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Corpus: 1990-03-17 – 2025-12-01
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EFTA02699339
Dataset 11
2012-06-20
2p
402w
Subject:
Fwd: E-7871-S Artesian
Variance
From:
BMG <bgordon
To:
Jeffrey Epstein
…To address the concern, we agreed to install m=ltiple annular bentonite seals above the screen. Now that he has the f=ll hydrologic picture provided in the
variance
request, he agrees that a si=gle bentonite seal above the screen with Quik Grout installed in the annulu= above the bentonite (and below the cement surface seal) will be adequate t= prevent any fluid exchange along the borehole. The attached figures s=ow the original plan with multiple seals (Figure 2) and the revis=d…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699339.pdf
EFTA00879252
Dataset 9
2018-02-22
1p
31w
From:
David Mitchell
To:
Jeffrey Epstein <
[email protected]
>
From: David Mitchell To: Jeffrey Epstein <
[email protected]
> Subject: Date: Thu, 22 Feb 2018 23:22:18 +0000
Variance
approved, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA EFTA00879252
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879252.pdf
EFTA00725502
Dataset 9
2p
1,512w
CAMPBELLGRAY HOTELS ONE ALDWYCH MANAGEMENT LTD PROFIT & LOSS STATEMENT- DUKES HOTEL LIMITED MONTH YEAR TO DATE
VARIANCE
LAST YEAR
VARIANCE
MARCH 2909
VARIANCE
LAST YEAR
VARIANCE
ACTUAL BUDGET TO BUDGET ACTUAL TOY-1 ACTUAL BUDGET TO BUDGET ACTUAL TOY-1 723% 69.9% 2.4% 661% 6.954 OCCUPANCY 728% 77.1% (4.58.) 72,9% (1.3%) 01332 L15635 1U0 di) 03384 108.15) AVERAGE ROOM RATE 05187 03189 02222) MOS 1055) 05581 079.17 (0.3 36/ 415226…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725502.pdf
EFTA00879310
Dataset 9
2018-02-23
1p
133w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
David Mitchell
From: "Jeffrey E." <
[email protected]
> To: David Mitchell Subject: Re: Date: Fri, 23 Feb 2018 00:57:15 +0000 Great news On Thu, Feb 22, 2018 at 6:22 PM David Mitchell < wrote:
Variance
approved, DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 please note 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879310.pdf
EFTA00724663
Dataset 9
9p
3,915w
…Dale 2009 test Year Acta Lay., Year Act is last Year Actual Same Month
Variance
)7D 200817D
Variance
LABOR Front of the House Hourly Staffing Hourly FOH - Bar 60100 2331 0.32% 2.035 0.26% 3496 0.06% 12.807 0.35% 9.843 0.26% 82.964 0.09% Staffing Hourly FOH-Bar OT 60101 42 0.01% 87 0.01% (44) (0.01% 176 0.00% 426 0.01% (250) (0.01% Staffing !lowly FOH - Busboy 60130 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724663.pdf
EFTA00728350
Dataset 9
1p
425w
MC2 MODEL MANAGEMENT GROUP NEW YORK JUNE 2009 ACTUAL PROJECTED
VARIANCE
OVER PROJECTED ACTUAL (UNDER) JUN JUL AUG SEP OCT NOV DEC TOTAL SALARIES & PAYROLL TAXES 286,000.00 288,897.97 2,897.97 288,898 29,527 32,736 36,861 27,045 27,045 27,045 469,157 EMPLOYEE BENEFITS 20,800.00 22,769.64 1,969.64 22,770 3,200 3,422 3,422 3,422 3,422 3,422 43,080 RENT 68…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728350.pdf
EFTA01452970
Dataset 10
2014-02-04
1p
338w
…Actual
Variance
(1) Cash revenue $8.889 $8.822 88.836 02% YoY % growth 5.4% 4.6% 4.8% 16 bps Adjusted UNICA $1.685 $1,647 51714 4.1% YoY% growth 4.9% 2.5% 6.7% 418 bps HITECH payments (60) NA (50) •16.7% Diluted EPS. excl. one-time charges $0.89 30.86 $0.92 8.0% YoY% growth -3.0% -7.1% 0.4% 746 bps 4013 Margin Analysis 08 Estimate Consensus Actual
Variance
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452970.pdf
EFTA01754939
Dataset 10
2013-11-04
3p
277w
From:
RSVP
To:
')eevacationegmail.com• leevacatIonragmail.com>
…Sent Monday, November 4, 2013 4:12:32 PM Lawrence O'Donnell invites you and a guest to join filmmaker Cullen Hoback at a special screening of Hyrax Films' Terms And Conditions May Apply a
Variance
Films release Written and Directed By Cullen Hoback Featuring Margaret Atwood Ray Kurzweil Moby Barrett Brown(anonymous) Chris Anderson(Wired) Eli Pariser (Upwothy) Rainey Reitman (EFF) Christopher Soghoian(ACLU) Sherry Turkle(MIT) and Mark Zuckerbcrg Thursday, November 7th, 2013 EFTA_R1_00055503 EFTA01754939 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754939.pdf
EFTA00505976
Dataset 9
24p
2,787w
…Overview . ATORUS Edge: Combining predictive price and realized volatility models to capture scalable alpha across global markets VolaliMy Based Portfolio ProitriatarY Raeaiancing Monitoring and 4 SytilOmMit Praciotivo Mod.' Global Pontoon Tarpoung RIO Gennentiog Comtism Construction raltn gnntrint EinY'Snn Signals Portfolio Orriega,
Variance
The Atoms Approach generates upsdallela with dowricale aloha Broad global investment universe to profit wherever and whenever opportunities arise Portfolio is dynamically rebalanced with respect to changes in realized volatility Targeted Sharpe ratio >1.25. Sorbno ratio…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00505976.pdf
EFTA01187864
Dataset 9
2013-01-09
2p
152w
• PLANNING, ZONING & BUILDING DEPARTMENT DEPARTMENTAL COMMENTS MEETING Development Review Item #
Variance
No. 4-2013 Date of Meeting: January 9, 2013 Address: 319 El Vedado Road 711-ot: P,ril-YssLunrs, ROME DEPARTZli* NO COMMENT COMMENTS Aftee6-71, Signature Date 1l 30 Name Akritez- FIRE-RESCUE 9VARTMENT NO COMMENTjC COMMENTS Name tl ia \ positionrs,mos. yneoc Date 11/3112_, PUBLIC WORKSRD ARTMENT NO COMMENT COMMENTS oc42.-C1.20••PISA-N Name Position Signaturetn.... Date It So 12_ RI EI M!..3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187864.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
…Cc: Zorro Ranch requesting approval to move forward with FIGS as driller for new well they are around 15k lower than Yellow Jacket Drillers i,m proposing 6 inch casing with 100 gpm pump, $110,996.00 i'll forward YJD proposal as well as Memo from Casey Cook regarding
Variance
application with WRD Can you please get approval ASAP, would like to meet with Bill on sight before i leave thankyou Forwarded messa e From: Casey Cook Date: Fri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884360.pdf
EFTA02025731
Dataset 10
2012-05-19
4p
615w
From:
BMG
To:
jeevacation©gmaitcompeevacation©gmail.comi: Jeffrey
[email protected]
)
…Zorro Ranch requesting approval to move forward with HGS as driller for new well they are around 15k lower than Yellow Jacket Drillers i,m proposing 6 inch casing with 100 gpm pump, $110,996.00 EFTA_R1_00533320 EFTA02025731 forward YJD proposal as well as Memo from Casey Cook regarding
Variance
application with WRD Can you please get approval ASAP, would like to meet with Bill on sight before i leave thankyou Forwarded message From: Casey Cook Date: Fri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025731.pdf
EFTA01413301
Dataset 10
2012-07-31
83p
7,775w
…The customer's risk class determines the percentage
variance
allowed and the minimum thresholds needed before a suspicious activity case is created. Risk Class Chart: Risk Class
Variance
Percentage Minimum Threshold Amount Minimum Threshold Count 1 (Low) 50% 750,000 12 2 (Low) 40% $ 500,000 10 3 (Moderate/Low) 30% $ 400,000 10 4 (Moderate) 25% EFTA01413301 $ 150,000 5 5 (Moderate/High) 20% 50,000 5 6 (High) 15% 50,000 2 Prime automatically generates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.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
…Martin Cc: Zorro Ranch requesting approval to move forward with HGS as driller for new well they are around 15k lower than Yellow Jacket Drillers i,m proposing 6 inch casing with 100 gpm pump, $110,996.00 i'll forward YJD proposal as well as Memo from Casey Cook regarding
Variance
application with WRD Can you please get approval ASAP, would like to meet with Bill on sight before i leave thankyou ----- Forwarded message From: Casey Cook Date: Fri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881347.pdf
EFTA00005848
Dataset 4
2019-07-02
7p
218w
…disclosed or used n photo array or photo lint-up. Linens< radasonent RcsInchans Sow flak (DD-MMM-YY) Sup Status Susp Items Effected Commercial Lic Stator PK? States Cancel Status Cancel Date Cancel State NONE ISSUED NONE ISSUED Medical Certification Certification P.m:initial Federal
Variance
Skill Performance Evaluation Self Certification I Pips Donor Code Pendirg Act %Any pop Issued? ORGAN DNR 00 Operator Full Name Sex Height Frieder https://collect.cjis.ct.gov/collect/jsp/commonlprintContext.jsp 7/2…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005848.pdf
EFTA00300152
Dataset 9
2013-03-13
5p
1,435w
…violation. Mortara shall have Five (5) business days from receipt of such notice to cure any alleged violation. 8. Non-Admission of Claims. This Agreement represents a good-faith settlement of the
Variance
Proceeding without an admission by any Party as to the merits of any claim(s) or counterclaim(s) raised by any 3 of 5 EFTA00300154 other Party in the action. 9. Enforcement. Each Party to this Agreement shall have the right to enforce this Agreement through any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300152.pdf
EFTA00307512
Dataset 9
17p
9,636w
…ex- Either there really is something unusual actly the same concept that we have about the number or else I am suffering talked about for years under the name from delusions of persecution. of "
variance
." The equations are dif- I shall begin my case history by tell- ferent, but if we hold tight to the idea ing you about some experiments that that anything that increases the vari- tested how accurately people can assign ance also increases the amount of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307512.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]
>
…Cc: ZOITO Ranch requesting approval to move forward with HGS as driller for new well they are around 15k lower than Yellow Jacket Drillers i,m proposing 6 inch casing with 100 gpm pump, $110,996.00 i'll forward YJD proposal as well as Memo from Casey Cook regarding
Variance
application with WRD Can you please get approval ASAP, would like to meet with Bill on sight before i leave thankyou Forwarded message From: Casey Cook < Date: Fri…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686268.pdf
EFTA01055431
Dataset 9
2017-01-31
2p
379w
Subject:
Re: 5173
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visoski
…removed corrosion from L/H & R/H Engine Inlet Cowl Lip Skins, performed NDT & re-applied Zzilon3 IAW Rolls-Royce Technical
Variance
TV 11807R, Rolls-Royce Service Bulletin BR700-7-710AI-10, and FAA A2-20, C4-11 Gulfstream (GAC) NTO (No Technical Objection) No.:116. The NDT report for both Engines revealed that the remaining material thickness was above the TV's minimum acceptable thickness of .053" To terminate any ongoing Technical
Variance
you must change the lip skins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055431.pdf
EFTA00773808
Dataset 9
2009-08-19
3p
520w
Subject:
AYH/YHG Information
From:
"Gamer, Charles"
To:
Jeevacation <
[email protected]
>
…of dockage revenues, but does not affect the total. We are in the process of upgrading the system and the upgrade is expected to correct this problem. C.
Variance
in Professional Fees at YHG: YHG incurred $1.17 million of professional fees (i.e., legal and financial advisory fees to the Borrower and the Lenders) relating to the restructuring D. Month-to-Date Performance: You had requested that we provide month-do-date performance for AYH and YHG. We generate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773808.pdf
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