EFTA00598083Set 9
2006-04-2419p13,662w
Sefton, and four other individuals, each of
whom had previous business relationships with Henkel].
Article II of NDF's articles of incorporation sets forth the purposes of the corporation, among ... point, was sold to another company,
The Wealth Protectors, Inc. (TWP). The nature of Henkell's relationship with TWP is disputed. §
Various documents explained how individual foundation assets could ... written off when placed in the NDF account).
Summing up these perceived advantages, Henkel] indicated at one of his seminars that "[w]ith a charity, wealth
goes tax-free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf
EFTA00812323Set 9
2018-12-175p1,845w
SILVER BELT ASIAN AMERICAN TIMES
530 11TH STREET 298 N. PINE STREET 2011 SOUTH HENKEL CIRCLE
DOUGLAS, AZ 85607 P.O. BOX 31 MESA, AZ 85202
520-364-3424 GLOBE ... PHOENIX, AZ 85014
ASIAN AMERICAN TIMES SAFFORD, AZ 85546 602-870-9470
2011 SOUTH HENKEL CIRCLE 928-428-2560
MESA, AZ 85202 PEORIA TIMES ... VALLEY VIEW ASIAN AMERICAN TIMES 520-375-5760
1050 E. RILEY DRIVE 2011 SOUTH HENKEL CIRCLE
AVONDALE, AZ 85323 MESA, AZ 85202
623-535-8439 (480) 839-5139 THE CAMP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812323.pdf
EFTA00020462Set 8
2020-08-038p1,593w
London catalogue
artwork misattributed to a variety of artists, also the D.B. Henkel
paintings are my stolen forged paintings, some of the Paul Tobeler stolen
paintings are mine, the Adler ... information about fraud and forgery
going on with Sotheby's London 2017 and db henkel in traverse city. It
would like to share all information in depth, so that ... artwork which
according to sothebys, thd Smithsonian, Adler-Beatty Gallery, Adelson
Gallery, DB henkel forged paintings that are my stolen paintings, ALL OF
THE PEOPLE INVOLVED ARE MAKING MILLIONS
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020462.pdf
EFTA02613733Set 11
2018-11-272p189w
Sent: Tuesday, November 27, 2018 3:44 AM
To:
Subject: Re: Bluewater Construction
Mr. Henkel is confirmed for 2pm tomorrow afternoon at STC
Sent from my iPhone ... Rodriquez <
> > wrote:
Hey Bossman,
Mr. Jeremy Henkel is the Owner of Bluewater Construction
He can be available to meet with you tomorrow at 2pm 11/27 or Wednesday at 12pm 11/28
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02613733.pdf
EFTA00015303Set 8
22p5,018w
Fisher v. United States, 425 U.S. 391 (1976) 3, 15
Hale v. Henkel, 201 U.S. 43 (1906) 2, 4
In re Grand Jury Subpoena Duces Tecum, 945 F.2d ... reasonable.' United States v. Dionisio,
410 U.S. 1, 11-12 (1973) (quoting Hale v. Henkel, 201 U.S. 43, 76 (1906), abrogated in part on
other grounds by Murphy v. Waterfront
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015303.pdf
EFTA02154412Set 10
2012-11-167p1,814w
Bayer's bid for US vitamin player Schiff by 24% ($42/share cash
= $1.4 billion) & Henkel delivers a mixed quarter and disappoints with no margin or organic sales growth
guidance. Obama ... Schiff Nutrition, topping Bayer's $34, valuing company at $1.4bn (trading -
0.80%)
• Henkel mixed Q3, sales light, EPS in line but poor vs peers, mid-term goals in line
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154412.pdf
EFTA00394115Set 9
2013-03-067p1,938w
Springer EBITDA ahead, sales inline, div light, good digital performance, cautious outlook (trading -5.9%)
• Henkel O4 sales slight light, EPS below, EBIT inline, proposed div inline, volatile markets (trading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394115.pdf
EFTA00390701Set 9
2013-05-088p2,645w
Evonik O1 sales light, adj EBITDA misses, maintains 2013 sales targets (trading -1.5%)
• Henkel O1 EBIT better, sales light, adj EPS inline, repeats 2013 sales growth targets (trading
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf