Epstein Files Search

EFTA01280121Set 10

2012-12-319p3,015w

name, address, c4y, state, and ZIP code r 6 Interest income MIDWAY CADENCE, LLC 270 LAFAYETTE STREET, SUITE 409 (la Ordinary dividends I 17 Alternative mh tax (AMT) dents ... Form 1065. IRS oowlormi065 Schedule K-1 (Form 1065) 2012 ISM MIDWAY CADENCE, LLC CONFIDENTIAL SDNY_GM_00032028 EFTA_0014264I EFTA01280121 MIDWAY CADENCE, LLC SCHEDULE K-1 OTHER DEDUCTIONS ... TOTAL TO SCHEDULE K-1, ITEM L -1,652. PARTNER NUMBER 1 MIDWAY CADENCE, LLC CONFIDENTIAL SONY_GM 00032029 EFTA 00142642 EFTA01280122 1 Schedule K-1 (Form 1065) 2012 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280121.pdf

EFTA01280203Set 10

2012-11-139p3,024w

payments Partnership's name. address, at/. state, and ZIP code 5 Interest Income MIDWAY CADENCE, LLC Ordinary dividends 270 LAFAYETTE STREET, SUITE 409 17 Atemelve ... O106S Schedule 2.1(Rem1085) 2812 1 12260322 758241 21146.222 2012.03011 MIDWAY CADENCE, LLC 21146_K1 CONFIDENTIAL SDNY_GM 00033063 EFTA_00143676 EFTA01280203 MIDWAY CADENCE, LLC SCHEDULE K-1 OTHER DEDUCTIONS ... ITEM L -1,652. PARTNER NUMBER 1 12260322 758241 21146.222 2012.03011 MIDWAY CADENCE, LLC 21146_K1 CONFIDENTIAL SDNY_GM_00033064 EFTA_00143677 EFTA01280204 1 Schedule K•I (Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280203.pdf

EFTA01280189Set 10

2012-11-139p3,005w

Partnership's name. address, dty, state, and ZIP code 6 Interest income MIDWAY CADENCE—_Ilf te Ordinary dividends 17 Akernative min tax (MIT) items L- 6b Qualified dividends ... jtkii2prETMITT9EAI L LLC 21146. K1 SDNY_GM 00033020 EFTA_00143633 EFTA01280189 MIDWAY CADENCE, LLC SCHEDULE K-1 OTHER DEDUCTIONS, BOX 13, CODE W DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT CONSULTING FEES ... instructions) Partnership's name (as shown on Form IT-204) Partnership's EIN MIDWAY CADENCE, LLC A Mark an X in the box if either applies to your entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280189.pdf

EFTA01375658Set 10

1p233w

Cadence Master Plan (Mesa, AZ)* Key Facts Project Overview • GTIS originally acquired the Cadence master plan in partnership Original Inv. Date: October 2012 with Harvard Investments ... Partner: Harvard Investments residential units Homebuilding Lots: 2,080 Apartment Units: Up to 700 • Cadence and neighboring Eastmark are the only remaining fully Commercial: 51 acres approved master planned communities ... Harvard Investments have completed development of (1) entry features and amenities serving the entire Cadence master plan; (2) Phase 1 onsite roads and infrastructure; and (3) individual home parcels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375658.pdf

EFTA01655304Set 10

2025-07-3111p6,642w

Design Agrees To Pay $140M Over China Export Violations KHARON (07/30, Bacic) reported that Cadence Design Systems Inc., a U.S. semiconductor design leader, has agreed to plead guilty ... million in civil penalties to the U.S. Department of Commerce. The article noted that Cadence admitted to conspiring to commit export control violations from 2015 to 2021, and has implemented ... China's Communist Party." Deputy Director Bongino posted a statement on X: "This week, Cadence Design Systems Inc., a multinational electronic design automation software and hardware company, plead GUILTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655304.pdf

EFTA01378905Set 10

1p79w

Cadence Site Plan — Phase 1 and 2 r. Signal Cadence Main Ently Full Movement Traffic Sirol rsta!!:-d Phase I Phase II Rya commercial parcels approved ... Phase 2 Residential 831 Single Family Unr's .41 350 — 700 units 1 H Cadence Single family B2R Opportunity parcel approved for Zone 81 homes 23 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378905.pdf

EFTA01315380Set 10

11p2,735w

Payor: Shipper Reterence: NO REFERENCE INFORMATION Package Sent from 33404 TO Cade Cadence Based Prong. Reg= 6 Serbia 801073779599 Sender Reside,' Sanwa Type FedEx Standard Overnighl LARRY VISOEKI ERIC CANEY ... Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33404 ZO Cade Cadence Based Prizing. Regan 5 nabll 801073279601 Sender Reclaim! Service Two FedEx Privily Overnight LARRY VISCGK DILL POOR ... Payor: Recipient Reference: NO REFF_RENCE INFORMATION Package etrM ken:3220S ZC Code Cadence Based Pricing. Region 5 Aron 800423009674 Sender Redolent Seruce Type FedEx Prong Ovemite GARY LANE GHISLAJNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315380.pdf

EFTA01255484Set 9

2018-09-1118p7,790w

FORA pemasabb ptepaces Use' twiner agrees to had WO MtIttnal and intbmaton n grcted °cadence nct to make use mew( one. man 'of atm.,eel wpm's, to relate ... orneeFCRA taverna* purposes User hate to en to hold wen material and intamatton norctett <cadence net to make use thereat one• man tor whore." purposes, to relate Cony to ranpOyees ... ptepases tiSei twiner agrees to had such mottos, and intofmanon orcteot <cadence net to make use therhot arse• man M. atmetami purposes, to relate t only to ergabyeastequinno such intonyatcn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf

EFTA01375659Set 10

1p78w

Cadence Site Plan — Phase 1 and 2 r. Signal Cadence Main Ently Full Movement Traffic Sirol rsta!!:-d Phase I Phase II Rya commercial parcels approved ... Phase 2 Residential 831 Single Family Unr's 350 — 700 units 1 H Cadence Single family B2R Opportunity parcel approved for Zone 81 homes 23 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375659.pdf

EFTA00221803Set 9

2008-05-1223p9,273w

video-recording facility to document treatment in The Cornerstone Therapeutic School. 1999-2001 The Cadence Corporation - for early childhood treatment services 2000-2001 The Harris Foundation for Cornerstone Therapeutic School ... During 1996 - 2002 Sophie Murvis Foundation, The Wind holz Foundation, The Atkinson, Cadence Corporation, Irving Harris Foundation and The Stulls aft Foundations have recently awarded grants to Dr. Kliman ... Deanna Reardon as therapist and Lynda Byrd as teacher). A fourth was at The Cadence Cornerstone Site at Mt. Pleasant School, San Jose (Karita Hummer, therapist and Kathy Krall, teacher

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221803.pdf

EFTA02343435Set 11

2017-08-014p937w

Apple Inc. - Quick take: qtr beats, better than feared guide could imply usual product cadence - BUY - United States stock at 159.22 in aftermarket.. Richard Kahn HBRK Associates ... Apple =nc. - Quick take: qtr beats, better than feared guide could imply usual =roduct cadence - BUY - United States Date: =/b>August ... Apple Inc. Quick take: qtr beats, better than feared guide =ould imply usual product cadence Maintain Rating: BUY EFTA_R1_01311509 EFTA02343435 PO: 180.00 =SD I Price: 150.05 =SD Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343435.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

statement at the end of this document for detail, about those balances. ocenngtkiance closing Cadence Price Der share outrage DrriOenci merest oafs in Hddng ... this document lot detain about those balances. openngba Sue °acing Cadence Price Per Shale Average Dun:Jena Interest DayS in Heldng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01068342Set 9

2003-03-0589p30,829w

pious meditation. Windowpanes getting misty. Boys peeling off sweaters. Girls chewing gum in rapid cadence. Ten minutes, five, three, time's up. <>Citing in Lolita the same kind of acid ... anyway. <>What one critic has termed your "almost obsessive attention to the phrasing, rhythm, cadence and connotation of words" is evident even in the selection of names for your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01068342.pdf

EFTA01969771Set 10

2013-05-3016p8,418w

pious meditation. Windowpanes getting misty. Boys peeling off sweaters. Girls chewing gum in rapid cadence. Ten minutes, five, three, time's up. Citing in Lolita the same kind of acid ... anyway. What one critic has termed your "almost obsessive attention to the phrasing, rhythm, cadence and connotation of words" is evident even in the selection of names for your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969771.pdf

EFTA00682746Set 9

2013-05-1412p6,108w

that comes from reorgs and enter a state of reorg fatigue. Finding the right cadence for org changes and finding the ability to get the reorg done and over with ... made to align, then you have to work within the constraints of release cadence, scope of product, external communication, and more. The converse of this is that putting teams together

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682746.pdf

EFTA00300965Set 9

54p37,544w

parts. However, the revenue company is doing the undoing of Valeant's equity. cadence of any individual part As the market cap shrank may not be terribly large or well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

EFTA02385137Set 11

2013-05-3019p8,459w

pious meditation. Windowpanes getting misty. Boys peeling off sweaters. Girls chewing gum in rapid cadence. Ten minutes, five, three, time's up. Citing in Lolita the same kind of acid ... anyway. What one critic has termed your "almost obsessive attention to the phrasing, rhythm, cadence and connotation of words" is evident even in the selection of names for your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385137.pdf

EFTA00284089Set 9

17p10,493w

what are the subjects of those lessons? The answer is in the question! One Cadence. Silence. Almost. Total. thing the Fifth Symphony taught us is how to hear those first ... heard two different ways: try: he or she can choose to answer prior cadence, (1) fifth and third in minor mode or (2) third and to start anew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284089.pdf

EFTA01375656Set 10

1p173w

Termsheet signed, 4 it Apartment Development $35M breaking ground Q2 '19 Existing JV Partner Cadence B2R Phoenix, AZ Mixed Use $33M Entitled, permitting Existing Master Plan $16M plans under review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375656.pdf

EFTA01318909Set 10

17p4,412w

temporary Nat surcharge to felled current madvai condoons as they regle 10 fuel costs. Cadence Based Pricing. Regan 6 Arbil 824463008716 Sender Recioienl Ser.403 TWO F00Ex Pncrig OiromigN C FOLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf