Epstein Files Search

EFTA01191326Set 9

2015-02-0577p42,524w

capital stock ranking junior to the Preferred Stock as to dividends and upon liquidation, dissolution or winding-up) will be declared or paid or a sum sufficient for the payment ... capital stock ranking junior to the Preferred Stock as to dividends or upon liquidation, dissolution or winding-up, and • no common stock or other capital stock ranking junior ... parity with the Preferred Stock as to dividends or upon liquidation, dissolution or winding-up will be redeemed, purchased or othenvise acquired for any consideration (or any moneys be paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191326.pdf

EFTA00601702Set 9

2015-07-2281p44,346w

capital stock ranking junior to the Preferred Stock as to dividends and upon liquidation, dissolution or winding-up) will be declared or paid or a sum sufficient for the payment ... capital stock ranking junior to the Referred Stock as to dividends or upon liquidation, dissolution or winding-up, and • no common stock or other capital stock ranking junior ... parity with the Preferred Stock as to dividends or upon liquidation. dissolution or winding-up will be redeemed. purchased or otherwise acquired for any consideration (or any moneys be paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf

EFTA00607796Set 9

2015-03-2487p43,548w

junior stock with respect to the payment of dividends and distributions upon our liquidation, dissolution or winding-up. Junior stock includes our common stock and any other class or series ... payment of dividends or as to the distribution of assets upon our liquidation, dissolution or winding- up; • will rank at least equally with each other class or series ... refer to as parity stock, as to dividends and distributions upon our liquidation, dissolution or winding-up. Parity stock includes our previously issued 7.50% Non-Cumulative Preferred Stock, Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

daughter, couple, mortgage, real property, retirement plans, divide, standard of living, ownership, household, jointly, dissolution, retirement, terminated, occupied, earnings, net worth LexisNexis(R) Headnotes Family Law > Marital Termination & Spousal Support ... Dissolution & Divorce > Property Distribution > Equitable Distribution > General Overview Family Law > Marital Termination & Spousal Support > Dissolution & Divorce > Property Distribution > Partition Civil Procedure > Judicial Officers > Judges > Discretion [HN1) In an action ... spouses. Civil Procedure > Judicial Officers > Judges > Discretion Family Law > Marital Termination & Spousal Support > Dissolution & Divorce > Property Distribution > Characterization > Marital Property Family Law > Marital Termination & Spousal Support > Dissolution & Divorce > Property Distribution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA01146054Set 9

2007-05-1737p8,135w

Article 9 TRANSFER; WITHDRAWAL, BANKRUPTCY, DISABILITY OR DEATH OF PARTNER 11 Article 10 DISSOLUTION 12 Article 11 POWER OF ATTORNEY 13 Article 12 MISCELLANEOUS 14 EFTA01146055 AGREEMENT OF LIMITED PARTNERSHIP ... means, with respect to an individual Partner, such Partner's adjudicated incompetency. "Event of Dissolution" has the meaning provided in Section 10.1. "General Partner" and "General Partners" mean the Persons ... Certificate in accordance with the Act and shall continue in perpetuity until dissolution of the Partnership in accordance with the provisions of Article 10. 2.7 Principal Office. The principal office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146054.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

daughter, couple, mortgage, real property, retirement plans, divide, standard of living, ownership, household, jointly, dissolution, retirement, terminated, occupied, earnings, net worth LexisNexis(R) Headnotes Family Law > Marital Termination & Spousal Support ... Dissolution & Divorce > Property Distribution > Equitable Distribution > General Overview Family Law > Marital Termination & Spousal Support > Dissolution & Divorce > Property Distribution > Partition Civil Procedure > Judicial Officers > Judges > Discretion [HN1] In an action ... spouses. Civil Procedure > Judicial Officers > Judges > Discretion Family Law > Marital Termination & Spousal Support > Dissolution & Divorce > Property Distribution > Characterization > Marital Property Family Law > Marital Termination & Spousal Support > Dissolution & Divorce > Property Distribution

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA01143227Set 9

2009-11-1228p14,087w

shares of Preferred Stock authorized and issued hereunder. 4 Liquidation. Upon the dissolution or liquidation or winding up of the Corporation, whether voluntary or involuntary, holders of Common Stock will ... Original Issue Price in the case of the Series B Preferred Stock. 2 Liquidation, Dissolution or Winding Up: Certain Mergers. Consolidations and Asset Sales. (a) Payments to Holders of Preferred ... Stock. In the event of any voluntary or involuntary liquidation, dissolution or winding up of the Corporation, the holders of shares of Preferred Stock then outstanding shall be entitled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf

EFTA01201497Set 9

1996-08-0939p10,431w

Other Purported Transfers 16 6.5 No Right to Withdraw 17 ARTICLE VII DISSOLUTION AND WINDING-UP 18 7.1 Events Occasioning Dissolution 18 7.2 Winding-Up 18 7.3 Liquidating Distributions ... Office 21 8.3 Successor and Additional Managing Members 22 8.4 Resignation 24 8.5 Death, Dissolution, Incapacity or Bankruptcy of a Manager 24 8.6 Death, Incapacity or Bankruptcy of a Member ... under Section 3.2; (iii) use of the Company property by the Members; or (iv) dissolution of the Company. The Class A Managing Members shall have no other powers or authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201497.pdf

EFTA00587530Set 9

2014-12-2441p10,736w

Other Purported Transfers 17 6.5 No Right to Withdraw 18 ARTICLE VII DISSOLUTION AND WINDING-UP 19 7.1 Events Occasioning Dissolution 19 7.2 Winding-Up 19 7.3 Liquidating Distributions ... 97341108v8 EFTA00587531 8.3 Successor and Additional General Partners 23 8.4 Resignation 2425 8.5 Death, Dissolution, Incapacity or Bankruptcy of a General Partner 25 8.6 Death, Incapacity or Bankruptcy ... pledge of Partnership Interests as collateral for a Partner's loans; or (v) dissolution of the Partnership under Section 7.1. The Class A General Partners shall have no other powers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587530.pdf

EFTA00588826Set 9

2014-12-2439p10,562w

Other Purported Transfers 17 6.5 No Right to Withdraw 18 ARTICLE VII DISSOLUTION AND WINDING-UP 19 7.1 Events Occasioning Dissolution 19 7.2 Winding-Up 19 7.3 Liquidating Distributions ... EFTA00588827 8.3 Successor and Additional General Partners 23 8.4 Resignation 25 8.5 Death, Dissolution, Incapacity or Bankruptcy of a General Partner 25 8.6 Death, Incapacity or Bankruptcy of a Limited ... pledge of Partnership Interests as collateral for a Partner's loans; or (v) dissolution of the Partnership under Section 7.1. The Class A General Partners shall have no other powers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588826.pdf

EFTA01184781Set 9

82p43,957w

junior stock with respect to the payment of dividends and distributions upon our liquidation, dissolution or winding-up. Junior stock includes our common stock and any other class or series ... payment of dividends or as to the distribution of assets upon our liquidation, dissolution or winding-up; • will rank at least equally with each other class or series ... refer to as parity stock, as to dividends and distributions upon our liquidation, dissolution or winding-up. Parity stock includes our previously issued 6.75% Non-Cumulative Preferred Stock, Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184781.pdf

EFTA00587490Set 9

2014-12-2440p10,626w

Other Purported Transfers 17 6.5 No Right to Withdraw 18 ARTICLE VII DISSOLUTION AND WINDING-UP 19 7.1 Events Occasioning Dissolution 19 7.2 Winding-Up 19 7.3 Liquidating Distributions ... 9754808v8 EFTA00587491 8.3 Successor and Additional General Partners 23 8.4 Resignation 25 8.5 Death, Dissolution, Incapacity or Bankruptcy of a General Partner 25 8.6 Death, Incapacity or Bankruptcy ... pledge of Partnership Interests as collateral for a Partner's loans; or (v) dissolution of the Partnership under Section 7.1. The Class A General Partners shall have no other powers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587490.pdf

EFTA00805930Set 9

2018-02-0653p24,468w

ARTICLE IX DURATION OF THE PARTNERSHIP 21 9.1 Term of Partnership. 21 9.2 Dissolution Upon Withdrawal of General Partner 21 EFTA00805931 CONFIDENTIAL 9.3 Dissolution by Partners. 21 ARTICLE X LIQUIDATION ... ASSETS ON DISSOLUTION 21 10.1 General 21 10.2 Liquidating Distributions 22 10.3 Expenses of Liquidator. 22 10.4 Duration of Liquidation. 22 10.5 Liability for Returns 22 10.6 Post-Dissolution Investments ... pursuant to such Limited Partner's subscription agreement, if any. (b) Effect of Death, Dissolution or Bankruptcy. Upon the death, incompetency, bankruptcy, insolvency, liquidation or dissolution of a Limited Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805930.pdf

EFTA00268040Set 9

53p27,823w

place while the targeted victim was married for 17 years until 2007 with the dissolution of the marriage and the commencement of the Medical Business Plan Development while residing ... Port Pide, SA - Business Plan commenced 2006 while still in the marriage but the dissolution of the marriage in process. 1993 - First born son / twin son - First event of Intellectual ... targeted victims husband was unaware at this time that she was planning the dissolution of their marriage due to the marriage being abusive for 17 years. The dissolution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268040.pdf

EFTA00313286Set 9

2013-11-229p3,133w

Form966 Corporate Dissolution or Liquidation (Rev December 2010) OMB No. 1545-0041 Dewimew or me Tamen (Required under section 6043(a) of the Internal Revenue Code) inner Arena Serra Name ... plan of liquidation. 100 0 9 Date(s) of any amendments to plan of dissolution 10 Section of the Code under which the corporation is to be dissolved or liquidated ... Delaware, in the name and on behalf of the Corporation, a Certificate of Dissolution complying with the provisions of Section 275 of the GCL. RESOLVED, that the officers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313286.pdf

EFTA00618203Set 9

2016-06-0663p37,674w

junior shares with respect to the payment of dividends and distributions upon our liquidation, dissolution or winding-up. Junior shares include ow common shares and any other class of shares ... with respect to the payment of dividends or the distribution of assets upon liquidation, dissolution or winding-up; • will rank equally with each other series of shares ranking on parity ... Series A Preference Shares with respect to dividends and distributions upon ow liquidation, dissolution or winding-up, which we refer to as parity shares; and • will rank junior

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf

EFTA01439515Set 10

2018-04-11132p33,160w

Status of Limited Partners. 2 3.2.1 Limited Liability 2 3.2.2 Effect of Death, Dissolution or Bankruptcy. 3 3.2.3 No Control of Partnership. EFTA01439516 3 Additional Limited Partners. 3 3.3.1 Additional ... Partners. 25 ARTICLE 9 - DURATION OF THE PARTNERSHIP 26 9.1 Term of Partnership. 26 Dissolution Upon Withdrawal of General Partner. 26 Dissolution by the General Partner. 26 ARTICLE 10 - LIQUIDATION ... ASSETS ON DISSOLUTION EFTA01439521 26 10.1 General. 26 Liquidating Distributions 26 Expenses of Liquidator. 27 Duration of Liquidation. 27 Liability for Returns. 27 10.5.1 General. 27 10.5.2 Limited Partner Obligations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439515.pdf

EFTA01440323Set 10

2018-04-11132p33,160w

Status of Limited Partners. 2 3.2.1 Limited Liability 2 3.2.2 Effect of Death, Dissolution or Bankruptcy. 3 3.2.3 No Control of Partnership. EFTA01440324 3 Additional Limited Partners. 3 3.3.1 Additional ... Partners. 25 ARTICLE 9 - DURATION OF THE PARTNERSHIP 26 9.1 Term of Partnership. 26 Dissolution Upon Withdrawal of General Partner. 26 Dissolution by the General Partner. 26 ARTICLE 10 - LIQUIDATION ... ASSETS ON DISSOLUTION EFTA01440329 26 10.1 General. 26 Liquidating Distributions 26 Expenses of Liquidator. 27 Duration of Liquidation. 27 Liability for Returns. 27 10.5.1 General. 27 10.5.2 Limited Partner Obligations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf

EFTA01443654Set 10

2018-04-11132p33,160w

Status of Limited Partners. 2 3.2.1 Limited Liability 2 3.2.2 Effect of Death, Dissolution or Bankruptcy. 3 3.2.3 No Control of Partnership. EFTA01443655 3 Additional Limited Partners. 3 3.3.1 Additional ... Partners. 25 ARTICLE 9 - DURATION OF THE PARTNERSHIP 26 9.1 Term of Partnership. 26 Dissolution Upon Withdrawal of General Partner. 26 Dissolution by the General Partner. 26 ARTICLE 10 - LIQUIDATION ... ASSETS ON DISSOLUTION EFTA01443660 26 10.1 General. 26 Liquidating Distributions 26 Expenses of Liquidator. 27 Duration of Liquidation. 27 Liability for Returns. 27 10.5.1 General. 27 10.5.2 Limited Partner Obligations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443654.pdf

EFTA01442234Set 10

2018-04-11132p33,224w

Status of Limited Partners. 2 3.2.1 Limited Liability 2 3.2.2 Effect of Death, Dissolution or Bankruptcy. 3 3.2.3 No Control of Partnership. EFTA01442235 3 Additional Limited Partners. 3 3.3.1 Additional ... Partners. 25 ARTICLE 9 - DURATION OF THE PARTNERSHIP 26 9.1 Term of Partnership. 26 Dissolution Upon Withdrawal of General Partner. 26 Dissolution by the General Partner. 26 ARTICLE 10 - LIQUIDATION ... ASSETS ON DISSOLUTION EFTA01442240 26 10.1 General. 26 Liquidating Distributions 26 Expenses of Liquidator. 27 Duration of Liquidation. 27 Liability for Returns. 27 10.5.1 General. 27 10.5.2 Limited Partner Obligations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442234.pdf