EFTA00199832Set 9
1994-02-28171p37,540w
OWNED $UBSIDIARY
OFFICE SERVICING YOUR ACOOLINT
ENNA SNAMS SOOpilin COO
Bear. Steams 8. Co. Inc.
BEAR 383 Madison Avenue
New York. Nell York 10179
Ono Motroloch Center Noah
Oreckign ... OFFICE SERVICING YOUR ACCOUNT
Beer. SZeirns SOC‘,44,1 COO.
Bear. Stearns 8 Co. Inc.
BEAR 383 Madison Avenue
New York, New York 10179
O-c Mevolech Contof North
Becdoon ... SUBSIDIARY
OFFICE SERVICING YOUR ACCOUNT
Beet SZeirns Sec H*1 COO.
Bear. Stearns & Co. Inc.
BEAR 383 Madison Avenue
New York New York 10179
Ore Mevolech CarrIN North
0eock11n
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf
EFTA01128435Set 9
2015-04-3095p18,195w
SANDRA D. SUAREZ, Court Reporter
Notary Public, State of Florida
Bailey & Associates Reporting, Inc.
Fort Lauderdale, Florida
Phone - (954) 358-9090
Bailey & Associates Reporting, Inc.
954-358-9090
EFTA01128435
Page ... Bailey & Associates Reporting, Inc.
954-358-9090
EFTA01128436
Page 3
1 INDEX
2 WITNESS: PAGE:
3
MICHAEL KADOSH
4 DIRECT EXAMINATION BY MR. HADDAD: 4
DIRECT EXAMINATION BY MR. WILLIAMS ... Bailey & Associates Reporting, Inc.
954-358-9090
EFTA01128437
Page 4
1 Deposition taken before Sandra D. Suarez,
2 Court Reporter and Notary Public in and for the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128435.pdf
EFTA00607459Set 9
2015-03-2037p18,278w
Household / Repairs 1 cheat 5595.94 (hie 000730). Utilities I Elearic 1 check. $841.59 (Inc #00855).
Household / Utilities 2 checks.. $14.997.39 like Ni 00731 -00732). / Gas 1 thee* $460.98 (Inc ... School Tares 1 check. $21,381.38 (rave # 00802). Car Wash 14 checks $894.11 (Inc Is 00936- 009491.
Security 6 Meeks... $1,161.53 (line #s 00803 - 00808) E-Z Pass ... Business Card Daily Roast 4.41 * 11302 02/09/15 01/30110 4036 4702 0093 0202
207. Senior Inc. dba Sotto Mezzo Charges: December 2,609.25 11274 01/12/15 01/06107 DLALE0
200. Denier Inc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf
EFTA01079016Set 9
2015-12-3169p22,497w
CONFIDENTIAL
Valuation Analysis of
Rockefeller Financial Services, Inc.
as of December 31, 2015
Berkshire Capital
EFTA01079016
Rockefeller Financial Services, Inc.
Table of Contents
TAB SECTION PAGE
I Valuation Letter ... Valuation Methodologies 12
IV Valuation Model
Berkshire Capital CONFIDENTIAL
EFTA01079017
Rockefeller Financial Services, Inc.
Valuation Letter
Pursuant to an engagement letter dated October 9, 2015 between Rockefeller Financial Services, Inc ... judgments and estimates of senior management.
Berkshire Capital Page 1
EFTA01079018
Rockefeller Financial Services, Inc.
Valuation Letter
In connection with the preparation of this Valuation, we performed a variety
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079016.pdf
EFTA00067130Set 9
2021-06-22110p32,574w
Data AG successfully closed the sale of its Texas data center to Riot Blockchain Inc. - Northern Data
AG
Northern Data AG successfully closed the sale of its Texas data center ... Riot Blockchain, Inc. - Northern Data AG
Frankfurt am Main - May 27, 2021— Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87) a leading
infrastructure supplier for Bitcoin mining and other HPC infrastructure ... solutions, successfully completed the
sale of its U.S. subsidiary Whinstone US, Inc., which operates a high-performance data center facility based
in Rockdale, Texas, to Riot Blockchain, Inc. (NASDAQ: "RIOT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00284339Set 9
2011-12-31151p40,819w
Trust (GST Non-Exempt) 35
• The MBZ 1983 Family Trust 39
• USN College Marketing, Inc. 44
• The MBZ Charitable Remainder Unitrust 48
• The USN Charitable Remainder Unitrust ... Trust (GST Non-Exempt) 74
• The MBZ 1983 Family Trust 78
• USN College Marketing, Inc. 81
• The MBZ Charitable Remainder Unitrust 84
• The USN Charitable Remainder Unitrust 88
MorganStanley
SmithBarney ... Zuckerman and Related Entities
Table of Contents
Section Page
IV. Appendices
• (A) Boston Properties, Inc. 90
• (B) Boston Properties, Inc. (Options) 91
• (C) Schedule of Private Capital Money Movements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf
EFTA00284691Set 9
2011-12-3146p13,640w
LIEUTENANT GOVERNOR.
NAME OF CORPORATION: Enhanced Education U. Epstein Virgin Islands Foundation. Inc.)
ADDRESS OF MAIN OFFICE- 6100 Red Hook Ouarter B-3, St. Thomas. VI 00802
PRINCIPAL OFFICE ... LIEUTENANT GOVERNOR.
NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.)
ADDRESS OF MAIN OFFICE• 6100 Red Hook Ouaner 13-3. St. Thomas. VI 00802
PRINCIPAL OFFICE ... FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR.
NAME OF CORPORATION: Financial Trust Company, Inc.
ADDRESS OF MAIN OFFICE: 6100 Red Hook Quarter, 133, St. Thomas. USVI 00802
PRINCIPAL OFFICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf
EFTA00277580Set 9
2002-10-16387p87,076w
N908JE
2. Owner Name (As shown on registration certificate) = N om
J.E.G.E, Inc.
3. For FAA Use Only
.. ..• .
• pties with applicable
Tor, data identified here' for the above
atoverthInes reqiiFements ... INCHES
STANDARD TOLERANCES:
x = ±. .1 )(X= ± .02 )(XX= ± .010
no d
..._.7
. AirCell, Inc.
1172 Century Drive
Suite 280, Building B
S
Louisville, CO 80027 S
APPROVED DATE
PREPARED ... Definition
5
Figure 2.1-1 Block Diagram of ST 3100 ASE System
6
)
)
• AirCell, Inc. SIZE CAGE CODE DRAWING NUMBER REV
1172 Century Drive
e A 1NQ67
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf
EFTA00811649Set 9
2017-12-319p2,886w
Income & Other Distributions - per brokerage stmts 575,348
TD - Sold 3,300 Cavco Industries Inc @ 147.75 487,575
ML - Sold 1,000 Teva Preferred @ 330.087 330,080
IB - Sold ... Sold 50,500 Ascena Retail Group Inc. @ 2.36 119,180
Nick Ribis Loan Repayment 50,000
LSJ - Jimmy prepayment (60,000)
LSJ - Lull (65,250)
Gratitude America - MIT Neri Oxman ... Amerltrid• Totals
Cash
Haze Trust 56,338,148 56,338,148
Southern Trust Company Inc. 16,694,496 503,210 299.452 6 21.645.286 1,260,8031 40,403,047
Southern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811649.pdf
EFTA00085903Set 9
2010-07-0627p4,573w
TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "SHMITKA AIR, INC.",
CHANGING ITS NAME FROM "SBMITKA AIR, INC." TO "FREEDOM AIR
INTERNATIONAL, INC.", FILED IN THIS OFFICE ... CERTIFICATE OF AMENDMENT SRV 100717774 - 3143027 FILE
OF
CERTIFICATE OF INCORPORATION
OF
SHMITKA AIR, INC.
SHMITKA AIR, INC., a corporation organized and existing under and by
virtue of the General ... Incorporation of the Corporation to
change the name of the Corporation from Shmitka Air, Inc. to Freedom Air
International, Inc.:
RESOLVED, that the Certificate of Incorporation of Shmitka
Air, Inc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085903.pdf
EFTA01246559Set 9
2010-03-2421p12,579w
State of Florida
Prose Court Reporting Services
Job No.: 1484
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by Rachel Bridge 905d1499-0cd8-4599-a2a0-6d38827b68t6
3501.125-027
CONFIDENTIAL Page ... State of Florida
Prose Court Reporting Services
Job No.: 1484
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by Rachel Bridge I 905d1499-0cd8-4599-a2a0-6d38827b68t6
3501.125-027
CONFIDENTIAL Page ... State of Florida
Prose Court Reporting Services
Job No.: 1484
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by Rachel Bridge I 905d1499-0cd8-4599•a2a8-6d38827b68c6
3501.125-027
CONFIDENTIAL Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246559.pdf
EFTA00811549Set 9
2017-07-313p1,448w
Haze Trust 12,915,744 1 01 5,238,241 18,153,985
Jeepers Inc. 1,707,874 0 1,475,398 3,183,072
J Epstein VI Foundation ... 4/10/2023 4/3/13 300,000 300,000 317,167 swim 9 16,919
Citigroup Inc - Series O 5.95% 8/8/15 ... Asset Description Date Cost Value Value Gain (Loss)
Southern Financial LLC - Equities (DB)
Akom Inc. 8/10/15 5,000 167,700 - 0
Alibaba Group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811549.pdf
EFTA01140950Set 9
2007-02-2337p9,204w
among Executive, BRG Parent and BRG Holdings Sub;
SPH Restaurant Enterprises, Inc. (f/k/a B R Guest, Inc.), a New York corporation, as
predecessor-in-interest to BRG Member, Executive ... entity comprising the
Company under such definition.
(e) The Parties and SPH Restaurant Enterprises, Inc. (f/k/a B R Guest, Inc.), by
execution hereof, hereby acknowledge and agree that notwithstanding anything ... references in those agreements, including in the signature blocks thereto, to SPH Enterprises,
Inc. should have been to SPH Restaurant Enterprises, Inc. and all references to SPH Enterprises,
Inc. (f/k/a
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140950.pdf
EFTA00284558Set 9
2011-08-318p937w
DISTRICT OF NEW YORK JUDGE SWEET CHAMBERS
x
IN RE THE BEAR STEARNS COMPANIES,
INC. SECURITIES, DERIVATIVE, AND ERISA : Master File No.:
LITIGATION : 08 M.D.L. No. 1963 (RWS)
This Document ... Relates To: : ECF Case
Financial Trust Co., Inc. v. The Bear
Stearns Cos. Inc., No. 10 Civ. 01226 (RWS) : STIPULATION OF DISMISSAL
WITH PREJUDICE
x
PLEASE TAKE NOTICE that ... counsel for all parties hereby
stipulate and agree that this action, Financial MG( Co., Inc. v. The Bear Stearns Cos. Inc., No.
10 Civ. 01226 (RWS), is hereby dismissed WITH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284558.pdf
Transaction Number 201606070001262
Sending Bank Reference 0607515560007909
To Related Bank Reference
MAPLE, INC
RED HOOK QUARTER B3 Received Amount 300,000.00 USD
ST THOMAS VI 00802 Credit Amount ... Charge Amount 0.00 USD
Originator Beneficiary
0035269691 7211096794
35269691 - JEFFREY EPSTEIN MAPLE, INC
C/O HBRK ASSOCIATES, INC RED HOOK QUARTER B3
575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS ... Transaction Number 201704040001689
Sending Bank Reference 0404410572011906
To Related Bank Reference
MAPLE, INC
RED HOOK QUARTER B3 Received Amount 350,000.00 USD
ST THOMAS VI 00802 Credit Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252352.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
Civil Action No. 18-7580
rHE FINANCIAL TRUST COMPANY, XYZ CORPORATION,
ABC, INC.. and JEFFREY E. EPSTEIN
Defendant(s)
SUMMONS IN A CIVIL ACTION
To: (Defendant's name andaddress ... Case No.
situated,
Plaintiffs,
v. INITIAL COMPLAINT
THE FINANCIAL TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN, ECF CASE
Defendants.
Marvin Gerber and Kalma Koenig (collectively "Plaintiffs ... Defendants, The Financial Trust Company ("TFTC"), Jeffrey E.
Epstein ("Epstein"),' XYZ Corp., and ABC, Inc., as follows:
INTRODUCTION
I. This is an action to recover damages on behalf of Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf