Epstein Files Search

EFTA01136567Set 9

2015-05-2879p43,659w

Dividends, if declared, will 'so O C E accumulate from the date of original issuance, which is expected to be . .14 2 (2) The underwriters also may purchase ... Securities Warrants 30 Description of Currency Warrants 30 Description of Units 32 Book-Entry Issuance 33 Plan of Distribution (Conflicts of Interest) 37 Independent Registered Public Accounting Firm 38 Legal ... York Stock Exchange to begin within a 30-day period after the initial issuance of the depositary shares. The underwriters have advised us that they intend to make a market

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136567.pdf

EFTA01269520Set 10

28p9,004w

meltable) Pannershoecntains Joint venture as a Partner (1applicable) Seco* Procedure Agreement tor TehiphonerFar Issuance of Payment Orders or Request for international Drafts Fl requested) _. Sole Propriebr Agreement (Individual) Sole Proprietorship ... PLLC a anew Ptt.0 Cerefrate of Existence Sectay Procecure Agreement for Teleohonafax Issuance of Payment Orders or Request for International Drafts (1requested) -B taincorporated Limited Labia Company Contains Corporate ktmbevMsnager ... nevi / LW) Certificate of Existence Sean* Ptocedure Agreement for Telephone*ax Issuance of Payment Orders a Request to Intentationel Drafts (it requested) Limited lethally Company Cortex.* Corporate litemberiManager(d applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf

EFTA01269637Set 10

36p11,868w

fund bangers by phone, fax or messenger) - if incorporated Security Procedure Agreement for Telephone/Fax Issuance of Payment Orders a Request for International Crafts if uested - i uni .. .gated Limited Labile ... PU.0 n a 'Weil PLLC Certificate of Existence Security Procedure Agreement for Teiaphonefax Issuance of Payment Orders or Request for International Drafts (if requested) - if unincorporated Limited Lebtitn Connery Contains ... newer( LLC) v Celibate of Existence Security Procedure Agreement for Telephone/Fax Issuance of Payment Orders or Request for International Drafts (if requested) Limited lbbillty Company Contains Corporate MembenlAanager (4 appicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA00293562Set 9

2010-12-3133p13,531w

Issuance of common stock warrants 7 7 Exercise of common stock warrants 1.688,238 2 298 300 Stock-based compensation expense 523 523 Exercises of common stock options ... Issuance of common stock warrants 21 21 Exercise of preferred stock warrants 17,079,347 9.906 9,906 Stock-based compensation expense 38,021 806 808 Exercises of common stock ... cash (used in) provided by operating activities Inventory write-down (376) 478 Issuance of warrants for services 21 7 Depreciation and amortization 1,733 2,509 Stock-based compensation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293562.pdf

EFTA01268689Set 10

62p18,815w

foorserefecnU.S. Perm* 15. Identifkaticia Number (Sat firrapormartertrotrerarner 13. Country ilateraton natter) 15a. State of Issuance: 15b. Country of Issuance: 16. Ownership % s/ars ore tenon! number. Norett.S. Prices may WOO provide ... Senor' Security Number MS Nerefflonion cone number. or number re Monet of issuance of err/ offer gmenorentuseued document evaieneng notionaey or nekton*, and teemg a fMeowed, or smear safeguard SECTION ... areankr HohOLS. demons, 25. Cooney LISA 27a. State of Issuroe: 27b. Country of Issuance: USA USA gas ln hey d e pass,xer number, NOM/.S. Pelt*. may thePrink,* &mussy swear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

aorount(s) to be used for such instrument ie(are): :depths 7. Our continued issuance of Transfer I s blowing our recent. execution end return et this Isar ... designated account(*) to De used Thomas Wald AU LLC 7. Our cortinuad issuance of Traraler InStructiOns following our receipt execution and return of as letter to the bank we consaute ... Wart it Country 14. SSN (US Penons/htn4) S. Amend aritectomato \ _— USA 15a. Mae of Issuance: tax Country of lestrance: 16. Ownership % USA USA 100 fa In for as passport

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01268890Set 10

80p24,869w

other Officer ct employee indrriduallY. w tout inquiry as to the circumstances of the Issuance or the disposition of the proceeds thereof and without frit as to amount, 4. Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01268751Set 10

82p31,309w

knit& Proims) 15. Idendficallon Number dstienwissartkatammeweivier 13. Country oenardsonmemo USA 54538864 15a. State of Issuance: 1150. Country of Issuance: 10. Ownership % USA i USA 100 Kat On loo are putacel ... oler we* 25. Country mukspemem USA 54538864 27a. State of simnel 270. Country of Issuance: USA USA yigni in see of. MS( medal Mond)* Messrs May Wsoprat* • Soda,Soar*.Mortar ... poor* • Soda Security NrMar. an Oen idenciacetio arra number. amend( and cowry of Issuance of sty other governmeneissuid document erMenchg not:me* or residence era beeng a pliCecraph or sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (1XAXii), the Secretary of the Treasury shall notify the Attorney General ... issuance.'. , (b) CONFORMING AMENDMENTS- (I) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696608 in Federal health care Investigations'. (2) TABLE ... hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (IXAXii), the Secretary of the Treasury shall notify the Attorney General

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA00618203Set 9

2016-06-0663p37,674w

authorized committee thereof. Any such dividends will be payable from the date of original issuance on a non-cumulative basis, quarterly in arrears. beginning on 2016. Distributions will be made ... application is approved we expect trading to commence within 30 days following the initial issuance of the depositary shares representing the Series A Preference Shares. Investing in the depositary shares ... that may be declared. Dividends, if declared, will accrue from the date of original issuance, which is expected to be lune 2016. (2) The underwriting discount will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618203.pdf

EFTA01696804Set 10

2004-03-0149p15,778w

hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (I XA)(ii), the Secretary of the Treasury shall notify ... Attorney Gene's' of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING-The heading for section 3486 of title 18, United States Code, is amended by striking: EFTA01696808 In Federal ... hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (IXA)(ii), the Secretary of the Treasury shall notify the Attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf

EFTA01115355Set 9

2011-06-1631p10,076w

each individually as a "Purchaser"). REcrrAts WHEREAS, the Company has authorized the sale and issuance of an aggregate of 11.500.000 shares of its Series 5 Preferred Stock (the "Shares") pursuant ... SELL AND PURCHASE. 1.1 Authorization of Shares. The Company has authorized the sale and issuance to Purchasers of the Shares and the issuance of such shares of Common Stock ... issued and outstanding immediately prior to the Initial Closing. The Company has reserved for issuance (i) under its 2000 Stock Option Plan (the "2000 Plan"), a pool of fifty-four

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115355.pdf

EFTA01696704Set 10

2005-05-08100p34,772w

hours after service of the subpoena (10) As soon as practicable following the issuance of a subpoena under paragraph (1)(AXii), the Secretary of the Treasury shall notify the Attorney ... General of its issuance.'. (b) CONFORMING AMENDMENTS- (1) SECTION HEADING- The heading for section 3486 of title 18. United States Code, is amended by striking: EFTA01696708 In Federal health care ... hours after service of the subpoena. (10) As soon as practicable following the issuance of a subpoena under paragraph (l)(AXii), the Secretary of the Treasury shall notify the Attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf

EFTA02045453Set 10

2016-08-1671p13,865w

INVOICES UPON RECEIPT. MANGOTOURS WILL NOT BE RESPONSIBLE FOR ERRORS 12HRS AFTER TICKET ISSUANCE. TICKETS ARE VALID FOR ONE (1) YEAR FROM DATE OF ISSUE WITH EXCEPTION OF CERTAIN FARES ... SHOWS / CHANGES / CANCELLATIONS / REFUNDS. A $50.00 AGENCY SERVICE FEE APPLIES TO ALL REFUNDS, RE-ISSUANCE, NAME CHANGES AND VOIDED TICKETS ON TOP OF ALL AIRLINE FEES. TICKETS ARE NON- TRANSFERABLE ... EFTA02045470 UPON RECEIPT. MANGOTOURS WILL NOT BE RESPONSIBLE FOR ERRORS 12HRS AFTER TICKET ISSUANCE. TICKETS ARE VALID FOR ONE (1) YEAR FROM DATE OF ISSUE WITH EXCEPTION OF CERTAIN FARES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045453.pdf

EFTA02683711Set 11

15p6,532w

REGULATORY AUTHORITY, ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE. No. U.S.$ Issuance Date: , 20 ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC. 9% CONVERTIBLE DEBENTURE DUE , 20 THIS 9% CONVERTIBLE DEBENTURE, issued ... time at the end of the calendar quarter following the yearly anniversary of the issuance date set forth above (the "Issuance Date") of this Debenture (each an "Interest Payment Date ... upon the subscription date). Accrual of interest on this Debenture shall commence on the Issuance Date and shall continue to accrue until the next Interest Payment Date. The interest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683711.pdf

EFTA00791800Set 9

2011-10-1817p5,063w

offense charged, and the fact that Willis Todman had no prior criminal history, the issuance of a pardon is warranted. NOW, THEREFORE, by the powers vested in me by Section ... above and, taking together the facts and circumstances of the underlying offense charged, the issuance of a pardon to correct the errors of the pardon previously granted, is warranted ... charged, and the fact that St. Claire DeSilvia has no prior criminal history, the issuance of a pardon is warranted. NOW, THEREFORE, by the powers vested in me by Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791800.pdf

EFTA02702272Set 11

2015-12-3173p41,069w

level of equity credit by that rating agency or its predecessor on the initial issuance of the debentures: or (ii) the lowering of the equity credit (including ... equity credit assigned by that rating agency or its predecessor on the initial issuance of the debentures. See "Description of Debentures—Optional Redemption of the Debentures." The debentures ... rental payments under operating leases. The ratios set forth below do not reflect the issuance of the debentures. Year Ended December 31. Three Months Ended Mardi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702272.pdf

EFTA00597104Set 9

2016-07-2595p54,885w

DESCRIPTION OF THE DEPOSITARY SHARES S-25 LEGAL OWNERSHIP AND BOOK-ENTRY ISSUANCE S-27 MATERIAL UNITED STATES FEDERAL INCOME TAX CONSIDERATIONS S-30 CERTAIN ERISA CONSIDERATIONS S-36 UNDERWRITING ... STOCK PURCHASE CONTRACTS AND STOCK PURCHASE UNITS 31 DESCRIPTION OF WARRANTS 33 BOOK-ENTRY ISSUANCE 34 PLAN OF DISTRIBUTION (CONFLICTS OF INTEREST) 39 VALIDITY OF SECURITIES 41 EXPERTS ... initiatives. Furthermore, these forward- looking statements relate to, among others: the impact of the issuance of the Series F Preferred Stock and the use of proceeds therefrom on the Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf

EFTA01185747Set 9

24p4,909w

start the negotiation activity after the irrevocable sentence of last instance and the actual issuance of the credit (legal claim status with the registration in the state budget). A timely ... court orders, after such court orders arc issued up until effective regarding the issuance of court orders, does not apply to obligations defined by law payment, irrespective of their nature ... malversation and shall also appear before the National Council of Justice. Paragraph 8. The issuance ofa court order as a supplementation to or in addition to an amount already paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185747.pdf

EFTA00602529Set 9

2012-12-219p3,763w

shares of Compa ny's stock option plans shall equal 10% of the issuance under the the the closing of fully diluted capitalization of the Company following financing ... Price-Based Antidilution Conversion ratio for Series B Preferred Stock shall be issuanc e below the Adjustments broad-based weighted average basis in the event of an Series B Preferred ... issued to persons or ed by es are approv Company has business relationships, which issuanc ing purpos es, (vi) the Board, and for primarily non-equity financ lease financings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602529.pdf