Epstein Files Search

EFTA01366657Set 10

2015-07-201p641w

SAFE before they rnay be disbursed Brad The National Electnc Energy Agency. or ire 'ANEEL: and the Energy Research Company are ire predominant regulatory bodes governing electric energy chstribution ... drecIty sell energy to consumers at market rates with the prior approval of the ANEEL Nth respect to the regulated market ten ANEEL estatashed an auction system foe awarding contracts ... peed estimated cosi. which must be declared by the bidder and approved by the ANEEL beforehand. Teas bond is returned ale( the contract is signed if the bidder wins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366657.pdf

EFTA01380342Set 10

1p449w

American Express Co.; The Estee Lauder Cos. Inc. and Stanwood Hotels & Resorts Worldwide Inc. Aneel Bhusri United States Function: Director, Board of Directors; Member, Corporate Governance and Nominating Committee. Professional ... Background: Aneel Bhusri is a co-founder of and has served as chief executive officer of Workday Inc... a leader in enterprise cloud applications for human resources and finance. since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380342.pdf

EFTA01383772Set 10

1p449w

American Express Co.; The Estee Lauder Cos. Inc. and Stanwood Hotels & Resorts Worldwide Inc. Aneel Bhusri United States Function: Director, Board of Directors; Member, Corporate Governance and Nominating Committee. Professional ... Background: Aneel Bhusri is a co-founder of and has served as chief executive officer of Workday Inc... a leader in enterprise cloud applications for human resources and finance. since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383772.pdf

EFTA01367049Set 10

2014-12-311p429w

Company Insured Item Start End Insured Bahia Guarartee CCT RSCI"agat 05/30/2014 08/30f2015 ANEEL Salvador Guarartee COT Rs 1,217 08/30/2014 oeraor2ois ANEEL Espra Operation risks RS 156.109 059/25/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367049.pdf

EFTA01369933Set 10

1p449w

American Express Co.; The Estee Lauder Cos. Inc. and Stanwood Hotels & Resorts Worldwide Inc. Aneel Bhusri United States Function: Director, Board of Directors; Member, Corporate Governance and Nominating Committee. Professional ... Background: Aneel Bhusri is a co-founder of and has served as chief executive officer of Workday Inc... a leader in enterprise cloud applications for human resources and finance. since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369933.pdf

EFTA01367031Set 10

2015-07-201p513w

used in the determination of the depreciation rates consider the manuals and guides of ANEEL, which approximate tre trseful lives of these assets Fa tre SHPPs the Group considers these

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367031.pdf

EFTA00601533Set 9

2016-11-257p1,800w

SPECIMEN: TM037241L PAGE 1 OF 5 own, Quest Dissatedts, the teselsted legs aad dl aneelated Oars IXmmostla mule are the Inaloarks of Qiestillemantlta. EFTA00601534 ra-j Quest Diagnostics- Report Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601533.pdf

EFTA02420330Set 11

2010-09-1059p10,449w

Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. Aneel Sanchez Fashion Week Presentation. 2:00 pm. Spring 2011 collection. Invitation only. 148 West 37th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf

EFTA00282998Set 9

2016-11-257p1,796w

SPECIMEN: TM037241L PAGE 1 OF 5 own, Quest Dissatedts, the teselsted legs aad dl aneelated Oars IXmmostla mule are the Inaloarks of Qiestillemantlta. EFTA00282999 ra-j Quest Diagnostics- Report Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282998.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 17:04:31

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

metary kee We repo», »pose, In Ølar. Me ciesereseron of »web 11.41 eirieroppe tstenwerd Aneel income Oda nee rehece Pap». ;Mr lode. or lower Pm Val pephi sooty Conernen should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA01070957Set 9

26p13,319w

Zynga (Mark Pincus), Facebook (Mark Zuckerberg), Twitter (Ev Williams), Workday (Dave Duffield and Aneel Bhusri) and Fusion-io (David Flynn). Source: Company documents. 18 This document is authorized

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070957.pdf

EFTA00090639Set 9

2019-08-119p1,648w

Street, New York, New York 10007 Beijing Berin Boston Brussels Denver Frankfurt London LOS AneeleS New York Palo Alto San Francisco Waslingion Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090639.pdf

EFTA01121617Set 9

13p11,369w

Global Investment Opportunities Group LP. Morgan Securithrt. L1C. GIO Account Position and MTM Surnmary (Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

anti appeal en yos moment vor mel may us cl en) [aneel emus m °rang You may call us. IV if erm d> ate as not reeved FirstLine Solution Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01366820Set 10

2015-07-201p617w

established by time Brazilian National Agency for Electric Energy (Agerria Nacional de &Nava &alma- ANEEL) Renova arc its &Noted entities. together with the cost allocations is included in note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366820.pdf

EFTA01455556Set 10

2014-09-161p191w

DBEMEA To: Paul morris/db/dbcom@DBAMERICAS@DBcotEx, cc: tazi a.smi th@db.com vinit.sahn @db.co m, uzair Aneel /db/dbcom@DBEMEA CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114384 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455556.pdf

EFTA01366825Set 10

2014-12-311p603w

since toted on a legal assessment of the prevaing Nyasaland management's assessment of ANEEL Parmesan Res:aim granting a license to operate as an independent power generater. the Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366825.pdf

EFTA02420041Set 11

2010-09-1058p10,389w

Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. Aneel Sanchez Fashion Week Presentation. 2:00 pm. Spring 2011 collection. Invitation only. 148 West 37th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420041.pdf

EFTA01486437Set 10

2008-02-011p235w

Nati TWO- wra Oars. 1,412•09 thin 2.1.100X1 1ZAtcren Aneel•144.92361, .03101V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486437.pdf