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Corpus: 1990-03-17 – 2025-12-01

January 2013

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Results by Dataset21 total

Set 9

Set 10

results for “"Comparry"”

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EFTA01463084Set 10

2013-01-3149p8,012w

foregoing paragraph shall be conslrued as armineratiirg both objects and purposes of tlris Comparry, and it is hereby expressly provided that the foregoing numeration of specific purposes shall ... MANAGEMENT EFTA01463120 The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager ... Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802. ARTICLE SIX CAPITAL The Comparry shall begin busiiress with capital in the amouirt of One Thousarrd United States Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf

EFTA01404463Set 10

2013-02-2528p4,180w

foregoing paragraph shall be conslrued as armineratiirg both objects and purposes of tlris Comparry, and it is hereby expressly provided that the foregoing numeration of specific purposes shall ... FIVE MANAGEMENT The Company shall be manager-managed. The u-drial manager of the Comparry shall be Jeffrey Epstein. The physical and mailing address of the initial manager ... Sale Mall, Suite 15, St. Tlromas, U.S. Virgin Islands 00802. ARTICLE SIX CAPITAL The Comparry shall begin busiiress with capital in the amouirt of One Thousarrd United States Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404463.pdf

EFTA00321056Set 9

2016-08-174p1,515w

services for Card Members, American Express uses a third party concierge seryke contractor ('Concierge Comparry'). N some cases, Concierge Company will provide you with certain iniamation about the service provider ... Concierge Company and/or American Express is the responsibility of each Card Member. Conclerge Comparry and American Express strongly recommend that you carefully consider each service provider before choosing ... that provider. Service providers are not employees or agents of Conclerge Comparry err American Express. and are not authorized to act on behalf of Concierge Company or American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00321056.pdf

EFTA01367243Set 10

2015-07-201p460w

deterrnre it the transacton is the purchase of an asset or business combination The Comparry fin rot yet evaluated the impact that the aforementioned new accounting standards will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367243.pdf

EFTA00322261Set 9

2016-07-185p1,739w

choosing to use that provider. Service providers are not employees or agents of Concierge Comparry ar American Express, and are not authorized to act on behalf of Concierge Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322261.pdf

EFTA00320746Set 9

2016-08-113p839w

choosing to use that provider. Service providers are not employees or agents of Concierge Comparry or American Express. and are not authorized to act on behalf of Concierge Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320746.pdf

EFTA00326412Set 9

2016-04-2024p11,156w

Company or American Express, and are not authorized to act on behalf of Concierge Comparry or American Express in anyway. The Card Member accepting and utilizing a service provider acknowledges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326412.pdf

EFTA00320725Set 9

2016-08-112p727w

choosing to use that provider. Service providers are not employees cc agents of Concierge Comparry or American Express, and are not authorized to act on behalf of Concierge Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320725.pdf

EFTA00236210Set 9

2014-07-1111p5,133w

Form NW statement for important information regarding the labels are based on how a comparry's price-to-book ratio brochures: for the program31 you selected that provides pricing used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236210.pdf

EFTA00236227Set 9

2014-07-1511p4,880w

Form NW statement for important information regarding the labels are based on how a comparry's price-to-book ratio brochures: for the program31 you selected that provides pricing used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236227.pdf

EFTA00596077Set 9

2014-12-1149p7,090w

properties, such as SpongeBob SquarePants and Monster Trucks, to be released A VA...OM comPArry in 2015 • Key relationship with Nickelodeon to mine children's IP • While Fox owns Blue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596077.pdf

EFTA01118717Set 9

2012-05-3119p5,992w

RECCWAOLES TOTAL CASH SECURITIES (YEAR STEARNS BANK 111.610 111.610 111.610 111.610 EFTA01118724 Flaue Trust Comparry Autalysis of Investment usetment sei unfrohes, 5/31/12 Gselots) Mt Pelz 11/15/05 5.100)200 danteSons 8/11/06

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

Senntemaster Comparry 8. 2/15/2015 LOM% 01.595.625) 51.616,250 531000 6.10% 1106.38 1107.75 552.625 25-Feb-13 15-Feb-2020 Or) Senrkemaster Camper" 2/15/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01282593Set 10

2013-02-2635p18,418w

SDNY-0000959 EFTA_00148744 EFTA01282601 statute, If the Uniform Limited Liab ility Comparry Act or other applicab authorize action further eliminating or le law is amended to limiting the liability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282593.pdf

EFTA01367174Set 10

2015-07-201p489w

oocus 4.4A Derecognition of financial assets Franca! assets are derecogszed by ere Comparry when tre nghts to receive cash Woes from the asset have exp red, or when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367174.pdf

EFTA01367120Set 10

2015-07-201p373w

appears in the statements of financial poston and they we (i) to safeguard the Comparry's ability to keep on operating so trot c contnues ottenng returns to the shareholders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367120.pdf

EFTA01366890Set 10

2015-12-311p233w

Contingencies There are no significant mats or lawauts pendrg resOut on against the Comparry as ce March 31. 2015 and December 31 2014 12. Transactions with related entitles (a) During

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366890.pdf

EFTA01367234Set 10

2015-07-201p549w

financial statements The *gal currency in tikarague the COnflota (CS), however, the COmParry has adopted the US dollar CUSS or 5) as the functional and presentation currency sate it better

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367234.pdf

EFTA01363155Set 10

2009-12-191p710w

Holding Company within the meaning of Sec. 2(1) No. I KAGB, i.e. a comparry with shareholdings in one or more other companies• (al the commercial purpose of which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363155.pdf

EFTA01525419Set 10

1p124w

receive separate statements Fialonoe summary infonthoon for annuities is provided by the inaung Sinner comparries and bettered to be reliable withal guarantee of ts completeness or accuracy. Bank maids

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525419.pdf