Epstein Files Search

EFTA01297686Dataset 10

2018-05-3131p4,502w

…The holders of 80% of the outstanding stock voted in favor of the merger. The motion is For Internal use only For internal use only SONY_GNI_00061144 CONFIDENTIAL - PURSUANT TO FED R.WNE IDENTIAL DB-SDNY-0023969 EFTA_00171656 EFTA01297714 denied. A court will not oppose the will of the majority stockholders on behalf of the minority stockholders unless it is shown that the action contemplated or taken is clearly contrary to the true interest of the corporation itself…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297686.pdf

EFTA01293584Dataset 10

2016-07-2166p2,980w

… DOLLARS 1 I 300 Old Country Road Suite 321 Mineola, NY 11501 MEMO 50% deposit Inv # 1179 to00 1O4 Ito 14 1. 1,O., • SDNY_Ghl_00051649 CONFIDENTIAL - PURSUANT TO FED. R.WNE I DENTIAL DB-SDNY-0014473 EFT,00162257 EFTA01293603 EFTA01293604 SDNY_GM_00051650 1040" JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 03 COMPANY AMERICAS ST. THOMAS, USVI 00802-134 NEW YORK, NEW YORK 10154 1.103/210 5/25/2016 fi PAY TO THE ORDER OF…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf

EFTA01298382Dataset 10

3p645w

…No Alert No Alert No Alert No Alert nan Wiebracht Jean Anne 24867190 WR_248671902182 Individual No Alert No Alert No Alert No Alert Brennan VViebrach BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: Not Required D&B: Not Required For Internal use only For internal use only SONYGM_00062733 CONFIDENTIAL - PURSUANT TO FED R.WNE IDENTIAL DB-SDNY-0025558 EFTA_0017324I EFTA01298383 Public Record: Search: Cfneerwat rnmonstion4 portal Rsoor Search Remelts…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298382.pdf

EFTA01298708Dataset 10

2018-10-156p1,162w

…2003. Decided PRIOR HISTORY: Hacecsa v. United States. 309 F.3d 722, 2002 U.S. App. LEXIS 22192 (10th Cir. NM.. 2002) JUDGES: r 11 Rehnquist, Stevens, O'Connor. Scalia, Kennedy. Sower, Thomas, Ginsburg. Breyer. OPINION Petition for writ of certiorari to the United States Court of Appeals for the Tenth Circuit denied. I of 99 For internal use only For internal use only SONYGM_00063640 CONFIDENTIAL - PURSUANT TO FED R.WNE IDENTIAL DB-SDNY-0026465 EF1'A_00174148 EFTA01298713

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298708.pdf

EFTA01297827Dataset 10

3p725w

…No Alert No Alert No Alert nan VViebrachl Jean Anne 24867190 WR_24867190218 Individual No Alert No Alert No Alert No Alert Brennan VViebrachl BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: Not Required D& B: Not Required For internal use only For internal use only SONYGNI_00061397 CONFIDENTIAL - PURSUANT TO FED R.WNE IDENTIAL DB-SDNY-0024222 EF1'A_00171909 EFTA01297828 Public Record: FMM L_ fi e: COMM M 8 romorteent …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297827.pdf

EFTA01297643Dataset 10

2017-01-034p772w

…Location : United States Virgin Islands Dead line : 2017-01-10 Local International : International Funding Agency : No Description : Tenders are invited for Office Supplies ,Bottled Waterkomputer Equipment Printing Senices.Overnight Postal Services Legal Senicesinsurame Services Senices.Pest Control Services „Air Conditioning Services:Internet Access .Alarm System Services.Business Center/Copier Services .Telecommunications Services. For Internal use only For internal use only SDNY_GM_00060986 CONFIDENTIAL — PURSUANT TO FED R.WNE IDENTIAL DB-SDNY-0023811 EFTA_00171498 EFTA01297645 Document : Ism://w ww…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297643.pdf

EFTA01298110Dataset 10

3p691w

…No Alert Brennan VViebrach Jean 24867190 WR_248671902182 Individual Anne No Alert No Alert Alert No Alert Brennan VViebrachl BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: Not Required D&B: Not Required For Internal use only For internal use only SDNY_G11_00062170 CONFIDENTIAL - PURSUANT TO FED R.WNE IDENTIAL DB-SONY-0024995 EF1'A_00172680 EFTA01298111 Public Record: Search: Crnerr.int ronitratiOn4 vo POtS6ri RoDOr a > Sa*rch Remelts…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298110.pdf