Epstein Files Search

EFTA00682746Set 9

2013-05-1412p6,108w

Learning by Shipping Reaching for harmony in org changes by Steven Sinofsky IHarmony Reorgs are a part of an organization of any size. As business changes, development teams resize, code ... organization can and should change as well. Given the frequency and challenges of reorgs it is worth looking a bit at the complexity, rationale and some challenges of reorganization. While ... first reaction to a reorg could range from a sigh of relief to groan or worse, the most important thing is to keep calm and make sure the work continues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682746.pdf

EFTA00812184Set 9

102p54,227w

created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, charibale decustions , helped with fincnacil sttment gamoing commions fling ... created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, charibale deductions , helped with fincnacil sttment gamoing commions fling ... created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, charitable decisions , helped with financial statements, gaming commission.. boat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812184.pdf

EFTA00838368Set 9

2018-04-0867p54,266w

created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken„ charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat ... millino in deductions EFTA00838382 ,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken„ charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat deductions ... created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken„ charitable decisions , helped with fincancial statements, gaming commission. . boat deductions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00838368.pdf

EFTA01965878Set 10

2013-07-111p148w

Sinofsky, Ste To Sent: Thu, Jul 11, 2013 1:05 pm Subject: Re: microsoft reorg it isn't feeling good. Sent from Windows Mail From: Sent: Thursday, July ... Message— Fro To: Sent: Thu, Jul 11, 2013 1:01 pm Subject: Fwd: microsoft reorg Original Message Subject: Fwd: micro From: Marco Iansiti To: "Sinofsky, Steven' CC: Getting ... Date: July 11, 2013 12 49 32 PM EDT To: lansiti, Marco Subject: microsoft reorg Hey Marco, Just saw this http://blogs.wsj.com/digits/2013/07/11/ballmer-announces-reorq- one-microsoft/ Ballmer must have read your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965878.pdf

EFTA00603572Set 9

2015-03-054p1,246w

ARTSPACE LLC (formerly AS Acq LLC) ARSP LLC Manager-Keith Fox DEL •Reorg for Addition of Phaidon Global - August 2013 Agreement entered into by JMWT ... reorg: JMWT LLC contributed Its partnership Interest in JMWT Acq LLP to Phaidon Global LLC Phaldon Global contributed that partnership interest to JMWT Manager LLC PLB LLC contributed partnership interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf

EFTA00837991Set 9

2018-04-075p2,734w

created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken„ charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat ... created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00837991.pdf

EFTA01970186Set 10

2013-06-031p346w

press but gets confused. He is currently driving a big reorg and doing most of that through the press first--many senior people know less than they are telling ... example. Steve has a lot going on. He is getting board approval for the reorg which is really all driven by financial reporting stuff -- he really wants to obscure reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970186.pdf

EFTA02379503Set 11

2013-06-092p492w

press but gets confused. He is currently driving a big reorg and doing most of that through the press first--many senior people know less than they are telling ... example. Steve has a lot going on. He is getting board approval for the reorg which is really all driven by financial reporting stuff -- he really wants to obscure reporting

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379503.pdf

EFTA00682679Set 9

2013-06-092p491w

press but gets confused. He is currently driving a big reorg and doing most of that through the press first--many senior people know less than they are telling ... example. Steve has a lot going on. He is getting board approval for the reorg which is really all driven by financial reporting stuff -- he really wants to obscure reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00682679.pdf

EFTA01970332Set 10

2013-06-092p488w

press but gets confused. He is currently driving a big reorg and doing most of that through the press first--many senior people know less than they are telling ... example. Steve has a lot going on. He is getting board approval for the reorg which is really all driven EFTA_R1_00452298 EFTA01970332 by financial reporting stuff -- he really

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970332.pdf

EFTA00948351Set 9

2012-11-132p303w

lawyer was involved in S-1 and From 3 filings. The other was the "reorg" man. He did the work on the 2007 corporate reorg but also authored the agreements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00948351.pdf

EFTA02451085Set 11

2016-09-193p2,027w

millino in deductions=C2 ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases, funds taken„ charibale decustions , helped with fincnac=l sttment gamoing commions fling. . boat ... millino in deductions=C2 ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases, funds taken„ charibale decustions , helped with fincnac=l sttment gamoing commions fling. . boat

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451085.pdf

EFTA00837749Set 9

2018-04-075p2,618w

created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken„ charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat ... created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00837749.pdf

EFTA00837397Set 9

2016-01-023p2,217w

created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken„ charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat ... created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases , funds taken, charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00837397.pdf

EFTA02476981Set 11

2018-04-074p2,154w

millino in deductions=C2 ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases, funds taken„ charibale decustions , helped with fincnac=l sttment gamoing commions fling. . boat ... millino in deductions=C2 ,500k in mistakes , found bank of scotland fbar problems, . . reorg bad art purchases, funds taken„ charibale decustions , helped with fincnac=l sttment gamoing commions fling. . boat

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02476981.pdf

EFTA02379409Set 11

2013-06-031p344w

press but gets confused. He is currently driving a big reorg and doing most of that through the press first--many senior people know less than they are telling ... example. Steve has a lot going on. He is getting board approval for the reorg which is really all driven by financial reporting stuff -- he really wants to obscure reporting

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379409.pdf

EFTA00818081Set 9

2016-09-193p2,016w

created 8 millino in deductions ,500k in mistakes , found bank of scotland (bar problems, . . reorg bad art purchases , funds taken„ charibale decustions , helped with fincnacil sttment gamoing commions fling. . boat ... created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems, .. reorg bad art purchases , funds taken, charibale decustions , helped with fincnacil sttment gamoing commions fling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818081.pdf

EFTA01970264Set 10

2013-06-032p468w

press but gets confused. He is currently driving a big reorg and doing most of that through the press first--many senior people know less than they are telling ... example. Steve has a lot going on. He is getting board approval for the reorg which is really all driven by financial reporting stuff -- he really wants to obscure reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970264.pdf

EFTA01592211Set 10

2006-09-0131p2,654w

CURRENCY 0.00CURRENCY CSX (1,000.00) (1,400.00) Margin 09/27/2006 09/27/2006 09/27/2006 REORG (4,000,000.00) Margin 09/27/2006 09/27/2006 09/27/2006 REORG 4,000,000.00 CSX CORPORATION RPM RPM INCORPORATED SUPERVALU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592211.pdf

EFTA01970451Set 10

2013-06-093p592w

press but gets confused. He is currently driving a big reorg and doing most of that through the press first--many senior people know less than they are telling ... example. Steve has a lot going on. He is getting board approval for the reorg which is really all driven by financial reporting stuff -- he really wants to obscure reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970451.pdf