EFTA01372762Dataset 10
1p841w
…of rneeting,•of 'the !US$ .of .1)itettots iccOtOsnetWilit thil0Ww$:: umpotinott Lityrof the United StitterViigio .ISIids• ?gas") and wijyrn..atly: notice p.'9.I?* Oven* „ •• conwieticas.With the•ineiiinaursuant to tlip•c:f ••• • • • • • • ' • . • •• .• • • . 14 : • WE S, Pinata Ttuat Cotopany) Inc:, a Cotpoiation.cugantiedind ekistitigoider the lavii of • • the Diked later V:sigin'islinds..CTIE"), the:Sole ASsehOldet jeepers,:int.,:a•cottioption ••• and existing itudee die mit& d tUtiited Stites rkigli1 Islands neepesslostith has elected toils:wed as • • alualified subeiiiptaS.subtsidiaty; • . • • • • . • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372762.pdf
EFTA01374383Dataset 10
2017-05-151p423w
…together with the Shares then owned by Intel or its affiliates, represents at least 67% of Mobileye's issued capital *pinata kapitatth (or 80%, if the Mobileye shareholders have not approved the Pre-Wired Asset Sale Resolutions and the Conversion Resolutions), then the cash consideration paid by Purchaser to Mobileye in the Asset Sale would be an aggregate amount equal to the Offer Consideration multiplied by the total number of Shares held by non-tendering Mobileyc shareholders as of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374383.pdf
EFTA01584725Dataset 10
2008-10-061p122w
…06, 2008 Re: Transit of Pasals: IP Morgan Mead= Acaxmt 0: ?low transfer FIFTY. PIV/3 to: THOUSAND DOLLARS ($55,000) from the above refercrecd germ" Bank Name: FiStSfinelc, Pur-to Rico atak Address: PO Boa 9146 1519 Porto De Leon Avenue Saitturee, PR me ABM: For Credit 1O1 Pinata& Trust Cortrpsay, Inc Account #: If Mt bave at" quistions, Octet contIct Jeanne Br:slim at ID:034EPpitlf CM1F107'?,201ID:5115 All [Ceti Daylight Tot! CNS195110(44 CSC:212 75, 248…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584725.pdf
EFTA01511573Dataset 10
2003-05-011p693w
…date Of Erns statement Cfrett private era IA>. investmenU genneystu d el Mat unkes thaw e en attnesecondarytrachng market in In seCuntiat m MN*, Gin dames prevaSeeputy ewer/men:8 age valued ueng market bona as of the Cke• or me Ant bul"les [Wks' Mg Slateffeot paged Pooled ponstencary ~Mayes ere vaAnd scenting to In GeneeelPartnet Manegees Stakx methOclokey In yenfre! p0014.d pinata eqinty vivestments trevatueclat &et un»39 a spates°, ones!~ ern: occurs whoa, mandates* ~atonal …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511573.pdf
EFTA01511834Dataset 10
2005-02-011p238w
…dro, ever. Accot,nr WM. and dMa maw Account laytin* Asset Allocation Income Summary le 4% Cash and Short Term Dividends rats Period USO 254.52 Year to Date USCA 621.29 ❑ 96% Private Total 254.52 621.29 Investments' 'Value 4 en ealanaaal t4ue g.'.4n i4,Jd oar,"a er Rnaa rmextm.nGs (too Pinata Irnanfenant tkrrnatica Wend dsocta, .1.4:T.4y) Confidential Treatment Requested by JPMorgan JPM-SDNY-00037670 Chase CONFIDENTIAL SDNY_GM_00306868 EFTA01511834
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511834.pdf
EFTA01511724Dataset 10
2004-05-011p699w
…genneystu d teat unless tune is an actnesecondarytradvg market n ten seeurgiat m vent, Cate dote: prnateequty nuesImmts ate vatted using market prices as oft,* clan of Me lest business ~Kt Ma Statement paned Pooled porateeqcmy ~Mayes ere vaAtedaccordne to the GenevalPettnets Managers staled melhOJObgy In general pooled pinata equ,ty wheStrrents twavakedat &at unA99a spnleaattnnebtmenlerent bean when tnendatn ~atonal the nvaatmtml The Wen" , rrelh000009es ParnitYnotodo an aPalleaelof Mo unclethwg assets at the Imwrolcost a a wrgien.down ampunt a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511724.pdf
EFTA01511694Dataset 10
2004-03-011p683w
…uwb9stuneean✓LMsBcwd✓yaadvgmYketetMsecuntes von,thaite dame, premeSeeputy il ~Iment3 age va4lued uang rnatke(priCe3 as Of 1/18 CIPT• Of Me POI buttulati ~Ns' Ma statement paned Pooled pore» eq y ~Mayes are vaAtedaceadng to the GenevalPettner's a ~epee's staled metn0Jobgy In genera! pool.d pinata equ,ty investments tve vatuadat &at 00939 a wait:ant guest/nail event 00:059 when tnendatn* ~atone( the investment The Wen", reelhOd0009es PaanitYnctude an atintiesitlol Me unclothe";assets at the lower °toast c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511694.pdf
EFTA01298716Dataset 10
2p843w
…Trutt Comaparry, Inc/retro Han•••••••e. LLC 3 I. Oat R•forIalban•I 91W • Ir Or. ear ..9 0tit• Mn wirro./.1nor Po r0.0.Nw •••44 n ada Wynn, 0•1•• 474 awl* nreatflasplace r• Mr wife nivorVelieatIan Orea nirrast moor*/ wo•PV. seen /What aptorre• nausea. to ea•I relation npraa• ea eine neaten pinata 07 u.l C re. awe,' La., on ...yr,. ae„, •e:Til Plan Ilea 10 ran spa S.M. 54 50 pm, . age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf
EFTA01583357Dataset 10
2013-02-281p272w
…I Sat renal * so tns /51I skink tO color, rn Ina latiVety Itia suseg ipezAinghewn Flehlre manta cam* Pay NI b.tiA,cveach tooth V Pay minimumel portion olbslarur earymonth V Redeem ler pow doily oflinnet auxdarlakte,80 awls, andDialMa wen WthInteftwatIest V Astlestinvit cam 11 ant Earn Pnialti 1SONIpoInts Ayr fa44 pinata V AA aeditbraiassiceposttavith$0,r.ODorspainewithlo tbe Cyst 3 thhholty s1 y spoleb pert; oil Matra 0511,0despartt annosIty at Glint canna/ stimaand cellular phosao, kaluirivadtable servicesDY,'MeiselmilAn) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583357.pdf
EFTA01615501Dataset 10
7p620w
…up. amazing how much he hates djt. I'm told that 20 years ago donald called him a little fat jew. he never forgot. 12:42:02 pm Steve Bannon it will be piñata time 12:43:38 pm • Trump problem is that he seems to trigger 'tough jews' (nadler, weisman, schift,etc) who are now killers with leverage SB 12:45:15 pm you can explain to your boys that the lynchpin in the middle east is Qatar , blockade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615501.pdf
EFTA01511797Dataset 10
2004-11-011p669w
…Of the CAM* Of Me buterales ~Re' the Statement paged Pooled porateeq y ~Mayes ere vaAndecendng to GeneeelPettner's or ~epee's staled met~gy In genera! pooled pinata equ,ty whestments tee k.akedat &et wan's nonce°,"'strewn event occurs when mantle:nit ~Mono! the investment The ustuaon reelned0009es 9enteMYnniode an aaahlesalol Me unchain% assets at the lower °toast c a wrgatn.down ambit at a value at wile,/ laird /Wry linanong has occumed at o moltel pm* r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511797.pdf
EFTA00596446Dataset 9
2009-12-293p585w
…end I euthertte the Fano age ee any and ell Intonation Meting to me it (Nam., othlass a phone of names. or ohm designee) 20 Park P 1000, 02116 - 617 227 3700 Under pinata abed atom and underytend owl an fahfeetion el the otelommapolehoMe mat the al nue it USW WOK reel mere men $11:4000 of by Imeatemeent AN Me Ikea hes yam. et WC re0undn0 et otnear0 on, mcedre) under the proddonotl relax U.S.C. Secienel end…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596446.pdf