EFTA00613940Set 9
2009-03-0358p16,044w
WITHDRAWAL
DEMANDS VOID AND OF NO EFFECT, OR VALID FOR NO MORE
THAN $45 MILLION 27
A. Jeepers's Interpretation of Withdrawal Rights Under the LPA Is Wrong ... Specifically, Jeepers made a demand in November 2006 for the
"immediate" withdrawal of $80 million and another demand in February 2007 for the
withdrawal of all of its investments ... Subject to
the rules of the Fund, at the time of Jeepers's $80 million withdrawal demand, Jeepers was
only entitled—had it delivered a proper withdrawal notice—to withdraw
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf
EFTA00597681Set 9
2015-10-1688p28,838w
shares. Apollo received net proceeds from the initial public offering of
approximately $382.5 million, which was used to acquire additional AOG Units.
Shares of Apollo traded between ... money market funds held at Bank of America with a balance of $14.0
million as of the Valuation Date. Additionally, BFP had a brokerage account with
JP Morgan, which held ... cash, $4.1 million in Apollo Investment Corp.'
stock (603,632 shares with a mean value of $6.72 per share), $935,285 in
Environmental Solutions Worldwide (Ticker: ESWW)5 stock
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.pdf
EFTA01092815Set 9
38p7,692w
some of the individual members of the
4
EFTA01092818
MICCOSUKEE TRIBE to pay them millions of dollars in legal fees based on their
promise of "unique results" due to their ... MICCOSUKEE TRIBE and individual members of the MICCOSUKEE TRIBE
were improperly and fraudulently charged millions of dollars in excessive, exorbitant
and unreasonable legal fees.
• 19. At all times material hereto ... defraud the MICCOSUKEE TRIBE
and individual members of the MICCOSUKEE TRIBE out of millions of dollars by
creating fictitious, excessive, unreasonable and/or unsubstantiated legal work and
other excessive, unreasonable
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092815.pdf
EFTA00877882Set 9
2018-02-2113p2,109w
sources tell Axios. Dror declined to comment.
• The fund will raise at least $1 million, though one source says it could
go up to $2-3 million.
• Like Product Hunt ... Venture Capital Deals
• Moovit, an Israeli maker of a transportation app, has raised $50 million
in Series D funding led by Intel Capital, with participation from Sequoia,
BMW iVentures ... axios.link/fQSW
• Vectra, a San Jose, Calif.-based cybersecurity startup, has raised $36
million in Series D funding led by Atlantic Bridge, with participation
from the Ireland Strategic Investment Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00877882.pdf
EFTA00711946Set 9
2012-09-0430p10,660w
future growth: Between 2010 and 2020,
the continent is set to add 122 million people to its labor force. An
expansion of this magnitude should set the stage for dynamic ... persist
even in countries like South Africa, Egypt, and Morocco. Without wage-
paying jobs, millions will be forced to turn to subsistence activities to
survive, squandering vast potential.
To change ... retreat. A new consuming class has taken its place:
Since 2000, 31 million African households have joined the world's
consuming class. At this point, when their household incomes exceed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711946.pdf
EFTA02522523Set 11
2018-02-2111p2,239w
Venture Capital Deals
• Moovit, an Israeli maker of a=transportation app, has raised $50 million in Series D funding led by Intel Capital, with
participation from Sequoia, BMW iVentures ... ios.link/fC1SW
• Vectra, a San Jose, Calif.-ba=ed cybersecurity startup, has raised $36 million in Series 0 funding led by=Atlantic Bridge,
with participation from the Ireland Strat ... FourKites, a Chicago-based ma=e of supply chain management software, has raised $35 million in Series B f=nding.
August Capital led the round, with participation fr=m Bain
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522523.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
disapoint
SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies
SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two
Companies
SEC Files Charges ... Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-
132 Washington D.C., July 19, 2021 —
v,n.yvt sec goy
Aron Govil: Cemtrex and Telidyne: "Govil flooded the market ... sec.gov)
In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp
(too funny) in Vicon Industries
Document (sec.gov
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA01385362Set 10
2018-01-031p513w
projecting Boyd Gaming will generate Adjusted EBITDA of
$596 million (+110/0 versus $536 million) on revenues of $2.37 billion (+8.5%
versus $2.18 billion). Of importance, our projection includes ... incremental
contribution from Aliante and Cannery. Factoring capital expenditures of $245
million, cash interest of $165 million, cash taxes of $6 million, dividends of $11
million, $1 million towards acquisitions ... million of share repurchases and
$36 million from a tax settlement related to Borgata, we project free cash flow
of $182 million in 2017. Using our projected total debt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385362.pdf
EFTA01385364Set 10
2018-01-031p530w
trading at 4.6%.
For 2017, we expect EVRI to report adjusted EBITDA of $213 million (+7.5%
versus $198 million) on revenue of $963 million (+12.0% versus $859 million).
After factoring ... impact from $112 million of capital expenditures, $85
million of interest expense, and S2 million of cash taxes we expect EVRI to
generate $14 million of free cash flow ... Using our forecast of $1.19
billion of debt and $35 million of net available cash, we estimate that EVRI will
end 2017 with gross leverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385364.pdf
EFTA01119567Set 9
2009-06-1050p26,600w
simplified private equity fund with one LP and
one GP. The GP contributes one million dollars to the fund and the LP
contributes ninety nine million dollars to the fund ... stock of two different corporations as separate investments, each
for fifty million dollars. The fund agreement provides that all proceeds will
first be paid to the LP until it receives ... ninety nine million dollars, and
then paid to the GP until it receives its one million dollars, and then divided
eighty percent to the LP and twenty percent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119567.pdf
EFTA00082947Set 9
2011-12-12126p36,951w
explained
FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's
$350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes ... Then, in a very well orchestrated
"transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts,
NY AG, and NYDFS felons. The vehicle ... Quite the deal for an entity generating $300-400 million in annual revenue.
The FTE SEC reviewed 2018 8K
2018 revenue $384,755,000
https://www.sec.gov/Archives/edgar/data/1122063/000149315220008176/form10-k.htm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA01142796Set 9
2013-08-2572p15,246w
world and its production, before the revolt against
Qaddafi began, was 1.6 million barrels a day. Its proximity to Europe and its low cost of production—
only $1.00 a barrel ... fully explored for oil.
Because Libya's population is only 6.4 million, it can be a low-tax state, thanks to oil, and still build the
infrastructure a modern economy ... assets residing outside of the country. With a small
population of approximately six million people, together with huge crude oil and national gas reserves,
the World Bank defines Libya
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142796.pdf
EFTA01188651Set 9
2013-05-2624p12,855w
added. "It's just that in today's hyper-connected, hyper-competitive world, with
millions of young peoplefrom China and India and Brazil, many of whom started with a whole ... Americans see in their everyday lives. And the top 1
percent income averages $1.6 million (with a bottom threshold of about $367,000).
Conservatives don't typically like to talk ... installation at Fort Bliss, located outside of El Paso,
Texas. Occupying more than one million acres of land in Texas and New Mexico, and with a total
population in excess
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188651.pdf
EFTA00796899Set 9
25p5,022w
Adam Sherer,
Margrit Franic and the author Geny Laffitte.
Film's Budget: USD 45 million.
Geny LAFFITTE
ALAISS
La delivreuse de vie
Roman
DirlaN8 1.1IF Hill IPHIL
Strictly Private ... INVESTMENT PLAN
FILM BUDGET
Here below, the estimated budget of the movie in millions of USD:
Artistic rights 0
Pre-development (scriptwriter, start-up...) 2,000,000
Staff (director, producer ... costs and brokers 5,000,000
Total 44,720,000
Total Production Budget: USD45 Million
Note that this estimated budget will be adapted by the production.
Strictly Private & Confidential Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796899.pdf
EFTA01189799Set 9
2014-03-0225p12,822w
natural resource extraction companies
spent more than they ever had before — over $400 million, according to the Center for Responsive
Politics. That record was broken the very next year, when ... spending reached $450 million.
Is it coincidental that in 2010, cap and trade was declared dead? In proposing climate change
legislation that year, Sens. John Kerry (D-MA) and Lindsey ... come before Congress (it's renewed every five years), agribusiness spent more than
$145 million on lobbying.
Recipients of food stamps, of course, don't have the same kind
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189799.pdf