""shareho"" — Epstein Files Search

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EFTA01693698Set 10

2005-11-0898p12,788w

Explosives License, Possible U.S. Military Personnel, Possible FIctItlate Business Names (DM), Possible Sgnifkant Shareho'ders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA02404239Set 11

2012-06-082p402w

Brian Dunn's Resignation Is Good News for Best Buy Best Buy Co. shareho=ders are lucky that CEO Brian Dunn pulled a "Mark Hurd" and resigned as=a result

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404239.pdf

EFTA00128844Set 9

2014-12-2234p7,652w

give details. Mr. Epstein will be the initial sole shareho lder. 19. Have you ever filed bankruptcy? No. 20. a. Have you ever been arrested, detained, charged, convicted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf

EFTA02515461Set 11

2014-11-061p297w

examples of pious people=C2 with mistresses. drug use. tax evasion, lying to wives shareho=ders sec. public. board members. claiming awards o=ly after giving millions of dollars

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515461.pdf

EFTA00310539Set 9

2011-04-1231p10,225w

resolution of the Directors relating thereto is adopted. When a determination of shareho ers of record entitled to notice of or to vote at any meeting of shareholders has been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310539.pdf

EFTA01283800Set 10

2013-08-1912p4,275w

Patties ,Indkate Mimic related to ownership rIationship .his %) >E4Weel account lathes) Sole Jeff m • • shareho 1 El 0 Epsten rey O N O O O O O ern of Southlder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283800.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

effect If mailed, such notice shall be directed to each suds shareholder at the shareho lder's addreas. as it appears on the records of the shareholders of the Comotation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA01269354Set 10

2019-04-0239p17,446w

effect If mailed, such notice shall be directed to each such shareholder at the shareho lder's address, as it appears on the records of the shareholders of the Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf

EFTA01282264Set 10

2013-08-1914p4,992w

iltimate tignatory‘imitecifiriancial Significant egal `.kanter/SetUoicoundinOther [mayor Source ioldr. "Xynearust / Seneficialx RA ROA intermediary Shareho eereentative Donor *please of Wealth Founder of Owner POA (Fla) >=25%) describe required Foundation ,51ort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf

EFTA01369728Set 10

largest Acquirer Silver Eagle Acquisition Corporation CEAGL, Silver Eag'e investments in the media shareho der and Target Videocon d2h ('d2h') distribution space in India Sdovisc• % acquired c. 38.4% First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369728.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2005

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Results by Dataset10 total

Set 9

2

Set 10

6

Set 11

2