Epstein Files Search

EFTA01761884Set 10

3p811w

prices. Seaway pipeline likely not enough to balance =he supply of WTI in Cushing • Supplies of WTI remain very healthy. North Am=rica retains its primary role in expanding ... over the last two years. • Flows from the Keystone XL pipeline leading out of Cushing into the G=lf Coast have been delayed, but should start in late ... allow =n additional 700kb/d to leave Cushing. With Seaway currently pumping —30=kb/d from Cushing to the Gulf Coast, Keystone would represent a significan= increase in pipeline capacity. • The Seaway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761884.pdf

EFTA02031536Set 10

3p748w

prices. Seaway pipeline likely not enough to balance the supply of WTI in Cushing • Supplies of WTI remain very healthy. North America retains its primary role in expanding non- OPEC ... over the last two years. • Flows from the Keystone XL pipeline leading out of Cushing into the Gulf Coast have been delayed, but should start in late 2013 and allow ... additional 700kb/d to leave Cushing. With Seaway currently pumping - 300kb/d from Cushing to the Gulf Coast, Keystone would represent a significant increase in pipeline capacity. • The Seaway pipeline in combination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031536.pdf

EFTA01170770Set 9

8p5,884w

futures curve also moved into backwardation (down- ward sloping), as inventories at Cushing, where WTI is priced, fell sharply. • Until mid 2010, WTI had traded at a slight premium ... inventories at the landlocked WTI pricing point in Oklahoma. The flow of oil into Cushing far exceeded the amount that could physically flow out, depressing WTI prices relative to Brent ... More details in ... sufficient to make it profitable to move oil out of Cushing by unconventional means. We started to see this over the summer. This spread should continue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01170770.pdf

EFTA01113507Set 9

2015-05-016p2,257w

Fund Advisers, LLC 8. Contravisory IDF LP (Long-Short Equity) Contravisory Investment Management 9. Cushing@/SALI MLP Alpha Total Return Insurance Fund Cushing® Asset Management, LP 10. Cushing ... Index Insurance Dedicated Fund, L.P. Cushing& Asset Management, LP 11. Definitive Capital Insurance Fund Definitive Capital Management, L.P. 12. DUNN's Insurance Dedicated Futures Fund, LLC Martin Money Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113507.pdf

EFTA00614763Set 9

2015-05-016p2,255w

Fund Advisers, LLC 8. Contravisory IDF LP (Long-Short Equity) Contravisory Investment Management 9. Cushing@/SALI MLP Alpha Total Return Insurance Fund Cushing® Asset Management, LP 10. Cushing ... Index Insurance Dedicated Fund, L.P. Cushing& Asset Management, LP 11. Definitive Capital Insurance Fund Definitive Capital Management, L.P. 12. DUNN's Insurance Dedicated Futures Fund, LLC Martin Money Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614763.pdf

EFTA01175987Set 9

8p5,905w

beginning of April to around $15/bbl currently. The Seaway pipeline between Cushing, where WTI is priced, and the US Gulf Coast is due to be FX Markets Weekly. John Normand ... reversed in early May which should help alleviate the bottleneck at Cushing. Commodity Markets Outlook & Strategy. Cohn This should help WTI to reconnect to world oil markets. This week ... provided much needed clarity around the economics of moving oil out of Cushing now via other means versus storing the oil and moving it later once Metals Revkaw and Outlook

https://www.justice.gov/epstein/files/DataSet%209/EFTA01175987.pdf

EFTA01176904Set 9

8p5,973w

country for commodity demand growth globally. More details in ... • Yesterday the Seaway pipeline between Cushing in the US Midwest and the US Gulf Coast started up. This ... Outlook & Strategy. Cohn some of the bottleneck of oil that has built up at Cushing. We continue to be Fenton et al. short this spread as we think it will ... However, there remains a risk that US Midwest and Canadian production, which flows into Cushing, increases more rapidly than expected which would Metals Review and Outlook, Michael Jansen somewhat offset

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176904.pdf

EFTA00928746Set 9

2012-02-071p340w

Month Contract (Brent - WTI ($)) 2 year chart LS WTI underperformance related to; • Stockpiles at Cushing have also grown over the two weeks to January 27 to top 30 million barrels ... half of this year, traders have been moving to fill the storage tanks at Cushing in anticipation. • Shipments down the 190,000 bpd Spearhead pipeline from near Chicago to Cushing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928746.pdf

EFTA01842087Set 10

2012-02-072p316w

Copyright 2012 Bloomberg Finance WTI underperformance related to; • Stockpiles at Cushing have also grown over the two weeks to January 27 to top 30 million barrels for the first time ... half of this year, traders have been moving to fill the storage tanks at Cushing in anticipation. • Shipments down the 190,000 bpd Spearhead pipeline from near Chicago to Cushing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842087.pdf

EFTA00658746Set 9

2016-03-112p225w

30th Fl., Boston, MA 02109 101 Constitution Avenue NW, Washington, DC 20001 From: Chris Cushing Sent: Friday, February 26, 2016 11:53 AM To: Vinoda Basnayake; Bob Crowe Cc: Chris ... Cushing Subject: RE: Amnesty International This may be the English From: Vinoda Basnayake Sent: Friday, February 26, 2016 8:39 AM To: Chris Cushing; Bob Crowe Subject: Fwd: Amnesty International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00658746.pdf

EFTA02550027Set 11

2012-02-071p177w

year chart WTI underper=ormance related to; &mid=ot; &n=sp; Stockpiles at=Cushing have also grown over the two weeks to January 27 to top 30 million=barrels ... half of this year, traders have bee= moving to fill the storage tanks at Cushing in anticipation.=/o:p> • &nb=p; Shipments down the 190,000 bpd Spearhe=d pipeline ... from near Chicago to Cushing are set to operate at full capacit= for the first time in months in February. =OD =OA =OA This email is confidential and subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02550027.pdf

EFTA01118202Set 9

2012-09-2363p9,165w

xxxx. Retired Horse info and what medication, supplements and food they are on xxx - Cushing's, is easy bullied & anxious Pergolide Thyro-L Watched closely for change in ACTH/Insulin Levels ... Thyro-L Food - (1) pound of pelleted hay stretcher 2x per day xxx - pre-Cushing's, elevated levels ACTH/Insulin 2 EFTA01118212 Draft Retired Horse Plan 3/14/2012 Thyro-L - annual testing ... July ____ Food - (1) cup of senior and light feed 2x per day xxx - Cushing's/Recurrent founder (has had incidents of grass founder May 2009, Nov 2010, May 2011) Pergolide Thyro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118202.pdf

EFTA01116684Set 9

2002-01-019p7,098w

With respect to hydrocarbons, as one example, consider the discrepancy between oil prices in Cushing, Oklahoma and other parts of the country. This is a reflection of the lack ... adequate pipeline infrastructure to get surplus oil out of Cushing. As a result, well-placed infrastructure is a critical component of the overall energy supply chain. The ideal end-game

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116684.pdf

EFTA00593209Set 9

2012-08-3026p10,585w

Other deductions P Extraterritorial Moyne exclusion F rm 8873 A Cush contributions (50%) Q Other foreign transactions See the Partner's Instructions B Cash contributions (30%) 17 Alternative minimum ... Other deductions P Extraterritorial Moyne exclusion F rm 8873 A Cush contributions (50%) Q Other foreign transactions See the Partner's Instructions B Cash contributions (30%) 17 Alternative minimum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA01772591Set 10

2016-09-213p794w

30am.... API was modestly bullish (+1.44m bbl, gasoline -2.39m, distillate +5.31m, Cushing crude -1.12m) with a smaller build and a Cushing draw, but people are willing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772591.pdf

EFTA01259126Set 9

8p2,033w

Traddrg ID Sender Recipenl Service Type Fedex Way LARRY VISOSKJ DUNCAN BROWN Package Type Cush:mei PaCkagng JEFFREY E EPSTEIN PERFORMANCE MARINE DESIGN NT' imp Zone 2 301 E 66TI1STAPT ... JEGE INC Seoloe Tyre FedEx PrionlyOvernighl HRD AERO SYSTEMS 'HMCO AVIATION SERVICES Package Type Cush:goer Pacitagrg 24771AVE ACCICEFELLER 102 SE ACADEMIC AVE. Zone 13 VALENCIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259126.pdf

EFTA01037564Set 9

2018-01-225p1,126w

understand knows two of them). The candidates are Marc Bloostein, of Ropes & Gray, George Cushing, of McLane Middleton and Arthur Page, of Hemenway & Barnes. Here are links to each ... them: https://www.ropesgray.comibiographies/b/marc-j-bloostein.aspx http://www.mclane.comistaffigeorge-cushing http://hembaccom/peo le arthur-b-page I will look forward to hearing back from Deborah or you when you've had a chance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037564.pdf

EFTA01803463Set 10

2015-03-043p718w

imports. P2 builts (+3.3) were =ore surprising given the net reduction in imports. However, Cushing built only 500k! Given how closely everyone i= watching Cushing inventories in expectation of reaching

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803463.pdf

EFTA02508759Set 11

2015-03-124p769w

builds. DOE showed an overall build of 4.5m, with cushing building 2.3m. This is on the back of net reduction of 4m imports and higher refinery runs ... quickly after the data. In products, gasoline drew 0.2m and disty built.. Cushing inventories weighed heavily on WTI spreads and Apr/Dec spread came off almost 50c. Arb came

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508759.pdf

EFTA02433232Set 11

2009-12-1210p1,883w

Matter?; The Big Switch DEPTHS AND SHALLOWS As the school year began last September, Cushing Academy, an elite Massachusetts prep school that's been around since Civil War days, announced ... provide students with real-time interactive data and news feeds from around the world." Cushing's bookless library would become, boasted headmaster James Tracy, "a model for the 21st-century

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433232.pdf