Epstein Files Search

EFTA00261100Set 9

2006-05-16100p14,788w

CORPORATE RECORDS Name: NEW YORK STRATEGY GROUP, LLC Type: Status: ACTIVE - BIENNIAL STATEMENT Date Incorporated: 01/13/2000 Corporation Number: FEI Number: Corporation Officers and Registered Agents: PM CIO DARREN K INDYKE ... YORK CORPORATE RECORDS Name: JEFFREY EPSTEIN & ASSOCIATES INC. Type: • Status: ACTIVE - BIENNIAL STATEMENT Date Incorporated: Corporation Number: FEI Number Corporation Officers and Registered Agents: H Th THE PROCESS ADDRESS (REGISTERED ... 49AM - Reference: None Entered I User-Supplied Information, Business: FEIN: Charter Number: State of Incorporation: TX Address 1: DETROIT, MI 48202 I Sectiobs Available in Report I Click on links

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01295292Set 10

2013-10-1034p8,611w

records found 1: PLAN C, LLC Company Name: PLAN C. LLC Date Of Incorporation: 9/9/2005 State Of Incorporation: AZ Charter Number: L12276166 Duration: PERPETUAL Status Of Incorporation: ACTIVE 2: PLAN ... Company Name: PLAN C, LLC Date Of Incorporation: 9/9/2005 State Of Incorporation: AZ Charter Number: L12276166 Duration: PERPETUAL Status Of Incorporation: ACTIVE 3: PLAN C, LLC Company Name: PLAN ... Date Of Incorporation: 9/9/2005 State Of Incorporation: AZ Charter Number: L12276166 Duration: PERPETUAL Status Of Incorporation: ACTIVE 4: PLAN D, LLC Company Name: PLAN D, LLC Date Of Incorporation: 7/25/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295292.pdf

EFTA01092179Set 9

2009-08-29147p37,301w

mail dated October 6, 2009 referencing Epstein which is attached hereto and incorporate herein as Exhibit "B." To augment Page 12 of 147 CONRAD E. SCHERER. LLP, 633 SOUTH FEDERAL ... mail dated October 14, 2009 referencing Chiquita which is attached hereto and incorporated herein as Exhibit "C." While the cases against Chiquita are real, Rothstein did not represent ... Offering Memorandum dated April 30, 2009, a copy of which is attached hereto and incorporated herein as Composite Exhibit "D." 46. Not coincidentally, BIF's investment strategy is identical

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf

EFTA01129050Set 9

2016-02-1942p21,118w

have not authorized anyone to provide any information other than that contained or incorporated by reference in this prospectus supplement, the accompanying prospectus or in any free writing prospectus filed ... this prospectus supplement, the accompanying prospectus, any free writing prospectus or any document incorporated by reference is accurate as of any date other than their respective dates. Our business, financial ... website at www.pepsico.com where general information about us is available. We are not incorporating the contents of the website into this prospectus supplement or the accompanying prospectus. EFTA01129051 SPECIAL NOTE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129050.pdf

EFTA00613223Set 9

2017-02-28143p82,733w

CONTENTS Prospectus Supplement Page About This Prospectus Supplement viii Valuation and Related Data viii Incorporation of Documents by Reference ix Where You Can Find More Information Special Note Regarding Forward ... Matters S-66 Independent Registered Public Accounting Firm S-66 Prospectus About This Prospectus Incorporation of Documents by Reference vi Where You Can Find More Information vii Special Note Regarding ... Legal Matters 54 Experts 54 This prospectus supplement, the accompanying prospectus and the information incorporated or deemed incorporated herein, have been prepared using a number of stylistic conventions, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613223.pdf

EFTA01713304Set 10

2005-10-1239p6,660w

View 1: ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: 'ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: : 1993712 State . . of Incorporation: :FL .. • ... ..... ..... _______. __ Charter.Number:i P93000050370 • Status Of Incorporation: !ACTIVE Corporation Structure: DOMESTIC ... ADVANTAGE INVESTIGATIVE SERVICES INC. Company Name: ,ADVANTAGE INVESTIGATIVE SERVICES INC. Date of Incorporation: i 1993712 State of Incorporation: 'FL Charter Number: I P93000050370 Status Of Incorporation: ACTIVE Corporation Structure ... PROFIT 3: CAROL FOLEY ENTERPRISES, INC. Company Name: (CAROL_ FOLEY _. ._._ .._ ENTERPRISES, . . ..._ .. ._.INC. . .._ —.. -...-. .- Date of Incorporation:j 1990101 State of Incorporation: I FL 1 Charter Number: 503007 Status Of Incorporation: :ACTIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA00608097Set 9

2013-09-1663p24,535w

true and correct copy of the Company's Amended and Restated Certificate of Incorporation as filed with the Delaware Secretary of State on May 7, 2014, as amended ... Pratik Verma, Secretary 1218228 v2/HN EFTA00608097 EXHIBIT A-1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 1218228 v2/HN EFTA00608098 Delaware PAGE 1 the First State I, JEFFREY W. BULLOCK, SECRETARY ... FILED 02:53 PM 05/07/2014 SRV 140581206 - 5361936 FILE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BLUE TALON DATA SYSTEMS, INC. (Pursuant to Sections 242 and 245 of the General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608097.pdf

EFTA01184781Set 9

82p43,957w

accompanying prospectus. as ace" as the risks =- .c described in the documents incorporated by reference in this prospectus supplement and the accompanying prospectus, to read = — ru 05 al important factors ... supplement is March. , 1016 EFTA01184781 You should rely only on the information contained or incorporated by reference in this prospectus supplement, the accompanying prospectus and in any free writing prospectus ... sale is not permitted. You should not assume that the information contained or incorporated by reference in this prospectus supplement, the accompanying prospectus or any such free writing prospectus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184781.pdf

EFTA01295229Set 10

2014-04-2317p3,347w

DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. Charter Number: 1615137 Duration: PERPETUAL Status Of Incorporation: ACTIVE CORPORATION Corporation Structure: FOREIGN PROFIT 2: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP ... Charter Number: 1615137 Duration: PERPETUAL Status Of Incorporation: ACTIVE CORPORATION Corporation Structure: FOREIGN PROFIT 3: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. Charter Number: 1615137 Duration: PERPETUAL Status ... Incorporation: ACTIVE CORPORATION Corporation Structure: FOREIGN PROFIT 4: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. For internal use only SDNY_GM_00053993 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their ... Islands EFTA00073389 S Virgin Islands Cmatim - Comombon-D LAU INC. REL, limmumn ARTICLES OF INCORPORATION umWicallageas We, the undersigned, for the purposes of associating to establish a corporation ... amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their ... Nylr" Kli EFTA_00194932 EFTA01257444 Territory of the U.S. Virgin Islands ARTICLES OF INCORPORATION Creation - Corporatkin • Dorniestk 8 Pagers) OF NAUTILUS, INC. INIII III 11 0111111111 11136218102 We, the undersigned ... amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf

EFTA01481268Set 10

18p5,731w

amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the corporation (hereinafter referred ... r.111 rAilL murrrulN F-1,; P.003/013 l'AUL j..1( 22 Articles of Incorporation Page 2 4. To acquire, hold, maintain, and operate such plants, workshops, offices, stores, buildings, equipment ... LUJU ...44.44I NI, it-111 I P. 0135/013 I Articles of Incorporation Page 4 Ena Simon Mary It Weber 146-100 Anna's Retreat St. Thomas, Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf

EFTA00209997Set 9

33p10,752w

U.S.C. § 371) 1. Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 2. From at least as early ... Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 2. On or about the dates enumerated as to each ... Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by reference as though fully set forth herein. 2. From at least as early as in or about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209997.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowledged. WHEREFORE the persons named in said Articles, and who have signed the same, and their ... EFTA_00 I 21078 EFTA01266724 Territory of the U.S. Virgin Islands ARTICLES OF INCORPORATION Creation • corporation • Dornestk 8 Page(s) OF NAUTILUS, INC. 111111111111111111111 We, the undersigned, for the purposes ... amended from time to time, do make and file these Articles of Incorporation in writing and do certify: ARTICLE I The name of the Corporation (hereinafter referred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA00601702Set 9

2015-07-2281p44,346w

making your investment decision, you should rely only on the information contained or incorporated by reference in this prospectus supplement and the attached prospectus and any relevant free writing prospectus ... places where sales are permitted. You should not assume that the information contains or incorporated by reference in this prospectus supplement or the attached prospectus or any relevant free writing ... other information contained in this prospectus supplement and the accompanying prospectus and the documents incorporated by reference in this prospectus supplement and the accompanying prospectus, including our Annual Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601702.pdf

EFTA00271100Set 9

28p15,359w

verify andrecord information that identifies Organization Structure Ltd Liability Company each person or entity Incorporated No char opens an Account with us. When you open an Publicly Listed No Account ... verify andrecord information that identifies Organization Structure Ltd Liability Company each person or entity Incorporated No char opens an Account with us. When you open an Publicly Listed No Account ... 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 introducing broker-dealer that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA01121419Set 9

36p24,823w

under circumstances and in jurisdictions where it is lawful to do so. The information incorporated by reference or contained in this Prospectus Supplement, the accompanying Prospectus and any written communication ... Underwriting (Conflicts of Interest) 5.21 Prospectus About this Prospectus Risk Factors Available Information. Incorporation of Certain Documents by Reference The Southern Company 2 Certain Ratios 2 Use of Proceeds ... this Prospectus Supplement and the accompanying Prospectus, as well as the information that is incorporated or deemed to be incorporated by reference in this Prospectus Supplement and the accompanying Prospectus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121419.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

knew when issuing Banyon its clear audit opinion letter that it was to be incorporated and disseminated in a confidential offering memorandum intended to secure investors. For these reasons ... Capital Funding, LLC. 42. Plaintiff, SHALOM STRICTLY KOSHER MEATS, INC. (hereinafter "Shalom Kosher") is incorporated under the laws of the State of Maryland. On October 6-8, 2009, Shalom Kosher ... unqualified audit opinion of BIF and Banyon 1030-32, which it knew was being incorporated into a Confidential Offering Memorandum, authenticating hundreds of millions of dollars of non-existent receivables

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01269261Set 10

31p10,758w

certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor on APRIL 25, 2012 that a Certificate of Incorporation ... DO/CG) SDNY_GM_00013417 CONFIDENTIAL CONFIDENTIAL FirstBankPR000580 EFTA_00I 24060 EFTA01269264 ARTICLES OF INCORPORATION OF GRATITUDE AMERICA, LTD. We, the undersigned, do hereby incorporate ourselves under Chapter 3, Tide ... Islands Code, relating to non-profit corporations, and hereby adopt the following Articles of Incorporation. ARTICLE I NAME The name of said corporation shall be Gratitude America, Ltd., hereinafter called

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269261.pdf

EFTA01378049Set 10

1p900w

Under the DGCL, the certificate of incorporation of a corporation may give the board the right to issue new classes of preferred shares with voting. conversion, dividend distribution and other ... determined by the board at the time of issuance. Our certificate of incorporation gives our board this right. Multi-class structure As discussed above, our Class B common stock ... years for each class expiring in different years, If permitted by the certificate of incorporation, an initial bylaw or a bylaw adopted by the stockholders. Our certificate of incorporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378049.pdf