EFTA01137317Set 9
2015-05-1956p28,862w
payable quarterly in arrears when. as and if declared by our board of directors (or a duly
authorized committee thereof). at a rate per annum equal to %. If declared, dividends ... payable quarterly in
arrears when, as and if declared by our board of directors (or a duly
authorized committee thereof), at a rate per annum equal to
(equivalent ... Preferred
Stock and Series E Preferred Stock), will be entitled to elect two
directors to serve on our board until all dividends on the Series F
Preferred Stock are paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137317.pdf
EFTA01655686Set 10
2025-02-2618p11,946w
Jack Smith
• President Trump Appoints Former Secret Service Agent Dan Bongino as FBI Deputy Director,
Prompting Controversy Over Past Criticisms
• Sen. Blackburn Requests Unredacted Epstein Files, Director Patel Vows Cooperation ... Bondi
Faces Bipartisan Pressure
• Continued Reporting: Director Patel to Lead Both FBI and ATF, Pledges Constitutional Focus and
Crime-Fighting Resolve
COUNTERTERRORISM
• Continued Reporting: FBI Says 'Mass Casualty Attack Thwarted ... Call On DOJ to Investigate Potential Criminal FBI Leaks to Media
• Jim Jordan Confident Director Patel and Deputy Director Bongino Will Give Answers on FBI 'Soon'
• Prosecutors Conclude Army Veteran
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf
EFTA01091533Set 9
2016-05-13212p67,062w
controlling shareholder,
Caesars Entertainment Corporation ("CEC"); several of CEOC's present and past directors and
officers; several of CEC's present and past directors and officers; Caesars Acquisition Company;
Caesars ... valuable assets that were wrongly
taken from CEOC by the actions of its directors, its controlling shareholder, and others,
(b) monetary damages and/or rescission for breaches of fiduciary duties, unjust ... reach of CEOC's creditors. Later, CEC and
defendants who were also CEOC directors, with the assistance of Paul Weiss and Friedman
Kaplan, even went so far as to file
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA01433968Set 10
2018-02-06316p79,179w
Portfolio Advisor, Deutsche
Bank Group, the Placement Agents or any of their
respective directors, officers, employees, members, partners, shareholders
or affiliates. Neither the delivery of this
Memorandum nor any sale ... Portfolio Advisor, Deutsche Bank Group, the Placement
Agents or any of their respective directors, officers, employees, partners,
members, shareholders or affiliates assumes any
responsibility for the accuracy or completeness ... Portfolio Advisor, the Placement Agents,
Deutsche Bank Group or their respective affiliates, advisers, directors,
employees or agents and, without prejudice to any
liability for, or remedy in respect of, fraudulent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433968.pdf
EFTA01143227Set 9
2009-11-1228p14,087w
from funds
lawfully available therefor if, as and when determined by the Board of Directors of the Corporation
(the "Board of Directors") in their sole discretion, subject to provisions ... assets legally available therefor only as. when and if declared by the Board of
Directors. In addition, the Corporation shall not declare, pay or set aside any dividends ... assets sold or technology licensed, as determined in good
faith by the Board of Directors), together with any other assets of the Corporation available for
distribution to its stockholders
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf
EFTA01694239Set 10
2000-09-0781p9,244w
General Corporation Law of the State of Delaware upon the board of directors of the
Corporation, the board of directors of the Corporation is expressly authorized to make,
alter ... repeal the by-laws of the Corporation.
S. Elections of the directors of the Corporation need not be by written ballot,
unless the by-laws of the Corporation shall ... places as may be designated
from time to time by the board of directors or in the by-laws of the Corporation.
9. The Corporation reserves the right to amend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf
death or incapacity of either Ian Osborne or
Jacob Burda (each being a "Director" and together being the "Directors') or a deadlock situation (as defined below)
in respect of Hedosophia ... Company).
1. Death: In the event of the death of one of the Directors, each Party agrees that:
(A) the voting interest, in respect of the ordinary shares ... Company ('ordinary shares") held by
the party connected with the deceased Director (the "Deceased Director Party"), will be
exercisable by or on behalf of the other Party and will
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107734.pdf
EFTA01713206Set 10
2005-11-1698p19,072w
Venezuelan Intelligence and Prevention Services (1980-1996) , he wa
Special Assistant to the General Director, Member of the Board of Directors, Head of
Presidential Security, Chief of Security ... Since 1992, he has been advisor for multiple Venezuelan Military Units: Strategic
Intelligence Directorate, Navy Intelligence Directorate, National Guard Intelligence
Directorate, Army Intelligence Directorate, Military Intelligence Directorate, Intelligence
School ... Venezuelan Intelligence and Prevention Services (1980-1996) , he wa
Special Assistant to the General Director, Member of the Board of Directors, Head of
Presidential Security, Chief of Security
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf
EFTA00851992Set 9
2018-03-2312p2,595w
forget calling you. I don't see it as necessary. Thoughts?
Lawrence NI. Krauss
Director, The Origins Project at ASU
Foundation Professor
School of Earth & Space Exploration and Physics Department ... moment, but want to think about it carefully before committing.
LMK
Lawrence M. Krauss
Director, The Origins Project at ASU
Co-Director, Cosmology Initiative
Foundation Professor
School of Eanh & Space ... wrote:
number to call at II am on sat is
Lawrence 51. Krauss
Director, The Origins Project at ASU
Co-Director, Cosmology Initiative
Foundation Professor
School of Earth & Space Exploration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851992.pdf
EFTA00861792Set 9
2015-03-209p2,529w
info after I buy the ticket.
my cell as you know,
Lawrence M. Krauss
Director, Origins Project
Foundation Professor
ARIZONA STATE UNIVERSITY
School of Earth and Space Exploration ... google
that number..
SENT IT IN THE LAST EMAIL..
Lawrence M. Krauss
Director, Origins Project
Foundation Professor
ARIZONA STATE UNIVERSITY
School of Earth and Space Exploration ... Waves. Sorry about the travel
disruption. .. Sounds fine for Sunday."
Lawrence M. Krauss
Director, Origins Project
Foundation Professor
ARIZONA STATE UNIVERSITY
School of Earth and Space Exploration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861792.pdf
EFTA01120583Set 9
42p13,508w
Warrant Shares, have been
duly authorized by the Company's Board of Directors and no further consent or
authorization is required by the Company, its Board of Directors ... respect thereto. No further
approval or authorization of any stockholder, the Board of Directors of the Company or
others is required for the issuance and sale of the Securities. There ... grant
of stock options disclosed in the SEC Documents, none of the officers, directors, or
employees of the Company is presently a party to any transaction with the Company
(other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120583.pdf
EFTA01222319Set 9
2011-02-0742p9,120w
charge of work: Lafayette Contractors
REMARKS:
Building Code ett,
11,704.42 entura, Territorial Director
FEE: S
Commissioner of Planning and Natural Resources
ezfri prz.enir ... Maureen Bur —Ven ura, Territ
i ll Commissioner of Planning and Natu
orial Director
ral Resources
ern pear - 7'4 zr- 53-04
//- 7 -07
GOVERNMENT OF THE VIRGIN ISLANDS ... this Coastal Zone Management Permit, the Permi
ttee shall promptly
so notify the Director of the Division of CZM ("The Director")
and where the
service of a professional engineer were
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222319.pdf
EFTA00861769Set 9
2015-03-208p2,130w
Waves. Sorry about the travel
disruption. .. Sounds fine for Sunday."
Lawrence M. Krauss
Director, Origins Project
Foundation Professor
ARIZONA STATE UNIVERSITY
School of Earth and Space Exploration ... Lawrence Krauss
Foundation Professor
School of Earth and Space Exploration and Physics Dept.
Co-director, Cosmology Initiative
and Director, Origins initiative
Arizona State University
Sent from my iPhone ... Phoenix before the
day's activities begin. "
EFTA00861771
Lawrence M. Krauss
Foundation Professor
Director, The ASU Origins Project
Co-Director, Cosmology Initiative
Assoc. Dir, Beyond Center
ARIZONA STATE UNIVERSITY
College
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861769.pdf
EFTA00908313Set 9
2011-04-076p1,787w
Lawrence Krauss
Foundation Professor
School of Earth and Space Exploration and Physics Dept.
Co-director, Cosmology Initiative
EFTA00908313
and Director, Origins initiative
Arizona State University
Sent from my iPhone ... feel raised by it."
Thanks,
Rebecca Watson
EFTA00908315
Lawrence M. Krauss
Foundation Professor
Director, The ASU Origins Project
Co-Director, Cosmology Initiative
Assoc. Dir, Beyond Center
ARIZONA STATE UNIVERSITY
College ... Arts and Sciences
School of Earth and Space Exploration
Lawrence M. Krauss
Foundation Professor
Director, The ASU Origins Project
Co-Director, Cosmology Initiative
Assoc. Dir, Beyond Center
ARIZONA STATE UNIVERSITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00908313.pdf
EFTA00316714Set 9
2009-02-27347p119,473w
process at Bear Steams.
CAO: Center for Audit Quality.
Cayne: James E. Cayne, a director, Chairman of the Board and Chief Executive Officer of Bear
Stearns during the Class Period ... Bear Steams trader who started and managed the High Grade Fund, a
Managing Director of BSAM and a Director of BSC.
CDOs: Collateralized debt obligations.
CDO Report: Report issued ... Spector: Defendant Warren J. Spector, Co-President, Co-COO, and a director of Bear Steams.
On August 5, 2007, Spector resigned those positions.
Stated Income Loans: Loans that required less
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf
EFTA00471506Set 9
2018-03-263p451w
screening of the Academy Award winning film, Coco, followed by a discussion with
Coco Director, Lee Unkrich and preeminent UCLA faculty members.
Coco is a 3D computer-animated musical fantasy ... Based on an original idea by Lee Unkrich who directed
the film with co-director, Adrian Molina, Coco follows a 12-year-old boy named Miguel
EFTA00471506
Rivera ... family among the living.
Panel Discussants:
Lee Unkrich
Academy Award winning Director of Coco; Academy Award winning Director of Toy Story;
Co-Director of Finding Nemo and Monsters Inc.
David
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471506.pdf