""Beneficially Owned"" — Epstein Files Search

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EFTA00810362Set 9

purposes of Section 3(c)(7)(BXii) of the Act, securities of an issuer beneficially owned by a company (without giving effect to Section ... owning company") shall be deemed to be beneficially owned by one person unless: (1) The owning company is an investment company or an excepted investment company; (2) The owning company ... then in effect, the voting securities of the issuer were deemed to be beneficially owned by the holders of the owning company's outstanding securities (other than short-term paper

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf

EFTA01146339Set 9

Class A shares and interests in our Class B share shown as beneficially owned by such person, except as otherwise set forth in the notes to the table and pursuant ... limited partner of Holdings. Amount and Nature of Beneficial Ownership Class A Shares Beneficial!, Owned Class B Share Beneficially Owned After Gies ins Effect to Prior

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146339.pdf

EFTA01358649Set 10

What is the approximate percentage of the private fund beneficially owned by you and your related persons: 1% 15. What is the approximate percentage of the private fund beneficially owned ... funds of funds: 99% 16. What is the approximate percentage of the private fund beneficially owned by non-United States persons: 99% Your Advisory Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358649.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

SHUTTERSTOCK INC Ticker Symbol: SSTK CUSIP: 82569010 NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: 06/07/2017 Transaction Type: GRANT. AWARD ... 112/06/18 05:39 PM I Reference: NI NON•DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED Security Type: COMMON STOCK Transaction Code: Transaction Date: 06/06/2018 Transaction Type: GRANT. AWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01382618Set 10

sufficient number of shares of Class B common stock, even if it beneficially owns significantly less than 50% of the shares of our outstanding common stock, it will continue ... voting power of our common stock. The shares of our Class B common stock beneficially owned by KKR may be transferred to an unrelated third party if the holders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382618.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

thereof (an "Excepted Investment Company"), or is an Excepted Investment Company that is beneficially owned by such an entity, the Investor represents and warrants that it has obtained all requisite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA01395636Set 10

Internal Revenue Code of 1986, as amended, (a "PFIC") will be considered beneficially owned by its partners or equityholders, as the case may be. An interest held by any corporation ... other than a PFIC will be treated as held by a shareholder beneficially owning 50 percent or more of the stock of such corporation, measured by value. In addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395636.pdf

EFTA01204470Set 9

2014-03-0530p10,376w

Agreement. The undersigned (1) hereby represents that the AOG Units set forth above are beneficially owned by the undersigned, (2) hereby exchanges such AOG Units for Class A Shares ... Agreement. The undersigned (1) hereby represents that the AOG Units set forth above are beneficially owned by the undersigned, (2) hereby exchanges such AOG Units for Class A Shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204470.pdf

EFTA00591925Set 9

rebutted if a local resident agent maintains records proving that the exempt company is beneficially owned by persons who are not United States persons and such records are made available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591925.pdf

EFTA00301317Set 9

2014-06-1818p8,334w

UnitedHealth, WellPoint within the past 12 months. • Beneficial Ownership (1% or more): J.P. Morgan beneficially owns I% or more of a class of common equity securities of WellPoint. • Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf

EFTA00105525Set 9

2020-08-1010p2,486w

April 30th 2017 (see appendices to this report). The report recorded assets legally and beneficially owned by Ghislaine Maxwell on the balance sheet date. The specific liability recorded arose from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105525.pdf

EFTA01358752Set 10

funds beneficial owners: 8 14. What is the approximate percentage of the private fund beneficially owned by you and your related persons: CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358752.pdf

EFTA01384986Set 10

qualify as a REIT under the Code, our stock must be beneficially owned by 100 or more persons during at least 335 days of a taxable year of 12 months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384986.pdf

EFTA01382385Set 10

sell or otherwise dispose of the Distributed Stock (or other of our common stock beneficially owned by such holder) during such 30 calendar day period or such longer transfer, market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382385.pdf

EFTA01382375Set 10

Director Requirements. For so long as any Sponsor (other than Kimco Realty) indirectly beneficially owns at least 10% of our then-outstanding common stock, but does not have a representative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382375.pdf

EFTA00100316Set 9

1998-04-275p1,248w

United States Virgin Islands is a conveyance, for no consideration, between subsidiary entities, all beneficially owned by Jeffrey E. Epstein. Vs:TIN [..SSF.S; JeffreEy . Epst President and sole be Fowner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100316.pdf

EFTA01389410Set 10

deducted at source from interest payments made by UK resident investee companies and beneficially owned by them if such Investors are resident in a country with which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389410.pdf

EFTA01394258Set 10

deducted at source from interest payments made by UK resident investee companies and beneficially owned by them if such Investors are resident in a country with which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394258.pdf

EFTA00587144Set 9

2013-02-1312p6,098w

Black's partners, any family members of such partners or any entities beneficially owned or controlled by such partners, whether as Permitted Recipients or otherwise, as such disclosure and access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587144.pdf

EFTA01090698Set 9

2009-02-1811p4,196w

forms that falsely stated under penalties of perjury that the sham entities beneficially owned the assets in the undeclared accounts; divesting U.S. securities from its undeclared U.S. accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf