Epstein Files Search

EFTA01841819Dataset 10

1p49w

Subject: Financial Infomatics Virgin Islands BP working copy

To: Jeffre E stein 'eevacation©gmail.com]; Cecile deJongh

To: Jeffre E stein 'eevacation©gmail.com]; Cecile deJongh From: Sent: on / / 1 :4 :44 M Subject: Financial Infomatics Virgin Islands BP working copy Financial Infomatics Virgin Islands BP working copy.docx Jeffrey Attached is the draft of the FIVI business plan for your review and comments. Jeanne EFTA_R1_00228398 EFTA01841819

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841819.pdf

EFTA00417425Dataset 9

2012-03-192p340w

Subject: Fwd: Financial Infomatics, Inc.

From: Darren Indyke la>To: Lesley Groff <1

From: Darren Indyke la> To: Lesley Groff <1 Subject: Fwd: Financial Infomatics, Inc. Date: Mon, 19 Mar 2012 14:26:26 +0000 Attachments: Application_to_UVI_Researchic_Technology_Park.pdf Inline-Images: imageO0Ljpg Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417425.pdf

EFTA00420250Dataset 9

2012-02-072p241w

Subject: Fwd: Financial Infomatics Virgin Islands BP working copy

From: Darren Indyke <To: Lesley Groff <1

From: Darren Indyke < To: Lesley Groff <1 Subject: Fwd: Financial Infomatics Virgin Islands BP working copy Date: Tue, 07 Feb 2012 20:12:34 +0000 Attachments: Financial Infomatics_Virgin_Islands_BP_working_copy.docx Please print a copy for me. thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Teleph Direct: Fax: email: ************ ******* *************** ********* ****** ******************* ************* *********** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00420250.pdf

EFTA02006586Dataset 10

2012-09-174p716w

Subject: Re: Name Change for Financial Infomatics

From: Cecile de JonghTo: jeevacationtOgmail.com[[email protected]]; Jeffrey [email protected]]

To: jeevacationtOgmail.com[[email protected]]; Jeffrey [email protected]] From: Cecile de Jongh Sent: Mon 9/17/2012 4:30:04 PM Subject: Re: Name Change for Financial Infomatics OK - Southern Cross Company. As a C corp, S corp, LLC??? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006586.pdf

EFTA00942928Dataset 9

2012-09-174p827w

Subject: Re: Name Change for Financial Infomatics

From: Jeffrey Epstein <jeevacationggmail.com>To: Cecile de Jongh >

From: Jeffrey Epstein <jeevacationggmail.com> To: Cecile de Jongh > Subject: Re: Name Change for Financial Infomatics Date: Mon, 17 Sep 2012 16:37:36 +0000 talkk this afternoon On Mon, Sep 17, 2012 at 10:30 AM, Cecile de Jongh > wrote: OK - Southern Cross Company. As a C corp, S corp, LLC??? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00942928.pdf

EFTA00942915Dataset 9

2012-09-172p381w

Subject: Fw: Name Change for Financial Infomatics

From: Cecile de Jongh >To: JEE <jeevacationggmail.com>

From: Cecile de Jongh > To: JEE <jeevacationggmail.com> Subject: Fw: Name Change for Financial Infomatics Date: Mon, 17 Sep 2012 15:57:11 +0000 See below. Please let me know so that we can finish the application to the EDC today. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00942915.pdf

EFTA01368323Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0060028 CONFIDENTIAL SDNY_GM_00206212 EFTA01368323

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368323.pdf

EFTA01368357Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0060074 CONFIDENTIAL SDNY_GM_00206258 EFTA01368357

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368357.pdf

EFTA01372745Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0066600 CONFIDENTIAL SDNY_GM_00212784 EFTA01372745

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372745.pdf

EFTA01448444Dataset 10

2011-11-181p168w

…As (Sr • ► O \per share in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, $.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. By. CI-A-1-1."-44 Darren K. Indyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448444.pdf

EFTA01388047Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0091382 CONFIDENTIAL SDNY_GM_00237566 EFTA01388047

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388047.pdf

EFTA01358395Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0046027 CONFIDENTIAL SDNY_GM_00192211 EFTA01358395

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358395.pdf

EFTA01362822Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0052440 CONFIDENTIAL SDNY_GM_00198624 EFTA01362822

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362822.pdf

EFTA01394047Dataset 10

2011-11-181p167w

…As (Sr • ► O \per share in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, $.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. By. CI-A-1-1."-44 Darren K. Indyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394047.pdf

EFTA01362994Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0052780 CONFIDENTIAL SDNY_GM_00198964 EFTA01362994

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362994.pdf

EFTA01360708Dataset 10

2011-11-181p166w

…Corporation, -It" ee.As (tp • ► O \per share in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Epst Subscriber for 10, of Common Stock, $.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. By Darren K. Indyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360708.pdf

EFTA01393012Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0098358 CONFIDENTIAL SDNY_GM_00244542 EFTA01393012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393012.pdf

EFTA01362788Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0052402 CONFIDENTIAL SDNY_GM_00198586 EFTA01362788

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362788.pdf

EFTA01390479Dataset 10

2011-11-181p163w

FINANCIAL INFOMATICS, INC. SUBSCRIPTION FOR COMMON STOCK The undersigned hereby subscribes for Ten Thousand (10,000). shares of the Common Stock, $.01 par value, of Financial Infomatics, Inc.,* United States Virgin Islands corporation (the "Corporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the I r day of November, 2011, and agrees to pay chador and in MI payment thereof, upon all of the Board…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390479.pdf

EFTA01362715Dataset 10

2011-11-181p161w

…in cash or by check made payable to the Corporation, at which time a certificate shall be issued to the undersigned for the number of shares subscribed for. Dated as of November 18, 2011 Jeffrey E. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. It dyke Vice President CONFIDENTIAL - PURSUANT TO FED. R CRIM P 6(e) DB-SDNY-0052289 CONFIDENTIAL SDNY_GM_00198473 EFTA01362715

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362715.pdf