EFTA00299927Set 9
2010-07-3026p3,868w
FILE CABINET TWO
DRAWER ONE:
Financial Trust Company, Inc. Organizational File (FTC)
0. Correspondence
I. Attorney Notes
2. Research
3. Memoranda
4. Articles of Incorporation
5. By-Laws
6. Minutes ... Articles of Incorporation
- Application for Recognition of Exemption Form 1023
SOUTHERN TRUST CO, INC ORGANIZATIONAL FILE
-Certificate of Amendment To Articles of Incorporation of Financial Infomatics,
Inc.
-Annual Report Domestic/Foreign ... CAYNE
SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK
DRAWER THREE:
New York Strategy Group. LLC Organizational File
1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Articles of Organization
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA00299901Set 9
2010-07-3026p4,784w
FILE CABINET TWO
DRAWER ONE:
Financial Trust Company, Inc. Organizational File
0. Correspondence
I. Attorney Notes
2. Research
3. Memoranda
4. Articles of Incorporation
5. By-Laws
6. Minutes ... Memoranda
-Settlement Agreement & Release 4-8-09
DRAWER THREE:
New York Strategy Group, LLC Organizational File
I. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Articles of Organization ... Possession Agreement May 15, 2009 (original signed and copies)
10. Correspondence
NES, LLC Organizational File and Rich Barnett Union Docs
1. Correspondence
2. Attorney Notes
3. Research
4. Memorandum
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf
EFTA00299891Set 9
2010-04-1510p1,782w
Gary Kerney
21. Sale of Midnight Express to Panama Concesiones
LSJE, LLC ORGANIZATIONAL FILE (FORMERLY: LSI EMPLOYEES, La ORGANIZATIONAL FILE
-Certificate of Existence
-Articles of Organization
-Consent of Agent ... Company, LLC to Colleagues Trust
-Annual Report, June 30,2012
FT Real Estate, Inc. Organizational File
1. Articles of Incorporation
2. Certificate of Existence
3. By-Laws
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299891.pdf
EFTA00298018Set 9
2011-07-0518p1,960w
Seminole Tribe of Florida
-Letter of Intent Re Australian Bell 430
JEGE, Inc. Organizational File
1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. JEGE, Inc. Certificate of Incorporation ... Entity Services
4. Invoices
5. Plan D, LLC
PLAN D, LLC
The Hyperion Trust Organizational File
Hyperion 2012 Operating File
1. Universal Weather and Aviation, Inc.
EFTA00298019
2. Hyperion ... Research
3. Attorney Notes
4. Memorandum
5. Certificate of Formation
Air Ghislaine, Inc. Organizational File (Shmitka Air, Inc) (Freedom Air
International, Inc.)
1. Correspondence
2. Attorney Notes
3. Research
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298018.pdf
EFTA00299850Set 9
2008-10-019p1,509w
Aviation Insurance Review
3. Charter Possibility
4. Private/Public Partnership Agreement
5.
JEGE, Inc. Organizational File
1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. JEGE, Inc. Certificate of Incorporation ... being made)
Purchase of S-76D
Lufthansa/Bar ( Boeing Business Jet) Specs
The Hyperion Trust Organizational File
The Hyperion Trust Purchase of Gulfstream G650
1. Correspondence
4. Research
5. Attorney Notes ... 14.Small Business Administration Loan with David Eric Williams
15. Wire Instructions
Air Ghislaine, Inc. Organizational File
1. Correspondence
2. Attorney Notes
3. Research
4. Memoranda
5. Certificate of Incorporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299850.pdf