EFTA00064994Set 9
2019-02-2228p14,136w
Blasio administration will pay more than $5 million after scamming FEMA with fake Superstorm
Sandy claims
Washington Examiner
By Anna Giaritelli
2/21/19
New York City will reimburse the federal government ... scam the Federal
Emergency Management Agency with bogus claims it submitted after Superstorm Sandy hit the city in 2012,
according to a settlement filed in Manhattan federal court Wednesday ... passenger, commercial, and heavy equipment vehicles had been
damaged or deemed inoperable before Sandy struck New York.
"Many of the vehicles for which the City sought full replacement costs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA00065022Set 9
2019-02-2237p14,404w
will pay more than S5 million after scan llll ing FEMA with fake Superstorm
Sandy claims
Washington Examiner
By Anna Giaritelli
2/21/19
New York City will reimburse the federal government ... scam the Federal
Emergency Management Agency with bogus claims it submitted after Superstorm Sandy hit the city in 2012,
according to a settlement filed in Manhattan federal court Wednesday ... passenger, commercial, and heavy equipment vehicles had been
damaged or deemed inoperable before Sandy struck New York.
"Many of the vehicles for which the City sought full replacement costs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065022.pdf
EFTA00690810Set 9
2013-03-3113p8,097w
agree that these Big
Banks/Financial Institutions should be broken up see below:
Sanford "Sandy" Weill: The former Citigroup Chairman and CEO told CNBC in 2012 that "we
should probably... split ... future that starts to sound a lot
like what we saw during Sandy, with huge, powerful storm surges over-washing densely populated
swaths of not previously hurricane-prone shoreline ... biggest difference is that, unlike Sandy, these
storms won't have to make landfall during a full moon to inundate the coast. The rising seas will
routinely give them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690810.pdf
EFTA01141522Set 9
2013-11-1033p13,378w
assumed bid for president — started on Oct. 29, 2012 - the day that Hurricane
Sandy touched down on the Jersey Shore. Since then his favorability numbers soared above 70
percent ... Giuliani, who used every opportunity possible
to mention "9/11", Christie can't stop saying "Sandy"and I am not talking about Richie Haven's 1967
song, "Sandy." And even though ... Sandy was more than a year ago, Christie never mentions that only a
handful o New Jersey families that have received money the $600 million from federal funding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141522.pdf
EFTA00802602Set 9
121p30,403w
northeastern point is part of the Louisenhoj Formation. The
shorelines are a combination of sandy beach, cobble beach and shear rocky cliffs. There
are 6 salt ponds on the island ... igneous bedrock
and 17 to 60 inches of unweathered igneous bedrock. Solitude gravelly fine sandy loan
(SoA), is found in areas that are adjacent to saline marshes, flats and salt ... Information Studies for buoy 61022.
36
EFTA00802658
6.06 MARINE RESOURSES
Benthic Habitat Description
General
Sandy beaches, cobble beaches and steep rocky shorelines surround great St. James
Island. All three
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf
EFTA00802723Set 9
114p30,682w
northeastern point is part of the Louisenhoj Formation. The
shorelines are a combination of sandy beach, cobble beach and shear rocky cliffs. There
are 6 salt ponds on the island ... igneous bedrock
and 17 to 60 inches of unweathered igneous bedrock. Solitude gravelly fine sandy loan
(SoA), is found in areas that are adjacent to saline marshes, flats and salt ... USACE Wave Information Studies for buoy 61022.
6.06 MARINE RESOURSES
Benthic Habitat Description
General
Sandy beaches, cobble beaches and steep rocky shorelines surround great St. James
Island. All three
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf
EFTA00336331Set 9
2015-10-292p334w
From: :Me behalf of "
To:
Subject: Announcing new website of Sandy Gallin - a visionary in design, living and entertainment
Date: Thu, 29 Oct 2015 19:27:44 +0000
Attachments: Sandy_Gallin.pdf ... despair.
Many of you have known or have heard of my great friend, Sandy Gallin, as he was the most succesful talent
manager in Hollywood.
Over the past 40 years ... Sandy has represented everyone from Michael Jackson, Dolly Parton, Cher, Nicole
Kidman, Joan Rivers, Richard Pryor to Whoopi Goldberg.
He also spent 40 years entertaining an elite showbiz crowd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00336331.pdf
EFTA00803005Set 9
66p16,444w
northeastern point is part of the Louisenhoj Formation. The
shorelines are a combination of sandy beach, cobble beach and shear rocky cliffs. There
are 6 salt ponds on the island ... igneous bedrock
and 17 to 60 inches of unweathered igneous bedrock. Solitude gravelly fine sandy loan
(SoA), is found in areas that are adjacent to saline marshes, flats and salt ... Information Studies for buoy 61022.
37
EFTA00803045
6.06 MARINE RESOURSES
Benthic Habitat Description
General
Sandy beaches, cobble beaches and steep rocky shorelines surround great St. James
Island. All three
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803005.pdf
EFTA00810894Set 9
20p5,060w
every day, like a coven of faithful nuns
being witness to Manson's martyrdom. Sandy had seen me perform
stand-up at The Committee in San Francisco some years previously ... perpetuated by the prison system that had served as his family.
Manson stepped on Sandy's eyeglasses, threw away her birth-control
pills, and inculcated her with racist sensibility. Although ... pain.) was basking in the afterglow of the Moody Blues' "Om" song
when Sandy began to speak of the "gray people" - regular citizens
going about their daily business - whom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810894.pdf
EFTA00569139Set 9
2011-10-033p470w
scratch pads
Date: Mon, 03 Oct 2011 18:40:32 +0000
Attachments: 8x10LSJ.psd
Hi Sandy.. resending this email as I know you've had issues in the past receiving ... custom scratch pads
Date: September 29, 2011 11:47:31 PM EDT
To: Sandy
I would like to order 250 of the attached notepad in size 8x10. If my client ... lead time will be.
Thank you!
On Sep 2, 2011, at 6:11 PM, Sandy wrote:
The minimum qty to order would be
250 pads.
1-color
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569139.pdf
EFTA02297828Set 11
2011-12-153p875w
glue is very pliable,
=ot brittle.
On Dec 15, 2011, at 5:06 PM, Sandy wrote:
> I apologize but it has been a while since we discussed this.How many ... sending back?
Original Messa e From: <
> To: "Sandy" < >
> Sent: Thursday, December 15, 2011 3:21 PM
> Subject: Re: New order ART REQUEST
» HI Sandy,
» I will be sending the pads ... your attention?
>>
» On Nov 14, 2011, at 2:15 PM, Sandy wrote:
>» Hi Sarah,
>» I apologize for the inconvenience of the backs coming off the pads. = assure you that this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297828.pdf
EFTA01653163Set 10
2019-11-2015p13,115w
Misleading' Claims
Of First Zelensky Call 8 About Clinton 14
Lawmakers Question OMB's Sandy, Release Transcripts From Watchdogs Say VA Continues To Struggle With Cybersecurity
Another Two Closed-Door ... 11/14,
Examiner (11/14, Gehrke, 448K) reports that Acting Ukraine Werner, 14.2M) reports Mark Sandy, "a longtime career
Ambassador William Taylor and State Department official employee" at OMB "is expected ... senior Administration official...discounted the
Ukrainian officials from investigating former President Petro importance of Sandy's testimony and criticized" House
Poroshenko, whom current President Volodymyr Zelensky Speaker Pelosi and House
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653163.pdf
EFTA01181957Set 9
2012-11-0418p12,386w
politics there is rain and then there is sunshine and this week super-storm Sandy sucked the
oxygen out of the room/the Romney presidential campaign," as the devastation that Hurricane ... Sandy brought to
much of the Northeast -- in lost lives, lost homes and lost business -- brought the stakes of Tuesday's
presidential election into sharp contrast, especially when voters were ... together and reminiscent of what makes America great. As such, I hope that Hurricane
Sandy also brings out the best of America again. Whether you are religious
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181957.pdf
EFTA01182099Set 9
2012-11-1118p11,636w
Reasons Why_the 201_Election TNill_Be_Considered_Historic Huff Post November_
7,_2012.pdT; Sandy_Versus_Katrina —Paul Krugman_NYT November 4,:20127pdf;
ICarl_Rove,American_Crossroads3pin_b0P_Electionfosses_Amaa ... Romney_Lost_2012_Presidential_Election
Huff_Post NOvember9, j012.pdf:
keality_craihes_the_Republican_Party_Sandy_Banks_LATimes November_9„2012.pdf;
The_Election_is_Over_—_Now_What_Moyers_&_Company_lsrovember ... 50BILLION.html For more information see: Paul Krugman's article in the New York Times, Sandy Versus
Katrina.
The Federal Emergency Management Agency (FEMA) is an agency under the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182099.pdf
EFTA01182018Set 9
2012-11-013p505w
receive this email as a daily digest.
Switch to daily delivery.
Stories
Hurricane Sandy: Live Updates
New York switched into full emergency mode on Sunday with
the announcements that mass ... York City public
schools would close...
Tweet this story
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Tracking Hurricane Sandy
Live update chat and blog coverage of sports, weather,
news, scandals, elections, fashion, events ... EFTA01182018
The Ultimate Hurricane Sandy Dining Guide
to NYC
Right now, all across this city, New Yorkers are stocking
up on soup, wine, beans, rice, wine, water, DVDs, wine
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182018.pdf
EFTA00614890Set 9
2014-10-2119p7,930w
completed this well in December 2013. The Company is drilling the Big
Sandy Federal 1-10 in the Southeast Pinedale/Eden Ranch prospect. The natural gas is very
rich with ... acres which are offsetting production as of January 1, 2014.
• Big Sandy 1-34 discovery well completed at 14,040 feet and has been put on
production.
• The Big Sandy ... well and it is in
production as of December 18, 2013.
• Drilled the Big Sandy 1-3 well to a total depth of 17,005 feet with 3,824 cumulative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf
EFTA01965374Set 10
2013-08-133p188w
behalf of Linkedln Connections
<connections@linkedin.com>
Sent: Tue 8/13/2013 7:03:35 PM
Subject: See Sandy's connections, experience, and more...
Jeffrey, Sandy has accepted your invitation.
Sandy Cunningham
President ... Safari & Travel
Company
Santa Fe New Mexico Area i Leisure, Travel & Tourism Industry
View Sandy's
Profile
Send a Message
SANDY'S CONNECTIONS ( 85 ) See All n
Katherine Leahy Birch ... Marketeer, Realtor, Life Long Earner
Connect
Patrik Matlak, Owner at MOEN OR, ss.o.
Connect
SANDY'S GROUPS (4)
Exploring Travel Technology
Join
Destination Wedding & Honeymoon Professionals
Join
COMPANIES IN SANDY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965374.pdf
EFTA00807393Set 9
2018-02-1417p3,531w
putting the
company's pre-money valuation at $8.76 million. Follow on Sandy Cass, ZenStone Venture Capital, 500 Startups,
Laconia Ventures, FJ Labs, Fabrice Grinda, Basset Investment Group and Lerer ... Paul Holliman New Investor No Lead Partner: Paul Holliman
Form of Payment: Cash
10. Sandy Cass New Investor No Lead Partner: Sandy Cass
Form of Payment: Cash
11. ZenStone Venture ... Minority Oct 2015 #1. Seed Round: New Investor, Oct
2015, Paul Holliman, $ 2.50M
Sandy Cass Angel (individual) Minority Oct 2015 #1. Seed Round: New Investor, Oct
2015, Sandy Cass
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807393.pdf