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
EFTA01255806Set 9
2013-10-11102p26,618w
Profile Information -4 records found
1: NEPTUNE, LLC
Company Name: NEPTUNE, LLC
Date Of Incorporation: 12/1/2003
State Of Incorporation: FL
Charter Number: L03000050201
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA ... LIMITED LIABILITY
2: NEPTUNE, LLC
Company Name: NEPTUNE. LLC
Date Of Incorporation: 12/1/2003
State Of Incorporation: FL
Charter Number: L03000050201
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY ... NEPTUNE, LLC
Company Name: NEPTUNE, LLC
Date Of Incorporation: 12/1/2003
State Of Incorporation: FL
Charter Number: L03000050201
Status Of Incorporation: ACTIVE
Corporation Structure: FLORIDA LIMITED LIABILITY
For internal use only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.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
EFTA01299072Set 10
2006-10-118p2,275w
found
1: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS ... ENTITY
2: SOUTHERN TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
3: SOUTHERN ... TRUST COMPANY, INC.
Company Name: SOUTHERN TRUST COMPANY, INC.
Date Of Incorporation: 3/29/1984
State Of Incorporation: SC
Charter Number: 356008
Status Of Incorporation: MERGER
Corporation Structure: BUSINESS PROFIT ENTITY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.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
EFTA00300027Set 9
1998-11-0623p6,455w
office on November 6, 1998
as provided
for by law, Articles of Incorporation, duly acknowledged;
WHEREFORE the persons named in the said Articles. and who have
signed the same ... Commission Expire Tkvgiltoe.I Pl. 2000
Nolan/ Public Comminien W9 PIRP'97
EFTA00300029
,ARTICLES OF INCORPORATION
OF
FINANCIAL TRUST COMPANY, INC.
We, the undersigned, for the purposes of associating to establish ... amended from
time to time, do make and file these Articles of Incorporation in writing and do certify:
ARTICLE I
The name ofthe corporation (hereinafter referred to as the "corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300027.pdf
EFTA01143227Set 9
2009-11-1228p14,087w
09/10/2012
SIN 121013684 - 4725817 FILE
FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
FOUNDATION MEDICINE, INC.
Foundation Medicine, Inc. (the "Corporation"), a corporation organized and existing under
and by virtue ... name of this Corporation is Foundation Medicine, Inc. The original Certificate of
Incorporation of the Corporation was filed with the Delaware Secretary of State on
November 12, 2009 (the "Certificate ... amended and restated on March 29, 2010 (the "Amended and Restated
Certificate of incorporation"), as amended by a Certificate of Amendment dated
October 28, 2010, and as further amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143227.pdf
EFTA00310539Set 9
2011-04-1231p10,225w
Number. street. and room ce suite no. (If a box, see instructions.) B Data incorporated
or Print 4/12/2011
City or tom, state. and ZIP code C State of hcorporatim ... EFTA00310541
WAIVER OF NOTICE AND ASSENT TO ACTIONS
FIRST MEETING OF INCORPORATORS
MORT, INC.
neseamom mr"--
c_cits -k
WE, the undersigned, being all of the Incorporato ereby agree ... consent t the
first meeting of the Incorporators of the Corporation be held on the date and time, and at the
place designated hereunder, and do hereby waive all notice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310539.pdf
EFTA01333953Set 10
2007-05-1613p2,108w
alteration, amendment or repeal of the Bylaws.
ARTICLE 15 - EFFECTIVE DATE
These Articles of Incorporation shall be effective Immediately upon approval of the
Secretary of State, State of Florida.
ARTICLE ... against the same liability under the law. All
or
references in these Articles of Incorporation are deemed to include any amendment
of Incorporatio n shall limit or
successor thereto. Nothing ... provisions remaining shall not be otherwise affected. All references in these
Articles of Incorporation to 'director," 'officer,"employee," and "agent' shall include the
heirs, estates, executors, administrators and personal representatives
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333953.pdf
EFTA00796744Set 9
2019-03-07114p64,823w
information contained in this prospectus supplement and the accompanying prospectus, including the
information incorporated by reference, or any free writing prospectus that we prepare and distribute. Neither ... should not assume that the information appearing in this prospectus
supplement or any document incorporated by reference is accurate as of any date other than the date of the
applicable ... should read both this prospectus supplement and the accompanying prospectus, together with additional
information incorporated by reference herein and therein as described under the heading "Where You Can
Find More
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796744.pdf
EFTA00289560Set 9
2012-12-28122p36,197w
rights, restrictions,
privileges and preferences set forth in the Amended and Restated Certificate of Incorporation
(the "Restated Certificate") to be filed with the Delaware Secretary of State in substantially ... Company licenses on standard terms. None of the Company's Intellectual Property includes or
incorporates into its source code any open source software that is licensed under the General
Public ... hereof and exhibits and
schedules attached hereto, all of which exhibits and schedules are incorporated herein by this
reference.
8.8 No Finder's Fees. Each party represents that it neither
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf
EFTA01728547Set 10
2000-09-0775p8,110w
STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING ... RECEIVED AND
FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF INCORPORATION, FILED THE SEVENTH DAY OF
SEPTEMBER, A.D. 2000, AT 2:15 O'CLOCK ... Company. Inc. DIVISION OF CORPORATIONS
FILED 02:15 PM 09/07/2000
001452017 — 3284812
CERTIFICATE OF INCORPORATION
OF
JEGE,
1. The name of the corporation to be formed upon the filing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf
EFTA01092591Set 9
2014-01-2728p14,336w
verify this certificate online
at corp.delaware.gov/authver.ahtfal
EFTA01092591
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
COINBASE GLOBAL, INC.
(Pursuant to Sections 242 and 245 of the
General Corporation ... name of this corporation is Coinbase Global, Inc., and that this
corporation was originally incorporated pursuant to the General Corporation Law on January 27,
2014 under the name Coinbase Global ... Board of Directors duly adopted resolutions proposing to amend
and restate the Certificate of Incorporation of this corporation, declaring said amendment and
restatement to be advisable and in the best
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092591.pdf
EFTA00292615Set 9
51p15,330w
Financial Intematics, Inc.
1.2 In what Jurisdiction is the Company formed and existing (e.g., incorporated, organized,
registered, etc.):
U.S. Virgin Islands
1
1.3 If an Entity, what type of entity ... terms;
Check if Attached, Appendix 6 ( )
2.2.3. A current copy of the Articles of Incorporation and all amendments thereto;
Check if Attached, Appendix 7 (X)
2.2.4. A current copy ... most recent annual report to shareholders.
Check if Attached. Appendix 10 ( )
2.3. For incorpor pplionts whad9Skitilated and publicly traded on a major US stock
exchange:
2.3.1. A copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292615.pdf
EFTA00168426Set 9
2011-11-2233p10,449w
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 ... USAO 000769
EFTA_00018679
EFTA00168426
1 S. Virgin
Creation - Cowslips - Domestic Islands
ARTICLES OF INCORPORATION 8 Page(s)
OF
LAUREL, INC.
We, the undersigned, for the purposes of associating ... 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/EFTA00168426.pdf