Epstein Files Search

EFTA00072134Set 9

2021-08-22148p42,786w

exact Inline XBRL Viewer (sec.gov) The selling shareholders of this 24 million share offering are most definitely an interesting bunch. Worthy of closer scrutiny for money laundering glaring red flags ... Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from ... Series M with Viable 2017 share increase from 20,000,000,000 to 30,000,000,000 June 2018 share increase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf

EFTA01100540Set 9

41p10,651w

Confidential Private Placement Memorandum EFTA01100540 Confidential Private Placement Memorandum relating to Class A Shares of 0.1p in Eric Wright Fashion Management Limited ("Class A Shares") THIS DOCUMENT IS IMPORTANT ... Financial Services and Markets Act 2000 who specialises in advising on the acquisition of shares and other securities. The content of this document ("Document') has been prepared by Eric Wright ... basis of any investment decision or other evaluation or any decision to purchase shares and should not be considered as a recommen- dation by the Company to any recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100540.pdf

EFTA00010819Set 8

2021-11-27122p35,355w

into a SPA with and institutional "investor" (the Seller) to purchase 47,058,824 shares of Naked Brand Group Ltd (the NAKD shares). Under the agreement DP Lending agreed ... sell the NAKD shares and pay the Seller 99% of the net proceeds from the sale. In April 2021, DP Lending sold 47,058,824 shares of NAKD for gross ... recorded as revenue in April 2021." The "institutional investor" Ault/DP Lending bought the NAKD shares from: Streeterville Capital Fife MY FUCKING NITE TCR's EDGAR Filing Documents

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf

EFTA00097262Set 9

2021-03-1250p19,303w

Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from ... BILLION shares in February 2020. Market Statistics - Equity Trading Data Monthly (finra.org) What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark shells. WOW! What ... IMDS where the SEC allowed 2 barred individuals (CEO/CFO) to create 37 BILLION shares at .0001 so that criminals NITE and UBSS could close out massive naked short positions whithout

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf

EFTA01153933Set 9

2013-09-1210p2,415w

national, regional, and industry averages, company comparisons, investment rounds with deal terms, price per share, estimated fully diluted shares, and valuation trends. VC Experts has compiled this intense level ... Kings Hwy. Shreveport. LA 71103 EFTA01153933 Investment Data Valuation Eat Fully Diluted Shares Preferred Price Per Share 04114/2014 $11.27 Preferred Price Per Share: $11.27 Participating Preferred Cap: Round: Series ... Play Penalties: Date 09/12/2013 Amount $63.99 Valuation $1.817.000.701 Est. Fully Diluted Shares 252.672.487 Preferred Price Per Share $7.19 • Preferred Price Per Share: $7.19 Participating Preferred Cap: Round: Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153933.pdf

EFTA01147310Set 9

2011-12-0516p4,079w

Company has authorized the sale and issuance of an aggregate of 1,260,233 shares of its Common Stock (the "Shares") pursuant to this Agreement; and WHEREAS, Purchasers desires ... purchase, and the Company desires to issue and sell, the Shares on the terms and conditions set forth herein (the "Financing"). AGREEMENT Now, THEREFORE, in consideration of the foregoing recitals ... parties hereto agree as follows: 1. AGREEMENT TO SELL AND PURCHASE. 1.1 Authorization of Shares. The Company has authorized the sale and issuance to Purchasers of the Shares. The Shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147310.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Cotter securities, principally debt securities and options, acquired ... market mutual fund seeks to preserve the value of your investment at $1 per share, it is possible to lose money by investing In a money market mutual fund. Shares ... possible that a client may receive a full or partial redemption of shares held. Conversely, it is also possible that a client may not have any securities selected for redemption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

1Q2014 (that's 1Q TWO THOUSAND FOURTEEN. See My letter to OWB/McKessy) OTCM share volumes, and WHO at the SEC was involved in they're going missing, current Head ... LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR ... public. Per my TCR: NITE/UBSS (aka "penny stock trading fairies) traded billions of shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

Equities Common stock Purchase pied Park !.Caber Average pace Price Per Share Vatie on uweerized Hddng Hddng dsle of shares per share (S) Cost basis ... assets r Equities . Common stock (contmved) Purchase pica bade weber *wage price Price per share Vaue on urueazed Holding bcIdng dna of shares per than (I) Cost bade ... YOUE assets . Equities . Common stock (continued) Purchase pricer Trade hurter Average price Price per share value on Unrealized ticking Wiring date of shares per share (1) Coe basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01222105Set 9

2018-02-156p3,697w

refund processing services being provided pursuant to this Agreement and Bank and Processor to share your information with Intuit. None of Intuit, Bank or Processor will disclose or use your ... Privacy Policy at the end of this Agreement describing how Bank may use or share your personal information. 3. Summary of Terms Expected Federal Refund Less Processor Refund Processing ... arbitration shall bear its own separate costs and expenses of the arbitration and shall share equally in the charges of the MA, including the fee of the arbitrator. However

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222105.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

acquired on or after January 1, 2011 • Mutual funds and dividend reinvestment plan (DRP) shares acquired on or after January 1, 2012 • Options and any Debt Instruments that provide ... market mutual fund seeks to preserve the value of your Investment at $1 per share, it is possible to lose money by investing in a money market mutual fund. Shares ... Dividends and Interest 12130115 CASH DIVIDEND RECBVED PM ORGAN FLOATING RATE INCOME FUND SELECT SHARES 9.644.39 USD .PF SX 224288.2260 SHRS RD 12128 PD 12130115 12131(15 MONEY MARKET FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA00762739Set 9

5p2,391w

Model'!B9 11213.159 999999998 <c r=•N5" s=•33"><f t="shared ... spans=•1:18•> 3 <f t="shared" ref=•B7:B29" si=•1">B6*0.99 751578.90390000003 <c r="C7• s="31"> PRODUCT(B7,'System Cost and Utility Data ... Model'!D9 11101.44 <c r="N7" s="33•><f t=•shared" si=•0"/ > 395641.97240979044 <f t="shared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA01324858Set 10

2018-07-3134p17,923w

from a as soon as pass0le. country outside of the United States. If you share assets wnh another person, the net Investment Information worth figure here shows Years you have ... financial Aarisor country outside of the United States. as soon as pass0k. .of yOU share assets wnh Investment Information anotherpert.% the net Years you have held investment accounts 22 worth ... addamns, notifyyour ManciP Aarisor Employment Status Employed assoon as posstle. Occupation Other llyOu share assets wnh Occupation Industry Other another person, the net worth figure here shows Employer Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Folder, I Folder Malrox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox System ITIle Share Type NotShared Page 16471 EFTA00045982 Audits Date Action Auditor Note Generated by Netrre8 Inc. [crrArchive ... Folder Makes ID 7.NYMDOMLNYMADMI.100.0.1.0.1(0)16 Name Maabox Type Malbox System true Share Type NotShared Page 16475 EFTA00045986 Audits Date Action Auditor Note Generated by Netgovem lciArchive cn-Archive ... Folder Maibox ID 7.NYMOOMI.NYMADM1.100.0.1.0.1®16 Name Mail x Type Mailbox System true Share Type NnShared Page 16482 EFTA00045993 Audits Date Action Auditor Note Job.en-Jobscn-GWOpenNoJecn-arehivigo,AGenerated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01172818Set 9

11p4,052w

purpose of purchasing from Reporty Homeland Security Ltd., an Israeli private company ("Reporty"), shares of Reporty's Series A Preferred Shares (said Series A Preferred Shares, including all such shares ... initially to be acquired and all such shares that may hereafter be acquired, are hereinafter referred to as the "Purchased Shares") upon the terms and conditions set forth in that ... certain Series A Preferred Share Purchase Agreement substantially in the form attached as Exhibit A hereto (the "Purchase Agreement"); WHEREAS, on the date hereof Lender made a loan to Borrower

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172818.pdf

EFTA01377807Set 10

2014-12-311p755w

September 30, 2015. convertible preferred stock consisted of the following (in thousands. except share data): Proceeds, net of Shares Liquidation issuance Authorized Outstanding amount costs Series ... common stock holders and other preferred stock holders, an amount equal to S15.46345 per share of Series E preferred stock. After this Series E distribution, other holders of convertible preferred ... entitled to receive, in preference to the common stock holders, an amount per share equal to 50.21627 per share for Series A, $0.71977 per share for Series

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377807.pdf

EFTA01383734Set 10

1p705w

case of Shares tendered by book-entry transfer into the Depositary's account at the Book-Entry Transfer Facility pursuant to the procedure set forth in Section 3 —"Procedures ... Accepting the Offer and Tendering Shares." such Shares will be credited to an account maintained at the Book-Entry Transfer Facility), promptly following the expiration or termination of the Offer ... form. eligibility (including time of receipt), and acceptance for payment of any tender of Shares will be determined by Purchaser, in its sole discretion, which determination will be final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383734.pdf

EFTA01555950Set 10

2010-07-0130p4,994w

Term Detail Quantity Cash POUND STERLING Short Term JPMORGAN PRIME MONEY MARKET FUND CAPITAL SHARE CLASS FUND 3605 7-Day Annualized Yield: .20% 4812A0 ... OUTFLOWS Settlement Date 7/1 Type Domestic Dividend/Distribution Description JPMORGAN PRIME MONEY MARKET FUND CAPITAL SHARE CLASS FUND 3605 FOR JUN @ VARIOUS RATES FROM 0.0003521% TO 0.0004848% 7/2 7/12 Misc. Receipt ... 7/12 Date 7/12 Type Settled Sales/Maturities/Redemptions Sale Description JPMORGAN PRIME MONEY MARKET FUND CAPITAL SHARE CLASS FUND 3605 @ 1.00 TRADE DATE 07/12/10 7/19 7/19 Sale JPMORGAN PRIME MONEY MARKET FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555950.pdf

EFTA01377776Set 10

1p846w

voluntarily made; the applicable transferee agrees that the transferee is receiving and holding such shares subject to the provisions of the applicable lock-up agreement: and any such transfer shall ... within the first 45 business days after the date of this prospectus; • receipt of shares of Class A common stock upon exercise of options or vesting of restricted stock units ... provided that such shares of Class A common stock are subject to the same restrictions described herein; the establishment or amendment of a trading plan pursuant to Rule 10b5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377776.pdf

EFTA01386911Set 10

1p680w

information agent under the Portfolio Information Agency Agreement, and any successor thereto. "Preferred Share Agent" means US Bank. "Preferred Share Issuance Date" means, with respect to any Preferred Share ... issued by the Issuer pursuant to the PS Issuing and Paying Agency Agreement. "Preferred Share Purchaser' means each initial Preferred Share Purchaser as of [•], 2018 and any other Person that ... shall have become a Preferred Share Purchaser and a Preferred Shareholder (a) pursuant to a transfer of interests in accordance with the PS Purchase Agreement (other than any such Person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386911.pdf