Epstein Files Search

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

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

…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. P…

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

…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. P…

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

…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(e) …

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

EFTA01355840Dataset 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-0041126 CONFIDENTIAL SDNY_GM_00187310 EFTA01355840

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355840.pdf

EFTA01360962Dataset 10

2011-11-181p166w

…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(e) …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360962.pdf

EFTA01358368Dataset 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-0045949 CONFIDENTIAL SDNY_GM_00192133 EFTA01358368

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358368.pdf

EFTA01362867Dataset 10

2011-11-181p160w

…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. Eps Subscriber for 10, of Common Stock, 5.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFOMATICS, INC. Darren K. lndyke Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM P 6(e) DB-SDNY-0052526 CONFIDENTIAL SDNY_GM_00198710 EFTA01362867

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362867.pdf

EFTA01388832Dataset 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-0092598 CONFIDENTIAL SDNY_GM_00238782 EFTA01388832

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388832.pdf