DataSet-10
EFTA01369925
1 pg
price paid in the Compulsory Acquisition for the non-tendered Shares to be equal to the Offer Consideration.
such price may be greater than, equal to or less than the Offer Consideration. Such price may potentially be
increased by the…
DataSet-9
EFTA00946152
2 pg
From: paid krassner
To: "Jeffrey E."
Subject: Fwd:
Date: Sat, 25 Nov 2017 22:50:29 +0000
From: "AlterNet Headlines"
Subject: Remembering Manson, No Hippie
Date: November 25, 2017 at 5:06:43 AM…
DataSet-10
EFTA01366397
1 pg
dividends paid to a U.S. holder and to the proceeds of the sale or other disposition of our units, shares of common
stock and warrants, unless the U.S. holder is an exempt recipient. Backup withholding may apply to…
DataSet-11
EFTA02294036
1 pg
I PAID IT...I will add to my expenses for Sue to add to spread sheet...
Begin forwarded message:
From: "Vicki Beltz" <
Subject: Remaining Balance
Date: Februa 21 2014 12:14:09 PM EST
To:
DataSet-9
EFTA00800480
1 pg
Total Paid
Law Firm 2010 - 2018
Darren K Indyke PLLC C 2,920,250
Link & Rosenbach. PA 2,139,778
Fowler White Burnett …
DataSet-9
EFTA01036108
4 pg
From: Paid. Kates a
To: jefOey E.
Subject: Re: US Open
Date: Fri, 01 Sep 2017 15:29:10 +0000
If someone is in your house today it's easy
Sent from my iPhone
On Sep I…
DataSet-9
EFTA00416624
1 pg
Subject: wants to get paid
— This to do is stored on an IMAP server.
— It is managed by Mail; do not modify or delete it.
wants to get paid' (329DA997-588F-4ECA-A3D9-CC724DDF8A3D]
Has no due date.
Is incomplete…
DataSet-9
EFTA00292235
2 pg
This booking has been paid
C 828 by America or 3 Ate 2C 8
Please show this confirmation at reception when you check in. Enjoy your stay at
Hotel Monsieur Heftier!
Booking.com …
DataSet-10
EFTA01381163
1 pg
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of
the State of New York.
E. The Trust created pursuant to this Trust Agreement may
be referred to as "BUTTERFLY TRUST."
FOURTH
G…
DataSet-10
EFTA01480694
1 pg
Check deposits / Check paid - Below $100000
6 Low r Medium r High
Wire Incoming & Outgoing - Below S1MM
6 …
DataSet-10
EFTA01457644
1 pg
Observed and paid quarterly
Coupon Barrier: 75% of initial strike observed quarterly
Principal Baffler: 75% of initial strike observed at maturity only
Description: The investor receives 2.50% per quarter (10% p.a.) if all (2) underlying stocks are above…
DataSet-10
EFTA01366375
1 pg
and may be paid out of the offering proceeds deposited in the trust account. The per-share amount distributed to
any redeeming stockholders upon the completion of our initial business combination will not be reduced as a
result of such…
DataSet-10
EFTA01577747
44 pg
Account Name Ghislaine Maxwell
Paid Date Account Number C=Credit
D=Debits on Amount
3/18/13 D AMTRAK .COM
0770613028784WASHINGTON DC $25.00
3/25/13 MENIMONON D JASON POSSUMATO
917-7740347 NJ $1,905.31
3/25/13 …
DataSet-10
EFTA01360565
1 pg
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of
the State of New York.
E. The Trust created pursuant to this Trust Agreement may
be referred to as "BUTTERFLY TRUST."
FOURTH
G…
DataSet-10
EFTA01380862
1 pg
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of
the State of New York.
E. The Trust created pursuant to this Trust Agreement may
be referred to as "BUTTERFLY TRUST."
FOURTH
G…
DataSet-10
EFTA01480775
1 pg
Check deposits / Check paid - Below $100000
6 Low r Medium r High
Wire Incoming & Outgoing - Below $1MM
f…
DataSet-11
EFTA02291211
1 pg
Subject: Haircut PAID 240+tax John Barrett Salon
From:
Sent: Tuesday, May 21, 2019 7:46:27 PM
Cc: Jefffrey Epstein
To: Bella Klein =la
EFTA_R1_01126582
EFTA02291211
DataSet-10
EFTA01388980
1 pg
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of
the State of New York.
E. The Trust created pursuant to this Trust Agreement may
be referred to as "BUTTERFLY TRUST."
FOURTH
G…
DataSet-11
EFTA02235007
1 pg
To:
From:
Subject Alert - Paid for refs
January 8, 2018 3:00 PM : Paid for refs
EFTA_R1_00994859
EFTA02235007
DataSet-10
EFTA01368518
1 pg
Observed and paid quarterly
Coupon Barrier: 75% of initial strike observed quarterly
Principal Baffler: 75% of initial strike observed at maturity only
Description: The investor receives 2.50% per quarter (10% p.a.) if all (2) underlying stocks are above…
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