""Casella Waste"" — Epstein Files Search

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EFTA01540036Set 10

2012-06-3099p11,434w

PENNANTPARK INVESTMENT CORP EFTA01540052 708062-10-4 PNNT US Small/Mid Cap Equity P CASELLA WASTE SYSTEMS INC CL A 147448-10-4 CWST 10.61 0.00 10.56% 4.27 0.00 Account W23560001 ... CORP (ID: 708062-10-4) GRUPO FIN SANTANDER-ADR B (ID: 40053C-10-5) CASELLA WASTE SYSTEMS INC CL A (ID: 147448-10-4) QUALYS INC (ID: 74758T ... 12/01/2004 (ID: 949779-AD-4) GRUPO FIN SANTANDER-ADR B (ID: 40053C-10-5) CASELLA WASTE SYSTEMS INC CL A (ID: 147448-10-4) QUALYS INC (ID: 74758T

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01540135Set 10

2012-12-01109p11,803w

BROKERAGE 160.00 TAX &/OR SEC 1.14 J.P. MORGAN SECURITIES LLC (ID: 40053C-10-5) CASELLA WASTE SYSTEMS INC CL A @ 4.27793 34,223.44 BROKERAGE ... Purchase Purchase Purchase Purchase Purchase Purchase Purchase Purchase CASELLA WASTE SYSTEMS INC CL A @ 4.00 J.P. MORGAN SECURITIES LLC (ID: 147448-10-4) QUALYS INC @ 12.00 J.P. MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540135.pdf

EFTA01452798Set 10

2014-03-031p351w

Equity Energy Rena isa nos Theme GE S 1.00 Hannon Armstrong (HAS') 5 0.50 Casella Waste (CWST) 5 0.25 Won NOM) $ 1.00 Kinder Morgan Inc (KMI) 5 0.50 Serngroup (SEtrtG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452798.pdf

EFTA01493457Set 10

2012-09-011p168w

CORP 10 61 0.00 10.56% 708062-10-4 PNNT US Small/Mid Cap Equity P CASELLA WASTE SYSTEMS INC 4.27 0.00 CL A 147448-10-4 CWST JP Morgan Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493457.pdf

EFTA01493433Set 10

2012-09-011p175w

10/1 9/28 Sale CASELLA WASTE SYSTEMS INC CL A (ID: 147448-10-4) (8,000 000) 4.277 33,902.67 (32,000.00) 1,902.67 S 1013 9/28 Sale QUALYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493433.pdf

EFTA01189176Set 9

2014-03-035p888w

Commodities, 3/3/14. EFTA01189176 Equity Energy Rena isance Theme GE $ 1.00 Hannon Armstrong (HASI) $ 0.50 Casella Waste (CWST) $ 0.25 Euon (XOM) $ 1.00 Kinder Morgan Inc (KW) $ 0.50 SAmgrouP (SEA%) $ 0.50 Spectra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189176.pdf

EFTA01121630Set 9

2013-11-2215p10,820w

CWST 8,000 Casella Waste Systems Inc-A USD Industrial 0.00% ($32,000) $33,904 28-Sep-12 4.00 414 $1,904 8-Feb-12 CPAC 27,000 :ementos Pacasmayo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121630.pdf

EFTA01121645Set 9

CWST 8,000 Casella Waste Systems Inc-A USD Industrial 0.00% ($32,000) $33,904 28-Sep-12 4.00 4.24 $1,904 8-Feb-12 CPAC 27,000 :ementos Pacasmayo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121645.pdf

EFTA01144207Set 9

2013-11-2214p8,791w

CWST 8,000 Casella Waste Systems Inc-A Industrial 0.00% (532.000) $33,904 28-Sep-12 4.00 4.24 51,904 eb-12 CPAC 27.000 :ementos Pacasmayo Saa Ad Industrial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144207.pdf

EFTA01493579Set 10

2012-10-011p278w

SECURITIES LLC (BIDL) FACE VALUE 3,275,000.00 (ID: 949779-AD-4) 9/28 Purchase CASELLA WASTE SYSTEMS INC CL A • 4.00 J.P. 8,000.000 4.00 (32,000.00) • 102 MORGAN SECURITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493579.pdf

EFTA01493523Set 10

2012-10-011p326w

8/OR SEC 1.14 J.P. MORGAN SECURITIES LLC (ID: 40053C-10-5) 9/28 Sale CASELLA WASTE SYSTEMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493523.pdf

EFTA01452789Set 10

2013-10-181p241w

Equity Energy Renaisance Theme GE $ 1.00 Hannan Armstrong (MASI) $ 0.50 Casella Waste (CWST) S 0.25 Won (ROM) $ 1.00 Kinder Morgan Inc (KMI) S 0.50 Semgroup (SEMG) $ 0.50 Spectra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452789.pdf

EFTA01493409Set 10

2012-09-011p170w

PNNT US Small/Mid Cap Equity P CASELLA WASTE SYSTEMS INC 4.27 0.00 CL A 147448-10-4 CWST JP Morgan Account Page 5 of 36 Consolidated Statement Page 9 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493409.pdf

EFTA01493574Set 10

2012-10-011p328w

8/OR SEC 1.14 J.P. MORGAN SECURITIES LLC (ID: 40053C-10-5) 9/28 Sale CASELLA WASTE SYSTEMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493574.pdf

EFTA01493434Set 10

2012-09-011p139w

40053C-10-5) 4,000.000 12.184 (48,739.60) 10/1 928 Purchase CASELLA WASTE SYSTEMS INC CL A (ID: 147448-104) 8,000.000 4.00 (32,000.00) 1013 9/28 Purchase (MALYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493434.pdf

EFTA01121588Set 9

2013-05-3114p10,128w

CWST 8.003 Casella Waste Systems Inc-A USD Industrial 0.00% ($32,000) 533,904 28-Sep.12 4.00 4.24 $1,904 8-Feb-12 CPAC 27,003 Cementos Pacrarnara

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121588.pdf

EFTA01493483Set 10

2012-09-011p177w

10/1 9/28 Sale CASELLA WASTE SYSTEMS INC CL A (ID: 147448-10-4) (8,000 000) 4.277 33,902.67 (32800.00) 1,902.67 S 1013 9/28 Sale QUALYS INC (ID: 74756T

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493483.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset17 total

Set 9

5

Set 10

12