EFTA01117942Set 9
2014-02-1455p12,035w
ALIPHCOM
SERIES 6 PREFERRED STOCK PURCHASE AGR
EEM ENT
THIS SERIES 6 PREFERRED STOCK PURCHASE AGREEMENT
(the "Agreement') is made
and entered into as of February ... issuan
ce of an aggregate of
23,962,597 shares of its Series 6 Preferred Stock (the "Shares")
pursuant to this Agreement; and
WHEREAS, Purchasers desire to purchase ... Shares (the "Conversion Share
s"). The Shares and the Conversion
Shares have the rights, preferences, privileges and restrictions
set forth in the Amended and
Restated Articles of Incorporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117942.pdf
EFTA00585323Set 9
6p2,891w
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
December , 2014
We are happy to confirm our interest, subject to all terms and conditions herein, to explore ... Homeland Security Ltd. This letter summarizes the
principal terms of a proposed investment for Preferred A Shares. Except as specifically provided
herein, this letter is not intended ... Investment Amount"), against issuance by the Company of
Preferred Shares at the Closing (as such terms are defined below) for the
entire Investment Amount at a price per share
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585323.pdf
EFTA02262358Set 11
2018-11-01102p23,895w
have sent an email to our accountant Rich to ask him what he prefers we do...I'll get back to you
soon ... Hours: Mon through Friday 9AM-530PM EST
Yes to extra leg room. But I prefer to buy as the date approaches since we can't get money tyi
mid next ... shipping charges and/or fees you authorize. We reserve the right to note profile and preference data •
hmmm...ok
9049
On Nov 1, 2018, at 11:46 AM, Natalia Molotkova < > wrote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262358.pdf
EFTA01177131Set 9
2012-12-313p463w
only up to the number of shares of Common Stock or Preferred Stock
actually repurchased by the Company following the filing date of these Amended and Restated
Articles of Incorporation ... shares of Common Stock, 1,250,000 shares of Series 1-A Preferred,
2,037,206 shares of Series 1-B Preferred, 23,251,193 shares of Series ... Preferred, 59,777,831
shares of Series 2 Preferred, 22,190,990 shares of Series 3 Preferred, 7,131,940 shares of Series
4 Preferred and 7,578,781 shares
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177131.pdf
EFTA01290724Set 10
1999-02-09130p61,899w
Basis Market Price Market Value Gall Loss Mnual Income Yield
Equities 12.00% of Portfolio
Preferred Stocks (Listed by expiration date)
CITIGROUP INC DEP SKS REPSTG 1/1000TH Security Identifier ... Total 200,000.000 $4,851,169.84 $5,190,000.00 $338,830.36 $290,000.00
Total Preferred Stocks $8 850 688.54 $7,390,940.00 $540,351.46 $425,781.25
Total Equities ... Basis Market Price Market Value Gain/ Loss Mnual Income Yield
Equities 11.00% of Portfolio
Preferred Stocks (Listed by expiration date)
CMGROUP INC DEP MIS REPSTG 111000TH Security Identifier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf
EFTA00300228Set 9
2011-03-2221p6,041w
entered into an agreement for supply of fuel, line services, etc. with
a preferred fixed based operator (a Preferred FBO"). In the event that, at any airport where there ... Preferred FBO, Customer elects to have the Aircraft use a different fixed base operator (a "Non-Preferred
FBO"), Customer will be charged a Non-Preferred FBO Service Fee equal ... EFTA00300238
segments preceding or succeeding the airport visit during which the Non-Preferred FBO use occurred. A list of
Preferred FBOs is available from Flight Options upon request.
(c) Deposit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300228.pdf
EFTA01424692Set 10
2016-06-144p547w
Subject: RE: Approval Needed - List of Preferreds
From: Todd Stevens <
Date: Tue, 14 Jun 2016 17:31:03 -0400
To: Stewart Oldfield
Zbynek Kozelsky < >,
Andrew King ,
zia Memon >,
Joseph Dursi ... Zbynek Kozelsky; Andrew King
Cc: Todd Stevens
Subject: RE: Approval Needed - List of Preferreds
He is a private banking client . . . And ISG and KCP report to the same
person ... Andrew King
Cc: Stewart Oldfield
Subject: RE: Approval Needed - List of Preferreds
EFTA01424692
Guys,
Are we doing business with Epstein?
This is a KCP client, why is ISG involved with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424692.pdf
EFTA01704891Set 10
2004-01-27100p43,947w
quote!
options and the freedom to pick your own repair shop. Or, if you prefer, visit
amencanexpress.com,
More than 75,000 Cardmembers have made the switch to the autohome ... with
money the cover price. Your subscription will be entered Into the Preferred
Subscriber's Automatic Renewal Program*. this specialoiler.
'Preferred Subscriber's Automatic Renewal Program--Your subscription will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf
EFTA01570853Set 10
2012-06-3070p8,070w
Summary
Asset Categories
US Large Cap Equity
US Small/Mid Cap Equity
Non-US Equity
Preferred Stocks
Concentrated & Other Equity
Total Value
Market Value/Cost
Market Value
Tax Cost
Unrealized Gain/Loss
Estimated ... Current
Allocation
1%
1%
1%
5%
3%
11%
US Small/Mid Cap Equity
Preferred Stocks
Non-US Equity
Asset Categories
86.47
95.000
8,214.65
11,403.30
(3,188.65)
64.60
0.79%
Page ... EFTA01570866
GHISLAINE MAXWELL ACCT.
For the Period 9/1/12 to 9/30/12
Price
Preferred Stocks
CITIGROUP CAPITAL XIII
7 7/8% PFD
173080-20-1 C PNNA /BA1
COUNTRYWIDE CAPITAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570853.pdf
EFTA01651506Set 10
2020-11-123p1,006w
need travel arrangements
If yes, which mode of transportation do you prefer?
Air C Rail
Bus C Mileage reimbursement (if you are utilizing your own vehicle)
Only economy, roundtrip fares ... View, Wi-Fi, etc.
Airport / station of origin: .orne Airport or Station
Preferred date and time of departure from origin: Home Airport or Station
Preferred date and time of departure ... person will not need travel arrangements
If yes, which mode of transportation do they prefer?
Z Air E Rail
Z Bus E Mileage reimbursement (if they are utilizing their
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651506.pdf
EFTA01418934Set 10
2016-06-143p312w
Subject: RE: Approval Needed - List of Preferreds
From: Stewart Oldfield e >
Date: Tue, 14 Jun 2016 14:43:44 -0400
To: Andrew King
Zbynek Kozelsky
Cc: Joseph Dursi
Guys ... King; Zbynek Kozelsky
Cc: Stewart Oldfield; Joseph Dursi
Subject: RE: Approval Needed - List of Preferreds
Hey Ziggy,
I thought I'd send a quick note to see if you were ... Zbynek Kozelsky
Cc: Stewart Oldfield
Subject: Approval Needed - List of Preferreds
EFTA01418934
Ziggy,
I've attached a list of preferred equities that was asked for by Richard
Kahn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418934.pdf
EFTA01408038Set 10
2017-10-103p738w
Deutsche Bank AG New York
Preferred Banking Account
Effective 10/10/2017
Deutsche Bank AG NY Preferred Banking Account — Not FDIC insured
Deposit Account
Interest Rate
Personal
Business
Balances < $50mm
Balances between ... time
Minimum initial deposit amounts: $250,000 for Deutsche Bank AG NY Preferring
Banking Account (Personal and Business
(Tiered Rates)).
Fees may reduce earnings.
Not FDIC-Insured I Not Insured ... Branch's accounts and deposits, and any investment by
you in the Preferred CDs issued by, and
Preferred Banking Account maintained at, Deutsche Bank AG NY Branch, are:
— NOT insured
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408038.pdf
EFTA02256091Set 11
2018-08-2716p2,578w
shipping charges and/or foes you
authorize. We reserve the right to note profile and preference data for servicing purposes.
Your response is required to complete this reservation. Prices and availability ... shipping charges andior foes you authorize. We , , \\
reserve the right to note profile and preference data for servicing purposes. V NI
This flight is already delayed to 2:30pm ... shipping charges andror foes you authorize. We
reserve the right to note profile and preference data for servicing purposes.
Done.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256091.pdf
Sucn. J. SerraIles Second, Inc.
PO Box 801201
Coto Laurel, PR 00780-1201
( Preferred Internet )
Version
2.1
X-MS-SIGNATURE
YES
Name
Family:
First: Moraima
Middle: Quintana
Prefix:
Suffix:
Formatted ... Name
Moraima Quintana
Organization
Sucn. J. Serralles Second, Inc.
Title
Accounting Dpt.
Address ( Work Preferred )
P.O. Address:
Extended Address:
Street PO Box 801201
Locality: Coto Laurel
Region: PR
Postal Code ... Country: United States of America
EFTA_R1_00243645
EFTA01850563
Delivery Label ( Work Preferred )
PO Box 801201
Coto Laurel, PR 00780-1201
X-MS-OL-DEFAULT-POSTAL-ADDRESS
2
Electronic Mail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850563.pdf