Epstein Files Search

EFTA01381272Set 10

2014-06-041p811w

deny that any of our grain-free products contain grains. We also assert that Nestle Purina's statements falsely imply that our products are not made in the United States ... subject to quality control issues. We allege that Nestle Purina's conduct as described in this lawsuit is aimed at destroying the reputation and goodwill of the 13LUE brand ... induce consumers to make purchasing decisions based on Nestle Purina's false and misleading representations about the composition and sourcing of BLUE products. Our complaint in this lawsuit seeks, among

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381272.pdf

EFTA01381310Set 10

2014-05-061p661w

effect on our business, financial condition or results of operations. On May 6, 2014. Nestle Purina filed a lawsuit against us in the United States District Court for the Eastern ... Missouri, alleging that we have engaged in false advertising, commercial disparagement and unjust enrichment. Nestle Purina asserts that, contrary to our advertising claims, certain BLUE products contain chicken or poultry ... and/or coin and that certain products in the BLUE grain-free lines contain grains. Nestle Purina also alleges that we have made false claims that our products (including LifeSource Bits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381310.pdf

EFTA01381346Set 10

2014-05-061p602w

Litigation & Settlements On May 6, 2014. Nestle Purina filed a lawsuit against us in the United States District Court for the Eastern District of Missouri. As amended, Nestle Purina ... complaint alleges that we have engaged in false advertising, commercial disparagement and unjust enrichment. Nestle Purina asserts that, contrary to our advertising and labeling claims, certain BLUE products contain chicken ... and/or com and that certain products in the BLUE grain-free line contain grains. Nestle Purina also alleges that we have made false claims that our products (including LifeSource Bits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381346.pdf

EFTA01381353Set 10

2014-05-061p585w

debt under the Amended Facility. Note 11— Legal Proceedings On May 6, 2014, Nestle Purina filed a lawsuit against us in the United States District Court for the Eastern District ... Missouri. As amended, Nestle Purina's complaint alleges that we have engaged in false advertising, commercial disparagement and unjust enrichment. Nestle Purina asserts that, contrary to our advertising and labeling ... and/or corn and that certain products in the BLUE grain-free line contain grains. Nestle Purina also alleges that we have made false claims that our products (including LifeS'ource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381353.pdf

EFTA01381311Set 10

2015-03-311p347w

leadership experience in the United States and overseas at Kraft. Wrigley, Novartis and Nestle. At Nestle, Kurt was responsible for their S8 billion global Health & Wellness Division ... member of Nestle's Executive Committee. His responsibilities at Nestle included Nestle's Maternal and Infant Nutrition (Gerber and Nesik brands). Weight Management (Jenny Craig) and Sports Nutrition (Power ... Musashi) businesses. Kurt joined Nestle in was part of its acquisition of Gerber Products from Novartis, where he was the President and Chief Executive Officer of Gerber from Prior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381311.pdf

EFTA02151746Set 10

2013-01-043p523w

Carton 3 - Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION OTV Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle, Case Of 24 '000503576. 1 Carton ... Shipped on 11.30.2 - Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION ow Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle, Case Of 24 (000503576) 1 Carton 5 - Shipped ... Carrier: Dynamex - Tracking number: 639730577-001 ITEM DESCRIPTION ow Nestle Waters Regional Spring Water, 16.9 Oz. Per Bottle. Case Of 24 (000503576) 1 Carton 6 - Shipped on 11.30.2 - Carrier: Dynamex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151746.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Heineken International Netherlands Boxmeer Chief Executive Officer Peter Brabeck-Letmathe Chairman of the Board Nestle SA Switzerland Mu Bradford Member of the Board SITRA (Finnish National USA Fund for Research ... Buhlmann Chief Executive Officer Aegis Group Plc United Kingdom Paul Bulcke Chief Executive Officer Nestle SA Switzerland Marcos Bulgheroni Executive Vice-Chairman Energy Developments and Italy Investments Corporation (EDIC) Prasert ... Diekmann Editor-in-Chief Bild Germany Frits van Dijk Executive Vice-President and Zone Nestle SA Switzerland Director, Asia, Oceania, Africa and Middle East Robert L. Dilenschneider President and Chief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01565704Set 10

2013-05-0136p3,341w

SPONS ADR 62474M-10-8 MTNO Y MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR MURG Y NESTLE S A SPONS ADR REPSTG REG SH NSRG Y NOVARTIS A G ADR 66987V ... SPONS ADR @ 2.879632 PER SHARE (ID: ) GDF SUEZ SPONS ADR @ 0.860682 PER SHARE (ID: ) NESTLE S A SPONS ADR REPSTG REG SH @ 2.163542 PER SHARE (ID: ) EFTA01565726 UNITED OVERSEAS BANK ... REPRESENTS @ .005 DEPOSITORY FEE (ID: ) GDF SUEZ SPONS ADR REPRESENTS @ .020 DEPOSITORY FEE (ID: ) NESTLE S A SPONS ADR REPSTG REG SH REPRESENTS @ .023 DEPOSITORY FEE (ID: ) COMPANHIA ENERGETICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565704.pdf

EFTA01427451Set 10

2015-06-10369p97,683w

significant portion of our supply of products. We are involved in litigation with Nestle Purina PetCare Company and related class action lawsuits, including false advertising claims relating to the ingredients ... preparing for our initial public offering. Represents costs primarily related to the litigation with Nestle Purina PetCare Company. See "Business—Legal Proceedings." EBITDA represents net income plus interest expense, less ... preparing for our initial public offering. Represents costs primarily related to the litigation with Nestle Purina PetCare Company. See "Business—Legal Proceedings." Represents non-cash, stock-based compensation expense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427451.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

62474M-10-8 MTNO Y MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR 626188-10-6 MURG Y NESTLE S A SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NOVARTIS ... SUEZ SPONS ADR TAX WITHHELD FRANCE 30.00% EFTA01565830 (ID: 361606-10-5) NESTLE S A SPONS ADR REPSTG REG SH @ 2.163542 PER SHARE (ID: 641069-40-6) NESTLE ... SPONS ADR REPSTG REG SH REPRESENTS @ .023 DEPOSITORY FEE (ID: 641069-40-6) NESTLE S A SPONS ADR REPSTG REG SH TAX WITHHELD SWITZERLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01109842Set 9

69p9,219w

does like snacks throughout the day. Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... does like snacks throughout the day. Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... including finger foods such as small sandwiches, sushi, and items such as freshly baked Nestle Toll House chocolate chip cookies, are daily to be left in the refrigerator

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109842.pdf

EFTA00586699Set 9

69p9,218w

does like snacks throughout the day. Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... does like snacks throughout the day. Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... including finger foods such as small sandwiches, sushi, and items such as freshly baked Nestle Toll House chocolate chip cookies, are daily to be left in the refrigerator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586699.pdf

EFTA00584804Set 9

69p9,222w

does like snacks throughout the day. Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... does like snacks throughout the day. Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... including finger foods such as small sandwiches, sushi, and items such as freshly baked Nestle Toll House chocolate chip cookies, are daily to be left in the refrigerator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584804.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

Security total 1,990.000 18.863 37,53691 22,705.90 -14,831.01 NESTLE S A SPONSORED ADR REPSTG REG SHS SWIT2 AE* Symbol: NSRGY Exchange: OTC (Al: 41,719 Current yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01518526Set 10

2013-05-011p258w

WITHHELD FRANCE 30.00% 1,100.000 (284.03) (ID: 361608-10-5) 5/24 Foreign Dividend NESTLE S A SPONS ADR REPSTG REG SH @ 2.163542 570.000 2.184 1,233.22 PER SHARE ... 5/24 Expenses NESTLE S A SPONS ADR REPSTG REG SH REPRESENTS @ 570.000 (13.40) .023 DEPOSITORY FEE (ID: 641069-40-6) 5/24 FGN Tax Withheld NESTLE S A SPONS ADR REPSTG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518526.pdf

EFTA00587296Set 9

71p13,138w

Jeffrey Epstein - All rights reserved" EFTA00587304 Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... does like snacks throughout the day. Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... including finger foods such as small sandwiches, sushi, and items such as freshly baked Nestle Toll House chocolate chip cookies, are daily to be left in the refrigerator

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587296.pdf

EFTA00602029Set 9

13p4,639w

guest and relaxation at pool side. years of their married life on houses discreetly nestled between O1 Ari Nyiro Ranch, owned by rocks on cliffs overlooking a Kuki Gallmann, author ... spectacular ornithological - and were later married. Their paradise. Guests are encouraged dream camp emerged, nestled in camps, a Nomadic Camp that is to interact with the land ... Ngong House is beguiling and Belgium in 1970. He tranquil. Five rustic tree houses nestle has worked in the Congo, Rwanda, the Ivory Coast and almost invisibly into a landscape

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602029.pdf

EFTA01083625Set 9

71p13,096w

Jeffrey Epstein - All rights reserved" EFTA01083633 Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... does like snacks throughout the day. Snacks include finger sandwiches, sushi, and freshly baked Nestle Toll House chocolate chip cookies (to be detailed and revised possibly per recent medical checkup ... including finger foods such as small sandwiches, sushi, and items such as freshly baked Nestle Toll House chocolate chip cookies, are daily to be left in the refrigerator

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083625.pdf

EFTA01565151Set 10

2013-02-0138p3,762w

2/28/13 Price EAFE Equity MUENCHENER RUECKVERSICHERUNGS - GESELLSCHAFT ADR 626188-10-6 MURG Y NESTLE S A SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NOVARTIS ... GESELLSCHAFT ADR @ 18.25 30,112.50 BROKERAGE 49.50 ESI SECURITIES COMPANY (ID: 626188-10-6) NESTLE S A SPONS ADR REPSTG REG SH @ 70.12 39,968.40 BROKERAGE 22.80 ESI SECURITIES COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565151.pdf

EFTA01388673Set 10

2018-07-201p665w

638K state-of-the-art distribution center alongside transnational food and beverage company Nestle. As part of the strategic partnership, XPO will manage the distribution of Nestle's consumer packaged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388673.pdf