EFTA00197034Set 9
63p12,965w
RATiNG: STOCK 0/SECTOR MW
BLICAINGHAM REcEA9CH RATING: B
DEERFIELD TRIARC CAP CORP DFR CASH 362,691 10.9700 3.978.720 609,321 15.3145
ENVIRONMENTAL SOLUTIONS ESWW CASH 100,000 0.7500 75.000
wORLOwi0E ... REPORTED PRICE
6,225000 DIFFERENCE •0.080000
07/26/07 07/23/07 SOLD DEERFIELD TRIARC CAP CORP DFR -17,500 13.46190 234,529.64
AVG PRICE SHOWNDETiULS CN REO
lanai CITED
07/27/07 07/24/07 SOLD DEERFIELD ... RATING: STOCK 0/SECTOR MW
BUCKINGHAM REAEArACH RATING: B
DEERFIELD TRIARC CAP CORP DFR CASH 462.691 14.6300 6.769.169 777.321 11.4833
ENVIRONMENTAL SOLUTIONS ESWW CASH 100.000 0.7800 78.000
W0RLDWIDE INC
LEHMAN BROTHERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf
EFTA01260699Set 9
108p21,101w
RATING: STOCK 0/SECTOR PM
ARGUS FLoiComENTAL RESEARO4
RAMC: B
0 DEERFIELD TRIARC CAP CORP
ACCREPTED INVESTORS
244572202 CASH 1,000,000 13.7000 13,700,000
-n ENVIRONMENTAL SOLUTIONS
WORLDWIDE ... DAIOUNI
11/15/05 COLGATE PALMOUVE CO CL 106.200 0.2900 30.798.00
REC 10/26/05 PAY 11/15/06
11/21/05 DEERFIELD TMARC CAP CORP 244572202 300.000.03
ACCREDITED INVESTORS
S8LTS£00- 019- ANGS
RD 11/77 RD 11/21 ... RABIC: B
CALL COLGATE PALM NOY055•••• 11955 CASH .200 0.2500 4.000
EXP 11119(2006
DEERFIELD TRLARC CAP CORP
-n
244572202 CASH 1.000.000 12.9700 12.970,000
ACCREDITED DIVESICRS
ENVIRONIMNTAL SOLUTIONS ESVAV
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf
EFTA01143367Set 9
2012-09-1051p8,591w
Title: o
•••Signature Page — Right of First Refine' and Co-Sale Agrecmcnt•••
EFTA01143393
INVESTORS:
DEERFIELD SPECIAL SITUATIONS FUND,
L.P.
By: Deerfield Mgmt, L.P., its general partner
By: J. E. Flynn ... Presi • ent
***Signature Page— Right of First Refusal and Co-Sale Agreement•"
EFTA01143394
INVESTORS:
DEERFIELD SPECIAL SITUATIONS
INTERNATIONAL MASTER FUND, L.P.
By: Deerfield Mgmt, L.P., its general partner ... Zone
Shanghai 200131
People's Republic of China
Attn: Edward Hu
Phone:
Fax:
Email:
Deerfield Special Situations Fund, L.P.
do Deerfield Management Company, L.P.
780 Third Avenue, 37th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143367.pdf
EFTA01143255Set 9
2012-09-1050p8,579w
Restated
Stockholders' Voting Agreement as of the day and year first above written.
INVESTORS:
DEERFIELD SPECIAL SITUATIONS
FUND, L.P.
By: Deerfield Mgmt, L.P., its general
partner
By: J. E. Flynn ... Restated
Stockholders' Voting Agreement as of the day and year first above written.
INVESTORS:
DEERFIELD SPECIAL SITUATIONS
INTERNATIONAL MASTER FUND,
L.P.
By: Deerfield Mgmt, L.P., its general
partner ... Zone
Shanghai 200131
People's Republic of China
Attn: Edward Hu
Phone:
Fax:
Email:
Deerfield Special Situations Fund, L.P.
do Deerfield Management Company, L.P.
780 Third Avenue, 37th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143255.pdf
EFTA01143418Set 9
2012-09-1056p15,098w
Title: r..O 0
•••Signature Page - Investors' Rights Agreement•••
EFTA01143458
INVESTORS:
DEERFIELD SPECIAL SITUATIONS FUND,
L.P.
By: Deerfield Mgmt, L.P., its general partner
By: J. E. Capital, LLC, its general ... Name: Jame Flynn
Title: Pres ent
***Signature Page — Investors' Rights Agreement***
EFTA01143459
JNVESTORS:
DEERFIELD SPECIAL SITUATIONS
INTERNATIONAL MASTER FUND, L.P.
By: Deerfield Mgmt, L.P., its general partner ... Zone
Shanghai 200131
People's Republic of China
Attn: Edward Hu
Phone:
Fax:
Email:
Deerfield Special Situations Fund, L.P.
c/o Deerfield Management Company, L.P.
780 Third Avenue, 37th Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143418.pdf
EFTA01067309Set 9
2015-12-2817p2,484w
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com )
Royal Blues Hotel
45 S Ocean Way, Deerfield Beach,FK
iMessage
2015-12-29 00:22:40 UTC) 2
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Royal ... Blues Hotel
45 S Ocean Way, Deerfield Beach,FK
iMessage
2015-12-29 00:22:44 UTC 1
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com )
EFTA01067311
FL
iMessage ... Participants: ( ), Self ( jeeitunes®gmail.com )
the hotel you are staying in is quite shitty in deerfield . I guess you and Woody are doing
penance for Irrational man.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01067309.pdf
EFTA01143305Set 9
2012-12-2841p6,898w
Series B
Series B Preferred
Name and Address of Investor Preferred Stock Stock
Deerfield Special Situations Fund, L.P. $1,438,878.72 636,672
do Deerfield Management Company, L.P.
780 Third ... Avenue, 37th Floor
New York NY 10017
Fax:
Attn: David Clark
Email:
Phone:
Deerfield Special Situations International Master $1,689,119.48 747,398
Fund, L.P.
do Deerfield Management Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143305.pdf
EFTA01214593Set 9
2015-12-2717p2,880w
Allen (
Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com )
Royal Blues Hotel
45 S Ocean Way, Deerfield Beach,FK
iMessage
2015-12-29 00:22:40 (UTC 1
Sender: Woody Allen (
Participants ... Woody Allen ( ), Self ( jeeitunes®gmail.com )
Royal Blues Hotel
45 S Ocean Way, Deerfield Beach,FK
iMessage
2015-12-29 00:22:44 (UTC 7
Sender: Woody Allen (
Participants: Woody Allen ... Allen ( ), Self ( jeeitunes®gmail.com )
the hotel you are staying in is quite shitty in deerfield . I guess you and Woody are doing
penance for Irrational man.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01214593.pdf
EFTA02364212Set 11
2015-01-024p297w
9f2b-11e3-994c-d=ae528eaba9>
<=td>
<https://files.ctctcdn.com/c4=3899f301/43a68b94-a 721-4dlc-891d-19de8e15a639.png>
$3,200,000
1457 Deerfield Road
chttp://your.website.address.here> Water Mill
$3,200,000
Pool
Tennis
Beds: 8
Baths: 8.5
Soft ... img.constantcontact.com/letters/images/1101=16784221/S.gif>
<http:=/img.constantcontact.com/letters/images/1101116784221/Spacerlmage.gif> <=td>
GATED ESTATE ENTRY =
<=td>
<http://img.constantcontact.com/letters/images/1101=16784221/Spacerlmage.gif>
2136 DEERFIELD ROAD, WA=ER MILL
NOW $3,695,000
<http:=/img.constantcontact.com/letters/images/1101116784221/Spacerlmage.gif> atd>
2136 Deerfield=Road
Water Mill
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364212.pdf
EFTA01260609Set 9
90p18,879w
COWPANIES INC BSC CASH 300,000 102.3100 30,693,000 300,0:0 0.9774
DEERFIELD TRIARC CAP CORP 244572202 CASH 1.000,CCO 15.0:00 15.000.000
ACCREDITED INVESTORS
EHTSEOCIN9- ANGS
WiLOST ... Sii0m4OETAILS ON REO
ACTUAL CONFIRM TO YOUR AGENT
UNSOLICITED
L89TSEOCIN9- ANGS
12/2301 12/17/04 8OuGHT DEERFIELD TRIARC CAP CORP 244572202 1.000.000 15.00000 15.000.000.00
ACCREDITED iNvEsmits
PROSPECTUS uNDER SEPARATE WA
Oh 01Xn0060.72
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf
EFTA00727362Set 9
2009-10-274p740w
NUMBER A & L Southern Agricultural Laboratories, LLC.
F301-040B 1199 W. Newport Center Drive • Deerfield Beach, FL 33442
(954)972-3255 • FAX (954)972-7885 • email:
"Get The Soil Right ... REPORT NUMBER A & L Southern Agricultural Laboratories, LLC.
F301.040B 1199 W. Newport Center Drive • Deerfield Beach, FL 33442
(954)972-3255 • FAX (954)972-7885 • email:
"Get The Soil Right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727362.pdf
EFTA02261805Set 11
2018-10-201p117w
Sent: Sat 10/20/2018 3:50:01 PM
Subje • N ifi n• 4 18th Ave, Deerfield Beach, FL 33441 © Sat Oct 20, 2018 12pm - 1pm
(EDT)
more details ... 18th Ave, Deerfield Beach, FL 33441
When Sat Oct 20, 2018 12pm — 1pm Eastern Time - New York
Calendar
Who Lesley Groff - organizer
Invitation from Goosle Calendar
ar a .mail
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261805.pdf