""S0.01"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

15 results for “"S0.01"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01269548Set 10

Source: 0 Own Business 0 Private 0 Government El Other. specify: Annual Income: 0 S0.01 - 550.001 0 $50,001 - 5150.000 0 $150.001- S250,000 0 Over $250600 3. Client Classification ... Source: 0 Own Business 0 Private 0 Government 0 Other, specify: Annual Income: 0 S0.01 - $50,001 0 $50,001 - 5150.000 0 5150.001- $250,000 0 Over $250.000 3. Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

Burnes O Prase O Cerement 0 Oen. sPerlet Annual Income. 3 O S0.01 150,001 Client Classibcat ... Income Recurrent Source: Own Business 0 Private O Government 0 Other, specify: Annual Income: ❑ S0.01 - $50001 S50,001 -siso,coo El 5150,001- 5250,000 0 Over $250.000 3 Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA00597104Set 9

2016-07-2595p54,885w

authority to issue up to 100,000,000 shares of preferred stock, par value S0.01 per share. Our board of directors (or a duly authorized committee of the board

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597104.pdf

EFTA00203078Set 9

2005-05-1537p21,904w

Government Fees and Taxes IEDERAL EXCISE TAX D.C1 ACCOUNT GOVERNMENT FEES AND TAXES S0.01 Wireless Line Summary For: User Name: MICHAEL DAVIS Monthly Total Monthly Service Charges Period Charge Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA00607796Set 9

2015-03-2487p43,548w

share of % Non-Cumulative Preferred Stock. Series B (the "Series B Preferred Stock"), S0.01 par value per share, with a liquidation preference of $1.000 per share (equivalent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607796.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

Source: O Own Business E) Private O Government O Other. specify: Annual Income: O S0.01 - $50,001 O 550 001- $150.000 El 4150,001- 5250,000 O Over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf

EFTA01285906Set 10

Interest Penman 0.01 2.98 Ending Balance as of December 31. 2015 (000 ) S0.01 S2.98 Deposits and Other Credits Date Dacription Amount 12-31 Interest Branca 50.01 tit items arc credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285906.pdf

EFTA01286566Set 10

Interest Pa‘mcni 0.01 2.99 Ending Balance as of December 31. 2016 (000 ) S0.01 S2.99 Deposits and Other Credits Date Description Amount 12-31 Interest Payment 50.01 All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286566.pdf

EFTA01287023Set 10

Interest Payment 0.01 3.00 Ending Balance a of August Al, 2017 (000 ) S0.01 53.00 Deposits and Other Credits Date Description Amount 08.31 Interest Payment 50.01 kll items an credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287023.pdf

EFTA01288455Set 10

2019-06-303p662w

Interest Pa‘ment 0.01 21.72 Ending Balance as of June 30, 2019 (000 ) S0.01 521.72 Deposits and Other Credits Date Description Amount 06.30 Interest Payment 50.01 kll items are credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288455.pdf

EFTA01514882Set 10

2011-01-011p174w

Interest Paid This Period $0.01 Ending Balance 1 $253.38 Interest Paid Year-to-Date S0.01 *Annual Percentage Field Earned is an winualized note dud reflects the relationship between 11w WINJUIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514882.pdf

EFTA01480128Set 10

authorized to issue is ONE THOUSAND (1,000) shares of common stock of S0.01 par value; no preferred stock authorized. The minimum amount of capital with which the Corporation will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480128.pdf

EFTA01514826Set 10

2010-02-271p171w

Interest Paid This Period $0.01 Ending Balance $235.84 Interest Paid Year-to-Date S0.01 *AnnualPercentage FieldEarnedis an winualizednote dud reflects the relationship between die WINJUIII ofinterest achadiy earnedon the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514826.pdf

EFTA00595846Set 9

2016-05-1076p47,451w

issuance of up to 100.000,000 preferred shares of beneficial interest, par value S0.01 per share, in one or more series, with such voting powers. full or limited, and with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595846.pdf

EFTA01514822Set 10

2010-02-271p172w

Interest Paid This Period $0.01 Ending Balance 1 $235.84 Interest Paid Year-to-Date S0.01 *Annual Percentage Yield Earned is an wittualized rate dun reflects the relationship between the WINJUIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514822.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset15 total

Set 9

4

Set 10

11