DataSet-9
EFTA00753662
8 pg
September 22, 2009 Confidential
Executive Summary
The securities offered by MMFX Technologies Corporation ("MMFX" or the "Company') are
speculative and contain a high degree of risk. This Executive Summary contains general
information regarding the Company's business overview; however, any…
DataSet-9
EFTA00730183
23 pg
a
41
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SILVERSTONE
Team Credentials
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Guggenheim Partners LLC
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EFTA00730184
…
DataSet-9
EFTA01134802
37 pg
…purchaser:
The purpose of this Commitment Letter is to set forth the commitment of the
undersigned purchaser ("Purchase.") to purchase the equity interests being offered
by MSP Film Fund LLC ("Fund") on the terms set forth herein.
The Fund and…
DataSet-9
EFTA00313329
4 pg
…Fax
AND SECTION 3(C)(7) QUALIFIED PURCHASER
I. In connection with a purchase or purchases of privately offered securities pursuant to Rule 144A under the Securities Act of 1933. the undersigned certifies
that it is familiar with Rule I44A…
DataSet-9
EFTA00442007
2 pg
…28 Dec 2016 22:36:47 +0000
US Centurion Banner
The price per seats is all different, may be she got seats more
expensive, better then I offered?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p…
DataSet-9
EFTA00596345
23 pg
SILVERSTOmr
Team Credentials
EFTA00596345
SILVERSTONF
Guggenheim Partners LLC
EFTA00596346
Investment Capabilities SIJIGGErIHEIM I
…
DataSet-9
EFTA00300022
4 pg
…BUYER
AND SECTION 3(C)(7) QUALIFIED PURCHASER
I. In connection with a purchase or purchases of privately offered securities pursuant to Rule 144A under the Securities Act of 1933. the undersigned certifies
that it is familiar with Rule 144A…
DataSet-9
EFTA01107709
2 pg
…Date: 04/20/2000
2006: Salary Increase approved by Jeffery E. Epstein
The only employee within the entire company that offered assistance & support unconditionally,
when previous Managers were released, moving onto LSJ during the transition of no onsite Principle
or…
DataSet-9
EFTA00949779
2 pg
…Mon, 20 Nov 2017 23:00:13 +0000
Kyle Godfrey-Ryan was in her early 20s and had taken time off from her college studies in the mid-2000s when
a friend offered to introduce her to Charlie Rose. She…
DataSet-9
EFTA00189861
2 pg
…minors.
According to an FBI agent's affidavit, Alfredo Rodriguez offered to later sell the information for $50,000 — Rodriguez
calling it the "Holy Grail" or "Golden Nugget" — to a government witness, who is not named in the affidavit.
The…
DataSet-9
EFTA00159321
11 pg
…identity
of the interviewing Agents and the nature of the interview, provided
the following information:
left modeling when she took a job offered by JEFFREY EPSTEIN.
started working for EPSTEIN in approximatel…
DataSet-9
EFTA00489308
2 pg
…PS 3374 27JAN CDG KBP 0120P 0535P
OPERATED BY UKRAINE INTERNATIONAL AIRLINES
TOTAL FARE - USD 558.50
Not finding anymore:
PS/KL 9383 AMS KBP 835P 1220A¥1 in the system at all.
Not sure how bargain finder offered it before…
DataSet-9
EFTA00582695
5 pg
…for the opportunity to consult on your project.
There are many facets to this operation that have been observed, and many yet to be reviewed. The
commentary offered in this report will be twofold. First, an overview of the operation…
DataSet-9
EFTA01192314
1 pg
…They sold their homes and had to let go of their
entire staff eventually.
s a matter of me being offered a much higher paying position with the Spielberg
family as well as a promotion to Director of Properties.
we…
DataSet-9
EFTA00768832
2 pg
…Manuel Gonzalez
and Curdilius Monchery, our best Mechanics, informed Arran that they had been offered $2.00 hr more, plus benefits
from Tropical Shipping, they will most likely accept this offer starting January 2010.
Over the last few months we…
DataSet-9
EFTA00316696
8 pg
…last year. It's unclear when the new firm is expected to be fully operational.
4 Jeffedes Forms Trading Partnership Dubin is best known for establishing Highbridge, a multi-strategy hedge fund
5 DIscount Offered, With a Catch operation, in…
DataSet-9
EFTA00141107
2 pg
… also
informed us that he knows what happened but that did not want to speak
without his lawyer present. continued to speak and offered information
anyway. stated that JEFF (as he refer…
DataSet-9
EFTA01037380
6 pg
…both
sides had their own disclosure operations, but that both sides were offered the din for
them by a common source: Russian intelligence.
As we now know from the emails of Donald Trump Jr., a thinly veiled intermediary,
…
DataSet-9
EFTA00847345
2 pg
…reference, Bill Hammond airline day pay:
I have never spoke with Hammond regarding $500 per day on airline fly days, when I offered $500 airline day pay to Billy
Dimarro he declined this pay, and informed Time is money, and…
DataSet-9
EFTA00085273
3 pg
…in her early 20s, through the modelling community. Around December
2004, Epstein offered a job working as an assistant, which she accepted and maintained until early 2006. Her
responsibilities included running errands and scheduling massages and other appointments. According to
…