Epstein Files Search

EFTA00811864Set 9

2018-08-281p372w

PNM 414 Silver Ave SW Albuquerque, NM 87102 PNM.com August 28, 2018 Pan CYPRESS, INC PORT OF SALE 9100 HAVENSIGHT STE 15/16 ST THOMAS VI 00802 Case ... PNM BB2 345IcV Transmission Line Project Dear Property Owner: Notice is hereby given that a public hearing will be held to consider a request by PNM for a Conditional ... 345kV transmission line in southern Santa Fe County. The proposed transmission line will connect PNM's existing Clines Corners 345kV Switching Station (within Santa Fe County) to a new switching

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811864.pdf

EFTA02319250Set 11

2012-12-082p156w

ui.constantcontact.com/i mages/p1xl.gif> <http://r20.rs6.net/tn.jsp?e=001c7eFZj7EB3p2r2yObezOmf=l205ZOTflk2pijLA0bKUGOgyLcQMWa5c0ejga44fChEwIlEd hObMPhliAx FalyspytFCUI PNM=- Bw4M8oNCIPbepvrhIsm lwIxrxQMATgFXVDDuPdEU4SwzYba4ncpFcRev0noc37PAX4jmGpZQs=vkTeXlf5DFSme0WwRZy xOvXF9zzaOnY-xlinfmnCkGBwbF-wZWO3_ISYldNZjI_MVeOFBBIaQH=pr44UQTFFTfJjbwid7M=> <http://r20.rs6.net/tn.jsp?e=001c7eFZj7EB3p2r2yObezOmf=l2M/SZ0Tflk2pijLA0bKUG0gyLcQMWaSc0ejga44fChEwIlEd hObMPhliAxFalyspytECUIPNM=- Bw4M8oNrTPbepvrhlgm lwIxrxQMATgFXVDDuPdEU45wzYba4ncpFcRev0noc37PAX4jmGpZQs=vkTeXIf5DFSme0WwRZy xOvXF9zzaOnY-xlinfmnCkGBwbF-wZWO3_ISYldNZjI_MVeOF8BlaQH ... Bw4M8oNrTPbepvrhlgm lwIxrxQMATgFXVDDuPdEU4SwzYba4ncpEcRev0noc37PAX4jmGpZQs=vkTeXlf5DFSme0WwRZy xOvXF9zzaOnY-xlinfmnCkGewbF-wZWO3_I5YldNZjI_MVeOFBBIaQH=pr44UQTFFTtljbwld7M=> <http://r20.rs6.net/tn.jsp?e=001c7eFZj7EB3p2r2yObezOmf=RoVSZ0Tflk2pijLA0bKUG0gyLcQMWaSc0ejga44fChEwl1E_d hObMPhliAx FalyspytFCUI PNM=- Bw4M8oNaPbepvrhIsm lwIxrxQMATgFXVDDuPdEU45wzYba4ncpFcRev0noc37PAX4jmGpZQs=vkTeXlf5DFSme0WwRZy xOvXF9zzaOnY-xlinfmnCkGBwbF-wZWO3_ISYldNZjI_MVeOFBBIaQH=pr44UQTFFTIljbwid7M=> <http://r20.rs6.net/tn.jsp?e=001c7eFZj7EB3p2r2yObezOmf=RoVSZ0Tflk2pijLA0bKUG0gyLcQMWaSc0ejga44fChEwIlEd hObMPhliAxFalyspytFCUIPNM=- Bw4M8oNr7Pbepvrhlgm lwIxrxQMATgFXVDDuPdEU45wzYba4ncpFcRev0noc37PAX4jmGpZQs ... vkTeXlf5DF5me0WwRZy x0vXF 9zza0nY-x1lnfmnCkGBwbF-wZW03_ISYldNZjI_MVeOFBBIaQH=pr44UQTFFT0jbw1d7 M=> <http://r20.rs6.net/tn.jsp?e=001c7eF2j7EB3p2r2yObezOmf=RqVSZDTflk2pijLA0bKUGOgyLcQMWa5c0ejga44fChEwIlE_d hObMPhtlAx FalyspytFCUI PNM=- Bw4M8oNrIPbepvrhlgm lwIxrxQMATgFXVDDuPdEU45wzYba4ncpFcRevOnoc37PAX4jmGpZQs=vkTeXlf5DF5me0WwRZy x0vXF9zza0nY-x1lnfmnCkGBwbF-wZW03_ISYldNZjI_MVeOFBBIaQH=pr44UQTFFT0jbwld7M=> This email was sent to sarahk525@me.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319250.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

Pago A Pago A Account neme SUNSHINE SVCS UNUMITED ACCOUrit [lame SUNSHINE SVCS UNLIMrTED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA01361900Set 10

2014-09-291p671w

Darren K Indyke 10-22-2014 t"'go4. ---rne Pant Hem, elute %nature Pnm Name Date IIII I I M LOA 1Ø0177S (l2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361900.pdf

EFTA01472391Set 10

3p621w

undaroionad. i3ciOUU*.-A_t. t )yjD_/LA-'h Darran Indyke ' " " Pfirtl a-194815 Date Pnm £i9n(ciM» Dali illitliniiiiiiint LOA »-fmi.oii7siii/i(ii EFTA01472393

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472391.pdf

EFTA01450292Set 10

1p1,221w

duplicate to DBSI should market conditions, time constraint, or other circumstances so require. 12•PNM-0673 8 012145011113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450292.pdf

EFTA01654300Set 10

3p1,092w

Jeffrey Epstein Si (AL en Dale Pnm Nine E> Signature (Adritionel Attainment) Dale Prim NUM ID Signature (Aditional Accounahokle) Dale Prim Name E> Signature rikdditionl Actotuririokkri On Prim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654300.pdf

EFTA01403148Set 10

3p679w

undersigned. ulscheBank men in"fflcti Ua Darren Indyke 11-16-2015 A Q Pnm Name SignHTtjre Dale Pnnt Name Signaiure Dale LOA 10-PWM-0177S 112/10) EFTA01403150

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403148.pdf

EFTA01618747Set 10

4p537w

meet barak. Our pm goin to tekaviv in july first ever by indian pnm in our history. April mtngs in usa ? 12:31:43 am 1212 5333739 Anil Ambani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618747.pdf

EFTA01402151Set 10

3p665w

original signature(s) of the undersigned. Darren Indyke FtiiiiNam# 0m)8-16 Date S6S5* Pnm Name Dale LOA 10.PWM-01 773(12/10) EFTA01402153

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402151.pdf

EFTA01357283Set 10

1p678w

Indyke 4-9.2014 punt ?signature gThryarne Date III I III lID 111111111 LOA 10-PNM-01778 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043729 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357283.pdf

EFTA01583596Set 10

1p801w

Print Name Print Title Print Name Print Tee Print Name Print Title Print Name PnM Title H. Signature (Partnership) Spetatves of at general partners (type or pent names next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583596.pdf

EFTA01404374Set 10

3p671w

undersigned. Da"0"'"^yke 06-25-2015 0 Print Name Date Signature Pnm Name Signature Dele 111111111111111111 LOA tO-PWM-01775 (12/10) EFTA01404376

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404374.pdf

EFTA00435925Set 9

2011-04-064p1,245w

Wells Tech Transformation Summit (SF), BB&T Commercial & Industrial (Coral Gables) Analyst/Investor Days: PNM, GG, FE, RGNC Non-Deal Roadshows: ABMD, ACET, ALG, CAR, CCJ, CVS, EPM, EWBC, FFIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435925.pdf

EFTA01402440Set 10

2015-11-093p661w

original signature(s) of the undersigned. U.(/ Darren K Indyke 11/09/15 Date Print Mame Pnm Name Date Signature LOA 10-PWM-0177S (12/10) EFTA01402442

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402440.pdf

EFTA00169332Set 9

16p12,377w

sublect to the Pre Account Number Individual *rigger anountOF 7116ISAJOINT ACC.OUNT.ALLACCOUNTOWNERS SIGN] Signature Date PnM Name f SSWEIN Signature Print Name SSIWEIN Signature Date Print Name SSNIEIN Commotion. partnenhip, trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf

EFTA00414238Set 9

2012-05-046p1,839w

CNIT, COWN, ELT, FSS, ITT, JOUT, KOP, LNT, MASC, MFA, MINI, MSG, NVAX, NWN, PNM, SEP, SHEN, SIRO, TDS, TICC, USM, XLS, ZINC, CNTY Reporting Post-Close: BRK.A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414238.pdf

EFTA00084026Set 9

25p9,251w

Lslaws Manses S to Fact) Pnm Name Date Astirest Specimen Signatures eased on following page Page 3 o(4 942 Confidential Treatment Requested by JPM-SDNY-00002350 JPMorgan Chase EFTA00084037

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA01403798Set 10

3p668w

undersigned. Darren K Indyke 5-30-2014 Print Name Dalo Signature Signature Pnm Name Data III I III 111] 11 III III LOA 10-PWM-01775(12/10) EFTA01403800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403798.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

Estimated Net Worth(5): 451 MM Amount of assets planned to invest with PNM($): 2,000.00 Other Known Financial Institutions: Insbtution: Country: Est Assets Under Mgt Insbtution: Country: Est. Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf