Epstein Files Search

EFTA01399156Set 10

2018-06-125p1,283w

file. Account Opening Review Group Table: Account Opening Review Group Product Type WM NOC Deposits, Custody, DPM and Trust EEA client identified on dbforce Customer page, 'EEA Country' field ... exception to open the account without signed declaration form for EEA Client. If WM NOC receives re-opening request and client falls under EEA regulation (EEA Client Type = Retail ... Slovakia, EFTA01399157 Slovenia, Spain, Sweden, UK, Iceland, Liechtenstein and Norway. Check Points for WM NOC - To determine if the account holder is an EEA, AOG needs to check if account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399156.pdf

EFTA00614108Set 9

2p736w

fuel imports would be handled by Agoco's holding company, the National Oil Corp. (NOC). but international sanctions have rendered trade with the NOC illegal. This has made Agoco ... country's de facto NOC for much of this year. "There have been some exceptional issues where we have had to run everything. It's been a very hard responsibility ... Agoco's management committee for exploration and production. The future relationship between the NOC and Agoco is unclear with legislation now being drafted to split the NOC in three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614108.pdf

EFTA01107970Set 9

2014-08-1529p6,233w

Updated:20140612131823 000 network:Updated-By:ip-admin@ma nage.my-tss.com contact:POC-Name:Coloat NOC contact:POC-Email:tp-admin@man age.my-tss.com contact:POC-Phone:2399350520 contact:Tech-Name:Coloat ... NOC contact:Tech-Email:ip-admin@ma nage.my-tss.com contact:Tech-Phone:2399350520 contact:Abuse-Name:Coloat NOC contact:Abuse-Email:noc@coloat .com %ok EFTA01107982 ----E IN THE CIRCUIT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107970.pdf

EFTA00728964Set 9

3p1,015w

REYNALDO PACHECO NETWORK OPERATIONS CENTER (NOC) ENGINEER Results-oriented information technology professional with excellent experience installing, configuring, maintaining, troubleshooting, and repairing hardware, software, and network systems in a 24x7x365 data ... project for firm wide switch upgrades. Debevoise & Plimpton LLP., New York, NY 2005 - 2009 NOC Engineer Responsible for every aspect of day-to-day operations of the Firm's global ... maintenance of the Firm's DR site. ImpactRx, Inc., Melville, NY 2003 - 2005 NOC Engineer Provide systems management, performance monitoring, and benchmarking. Support and maintain network operations center (NOC) systems

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728964.pdf

EFTA00301083Set 9

2014-06-1214p8,264w

considerable cost advantage. 70 • Few concerns about an IOC slowdown, emerging IPM opportunities with NOCs. A lot of talk about IOC capital discipline, but Halliburton isn't seeing a * slowdown ... offshore market, nor do they see excess service capacity. NOCs are getting more creative in looking to fund activity with service Asia 10.13 Neal INM4 Me company balance sheets, creating ... service or equipment capacity in the market, other than rigs. Increasing 1PM opportunities with NOCs. One of the more compelling growth opportunities for Halliburton over the next several years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301083.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

12/31/1972 52 • - • - Nin MOTQ2S between 01,01/1970 and /2/31/1972 DOR fl e: 52 noc-ct-xosc issued in NEWYORK between 01/0111970 and 12/31/1972 Active Address(es): hlips://secure.accurint.com/app/bpsireport 12/7/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA00811912Set 9

2018-10-317p2,226w

5/7/18 1,500 472,500 518,940 440,775 -31,725 Northtrop Grumman NOC 2/7/18 1,470 493,920 466,534 385,067 -108,854 Northtrop Grumman NOC 3/28/18 ... Northtrop Grumman NOC 5/7/18 1,500 475,800 476,055 392,925 -82,875 ON Oil Services ETF OIH 5/17/08 17,000 504,839 428230 349,520 -155,319 Raytheon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811912.pdf

EFTA00811927Set 9

2018-11-307p2,137w

5/7/18 1,500 472,500 440,775 450,645 -21,855 Vorthtrop Grumman NOC 2/7/18 1,470 493,920 385,067 382,024 -111,896 Vorthtrop Grumman NOC 3/28/11 ... Vorthtrop Grumman NOC 5/7/18 1.500 475,800 392,925 389,820 -85,980 DIH Oil Services ETF Ott 5/17/08 17,000 504,839 349,520 307,380 -197,479 Raytheon

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

EFTA01693796Set 10

2007-03-26100p13,553w

QUEENS COUNTY (Jun 2004 - May 2005) urr ress: e: 28 noc->u-xxxx Issued In New o een 01/01/1980 and 12/31/1982 Names Associated with ' • "8: o: 28 Wifin ... locc-xx-xt ew Yort.L.I 01)01/1979 and 12/31/1980 Da Ago: 25 noc-xx4aroc issued in NFU, York between 01)01/1987 and 12/31/1988 Address. ligr es IPT 28. LONG ISLAND ... LONG ISLAND CITY NY 11101-3708, QUEENS COUNTY (Feb 2004 - Jan 2808) Noc•xx-xxot Age: LONG ISLAND CITY NY 11101-3708, QUEENS COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA00811948Set 9

2019-01-317p2,042w

5/7/18 1,500 472,500 392,760 434,535 -37,965 Northtrop Grumman NOC 2/7/18 1,470 493,920 360,003 405,059 -88,862 Northtrop Grumman NOC 3/28/18 ... Nerthfrop Grumman NOC 5/7/18 1,500 475,800 367,350 413,325 -62,475 OM Oil Services ETF OIH 5/17/08

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811948.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,- Mia.7 Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA00811934Set 9

2008-12-111p354w

NTDO' 2/5/18 10,000 517,906 51.79 364,000 36.40 -153,906 Northtrop Grumman NOC 2/7/18 1,470 493,920 336.00 400,987 272.78 -92,933 Northtrop Grumman NOC 3/28/18 ... Northtrop Grumman NOC 5/7/18 1,500 475.800 317.20 409.170 272.78 -66.630 1,729,879 1,408,909 -320,970 OIH Oi Services ETF OIH 5/17/08

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811934.pdf

EFTA00811897Set 9

2018-09-307p2,380w

5/7118 1,500 472,500 480,615 518,940 46,440 Northeop Grumman NOC 2/7/18 1,470 493,920 438,780 466,534 -27,386 Northeop Grumman NOC 3/28/18 ... Northtrop Grumman NOC 5/7/18 1,500 475,800 447,735 476,055 255 OIH Oi Services ETF OIH 5/17/08 17,000 504,839 420,070 428,230 -76,609 Raytheon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811897.pdf

EFTA00811963Set 9

2019-02-287p2,059w

Martin LIST 5/7/18 1.500 472,500 434,535 464,115 -8,385 •lorthtrop Grumman NOC 2/7/18 1,470 493,920 405,059 426,241 -67,679 4orthtrop Grumman NOC 328/18 ... JOrthlt00 Grumman NOC 5/7/18 1,500 475,800 413,325 434,940 -40,860 )911Dil Services ETF OIH 5/17/08 17,000 504,839 286,790 290,700 -214,139 kaYtheon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf

EFTA01158281Set 9

2010-11-1024p10,022w

both large international oil and gas companies ("IOC") and national oil and gas companies ("NOC"). ProSep's systems have been delivered and installed on onshore and offshore ... separation Ecopetrol Ecopetrol January 2010 $1M Water treatment (TORR) • •: Asia Offshore NOC January 2010 US$3.5 M Gas membrane • •: US Onshore producer January 2010 $3.6 M Water treatment (CTour) • •: Offshore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158281.pdf

EFTA00811866Set 9

2018-08-319p2,586w

7/18 1,470 493,920 441,720 438,780 -55,140 Northtrop Grumman NOC 3/28/18 2,195 760,159 659.576 655.188 -104.973 Northtrop Grumman NOC 5/7/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811866.pdf

EFTA00798601Set 9

17p2,963w

visits SIA coverage Provide service to the dients 90% of the tickets are Once NOC is up and according to the 24.7 StA. handled according to SLA. running for tier ... tools to be available for supporting tools & Customer Success, Customer Gainsight/Totango) — Design the NOC to start procedures support (+N0O and Project in Q1 and Go Live in Q2. providing service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798601.pdf

EFTA02695775Set 11

2011-12-302p948w

practice participate. LS) Oil and Gas Projects: On December 5th in Dubai, Libya's NOC Chairman, Dr. Shukri Ghanem announced that Libya plans to increase its oil production capacity from ... pipelines, etc. A dossier of some projects is available. A high level NOC management official as well as a technical expert in these projects would like to travel to meet

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695775.pdf

EFTA02101572Set 10

2014-07-239p2,236w

last. ***Mortgage Applications ep 7am*** '•'BIIB,BA,CHKP,DAL,DOW,EMC,FCX,GD,NSC,NOC,PEP reports preopen•" ***T,AVB,CA,CTXS,CCIETFC,FFIV,FS,FLS,GILD,ILMN ... Reporting Pre-Open: APD, APH, BIIB, BA, CHKP, DAL, DOW, EMC, FCX, GD, NSC, NOC, PEP, PX, R, SIAL, SPG, TEL, TMO, WHR, BLX, BEAV, CHFC, CCO, CKSW, MYCC, CNMD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA02149039Set 10

2013-01-308p1,848w

Consumption @ 8:30, FOMC Rate Decision @ 2:15pm*" ***BA, HCBK, HES, LLL, MPC, MWV, NOC earnings pre-open— ***AVG, CTXS, EA, FB, JDSU, LVS, MUR, O1, OCOM #'s post close ... Reporting Pre-Open: ABBV, ADT, AVY, BA, HCBK, HES, LLL, MPC, MWV, NOC, PSX, ROK, SO, WEC, ABFS. BAH, BOH, CEVA, CFR, CVLT, DHX, DSPG, EVR, FCF, FHCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149039.pdf