Epstein Files Search

EFTA01266601Set 10

2012-04-1588p31,804w

10/18 113.34 ACH DEBIT 101819 COMCAST ONLINE PMT 4POS 10/18 206.31 ACH DEBIT 101819 NATIONAL GRID ONLINE PMT 4POS 10/18 272.36 ACH DEBIT 101819 COMCAST ONLINE PMT 4POS 11/13 ... 11/19 113.34 ACH DEBIT 111919 COMCAST ONLINE PMT 4POS 11/19 245.90 ACH DEBIT 111919 NATIONAL GRID ONLINE PMT 4POS 11/19 266.05 ACH DEBIT 111919 COMCAST ONLINE PMT 4POS 12/09 ... 12/24 266.05 ACH DEBIT 122419 COMCAST ONLINE PMT 4POS 12/24 328.40 ACH DEBIT 122419 NATIONAL GRID ONLINE PMT 4POS 12/24 779.35 ACH DEBIT 122419 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

10/18 113.34 ACH DEBIT 101815 COMCAST ONLINE PMT 4POS 10/18 206.31 ACH DEBIT 101815 NATIONAL GRID ONLINE PMT 4POS 10/18 272.36 ACH DEBIT 101815 COMCAST ONLINE PMT 4POS 11/13 ... 11/19 113.34 ACH DEBIT 111919 COMCAST ONLINE PMT 4POS 11/19 245.90 ACM DEBIT 111919 NATIONAL GRID ONLINE PMT 4POS 11/19 266.05 ACM DEBIT 111919 COMCAST ONLINE PMT 4POS 12/09 ... 12/24 266.05 ACH DEBIT 122415 COMCAST ONLINE PMT 4POS 12/24 328.40 ACH DEBIT 122415 NATIONAL GRID ONLINE PMT 4POS 12/24 775.35 ACH DEBIT 122415 EASTERN PROPANE ONLINE PMT 4POS ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

CREDIT CARD ENDING IN 8171 10/29 188.55 USAA INSURANCE PAYMEN 10/30 381.89 ACH DEBIT NATIONAL GRID ONLINE PMT 4POS 11/01 205.10 USAA FUNDS TRANSFER DB TO Scott Borgerson CHECKING ... 11/19 49.99 ACH DEBIT USAA.COM PAY INT LIF 739 11/20 341.20 ACH DEBIT NATIONAL GRID ONL POS 11/20 640.50 ACH DEBIT EASTERN PROPANE ONL POS 12/03 5,500.00 USAA FUNDS ... LIFE 1739 12/18 225.27 ACH DEBIT COMCAST ONLINE 4POS 12/18 401.62 ACH DEBIT NATIONAL GRID ONLINE 4POS 01/07 4,213.41 USAA CREDIT CARD PMT CREDIT CARD ENDING IN 01/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA02700742Set 11

26p4,787w

Line either "in the park" or a short distance to interconnection point on the national grid • Evaluate "Build, Own and Operate" model by a 3t° party to minimize upfront CAPEX ... Concessions per Project studies) • Right of Ways • Logistic studies for • [Interconnection construction Permits to National Grid] Construction Phase • Project Cost per MW: Project Financing • Up to 80% leverage ... EFTA02700756 Project as, Summa Expected COD: IVO 2013 • IQ 2014 Distance to the National Grid: •In the park" • Expected Project Cost: US$ 1.8 MM per MW or approximately

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700742.pdf

EFTA01180633Set 9

26p4,750w

Line either "in the park" or a short distance to interconnection point on the national grid • Evaluate "Build. Own and Operate" model by a 3 rd party to minimize upfront ... Concessions per Project studies] • Right of Ways • Logistic studies for • [Interconnection construction Permits to National Grid] Construction Project Project Construction Period COD Phase Financing • Project Cost ... MISSION POWER 15 EFTA01180647 Summary Expected COD: IVQ 2013 - 1O 2014 • Distance to the National Grid: "In the park" • Expected Project Cost: US$ 1.8 MM per MW or approximately

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180633.pdf

EFTA01069820Set 9

2015-03-2734p14,130w

Edison leas a network of Authorized • Brooklyn Walk-in Center at National Grid - One Metrotech Plan Payment Agents ilemughotot the five bonne lit and Westchester County. • Maidtaaan 122 Past ... also free. Go to to field a location clown • Queen Walk WI Center at National Grid 89 67 162nd Street to you. • Staten bland Walk-in Center 1140 Richmond Tema ... Edison has a network of Autlionzed • Brooklyn Walk-in Center at National Grid - One Mettotech Plan Payment Agents throughout the five boroughs and Weuelieder Cananty. • Manhattan - 122 East 124th

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069820.pdf

EFTA00672315Set 9

2012-02-0210p6,841w

high fixed costs are distributed over a smaller base. We are not on a national grid, we are not even on a territorial grid as the water between St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672315.pdf

EFTA01077777Set 9

2012-01-3020p7,012w

high fixed costs are distributed over a smaller base. We are not on a national grid, we are not even on a territorial grid as the water between St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077777.pdf

EFTA02039986Set 10

11p6,837w

high fixed costs are distributed over a smaller base. We are not on a national grid, we are not even on a territorial grid as the water between St. Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039986.pdf

EFTA00032913Set 8

2019-04-045p2,232w

Bids National Fuel Gas Co. Bankrupt advertising tech firm Sizmek Inc. received court approval National Grid PLC Wednesday to continue paying its domestic employees for the next three weeks

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032913.pdf

EFTA01366661Set 10

2015-07-201p608w

network The PPA executed between the generators and distributors must be registered before the National Grid, after receiving approval by Ministry of Energy and teatime and the Nicaraguan Energy Institute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366661.pdf

EFTA00618036Set 9

9p7,310w

inversely correlated with when the wind blows. Ether ERCOT gets connected to the national grid, storage solutions are invented, or a lot of wind energy continues to be underutilized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618036.pdf

EFTA01188511Set 9

2013-03-0827p11,302w

solar resources but located far from customers. Companies such as Northeast Utilities (US), National Grid (UK) and Elia (Belgium/Germany) are prime beneficiaries of this transmission capital spending, along with equipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188511.pdf

EFTA01191481Set 9

2015-08-0940p15,795w

tracks the ratio of renewable versus fossil fuel-based energy being fed into the national grid. While the country can't rely on wild and woolly weather to sustain

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191481.pdf

EFTA01372996Set 10

1p263w

Services Water UK 2007 E204 $295 Cory Environmental Waste Management UK 2007 E361 $482 National Grid Wireless Communications Towers UK 2007 E1.224 51.649 Tank and Rest Motorway Services Germany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372996.pdf

EFTA02154470Set 10

2012-11-157p1,892w

Offshore PW, reducing rev guidance on weak order intake & production delays (trading - 8.9%) • National Grid, good H1, EPS driven by tax and lower interest, guidance unchanged (trading - 0.29%) • Merck good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154470.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

Bayer Ag- reg Alcatel-Lucent BATS LN British American Tobacco Plc NG/ LN National Grid Plc Teleperformance UU? LN United Utilities Group Plc ABF LN Associated British Foods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA01417682Set 10

124p18,633w

Expressway (M6) Moto Hospitality Peel Ports Thames Water Viridian Southern Water Services Cory Environmental National Grid Wireless Tank and Rast A5 Techem Pisto Kelda AdC Arenales PGE Peel Ports

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417682.pdf

EFTA01455452Set 10

2014-01-221p467w

Akatel.lucent France IT BATS LN British American Tobacco Plc Britian Consumer Staples FiG/ IN National Grid Pie Britian Utilities RCF FP Teleperformance France Industrials UU? LN /United Utilities Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455452.pdf

EFTA00283781Set 9

4p608w

floor Fumiture Existing Herman Miller furniture available Utilities Gas - NStar Electric - National Grid Water & Sewer - City of Boston Electric 2,000 amp, 120/208 single phase HVAC 16 Carrier units Loading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283781.pdf