EFTA00087596Set 9
2008-12-307p2,603w
serial number 760750, tail number N750A was sold to;
Air Ghislaine Inc
103 Fould Road, #202
Wilmington, Delaware 19803
302-636-1956
The registrant was Larry VISOSKI, he signed ... Director of Aviation
On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc.
In March 2010, Air Ghislaine Inc changed the tail number from N750A ... signature of Lawrence VISOSKI. He signed as Director of Operations for Shmitka Air Inc., f/k/a Air Ghislaine
Inc.
On August 25, 2010, N722JE was registered to Freedom Air International Inc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087596.pdf
EFTA00787717Set 9
2018-04-1350p11,164w
digital recording by:
Cheryl L. Jenkins, RPR, RMR
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00787717
l' ,,e. 2
1
2 APPEARANCES:
3
4 SEARCY DENNY SCAROLA BARNHART & SHIPLEY ... BRISCO
22
ECRO - Electronic Court Reporting Operator
23
24
25
OUELLETTE & MAULDIN COURT REPORTERS. INC.
EFTA00787718
Page 3
1 ECRO: All rise.
2 THE COURT: Good afternoon. Please ... first and last name.
25 Okay. Thank you.
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA00787719
Page 4
1 THE COURT: Step aside so the other parties
2 can come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787717.pdf
EFTA01255806Set 9
2013-10-11102p26,618w
customised Closed - No Hit 11/10/2013
ISIS RESULTS
Negative Media:
RETURN
Copyright 2013 Dun & Bradstreet, Inc.
Executive Affiliations
NEPTUNE LLC
4001 KENNETT PIKE
WILMINGTON, DE 19807-2315
USA
LENGTH: 23 words ... Page 2
Dun's Market Identifiers Plus, 07/14/13, Neptune LLC
Copyright 2013 Dun & Bradstreet, Inc.
July 14, 2013
Dun's Decision Makers
View the DMI Record
Neptune LLC
4001 Kennett ... EFTA 00175213
EFTA01255808
Page 3
Worldbase, 02/09/2005, NEPTUNE. LLC
Copyright 2013 Dun & Bradstreet, Inc
Worldbase
February 9, 2005
NEPTUNE, LLC
GREEN BAY. WI 543045303
USA
COUNTY: BROWN
REGION: NORTH AMERICA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf
EFTA00314942Set 9
2011-12-2141p9,045w
Street
Miami, Florida 33124
Examination of the witness taken before:
Terri Wright
United Reporting, Inc.
1218 Southeast Third Avenue
Fort Lauderdale, Florida 33316
(954)525-2221
United Reporting, Inc ... Correct.
25 Q And he ended up doing two transactions, one
United Reporting, Inc.
(954) 525- 2221
EFTA00314943
Page 2243
1 known now as Razorback, right?
2 A I recall ... intended to do, I can't tell you. That wasn't something
United Reporting, Inc.
(954) 525- 2221
EFTA00314944
Page 2244
1 I was involved in. I was only concerned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf
EFTA02692294Set 11
41p8,840w
baking soda - remove
strainers and clean baskets and holder of machine.
O2006 B.R. Guest. Inc. U:1MaintenancethwgIBWG Getober.doe
EFTA_R1_02034893
EFTA02692294
As of 9//12/06
Page ... PERSON
FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E.
(O2006 B.R. Guest, Inc. U:IMaintenancethwgIBWG October.doc
EFTA_R1_02034894
EFTA02692295
As of 9//12/06
Page ... basement.
any problem inform the corresponding department, Maintenance or BOH.
O2006 B.R. Guest, Inc. U:IMaintenaneethwgIBWG Getobendoe
EFTA_R1_02034895
EFTA02692296
As of 9//12/06
Page 4 of 40
BLUE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692294.pdf
EFTA02691864Set 11
2007-01-2940p8,358w
baking soda - remove
strainers and clean baskets and holder of machine.
COOS B.R. Guest, Inc. U:MilaintenantetwgIBF• December.doc
EFTA_R1_02034463
EFTA02691864
As of 1/29/07
Page 2 of 39
BLUE ... PERSON
FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E.
(02005 B.R. Guest, Inc. UMIaintenancetwgIBF- December.doc
EFTA_R1_02034464
EFTA02691865
As of 8/31/06
Page 3 of 39
BLUE WATER ... basement.
any problem inform the corresponding department, Maintenance or BOH.
O2006 B.R. Guest. Inc. U:ANGELAIBWGIMANAGERIMONTHLY PLANNING SCHEDULEIDECEMBER
EFTA_R1_02034465
EFTA02691866
As of 8/31/06
Page 4 of 39
BLUE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691864.pdf
EFTA00168459Set 9
2011-11-2233p10,408w
Whom then freornto 61011 Came:
the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Virgin Islands
ARTICLES OF INCORPORATION Creation - Corporation • Donut& e Pagel.)
OF
MAPLE, INC.
We, the undersigned, for the purposes of associating to establish a corporation for the transaction ... name of the Corporation (hereinafter referred to as the "Corporation") is Maple, Inc.
ARTICLE It
The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf
EFTA00271128Set 9
26p14,365w
apply to all Accounts you This column contains important
open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico definitions applicable to our
or any other ... broker-dealer that has a clearing agreement with UBS Financial Agreement with you.
Services Inc. In addition, we will send you other agreements and disclosures for the UBS
accounts ... cancel a feature or service or close your account. refer to UBS Financial Services Inc.
and unless we indicate otherwise, its
As a UBS client, you may decide to open
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271128.pdf
EFTA02256245Set 11
90p25,314w
wish to inquire vi
such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its r
"Amex") act as an agent for travel suppliers and you understand ... existence and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent,
(collectively, "Amex") act as an agent for travel suppliers and you understand ... wish to inquire vi
such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its r
"Amex") act as an agent for travel suppliers and you understand
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf
EFTA00298090Set 9
2011-07-265p935w
WINGS, LLC
151 Farmington Avenue
Hartford, Connecticut 06156
July 26, 2011
Freedom Air International, Inc.
103 Foulk Road, S.uite 202
Wilmington, DE 19803
Attn: Darren K. lndyke
Insured Aircraft Title ... Service, Inc.
4848 S.W. 3e Street
Oklahoma City, OK 73179
Attn: Joan Roberts, Vice President
Re: Sikorsky S-76C Helicopter,
Manufacturer's Serial No. 760472,
U.S. Registration No. N162AE ... July 18, 2011, between ASI Wings, LLC, as Seller, and Freedom Air International, Inc.,
as Purchaser, and under and pursuant to which Insured Aircraft Title Service, Inc. is
serving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298090.pdf
EFTA02273429Set 11
2019-01-17117p19,021w
regarding I
amount of such charges.
Liability Statement. American Express Travel Related Services Company. Inc. and ii
subsidiaries, affiliates and representatives (collectively. "Amex') act as an agent ... trip regarding
amount of such charges.
Liability Statement. American Express Travel Related Services Company. Inc. and
subsidiaries, affiliates and representatives (collectively, 'Amex") act as an agent for
and you understand ... reaching sales targets or other goals. and from time to time may also provide inc
travel counselors. Certain suppliers may also provide compensation to us for variot.
administrative services that
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273429.pdf
EFTA00169057Set 9
2017-03-0721p7,037w
Epstein
lean
Anne
3
Brennan 121
Wiebrachi
4 Darren
K. lndyke
Southern
Tnst
Company
Inc is the
sole
member of
Southern Southern
Financial
rn.st 11
Pi ❑ Company, 11 LW &
Jeffrey ... Inc.
Epsten is
the sole
shareholder
of Southern
Trust
Company
,Inc;
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000439
UM92814402
https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?lid=01N30000000D9Di&e...
EFFA_00019312
EFTA00169059 ... Inchke r--i
" ❑
u O 0 R 0 • • O •
Soithern
Trust
Company
Inc is the
sole member
of Southern
Southern
Financial LLC
Li/ Li, mat El Li j
Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf
EFTA00092123Set 9
2007-01-1850p18,097w
ILLINOIS
EASTERN DIVISION Civil Action No. TRADING, L.P., ST GEORGE Honorable
INVESTMENTS LLC, TONAQUINT, INC., AND TYPENEX CO-INVESTMENT,
LLC. COMPLAINT - sec.gov
4 an annuity market timing scheme ... Virtu Announces First Quarter 2020 Results . NEW YORK, NY, May 7, 2020 - Virtu Financial, Inc.
(NASDAQ: VIRT), a leading provider of financial services and products that leverages cutting edge
technology ... company
Between Blink and New Image Concepts, BLNK was known as Car Charging Inc
https://www.sec.gov/Archives/edgar/data/1429764/000114420414059745/v390669 defl4c.htm
This 2014 SEC approved offering also had several red flags
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00287231Set 9
10p6,058w
transfer by sending,
faxing or e-mailing notice of transfer to Apple Inc., ATTN: Agreement Administration, MS: 217-AC,
2511 Laguna Blvd, Elk Grove, CA 95758, U.S., fax number ... Plan.
(I) For Plans sold in the United States, "Apple" is AppleCare Service Company, Inc., an Arizona
corporation with its registered office at go CT Corporation, 3800 N. Central Avenue ... Phoenix, Arizona 85012, and doing business in the state of Texas as Apple CSC, Inc. Plans sold
in the United States are backed by the full faith and credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287231.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
rights reserved. finra is a registered trademark of the financial industry regulatory authority, inc.
otce.finra.org
EFTA00070952
So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares ... profit. To fn funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q4 2020 Earnings ... Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and
Answers; Call Participants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00601141Set 9
2016-04-2711p2,706w
Ghislaine Maxwell,
Defendant.
NOTICE OF SERVICE OF RULE 45 SUBPOENA UPON SHOPPER'S TRAVEL. INC.
PLEASE TAKE NOTICE THAT, pursuant to Rule 45 of the Federal Rules of Civil
Procedure ... Plaintiff, hereby provides Notice of Service of Subpoena upon
Shopper's Travel, Inc. A copy of the Subpoena is attached to this Notice.
Dated: April 27, 2016
By: /s/ Sigrid ... PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION
To: Records Custodian, Shopper's Travel, Inc., 303 Fifth Avenue, #705, New York, NY 10016 (212) 779-8800
(Name ofperson to whom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601141.pdf
EFTA00289554Set 9
2013-07-226p842w
ADFIN SOLUTIONS, INC.
SECOND AMENDMENT TO
SERIES A PREFERRED STOCK PURCHASE AGREEMENT
This SECOND AMENDMENT TO SERIES A PREFERRED STOCK PURCHASE
AGREEMENT (this "Amendment") is entered into as of July ... among AdFin
Solutions, Inc., a Delaware corporation (the "Company"), and the undersigned holders of the
Company's Series A Preferred Stock (collectively, the "Preferred Holders") for the purpose of
amending ... Stock Purchase Agreement as of the date first set forth above.
COMPANY:
ADFIN SOLUTIONS, INC.
By:9 -stancs-e--11—Thea------1.--
Jeanne Houweling
President & CEO
STOCKHOLDERS:
JONATHAN LEITERSDORF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289554.pdf