Epstein Files Search

EFTA00730641Set 9

28p5,856w

technology with a cost/ton of $200-$280/ton 10 EFTA00730650 GLENCO1< Historical Pricing BRAZIL MPI PRICE DEVELOPMENT SCRAP-MPI PRICE DEVELOPMENT 5100) ...in•enfolern/31104111001310•1 -11310.01101,101emilliell NIADUANMPIPRKU ... EFTA00730651 GLENCOKE Pig Iron Data USA Ore Based Metallics Imports - Tonnes MPI - VALUE CHAIN $100 0,01000 PAN 1Y0k31 value chain 10:0.000 tWOUL. $35 4003000 $SCO 0:30000 ganef ... 31P1 29:19 IAN 1003 001 I0091101 2008 DRI/HBI Production MPI COST STRUCTURE 20 Raw Materials 18 - Iron ore ("1600 kg / 1000 kg pig iron) 16 - 2008 World DRI/HBI Coke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730641.pdf

EFTA00598102Set 9

2007-12-1731p20,075w

appraiser. On April 5, 2000, Rance, as president of Beneco, retained Management Planning, Inc. (MPI), to prepare economic and financial analyses and evaluations of Beneco, and three limited partnerships (Jireh ... Mustard Seed, and Zerubbabel) for a fee of $12,500. Mr. Koehl of MPI transmitted by a letter dated November 19, 2001, an evaluation of the "common stock of Beneco ... March 31, 2000, on a going-concern controlling-interest basis. Mr. Koehl and MPI did not prepare a separate valuation of petitioners' limited partnerships, Jireh, Mustard Seed, or Zerubbabel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598102.pdf

EFTA01334722Set 10

2021-09-3017p14,247w

1015A INCOMIN NG IAPI 400 ADDL ANYTME MN 196 (W14 030517 MPI 2MIN UNUAD M MOBL TO MOBL 136 04112 11:25A INCOMIG IAN 400 ADD% ANYTME MIN 197 04/14 ... 04/12 11:31A INCOMING MN 400 ADD'. ANYTME NN 198 (71/14 03:4W MPI 1MN UNLLI MOM. TO IA061 138 04/12 11:53A WPALMBEACH FL MN UNUM MOI TMOIR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf

EFTA01729106Set 10

70p28,417w

u/y2 P 11 lø:; 7.0 ircluiol 0.0 0.0 934 11M 1:MPY Mala 1.0 Ockded 0.0 0.0 131 11/22 92 P 11 InaSea 3.0 1reluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

01/23/2001 VIN: Color: BLUE Year: 1995 Description: PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN Plate: Owner: State: FL Date 03/11/2005 Expire Date: 03/11/2006 Registered: Title: Title Date ... Date: 01/23/2001 VIN: Color: Year: 1995 Description: PLYMOUTH VOYAGER PLYMOUTH VOYAGER - 3.0L V6 MPI SOHC MINIVAN Plate: Owner: State: FL Date 03/11/2005 Expire Date: 03/11/2006 Registered: Title: Title Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA00281487Set 9

6p4,627w

SIOD r ut' , L_ -ra ---- - - --- - FSC FSC Forest Stewardship Energy Star MPI Green Performance SR Sustainable Forestry SCS Sustainable Council Certification for Environmental Protection Master Painters Institute, Initiative, American Forest ... wood certification recog- programs.The EPA launched fication organization widely standard is based on MPI's although this has been the nized by the USGBC's LE ED the Watersense program

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281487.pdf

EFTA01700329Set 10

2007-01-1196p16,572w

Color: GOLD Year: 1997 Description: CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV 8V 4-DOOR SEDAN Plate: Owner: State: FL Date Expire Date: 01/01/1998 Registered: Title ... Color: WHITE Year 1995 Description: CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV By 4-DOOR SEDAN Plate: Owner: State: FL Date 01/03/2002 Expire Date: 03/11/2003 Registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf

EFTA01715131Set 10

100p41,045w

1 nas- - Wes EFTA01715131 Billing Information wenysprintpcs.com Customer Account Number Invoice Period invoice Date Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA02126625Set 10

2013-09-279p2,126w

initiate ZC FP (ow) • GS upgrade ADEN VX, BUNZ LN, ECM LN, MPI LN, PFL LN, RGU LN, RWA LN, TPK LN, APR LN • Cantor downgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126625.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

Pcew loiQ,5©„V[ 3 9@l3e0/0D - 7V fArstzO 8 O/%0u-Mpi s 41 EFTA_R1_00080429 EFTA01769669 LO2832 FC'odtOAti-X2TO141'.°K"'"/÷DRIalitico-#Hd' eOkOO1j82O'?e-ri AEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01583421Set 10

2013-03-141p219w

Yetis:mu-. - EQUITY HUNT romiqrs ocouusa PIERPONT / RINDS nes _ MARA 4 2011: cUtrooy PPS MPI IPRIVATE INVESTMENT a fr 1- al°11.° •fiales Trader : iPaul S Barrett U034450 DCAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583421.pdf

EFTA01704493Set 10

2006-02-10100p58,178w

time the credithalance exists and instruct us in writing how you want us to mpy that credit balance. Charge Card and Statement Information: The Annual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704493.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

04/14/2004 VIN: Color: GREEN Year 1997 Description: CHEVROLET CAVALIER CHEVROLET CAVALIER - 2.2L L4 MPI OHV 8V 2-DOOR COUPE Plate: Owner: State: FL Date 12/14/1999 Expire Date: 12/29/2000 Registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01719997Set 10

2p36w

MPI• !pais • m' ; A•"1,a2 rltr: : 717 Vt. s att •••- ' • " „ri • :1 VitsktEPP darpg-- 1 I b EFTA01719997 il9 'VM 12 Zvfr rYao-I-sco-Ja Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719997.pdf

EFTA02128729Set 10

2013-09-138p1,870w

Exane downgrade HAV FP, KepChev upgrade RHK GY, downgrade SEM AV • HSBC upgrade MPI LN, remove G1A GY from super 1 — add BAS GY Reporting Pre-Open: OPTT Reporting Post

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128729.pdf

EFTA01444721Set 10

54p11,312w

eubfeet to beelaup withholding beoauae: Ml am o*mpi from bactaipwHhheldlng, or Ml have net been noWM by toe Internal Revenue Senrioe (MS) that I an aufaject to baslagi withholding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

EFTA02115859Set 10

2014-02-069p2,419w

downgrade SYNN SW, Citi initiate BKIA SM (n), JEFF downgrade HL/ LN • CS upgrade MPI LN, Re/ LN, DZ downgrade BAYN GY, KepChey downgrade AMS SW • Danske upgrade NES1V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115859.pdf

EFTA02439970Set 11

2009-07-201p31w

Jeffrey EpsteinUeevacationagmail.comj From: Jeffrey Epstein Sent Mon 7/20/2009 3:31:54 PM Subject: vehicles MPI for Biological Cybernetics Dept. Braitenberg, Emeriti Spemannstralk 38 72076 Tubingen Room: UI ■ Publications vehicle EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439970.pdf

EFTA01612888Set 10

10p5,153w

centralized trust and consolidates valuable information in a single, known place. While a robust MPI discussion is beyond the scope of this work, we can apply some of the design

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612888.pdf

EFTA02145605Set 10

2013-03-068p1,922w

SocGen upgrade YKBNK TI, initiate GIB GY (b), Natixis downgrade EDP PL, upgrade MPI LN, JEFF initiate SMDR LN • CBK upgrade MOR GY, downgrade BEI GY, Numis downgrade MONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf