EFTA01718407Set 10
2005-10-2099p17,515w
perform, among other things,
services as personal assistants.
2. Defendant JEFFREY EPSTEIN owned a property located at Palm
Beach, Florida, in the Southern District of Florida.
EFTA01718439
3. Defendant JEFFREY ... EPSTEIN, a
and traveled from to Palm
Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
(27) In or around March 2004, Defendants JEFFREY EPSTEIN ... York, New York to Palm
Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC.
(31) On or about May 14, 2004, Defendants JEFFREY EPSTEIN,
and traveled from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf
EFTA01105365Set 9
2014-10-1745p18,326w
shareholders (collectively, the "Seller") of the Company.
WHEREAS, the Company owns and operates a business (the "Business") that includes
operations under Part 125 charter operation certified by the Federal Aviation ... operating a Boeing 727-100 aircraft (as defined further below, the "Aircraft").
WHEREAS, Seller owns the number of issued and outstanding shares of common stock,
[S 1 par value ... forth in Section 2.4(a)(iv).
1.23 "Real Estate"» means the real property owned or leased by the Company and
more particularly described on Schedule 6.17 attached hereto, including buildings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105365.pdf
EFTA01202993Set 9
2014-10-2735p13,571w
shareholders (collectively, the "Seller") of the Company.
WHEREAS, the Company owns and operates a business (the "Business") that includes
operations under Part 125 charter operation certified by the Federal Aviation ... operating a Boeing 727-100 aircraft (as defined further below, the "Aircraft").
WHEREAS, Seller owns the number of issued and outstanding shares of common stock,
[S 1 par value ... deliver
to the Purchaser appropriate evidence of the transfer of all of the Shares owned by such Seller to
the Purchaser.
2.2 Further Assurances». At any time and from time
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202993.pdf
EFTA00801993Set 9
94p19,003w
past five (5) years.
6. The deeds and titles to all real property owned by you or held on your behalf either
directly or indirectly at any time during ... respect to all savings accounts, checking accounts and savings
and loan association share accounts owned by your or on which you hold a right or have a held a
right ... with respect to all savings accounts, checking accounts and savings
loan association share accounts, owned by you in whole or in part jointly as co-partner, or joint
venture
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf
EFTA01130961Set 9
2011-10-2253p26,485w
interest, such as
dividends distributed by a corporation in which the trust owns stock, are not gratuitous transfers.6
If a person creates or funds a trust on behalf of another ... portion of a trust:
(1) Income or Principal Only - The grantor owns either the ordinary income portion
of the trust or the principal portion of the trust. This occurs when ... corpus will not be included in the portion the
grantor is deemed as owning. Similarly, if a grantor or another person is treated
under Sections 674-678 as an owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130961.pdf
EFTA01262325Set 9
2006-03-0220p2,831w
PETITION UPDATE PROCESSING 09:25
MODE: L MGMCLARK
FORM: 1129 RECEIPT NBR: OWNED BY: EAC
, rO
PART 2: A PART 3: A RECEIVED DATE: 06/09/2003 z
0,-
REF NBR: APPEALED ... DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC
0
PF1 PF2 PF3 PF4 PF5 PF6 PF7 PF8 PF9 PF10 PF11 F-
BENF CI INQ CANCEL PRV MEN EAD MAIN ... UPDATE PROCESSING 09:23 .•,°,c
m
MODE: L ,:,
MGMCLARK ,,, ,r,
FORM: 1129 RECEIPT NBR: OWNED BY: EAC 2 ‘H,
Z r cp
PART 2: A PART 3: A RECEIVED DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf
EFTA01086067Set 9
2014-03-03101p34,062w
Partnership's primary asset was a
45.9% interest in BRH Holdings LP ("BRH"). BRH owned 88.18% of
AP Professional Holdings LP ("Holdings"), which held 60.58% of the Apollo
Operating Group ... managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by Leon Black,
Joshua Harris and Marc Rowan (the "Managing Partners"). Apollo ... right, title, and interest
in and to certain property formerly owned by iCrete, LLC, including 100% of the
membership interests of iCrete. Further, on December 5, 2013, Pacific Concrete
Technologies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086067.pdf
EFTA00286421Set 9
44p14,595w
Exchange Act);
Direct owners include any person that owns, beneficially owns, has the right to vote, or has
the power to sell or direct the sale of, 5% or more ... class of your voting securities. For
purposes of this Schedule, a person beneficially owns any securities: (i) owned by his/her
child, stepchild, grandchild, parent, stepparent, grandparent, spouse, sibling, mother ... more of
your capital;
(d) in the case of a trust that directly owns 5% or more of a class of your voting securities, or
that has the right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf
EFTA01097356Set 9
68p35,148w
both I.R.C. §§2701 and 2702,3 certain interests in a partnership,
corporation or trust owned or retained by a transferor are treated as having no
value thereby causing the entire ... exchange for
payments for life (an annuity). In PLR 9644053, a husband and wife owned as
community property stock of a corporation which, in turn, owned a partnership
interest ... Melnik v. Comm 'r, T.C. Memo 2006-
25 (sale of stock to foreign company owned by foreign trusts in exchange for private annuities treated as a sham lacking
business purpose
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf
EFTA01268689Set 10
62p18,815w
cl.n:OtWelko Y ocarPon'T
%.4644.4. ,,,,d1hp-C3
Ce4fratt &Gm: Sonde Ti BP owned brimmed %sip dolt ES ncoporno)
../
C-01)toO Pitypillxin ail Worts Adatdon ad identify Apeman ... corporation of which more than S0R of the shares having ordinary voting
power are owned directly or
indirectly by The Chase Manhattan Corporation.
RESOLVED, that, until the further order ... directly or indrecay, through any contract arrengenent,
understanding. reletoriship. or otherwise owns 20% or mere of the equity ireisrests of the legal enty listed above.
Check here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf
EFTA00237405Set 9
315p174,476w
Member Designee (as defined in the LLC Agreement). The Administrator is a direct, wholly
owned subsidiary of UBS Americas, which, in turn, is a direct, wholly owned subsidiary ... investor of, the AlphaKeys Fund.
The Administrator is a direct, wholly owned subsidiary of UBS Americas, Inc.
("UBS Americas") which, in turn, is a wholly owned subsidiary ... Swiss bank. The Placement Agent, a wholly owned subsidiary of UBS Americas, is
registered as a broker-dealer under the U.S. Securities Exchange Act of 1934, as
amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237405.pdf
enters into Transactions in
order to manage the risk associated with an asset owned or liability incurred, or reasonably likely to be
owned or incurred, by the individual ... entering into Transactions in order to manage
the risk associated with an asset owned or liability incurred, or reasonably likely to be owned or incurred ... entity's business or to manage the risk associated with an asset or
liability owned or incurred, or reasonably likely to be owned or incurred, by the entity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584218.pdf
EFTA01443323Set 10
78p20,129w
Internal Revenue Code of 1986, as
amended, (a "PFIC") will be considered beneficially owned by
its partners or equityholders, as the case may be. An interest held by any
corporation ... other than a PFIC will be treated as held by a shareholder
beneficially owning 50 percent or more of the stock of such corporation,
measured by value. In addition ... major foreign political party, or a senior executive of a foreign
government-owned commercial
enterprise. For the purposes of the preceding sentence, a "senior official"
is an individual with substantial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf