Skip to main content
Skip to content
Case File
sd-10-EFTA01345296Dept. of JusticeOther

EFTA Document EFTA01345296

efile GRAPHIC print - DO NOT PROCESS As Filed Data - DIN: 93491135015217 TY 2016 Investments Corporate Stock Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: Software ID: 16000303 Software Version: 2016v3.0 Name of Stock End of Year Book Value End of Year Fair Market Value PUBLICLY TRADED STOCKS 4,805,254 4,925,942 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031562 CONFIDENTIAL SDNY_GM_00177746 EFTA01345296

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345296
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

efile GRAPHIC print - DO NOT PROCESS As Filed Data - DIN: 93491135015217 TY 2016 Investments Corporate Stock Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: Software ID: 16000303 Software Version: 2016v3.0 Name of Stock End of Year Book Value End of Year Fair Market Value PUBLICLY TRADED STOCKS 4,805,254 4,925,942 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031562 CONFIDENTIAL SDNY_GM_00177746 EFTA01345296

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
efile GRAPHIC print - DO NOT PROCESS As Filed Data - DIN: 93491135015217 TY 2016 Investments Corporate Stock Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: Software ID: 16000303 Software Version: 2016v3.0 Name of Stock End of Year Book Value End of Year Fair Market Value PUBLICLY TRADED STOCKS 4,805,254 4,925,942 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031562 CONFIDENTIAL SDNY_GM_00177746 EFTA01345296

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone16000303
Phone5015217

Related Documents (6)

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01326110

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO REQUEST THE DOCUMENT Date: 01/10/2019 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-NEW Details: Precedence: ROUTINE Management Attn: ICRC-2 Winchester Office Special Technology Attn Miami Attn: , PB-2 From: Miami Contact: Approved By: 1 Drafted By: w Case ID #: 72-MM-113327 (Pending) 415M-HQ- C1424550-OST Title: AL

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360705

Corporation until the next meeting of directors of the Corporation immediately following the next annual meeting of the stockholders of the Corporation and until his successor shall have been duly elected and shall have qualified: Jeffrey Epstein, President Darren Indyke, Vice President and Secretary Richard Kahn, Treasurer And it is further RESOLVED, that the officers of the Corporation be, and each of them hereby is authorized, empowered and directed to produce all books of account, st

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01460521

Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 0ffic Cell E-Fax 646 808 3499 Sean Magee---11/04/2013 10:26:39 AM---Classification: Confidential Josh - I'm sure you're many requests like this. Let me know if you have From: Sean Magee/db/dbcom To: Joshua shoshan/db/dbcomODBAmericas, cc: Rosemary vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:26 AM Subject: Fw: (c] Classification: Confidential Josh - I'm sure you're getting many requests like this. Let me kn

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380343

Name allreitsklp Present Principal Occupation or Employment John J. Donahoe United States Function: Director. Board of Directors; Chair, Executive Committee; Co-Chair, Corporate Governance and Nominating Committee Professional Background: John Donahoe was elected to the Intel board of directors in March 2009. Donahoe has served as chairman of the board of PayPal Holdings Inc.. a technology platform company, since July 2015. He was president and CEO of eBay Inc., a global e- commerce co

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.