Epstein Files Search

EFTA01479204Set 10

9p3,978w

MOSS TTEE Total 5.987965566E7 LOS ANGELES Total 3.7117435254999995E8 HOUSTON MICHAEL DAWSON 8007104773 - MONTGOMERS 5XH023064 EXXON MOBIL CORP COM 19688465 5XH023106 EXXON MOBIL CORP COM 13125700 5XH023148 EXXON MOBIL CORP ... 5XH023353 EXXON MOBIL CORP COM 13382485 5XH023361 EXXON MOBIL CORP COM 12750000 R007104773 - MONTGOMERS Total 77317275 R007104772 - CBF TR FBO 5XH023049 EXXON MOBIL CORP COM 56015000 R007104772 ... Total 56015000 R007104779 - RLH2O13CBF 5XH023155 EXXON MOBIL CORP COM 48195000 R007104779 - RLH2O13CBF Total 48195000 R007250126 - COLEMANSEC 5XH026042 EXXON MOBIL CORP COM 11736375 5XH026125 EXXON MOBIL CORP COM 10200000 R007250126 - COLEMANSEC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA00841209Set 9

2015-11-0830p10,329w

misleading the public about climate change EFTA00841227 Inline image 1 A view of the Exxon Mobil refinery in Baytown, Texas. The state of New York is investigating whether Exxon Mobil ... signal a broader reckoning with the conduct of big energy companies. A spokesman for Exxon Mobil confirmed Thursday that the company had received a subpoena from the office ... subject of climate change and was "assessing" its response. The investigation focuses on whether Exxon Mobil intentionally clouded public debate about science and hid from investors the risks that climate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00841209.pdf

EFTA01069752Set 9

2011-07-127p2,252w

Mobil Yanbu Petrochemical Company, inc. and RULES BEFORE CITING. Exxon Chemical Arabia, Inc. (collectively, "Exxon- Mobil") by overcharging YANPET and KEMYA This decision was reviewed by West editorial staff ... improper overcharges...." E-2 Manges, LLP, New York, New York, K.C. Johnson, Esquire, Exxon Mobil Corporation, Houston, Texas, FN2, Def.'s Mem. Law Supp. Mot. Realign for Defendants. Order Proof

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069752.pdf

EFTA00806635Set 9

2017-12-3116p3,793w

Energy EOG RES INC COM 300.00 20,032.52 107.91 32,373.00 1.30 % 0.62 % 201.00 EXXON MOBIL CORP COM 500.00 42,372.95 83.64 41,820.00 1.68 % 3.68 % 1,540.00 SCHLUMBERGER ... Energy EOG RES INC COM 200.00 18,347.74 107.91 21,582.00 0.74 % 0.62 % 134.00 EXXON MOBIL CORP COM 175.00 13,418.12 83.64 14,637.00 0.50 % 3.68 % 539.00 SCHLUMBERGER ... Energy EOG RES INC COM 100.00 5,266.14 107.91 10,791.00 2.66 % 0.62 % 67.00 EXXON MOBIL CORP COM 100.00 8,490.59 83.64 8,364.00 2.06 % 3.68 % 308.00 Total Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806635.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

BROKERAGE 30.00 TAX &/OR SEC .11 J.P. MORGAN SECURITIES LLC (ID: 98986T-10-8) EXXON MOBIL CORP @ 84.29 16,015.10 BROKERAGE 11.40 TAX &/OR SEC .31 J.P. MORGAN SECURITIES ... CORP MASS COST BASIS ADJUSTMENT (ID: 268648-10-2) EXXON MOBIL CORP COST BASIS ADJUSTMENT (ID: 30231G ... EFTA01570081 E M C CORP MASS COST BASIS ADJUSTMENT (ID: 268648-10-2) EXXON MOBIL CORP COST BASIS ADJUSTMENT (ID: 30231G-10-2) JOHNSON CONTROLS INC COST BASIS ADJUSTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01734729Set 10

10p4,894w

Nigeria 56.00 EPR insurated 33 3x240 24 F.O. North 2003 USA Enron Mobil California Exxon Mobil 35.00 2 EPR emulated 35 3 x 500 MCM 36 F.O. America Middle ... 3x240 24 FO Chi Minh Power Corporation) North 1000 2015 USA California (Santa Ynez) Exxon Mobil 51.00 1 EPR insulated 35 24 FO America 3 x3x700mm kcml / in Far East

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734729.pdf

EFTA00838999Set 9

2015-12-1334p10,831w

Earth's melting Arctic," part of a year-long project "researching the gap between Exxon Mobil's public position and its internal planning on the issue of climate change ... Texas. They also reviewed scientific journals and interviewed dozens of experts, including former Exxon Mobil employees." The LA Times report found that Exxon scientists - and management - understood clearly that carbon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838999.pdf

EFTA00040903Set 9

2020-07-3118p9,152w

Drilling Suit Is Premature," Unattributed, July 30, 2020, 4:05 PM An Exxon Mobil Corp. unit and other drilling companies have urged an Ohio federal court to throw ... Drilling Suit Is Premature," Unattributed, July 30, 2020, 4:05 PM An Exxon Mobil Corp. unit and other drilling companies have urged an Ohio federal court to throw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf

EFTA00032400Set 8

2019-04-229p3,928w

refusing to budge from its stance that Title VII of the Civil Rights Act Exxon Mobil Corp. does not cover sexual orientation. Facebook Decision attached I Read full article » Florida ... Montana Department of Revenue ignored its own guidance when the agency didn't permit Exxon Mobil Corp. to fully deduct dividend payments from subsidiaries that hold most of their business

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032400.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 EFTA00187245 Petty cash Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA01054572Set 9

2017-02-085p841w

jeffrey E. leevacation@gmail.com> wrote: the gas station, should be the easiest. exxon mobil , if they used it there On Wed, Feb 8, 2017 at 5:01 PM, Richard Kahn < wrote ... Auto One Gate $445.00 3. Saks Fifth Ave $318.44 (recei t attached 4. Exxon Mobile $13.18 tel: address: 85 Southhampton, Roxbury MA) 5. Sunoco $2.00 EFTA01054573 02/06/2017 I. Verc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054572.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

PONT DE NEMOURS & CO E M C CORP MASS EXXON MOBIL CORP HUMANA INC 25746U-10-9 D 47.72 263534-10-9 DD 23.01 268648-10-2 EMC 80.44 30231G ... AMERICA CORP JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 060505-10-4) EFTA01569932 EXXON MOBIL CORP JPMORGAN CHASE BANK TRADE DATE 11/15/11 (ID: 30231G- 10-2) APACHE CORP JPMORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA00197856Set 9

101p19,035w

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA01054568Set 9

2017-02-084p803w

station, should be the easiest. exxon mobil , if they used it there On Wed, Feb 8, 2017 at 5:01 PM, Richard Kahn < wrote: spoke with Brian earlier today ... Auto One Gate $445.00 3. Saks Fifth Ave $318.44 (recei t attached 4. Exxon Mobile $13.18 tel: address: 85 Southhampton, Roxbury MA) 5. Sunoco $2.00 02/06/2017 I. Verc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01054568.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

MRGN 200 40.9380 8.188 280 3.4196 EMC CORP-MASS EMC MRGN 400 79.0630 31.625 EXXON MOBIL CORP %OM MRGN 600 81.0000 48.600 1,056 2.1728 ELAN CORP ... PREFRD SIX UNDER CERTAIN CIRCUMSTANCE EXECUTION BY WEED COMMISSION 4,00 01/18701 01/12/01 SOLD EXXON MOBIL CORP XOM -400 81.69150 32.644.51 EXECUTION BY WEED VSP 12/0900.12/I3/00. COMMISSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA01265978Set 10

2019-07-0816p3,166w

incoming TOA: Date Quantity Symbol Description STATUS 04/30/19 10,000 XOM EXXON MOBIL CORP SOLD 04/30/19 10,000 ILMN ILLUMINA INC ACCT-2170 04/30/19 1,000,000 BANK OF AMERICA ... from MERRYL LYNCH Account #603118 Date Quantity Symbol Description 04/30/19 10,000 XOM EXXON MOBIL CORP 04/30/19 10,000 ILMN ILLUMINA INC 04/30/19 1,000,000 BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

Basis Market Price Market MN Gain/loss Annual Income Yield Equities (continued) Common Stocks (continued) EXXON MOBIL CORP COM Security Identifier: XOM Dividend Option: Cash CUSIP: 30231G102 05/04/12 ... 11/18 PD 12/06/16 33.00 USD V 12/09/16 CASH DIVIDEND RECEIVED 100 SHRS EXXON MOBIL COPP COM RD 11/10 PD 75.00 USD XOM 12/09/16 12/09/16 CASH DIVIDEND RECEIVED 200 SHRS HONEYWELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Option: Cash CUSP: 26875P101 05/04/12 200.000 52.5990 10,519.78 101.1000 20220.00 9.700.22 134.00 0.66% EXXON MOBIL CORP COM Security Identifier: XOM Dividend Option: Cash CUSIP: 30231G102 05/04/12 500.000 84/460 ... 11/18 PD 12/06/16 33.00 USD V 12/09/16 CASH DIVIDEND RECEIVED 500 SHRS EXXON MOBIL CORP COM RD 11/10 PD 375.00 USD XOM 12/09/16 12/09/16 CASH DIVIDEND RECEIVED 300 SHRS HONEYWELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA00811927Set 9

2018-11-307p2,137w

9/4/18 125,000 8,255,075 4,843,750 5.411,250 -2,843,825 Exxon Mobil XOM 10/15/18 10,000 813,881 796,800 795,000 -18,881 Facebook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811927.pdf

EFTA00222842Set 9

2009-05-2220p7,114w

have not . . . applied Gibbs' expansive interpretive approach to other aspects of the jurisdictional statutes." Exxon Mobil Corp.I. Allapattah Servs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222842.pdf