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211 results for “
"DOVER"
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EFTA01659299
Dataset 10
1998-04-17
2p
137w
SUBPOENA RIDER State of Delaware Division of Corporations Attention: Subpoenas 401 Federal Street Suite 4
Dover
, DE 19901 (Serve via Fedex) Please provide any and all records (including copies of Certificates or Articles of Incorporation, and any other information, including statements of business addresses, address for service of process, any identifying information as to Directors, Officers and Beneficial Owners. Also, include any regularly filed statements, i.e. annual, biennial or other filed statements and certificates) filed with the Corporations and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659299.pdf
EFTA00614608
Dataset 9
2011-01-19
1p
384w
…LAM.: FORMICA
DOVER
WHITE 7197-58 MATTE Lass ELEVATION on N O DioDER BEHIND ne • e ANOLCITE INITH ( NHITE LACOLER ) NWT ELASTIC MITE PLASTIC 'LAMINATE ices LAMTIATE TOPS 91 7/8" (UST Ni GRAM"( — —. LACQUER Myr Eon 8'-7 3/4" NOTE WPC pv5F RE CrTSE1 AlaffiERO PIAVE REPASS 1--- N -- r ram our nuns —• — ..-... Z CUT SACK OUT Cr CABINET - CUT SAO( OJT Cr SCOTT. - I2/1 BRACES Cl)1 Or BOOTH -CPENTSO IS 16"V x 4 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614608.pdf
EFTA01358878
Dataset 10
1p
185w
Pace 29 Federal & Duke Of York Sts
Dover
. DE 19901 Filing 1 Filing Number. Filing Date: 01 Filing Type: INITIAL FILING Debtor 1 GREAT BEAR PETROLEUM OPERATING LLC 601 W 5th Ave Ste 505 Anchorage, AK 99501.6305 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 Vv 57th St Floor 37TH New York, NY 10019 Collateral ACCOUNT(S) INCLUDING PROCEEDS AND PRODUCTS:GENERAL INTANGIBLE(S) INCLUDING PROCEEDS AND PRODUCTS 32 !Creditor lActive 102/01/2013 1 DE Initial Filing Filing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358878.pdf
EFTA01358869
Dataset 10
2016-09-22
1p
166w
Page 19
Dover
, DE 19901 Filing 1 Filing Number Filing Date: 11 Filing Type: INITIAL FILING Debtor 1 CARBONFREE CAUSTIC SPE LLC 11839 Nacogdoches Rd San Antonio, TX 78217-2327 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St New York, NY 10019-2701 Collateral ALL ASSETS 20. Creditor lActiye 0410412016 424776632 TN Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 312 8th Ave N Nashville, TN 37243 Filing 4 Filing Number Filing Date: 09/22/2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358869.pdf
EFTA01358998
Dataset 10
2003-10-09
1p
134w
…06/21/1999 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT LP Secured Party Info 1 NEWCOURT COMMUNICATIONS FINANCE CORPORATION Collateral COMMUNICATIONS EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 22. I Debtor (Active 112/02/1998 19853475 DE Continuation Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts
Dover
, DE 19901 Filing 3 Filing Number 3264290 1 Filing Date: 10/09/2003 Filing Type: CONTINUATION Debtor 1 APOLLO MANAGEMENT LP Secured Party Info 1 GFSC AIRCRAFT ACQUISITION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358998.pdf
EFTA01358884
Dataset 10
2016-11-23
1p
182w
Page 40 ALL ASSETS AND PROCEEDS 48. !Creditor !Closed 106/12/2015 12015 2534542 DE Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts
Dover
, DE 19901 Filing 2 Filing Number 20167274754 Filing Date: 11/23/2016 Filing Type: TERMINATION Debtor 1 NATIONAL CAREER EDUCATION, INC. 4525 Columbus St Ste 101 Virginia Beach, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St 37TH New York, NY 10019-2701 Filing 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358884.pdf
EFTA01786604
Dataset 10
2013-03-01
1p
238w
Subject:
Kevin mcCarthy
To:
Epstein Jeffrey
…and I would very much e=joy a chance to sail over and meet Jeffrey, so do keep me posted on visits.= I was down at Harvard today, and they are doing some truly wild thing= with stretched DNA. All the best,<=r> Kevin McCarthy Chief Technology Of=icer
Dover
Kollmorgen Medical and Lab Autom=tion 159 Swanson Road Boxborough, MA =1719 603-966-7432 Pl=ase be advised that this email may contain confidential in=ormation. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786604.pdf
EFTA02319866
Dataset 11
2011-01-16
1p
46w
Subject:
Re:
To:
Gary Kemey
From: Sent: Sunday, January 16, 2011 2:44 PM To: Gary Kemey Subject: Re:
Dover
White 7197-58 in a matte finish On Jan 16, 2011, at 7:52 AM, Gary Kerney wrote: Send me the laminate spec. For the kitchen tables Sent from my iPhone 1 EFTA_R1_01228695 EFTA02319866
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319866.pdf
EFTA00560570
Dataset 9
2011-01-16
1p
45w
Subject:
Re:
To:
Gary Kerney <1
From: To: Gary Kerney <1 Subject: Re: Date: Sun, 16 Jan 2011 14:44:24 +0000
Dover
White 7197-58 in a matte finish On Jan 16, 2011, at 7:52 AM, Gary Kerney wrote: Send me the laminate spec. For the kitchen tables Sent from my iPhone EFTA00560570
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560570.pdf
EFTA00953864
Dataset 9
2013-02-05
1p
240w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Date: Tue, 05 Feb 2013 00:23:40 +0000 tknks On Mon, Feb 4, 2013 at 8:23 PM, wrote: It says it is still in transit from
Dover
, New Jersey and will arrive tomorrow On Mon, Feb 4, 2013 at 6:11 PM, Jeffrey Epstein <
[email protected]
> wrote: did my package come today at the house, its a suprsie for karyna *********************************************************** The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953864.pdf
EFTA00692491
Dataset 9
2013-02-05
1p
142w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Tue, 05 Feb 2013 00:23:14 +0000 It says it is still in transit from
Dover
, New Jersey and will arrive tomorrow On Mon, Feb 4, 2013 at 6:11 PM, Jeffrey Epstein <
[email protected]
> wrote: did my package come today at the house, its a suprsie for karyna The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692491.pdf
EFTA00095366
Dataset 9
1998-04-17
2p
142w
SUBPOENA RIDER State of Delaware Division of Corporations Attention: Subpoenas 401 Federal Street Suite 4
Dover
, DE 19901 (Serve via Fedex) Please provide any and all records (including copies of Certificates or Articles of Incorporation, and any other information, including statements of business addresses, address for service of process, any identifying information as to Directors, Officers and Beneficial Owners. Also, include any regularly filed statements, i.e. annual, biennial or other filed statements and certificates) filed with the Corporations and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095366.pdf
EFTA01779054
Dataset 10
2011-02-18
1p
156w
Subject:
Fwd: White is white?
From:
Gary Kerney <
To:
Jeffrey Epstein
…Subject: Fwd: White is white? Sent from my iPhone Begin forwarded message: From: "Kirk Smith" > ubject: White is white? Gary, I placed the countertop with the specified
Dover
White ( & dark joint lines ) on top of the sheet of solid core plastic that I ordered in. Describing the difference, I would say that there is just a barely noticeable difference with the solid core plastic being a little more warm (or off-white). Our shop lights are not the brightest…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779054.pdf
EFTA01358996
Dataset 10
2005-04-22
1p
186w
Page 2 I Jacksonville. FL 32256-4114 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:COMPUTER EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS:EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS 17. 1Debtor 1Active 104/2212005 15137724 2 DE Initial Filing Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal & Duke Of York Sts
Dover
. DE 19901 Filing 1 Filing Number: 5137724 2 Filing Date: 04/22/2005 Filing Type: INITIAL FILING Debtor 1 APOLLO MANAGEMENT, L.P. 9 W 57th St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358996.pdf
EFTA01908099
Dataset 10
2013-02-05
1p
141w
To:
eevacationSgmailcom]
To: eevacationSgmailcom] From: Sent Tue 2/5/2013 12:23:14 AM Subject Re: It says it is still in transit from
Dover
, New Jersey and will arrive tomorrow On Mon, Feb 4, 2013 at 6:11 PM, Jeffrey Epstein <jecvacation(iimail cam> wrote: did my package come today at the house, its a suprsic for karyna *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908099.pdf
EFTA01908129
Dataset 10
2013-02-05
1p
249w
Subject:
Re:
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Tue 2/5/2013 12:23:40 AM Subject: Re: tknks On Mon, Feb 4, 2013 at 8:23 PM, wrote: It says it is still in transit from
Dover
, New Jersey and will arrive tomorrow On Mon, Feb 4, 2013 at 6:1 I PM, Jeffrey Epstein <jeevacationlit umail corn> wrote: did my package come today at the house, its a suprsic for karyna ******* *************** **Mt ******** ********** ************ The information contained in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908129.pdf
EFTA01358902
Dataset 10
2014-12-18
1p
137w
…Filing Type: INITIAL FILING Debtor 1 MILLER ENERGY SERVICES, LLC Secured Party Info 1 APO INV TMENT CORPORATION. AS ADMINISTRATIVE AGENT Collateral ALL ASSETS 66. I Creditor 1Closed 102/05/2010 12010 0404347 DE Termination Filing Office Information SECRETARY OF STATE/UCC DIVISION Federal 8 Duke Of York Sts
Dover
, DE 19901 Filing 2 Filing Number 2014 4602124 Filing Date: 11/14/2014 Filing Type: TERMINATION For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358902.pdf
EFTA02320092
Dataset 11
2011-01-17
1p
102w
Subject:
Re: RE:
To:
Gary Kerney
…They are 3x5 ft On Jan 16, 2011, at 8:14 PM, Gary Kerney < wrote: have these tables been ordered? we changed the banquette dimensions which will affect the table sizes From Sent: Sun 1/16/2011 9:44 AM To: Gary Kerney Subject: Re:
Dover
White 7197-58 in a matte finish On Jan 16, 2011, at 7:52 AM, Gary Kerney wrote: Send me the laminate spec. For the kitchen tables Sent from my iPhone 1 EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320092.pdf
EFTA00560581
Dataset 9
2011-01-17
1p
102w
Subject:
Re: RE:
To:
Gary Kerney
…They are 3x5 11 On Jan 16, 2011, at 8:14 PM, Gary Kemey < > wrote: have these tables been ordered? we changed the banquette dimensions which will affect the table sizes From mailto: Sent: Sun 1/16/2011 9:44 AM To: Gary Kerney Subject: Re:
Dover
White 7197-58 in a matte finish On Jan 16, 2011, at 7:52 AM, Gary Kerney wrote: Send me the laminate spec. For the kitchen tables Sent from my iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560581.pdf
EFTA01387832
Dataset 10
1p
195w
…YORK NY 10022-1304 SSN: Confidence: Medium 24: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 32 LOOCKERMAN PLZ STE L-100
DOVER
DE 19901-7328 SSN: Confidence: Medium 25: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100
DOVER
DE 19901-7328 SSN: Confidence: Medium 26: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: DIRECTOR Address: 110 E 59TH ST - G NEW YORK NY 10022-1304 SSN:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387832.pdf
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