Epstein Files Search

EFTA01187655Set 9

2014-02-2334p15,228w

knew that the demolition of the magnificent Pennsylvania Station — known as New York Penn Station or just Penn Station occupying two city blocks — was beyond stupid. Inspired by Gare ... station in Paris, itself a work of art and now a world-class museum. Penn Station was the brainchild of Alexander Cassatt, President of the nation's largest railroad ... connecting railroads to Miami and the west. Along with Long Island Rail Road trains Penn Station saw trains of the New Haven and the Lehigh Valley Railroads. During World

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187655.pdf

EFTA00287165Set 9

2011-01-2428p6,599w

71St St. New York, NY 10021 Report submitted by: SourceOnc SourceOne, Inc. 1 7 Penn Plaza I New York, NY 10001 1 P BOSTON EFTA00287165 SourceOne January 24, 2011 Richard ... Chiller Annual Energy Savings: 38,650 kWh ($7,328) Simple Payback: 11.98 years Seven Penn Plaza • New York, NY 10001 • EFTA00287166 HBRK Associates Inc. January 24, 2011 9 East ... kBTU/ft2 Electricity, gas and steam are all purchased from Consolidated Edison. Seven Penn Plaza • New York, NY 10001 • EFTA00287167 HBRK Associates Inc. January 24, 2011 9 East 71" Street - Comprehensive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287165.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

CRIM. P. 6(e) 661\1F ID KMFAL.4- CAW CNC t Penne. LI.C.rn,r-ter miRIAINguSIM_OOO49O23 DB-SDNY-OO11847 EFTA_DO 159632 EFTA01291276 Summary of Gains and Losses fteallzed ... CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFIDO. AL- Vail CNC( Penn.'s MC. 'sent.)ilillAtAWALGM_00049025 DB-SDNY-0011849 EFTA_00159634 EFTA01291278 Portfolio Holdings Disclosures Pricing ... Mellon) CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCIALLva Amtariacrougo27 Penn.'s MC. 'smite. DB-SDNY-0011851 EFTA_00159636 EFTA01291280 Transactions by Type of Activity (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

RAIEDCOMMUNCATIONS EXCIA CNC( subsidiary a The brat ar New York Mellon Ccnaatim (OW Melon) Penne. MC. immter Filitactrear 4 t 0000701 CONFIDENTIAL — PURSUANT TO FED. R CRIM ... CONFIDO. L DAIJAR ltAlED COMMUNICATIONS EXCELLENCE CS (MY Mellon) am a. ..a.. a Penn,* MC. men**. FiliRA3041 a a 1 11. -0-1.4—U0047 U5 DB-SDNY-0012529 EFTA ... CciPontim (MY Maw) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) AL- MCILEW( Penne. KC rrwrte FilitkftlAtlYaGM_00042706 DB-SDNY-0012530 EFTA_001603 I 5 EFTA01291801 Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

DALBAR RATED CONVOCATIONS EXCIALINCt subsidiary The Sank of New York Melba CAnnatim (SW WINO Penne. 1.11. 'newt*,Fintx6fAtsytepm_00047778 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY ... Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCCIIENCC Penne. rec. ...urea ntat iAnuLGM0004771 DB-SDNY-0010605 _ 31 EFTA_OO15839O EFTA01290418 Important Information and Disclosures ... CRIM. P. 6(e) CONFID L DAIL& RA7ED COAWALINICATIONS Cita/ANC( Ceeporathee MAY Mellon) Penne. KC nverrter tiRtA(klirtuaGM_0004 7782 DB-SDNY-0010606 EFTA_0015839 I EFTA01290419 TERMS ANDCONDITIONS TRANSACTORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA00283319Set 9

2010-12-0613p4,082w

71st Street New York, NY 10021 Date: December 6, 2010 SourceOne SourceOne, Inc. Seven Penn plaza New York. NY 10001 Ph Fx: INTRODUCTION EFTA00283319 SourceOne 9 East 71st Street December ... Conservation Measures in a reliable and cost effective manner. Typical Variable Speed Drive Seven Penn Plaza • New York, NY 10001 • 212.612.7600 EFTA00283320 SourceOne 9 East 71st Street December 2010 Proposal ... Lighting occupancy sensors in selected areas to turn off lights at unoccupied times Seven Penn Plaza • New York, NY 10001 • 212.612.7600 EFTA00283321 SourceOne 9 East 71st Street December 2010 Proposal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283319.pdf

EFTA01123102Set 9

2012-11-1536p8,573w

Chairman NATHAN SIMMONDS, Vice Chairman LYNN MILLIN MADURO, ESQ., Member RANDOLPH ALLEN, Member JOSE PENN, Member STAFF PRESENT PERCIVAL CLOUDEN, CEO JENNIFER NUGENT-HILL, ACEO HENRY SMOCK, ESQ., Legal Counsel ... CHAIR: Motion carries. S Motion to accept the agenda as amended. 6 MR. PENN: So moved, Mr. Chair. 7 THE CHAIR: Second? 8 MR. SIMMONDS: Second. 9 THE CHAIR: Properly ... COURT REPORTING, INC. EFTA01123125 1 THE CHAIR: Right, I go it. 2 MR. PENN: In the projections you 3 have two revenue lines, fee income and investment income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123102.pdf

EFTA00727746Set 9

2009-09-033p487w

Tommy Matola 9/18/09,10:OOam Esquire Court Rep. JPH (OFF - NO One Penn Plaza SERVICE) Suite 4715 New York, NY 10019 9/21/09,1:00 pm McIntosh Sawran Noticed by Kuvin ... JANE Mark Epstein 9/21/09,11:OOam Esquire Court Rep. Edwards DOE, By Video One Penn Plaza Kuvin Suite 4715 New York, NY 10019 EFTA00727746 JANE Jean Luc Bruhel 9/22/09 ... OOam Esquire Court Rep. Edwards DOE, ** One Penn Plaza Kuvin By Video Suite 4715 New York, NY JANE Ghislane Maxwell 9/23/09,10:OOam Esquire Court Rep. Edwards DOE ** One Penn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727746.pdf

EFTA01385367Set 10

1p518w

Multi Sector.Media. Cable & Satellite With this report we are reaffirming our Buy rating on PENN 5.625% Senior Notes 2027 ($103.8, 5.0% YTW, 261bps) given our belief that the notes ... attractive on a relative value basis. For 2017, we are projecting Penn National will generate Adjusted EBITDA of $868 million (+3.0% versus S844 million) on revenues of $3.15 billion ... projected total debt of $4.85 billion and fixed charges of $512 million, we estimate Penn National will end the year with leverage of 5.6x and coverage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385367.pdf

EFTA00614948Set 9

27p14,625w

Management at the Wharton school. Before that. I was director of Corporate Research for Penn Medicine. Before that, I did a bunch of startup companies and before that ... from the famous Wharton School. I've been there for about 10 years at Penn and about three and a half years now on my current faculty position. I thought ... expect that that will continue. We've got several relationships with NYU. with Tufts. PENN [all schools( and a host of other. Mayo and other institutions that we will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614948.pdf

EFTA02308609Set 11

2012-06-012p459w

Barrett wrote: > I will arrange to bring all supplies to the apartment. Penn should =e alot less than that. > Anthony Barrett > On Jun 1, 2012, at 12:22 PM, wrote ... other quotes from contractors that each came back with $22,000. ='m hoping if Penn's is less than this, JE will be OK with us going with ... think it's alot easier for all involved to use Penn, and we just =ave to convince JE that as long as we have all materials, etc, he can =inish

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308609.pdf

EFTA02308635Set 11

2012-06-012p473w

Barrett <-> wrote: > I will arrange to bring all supplies to the apartment. Penn should be al=t less than that. > Anthony Barrett ... quotes from contractors that each came back with $22,000. I'm hoping i= Penn's is less than this, JE will be OK with us going with ... think it=s alot easier for all involved to use Penn, and we just have to convince JE=that as long as we have all materials, etc, he can finish

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308635.pdf

EFTA01747351Set 10

2014-12-215p723w

From: Lawrence Krauss Subject: Re: Penn Jillette Sent Sunday, December 21, 2014 9:31:29 PM To: "Jeffrey E." <jeevacation@gmailcom> sorry Jeffrey.. I thought it would be really ... Lawrence Krauss wrote: wow.. I did misunderstand.. I thought it was Penn's telephone that sent me the message. Emily is great ... quite nice!. Sony I screwed up.. That phone is listed as Penn's so when I got the text I assumed it was him.. feel stupid.. anyway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747351.pdf

EFTA01746044Set 10

2015-04-263p1,160w

miss marked pair of night tables that were already delivered back in Ja=uary. Penn's pair of workers were great at moving Len's old furniture ... that.=Meanwhile I had Tessa and Leo coordinating with me and Penn's guys to get ah=ad of the Artefacto guys by moving the chairs from ... taki=g the sofa but that did not happen so I had Penn's guys move it to 7j along=with all the other old furniture. She did not want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746044.pdf

EFTA00544517Set 9

2012-06-012p443w

Barrett wrote: > I will arrange to bring all supplies to the apartment. Penn should be alot less than that. > Anthony Barrett > On Jun 1, 2012, at 12:22 PM, Sarah ... quotes from contractors that each came back with $22,000. I'm hoping if Penn's is less than this, JE will be OK with us going with ... think it's alot easier for all involved to use Penn, and we just have to convince JE that as long as we have all materials, etc, he can finish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544517.pdf

EFTA01290974Set 10

2019-02-0116p7,005w

CRIM. P. 6(e) CONFIDO. L DAIJAR RAT ED COMMUNCATIM EXCOAD.Ct Cennatim (MY Mellon) Penne. LIX. merrdy f 1- a a a, 1.0PM_U0040644 DEt-SDNY-0011446 EFTA ... Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCQ((NCC Penn.'s MC. 'newt«FilitactlYEEPM_000443630 DB-SDNY-0011454 EFTA_00159239 EFTA01290984 Deutsche Bank ... Melon) CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFIDO. AL- EXCUALsa Penne. 11C...ter-tee finillgitctreaast 000443632 DB-SDNY-0011456 EFTA_00159241 EFTA01290986 15I Deutsche Bank P.O.Box

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290974.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

subsItliNy e4 The Bonita New York WON DAIJAR MUD CONVOCATIONS CielnatiNI (MY NAN) Penn.'s U.C.myna,FilatagtreaGM_CICI047355 E UNFID P CONFIDENTIAL — PURSUANT TO FED. R CRIM ... CONFIDO. L DALIIM WED COMMUNCATIONS EX( CILDrC Cannatim (MY Melba) Penne.* MC. 'smite.ninfiakkaat00047356 DB-SDNY-0010180 EFTA_00157965 EFTA01290113 Deutsche Bank Baltimore, MD 21203 February 1,2019 - February ... Meta) CONFIDENTIAL — PURSUANT TO FED. R CRI M. P. 6(e) CONFID EX(MENU Penne. MC. intrite Alitatikkur- 40 00041360 DB-SDNY-0010184 EFTA_00157969 EFTA01290117 Deutsche Bank Baltimore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA02078270Set 10

2015-06-012p403w

schedule you sent me we can work up to June 3 wednesday at I1J. Penn Sent from my Vcrizon Wireless 4G LTE smanphone ------ Original messa e From: Lesley Groff Date ... from my iPhone On Jun 1, 2015, at 11:42 AM, Anthony Barrett wrote: Penn, please let Lesley know everyday what the status is of the work Thanks ... EFTA_R1_00657553 EFTA02078270 To: pennville Subject: Re: Punch list of gregory Hi Penn...10B is available until Friday June 5th (we have guests coming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078270.pdf

EFTA01291899Set 10

2017-12-0119p9,288w

CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFID AL- EXCIAL CNC t Penne. MC. intrita Aliaktrea DB-SDNY-OO12646 00042822 EFTA_00160431 EFTA01291902 Deutsche Bank P.O.Box 1776, Baltimore ... CRIM. P. 6(e) L DALIAR MI ED C0MMUMCATIM EXC0.LENC( Corponthm OW Melon) Penne. LIX.rren-ter EitiRnAcklireM_00049825 DB-SDNY-0012649 EFTA_0016043,1 EFTA01291905 Transactions by Type of Activity ... CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EX( WOK t Penne. tiC. fitiRaMwast00049827 DB-SDNY-0012651 EFTA_00160436 EFTA01291907 Import ant Information and Disclosures (continued) Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf

EFTA00599410Set 9

2009-08-146p1,327w

LOCATION: Ghislane Noelle Maxwell August 17, 2009 Esquire Court Reporters 11:00 AM One Penn Plaza, Ste 471 New York, NY 10119 upon an oral examination before a Notary Public ... PATE AND TIME: LOCATION: August 18, 2009 Esquire Court Reporters 11:00 AM One Penn Plaza Suite 4715 New York, NY 10119 upon an oral examination before a Notary Public ... Ghislane Noelle 8/17/09,11:00a.m Esquire Court Rep Noticed by Doe 101 Maxwell One Penn Plaza Edwards, cross Doe 102 By video Suite 4715 notice by B.B. New York, NY10019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599410.pdf