of 34 knots. This impressive craft is the first of a new type of daughter craft developed Craft specification: jointly between Delta,
Shell
UK Exploration and Production and Boston Puffords to enable marine access to
Shell
's award winning new genera- • LOA: 10.OOm tion of 'Trident' platforms operating in the UK sector of the Southern…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577388.pdf
EFTA01525541
Dataset 10
2014-05-01
1p
352w
…Card 8907 05/13 Card Pun:base 05/12 Ijoinetr.Com 8663636815 Card 49.95 24.20183 8907 05/13 Card Purchase osn 2
Shell
Oil 57514917503 33.97 24,16916 Manchester NII Card 8907 05/13 Card Purchase With Pin 05/13 Target 12009 Target 12 6.76 24,163.10 Bedford Nil Card 8907 05/14 Card Purchase 05/3
Shell
Oil 57544917503 5.78 24.157.32 Manehesta NH Card 8907 05/14 Card Purchase 05/13 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525541.pdf
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