EFTA01694239Set 10
2000-09-0781p9,244w
Data: 24MRY07
RetWgt: LB
VI ION OF CORP R TIONS System,: 9200359/INET701t
Account: S
DOVER, DE 19901 •
UNITED STATES US
XXX
FEDERAL BUREAU OF INVESITGATION ... ttatt of Belmar, 070532893
SECRETARY OF STATE
DIVISION OF CORPORAEONS
P.O. BOX 898
DOVER, DELAWARE 19903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
LI=
JEGE, INC.
3284812 8100R Certified ... aware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 19903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
ATTN:
ITIR1=7111
JEGE, INC.
3284812 8200 Certified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf
EFTA00188180Set 9
2000-09-0772p7,975w
Britt ware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 10903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
505 S. FLAGLER DRIVE
SUITE ... EFTA00188180
PAGE 2
29tatt of Brittware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
pp.aimmm
DOVER, DELAWARE 19003
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
505 S. FLAGLER DRIVE
SUITE ... tatt of Brillion., 070532902
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 10903
9575459 05-23-2007
FEDERAL BUREAU OF INVESTIGATION
505 S. FLAGLER DRIVE
SUITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf
EFTA01713066Set 10
2007-03-26100p14,621w
LONG ISLAND CITY NY 11101-3/01. QUEENS COUNTY (Sep 1998 - Feb 2004)
DOVER NJ 07301-3705 MORRIS COUNTY (Sep 2001 - Nov 2003)
Current Residents at Address:
ELLEN MURRAY ... Household Income: $37.986
Median Owner Occupied Hone Value: $189.100
Average Years of Education: 12
DOVER NJ 07801-37C5. MORRIS COUNTY (Sep 2001 - Mar 20021
https://secure.accurint.com/app/bps/report 4,23/2008 ... Address:
1., ISLAND CITY NY 11101.2619, QUEENS COUNTY (Feb 2034 Dec 2304)
/4
ddress:
DOVER NJ 0/801-3705, MORRIS COUNTY (Sep 2001 • Nov 2003)
urr Address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf
EFTA01295229Set 10
2014-04-2317p3,347w
STANLEY. NM 87056 7490
9/2/2010
6. 32 LOOCKERMAN PLZ L-100 2/1994 - KENT Dover. DE - 2190
DOVER, DE 19901
9/28/2011
Profile Information -13 records found
1: ZORRO DEVELOPMENT CORP.
Company ... Name Address
1. JAPAN FLEET SERVICE (DELAWARE) INC. 32 LOOCKERMAN PLZ STE L-100
DOVER, DE 19901-7328
2. ZORRO DEVELOPMENT CORP. HWY 41
STANLEY, NM 87056
3. ZORRO RANCH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf
EFTA01273082Set 10
2019-11-226p918w
HOOK QUARTER B 3
850 NEW BURTON ROAD SUITE 201 AMERICAN YACHT HARBOR
DOVER, DE 19904,US ST THOMAS VI 00802
Originator's Bank Beneficiary's Bank
BANK OF AMERICA ... HOOK QUARTERS 3
850 NEW BURTON ROAD SUITE 201 AMERICAN YACHT HARBOR
DOVER, DE 19904,US ST THOMAS VI 00802
Originator's Bank Beneficiary's Bank
BANK OF AMERICA ... HOOK QUARTERS 3
850 NEW BURTON ROAD SUITE 201 AMERICAN YACHT HARBOR
DOVER, DE 19904,US ST THOMAS VI 00802
Originator's Bank Beneficiary's Bank
BANK OF AMERICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273082.pdf
EFTA00807234Set 9
2017-09-0129p7,076w
raised $880 million of Series K venture funding from Y Ventures, Nima Capital, and Dover Madison Capital
Management on January 29. 2016, putting the company's pre-money valuation ... Investors (15)
Investor Name Status Lead/Sole Comments
1. Dover Madison Capital New Investor No Form of Payment: Cash
Management
2. FJ Labs New Investor No Form of Payment: Cash ... Capital Minority Nov 2016 #17. Later Stage VC: New Investor,
Nov 2016, $20.00M
Dover Madison Capital PE/Buyout Minority Jan 2016 #16. Later Stage VC (Series K): New
Management Investor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807234.pdf
EFTA01088296Set 9
2007-05-1742p9,042w
State of Delaware is do National Corporate
Research, Ltd., 615 South DuPont Highway, Dover, Delaware 19901. The name and
address of the registered agent for service of process ... State of
Delaware is National Corporate Research, Ltd., 615 South DuPont Highway, Dover,
Delaware 19901. The General Partner may, from time to time, change the registered
office or the registered
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088296.pdf
EFTA00080006Set 9
2019-08-094p919w
EXPRESS
State of Delaware
Division of Corporations
Attention: Subpoenas
401 Federal Street, Suite #4
Dover, DE 19901
To whom it may concern:
Please be advised that the accompanying grand jury ... State of Delaware
Division of Corporations
Attention: Subpoenas
401 Federal Street, Suite #4
Dover, DE 19901
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080006.pdf
EFTA01659286Set 10
2019-08-094p922w
EXPRESS
State of Delaware
Division of Corporations
Attention: Subpoenas
401 Federal Street, Suite #4
Dover, DE 19901
To whom it may concern:
Please be advised that the accompanying grand jury ... State of Delaware
Division of Corporations
Attention: Subpoenas
401 Federal Street, Suite #4
Dover, DE 19901
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659286.pdf