EFTA00518459Set 9
2019-06-0617p4,292w
Berkeley, best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford's Human-Centered Al,
works as Chief ... Berkeley, best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford's Human-Centered Al,
works as Chief ... Berkeley, best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford's Human-Centered Al,
works as Chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518459.pdf
EFTA00192298Set 9
2008-11-03327p10,622w
Current Mailing Address: New Mailing Address:
3265 LAWSON BLVD
OCEANSIDE, NY 11572
FEI Number: 65.0676162 FEI Number Appaed For ( ) FEI Number Not Applkab4 ( ) Certificate of Status Desired ( )
In accordance with ... Name
Florida Non Profit Corporation
THE KONI FOUNDATION, INC.
Filing Information
Document Number N96000002084
FEI Number 650676162
Date Filed 04/18/1996
State FL
Status ACTIVE
Effective Date 05/01/1996
Last Event CANCEL ... AUSTRALIAN AVENUE
WEST PALM BEACH, FL 33401
Current Mailing Address: New Mailing Address:
FEI Number: 6541676162 FE Number Applied For ( ) FEI Number Not Applicable ( ) Carthame of Sides Desbed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf
EFTA01214034Set 9
2019-06-0714p3,282w
Berkeley, best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford's Human-Centered Al,
works as Chief ... Berkeley. best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford's Human-Centered Al,
works as Chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA01214034.pdf
EFTA00785629Set 9
2019-06-0615p3,587w
Berkeley, best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford"s Human-Centered Al,
works as Chief ... Berkeley, best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford's Human-Centered Al,
works as Chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00785629.pdf
EFTA00508126Set 9
2019-06-0514p3,421w
Berkeley, best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford's Human-Centered Al,
works as Chief ... Berkeley. best known for his research on tax
havens, inequalities, and global wcalth
Fci-Fei Li, Professor of Computer Science, Director of Stanford's Human-Ccntered Al,
worIcs as Chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00508126.pdf
EFTA01414378Set 10
143p21,289w
Management team led by Tilman Fertitta, sole shareholder, Chairman & CEO
of
Fertitta Entertainment Inc. (FEI) and Richard Handler, CEO of Leucadia
National
Corporation and its largest operating subsidiary, Jefferies Group ... investing experience across
multiple
sectors, most notably in restaurants
IN under Fertitta's leadership, FEI has executed over 20 acquisitions since
EFTA01414397
the
formation of the company and generated sales ... knowledge
with extensive network of
contacts
Deutsche Bank
Corporate Banking & Securities
Source: Company filings
FEI
Leucadia
M&A, value investing
and corporate finance
expertise
M&A, value investing
and corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf
EFTA02412535Set 11
2009-04-091p252w
horse racing after their horses tested positive for banned substances, the
International Equestrian Federation (FEI) said on Thursday.
The office of Sheikh Mohammed bin Rashid al-Maktoum, also Prime Minister ... moment Sheikh Mohammed is suspended from competition," Malina Gueorguiev,
spokesperson for the FEI, told Reuters by telephone from Geneva.
Dubai World chairman Sultan Ahmed bin Sulayem had also been "referred ... unreservedly condemns administration of such drugs.
"He will work in full cooperation with the FEI in their investigation."
(Reporting by Tamara Walid; Editing by Clare Fallon. To query or comment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412535.pdf
EFTA01369693Set 10
2016-05-251p514w
sole shareholder. Chairman a CEO of
Pricing date May 25, 2016
Fortifier Enlodainment Inc. (FEI) and Richard Handler, CEO of Leucadia National
Inman Feititta
Transaction size $250 million Corporation ... offered
stock and 1 warrant to purchase has a share of - under Fertittas leadership, FEI has executed over 20 acquisitions since the
Co-Chairman 8 President ClassA common stock formation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369693.pdf
EFTA00151200Set 9
2015-09-091p196w
PALM BEACH, FL 33417
Florida County of Principal Place of Business: PALM BEACH FILED
FEI Number:
Sep 09, 2015
Secretary of State
Owner(s) of Fictitious Name:
QUANTA INVESTMENTS ... CLUB DRIVE, APT. 307
WEST PALM BEACH, FL 33417 US
Florida Document Number. L15000131289
FEI Number. Applied for
I the undersigned, being an owner in the above fictitious name, certify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151200.pdf
EFTA01781091Set 10
2016-09-14449p8,293w
EFTA01781334
fil*FR4,4 Ple E4>sud LO44,40H
4,40i0-1
001mOh!!fei mO r1O44O'OO
PcfIXS ... TeeCR.9, 4)7v- 7.1 4o{?tC.Sfei Xeeb+40+. ... xAC kw+F*4•00 !fei -emy$
er2_t@ :44> I +0._444x404,H4N .044gW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf
EFTA01618259Set 10
12p1,340w
Berkeley, best known for his research on tax
havens, inequalities, and global wealth
Fei-Fei Li, Professor of Computer Science, Director of Stanford's Human-Centered Al,
works as Chief
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01618259.pdf
EFTA00148281Set 9
2021-03-3037p21,808w
business relationship
with a key adviser to the seller, a man named Ding'an Fei," according to a Reuters review of the
parties' written submissions to CFIUS. However, when ... early 2020, potential investors were told by firms helping him raise the
money that Fei was involved in the effort with him in various capacities," a review of four
EFTA00148297
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148281.pdf