EFTA00109599Set 9
55p11,856w
INDICATED: WAB/USMS/SDNY
REG.NO. NAME QTR DST RELEASE STATUS
12750-054 , ,Broun, Louis KN BRO HLD REMOVE
85942-054V CAZAREZ-MADRID, CORNELIO KS BRO HLD REMOVE
85928-054/ DAVIS, GARY ... BRO HLD REMOVE
86079-051,./ ELIAS, MARCUS GN BRO HLD REMOVE
76268-054v/ FERNANDEZ, LUIS KN BRO HLD REMOVE
76195-054/ GAITHER, KEVON KN BRO HLD REMOVE ... /GALLICCHIO, VITO IN BRO HLD REMOVE
86256-05VGULIJEV, MIRAGA IN BRO HLD REMOVE
50972-054/ JOHNSON, JAMEL KN BRO HLD REMOVE
86748-05,LI, TIAN KS BRO HLD REMOVE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA00155110Set 9
2021-05-0110p1,030w
Page 1 of 2
BRO-LegalVisit-S - Re: 2021-05-01 8:00 AM
From:
To: BRO-LegalV isi t-S <BRO-LegalVisit-S®bop.gov>
Date: 4/30/2021 ... additional legal counsel.
Be well,
On Thu, Apr 29, 2021 at 2:22 PM BRO-LegalVisit-S <BRO-LegalVisit-Se,bop.gov>
wrote:
Good Afternoon,
At this time MDC Brooklyn ... paper and ink.
Be well
file:///C fUsers/BOP68550/AppData/Local/Temp/1/XPgrpwise/608BAA08BRODOM1BR... 5/13/2021
EFTA00155111
Page 1 of 1
BRO-LegalVisit-S - 2021-0542 ® 8:00 AM
From:
To: BRO-LegalVisit-S <bro-legalvisit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155110.pdf
EFTA00614191Set 9
52p26,731w
Interest on Capital 9
5.6. Capital Accounts 9
5.7. New Members 9
5.8. BRO Funds 10
Section 6. Distributions 10
6.1. Distribution of Distributable Funds 10
6.2. Distribution Priority ... Commercial Code 46
15.18. Public Announcements 46
15.19. No Construction Against Drafter 46
15.20. BRO Member and Hanson Member Liability 46
EXHIBITS
Exhibit A Initial Capital Contributions, Initial Capital Accounts ... certain assets to BRG Holdings Sub in exchange for a 50%
membership interest in BRO Holdings;
WHEREAS, on November 29, 2006, Hanson Member, Deana Hanson 2006
Management Trust, Deana Dibello
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf
EFTA00614243Set 9
51p15,220w
owned (legally, beneficially and economically) at least 75% by
the BRG Key Individual.
"BRO Related Agreement" shall mean the Master Restaurant Purchase
Agreement, the Contribution Agreement, the Hanson Employment Agreement ... Hanson Employment Agreement other than for Good Reason that is not preceded by a BRO
Trigger Event.
"BRG Restricted Period" shall mean the period commencing on February ... years following the later of (a)
the date on which the Company terminates the BRO Key Individual's employment with the
Company for Cause and (b) the occurrence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614243.pdf
EFTA00109654Set 9
41p9,753w
SCSS
LagNme 04414019
LOGAN
Ffrai MM.
RAMEL
SOU
^.5'11" wk 150
BLK eY BRO
Re'79440-054 NYM nemeN men.
608 Warburton Avenue, #25
Yonkers, NY 10701
RELEASE ACTION ... AKAs:
5' 7" - 217
Race (Check) Sex (Check) Ethnic Origin
- BLK BRO
W A I 4i1 F Hispanic or 2
me-53413-083 NYM WISW OCWA
CHARGES
CHECK CATEGORY ... JONES
FM, Mime
JOHNNY
was.Hell Willg •
HENRY
P., 6' 0" " 202
w BLK EY BRO
m0.06178-104 NYM N+7« 104 "Di
RELEASE ACTION
Identified b Released by:
Funds Pa . Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf