""PHC"" — Epstein Files Search

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EFTA01366394Set 10

taxable year consists of PHC income (which includes, among other things, dividends, interest, certain royalties, annuities and, under certain circumstances, rents). Depending on the date and size of our initial ... combination, at least 60% of our adjust'ed ordinary gross income may consist of PHC income as discussed above. In addition, depending on the concentration of our stock ... taxable year. Thus, no assurance can be given that we will not become a PHC following this offering or in the future. If we are or were to become

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366394.pdf

EFTA01076944Set 9

that certain Securities Purchase Option Agreement, dated June 20, 2008, by and among Wilcor, PHC, the Company and the Prior Owners. "Profits" means items of Company income and gain determined ... that certain Securities Purchase Agreement, dated as of October 2008, by and among Wilcor, PHC, Faith Kates, Joel Wilkenfeld, the Company and the members of the Golden Gate Group listed ... Person or group other than the members of the Golden Gate Group, Wilcor, PHC, Faith Kates and Joel Wilkenfeld obtains possession of voting power (under ordinary circumstances) to elect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076944.pdf

EFTA01481907Set 10

2013-07-1318p2,803w

personal investments on behalf of Jeffrey Epstein. Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? PHC/PIC Questions Are shares registered ... entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed ... JPMC? (Trustees of the entity are JPMC employees, e.g., PHC managed in Nassau/Geneva/Delaware) PHC/PIC Location Did the client confirm with you that the beneficial ownership is as stated within this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf

EFTA01481925Set 10

2011-12-0811p2,000w

08/18/2003 Corporation - Certified Articles of Incorporation Investments Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? PHC/PIC Questions Are shares registered ... entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed ... JPMC? (Trustees of the entity are JPMC employees, e.g., PHC managed in Nassau/Geneva/Delaware) PHC/PIC Location Did the client confirm with you that the beneficial ownership is as stated within this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf

EFTA01481573Set 10

2013-03-2616p2,245w

currently owns a personal plane. Yes Is the entity a Personal EFTA01481577 Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Insider Code ... entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? Expected Activity Deposit Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481573.pdf

EFTA01033682Set 9

2019-04-046p1,129w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phc Fay Cel On Apr 3, 2019, at 1:51 PM, wrote: This year I would ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor New York, NY 10022 Phc Fax Cel On Apr 3, 2019, at 12:07 papumma wrote: I just want

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033682.pdf

EFTA01480793Set 10

business types? aa. None of the above Is the Entity a Personal Holding Company (PHC) or Personal Yes Investment Company (PIC) located in an offshore lurisdic ton? Is the PHC/PIC ... managed by JPMC? (Trustees of the entity are No JPMC employees, e.g., PHC managed in Nassau/Geneva/Delaware) Have you received copies of the shares or listing of shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480793.pdf

EFTA01481957Set 10

2012-01-0321p2,355w

expenses for property upkeep and maintenance Yes Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Insider Code ... entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? Business Case Please specify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf

EFTA01594357Set 10

2011-08-2213p1,854w

patents for anti microbial technology. EFTA01594359 No Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active ... entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? Financial Statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594357.pdf

EFTA01480799Set 10

business types? ma. None of the above Is the Entity a Personal Holding Company (PHC) or Personal Yes Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed ... JPMC? (Trustees of the entity are No JPMC employees, e.g., PHC managed In NassaulGenevalDelaware) Have you received copies of the shares or listing of shares? Yes Are the shares registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480799.pdf

EFTA01480805Set 10

business types? aa. None or the above Is the Entity a Personal Holding Company (PHC) or Personal Yes Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed ... JPMC? (Trustees of the entity are No JPMC employees. e.g.. PHC managed in Nassau/Geneva/Delaware) Have you received copies of the shares or listing of shares? Yes Are the shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480805.pdf

EFTA01480787Set 10

business types? aa. None of the above Is the Entity a Personal Holding Company (PHC) or Personal Yes Investment Company (PIC) located in an offshore jurisdiction? Is the PHC/PIC managed ... JPMC? (Trustees of the entity are No JPMC employees, e.g., PHC managed in Nassau/Geneva/Delaware) Have you received copies of the shares or listing of shares? Yes Are the shares registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480787.pdf

EFTA01594097Set 10

2011-08-2213p1,695w

entity is consulting peronnel recruitment No Is the entity a Personal Holding Company (PHC) or Personal Investment Company EFTA01594099 (PIC) located in an offshore jurisdiction? No Front Office Restricted? Active ... entity any of the following business types? Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No No No aa. None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594097.pdf

EFTA01024158Set 9

2018-09-067p2,910w

happy to add the lumber if need be. Chat soon, Melissa * * * PALM SAVER - PHC PALM SAVER 6-3-6 (42LB PAIL) * * * PALM SAVER is used in establishing or maintaining palms ... rhizosphere bacteria, 6-3-6 biofertilizer, organic amendments and a comprehensive selection of micronutrients. PHC Palm Saver is designed to restore soil fertility and address the mineral requirements common

https://www.justice.gov/epstein/files/DataSet%209/EFTA01024158.pdf

EFTA01480796Set 10

2011-04-121p390w

entity vi is the entity a personal Yes this entity? is Investments. Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? PHC/PIC Questions Are shares registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480796.pdf

EFTA01480584Set 10

2011-01-271p629w

business types? aa. None of the abear Is the Entity a Personal Holding Company (PHC) or Personal No Investment Company (PIC) located in an offshore jurisdiction? Expected Activity Deposit Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480584.pdf

EFTA01480815Set 10

business types? aa. None of the above Is the Entity a Personal Holding Company (PHC) or Personal No Investment Company (PIC) located in an offshore Jurisdiction? Business Case Please specify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480815.pdf

EFTA01582775Set 10

2011-10-141p349w

business types? an. None of the above Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) No located in an offshore Jurisdiction? Expected Activity Deposit Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582775.pdf

EFTA01480581Set 10

2000-09-071p326w

entity a Personal No this entity? it currently owns a personal Holding Company (PHC) or piano. Personal Investment Company (PIC) located in an offshore Jurisrlictkm? High Risk Jurisdiction Yes Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480581.pdf

EFTA00801558Set 9

IIyory Curtains to Rear Cabin Es UPP•Po P/4C PHC It'll, Curtains to Rear Cabin 01 [ lal i o 2,67000 Refrigerated Bottle Cooler with Frosted Glass and Bespoke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801558.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset55 total

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2