{"efta_number": "EFTA00299927", "page_count": 26, "url": "https://epstein-data.com/EFTA00299927", "pdf_url": "https://epstein-data.com/pdf/EFTA00299927.pdf", "pages": [{"efta_number": "EFTA00299927", "page_number": 0, "text_content": "FILE CABINET TWO \nDRAWER ONE: \nFinancial Trust Company, Inc. Organizational File (FTC) \n0. Correspondence \nI. Attorney Notes \n2. Research \n3. Memoranda \n4. Articles of Incorporation \n5. By-Laws \n6. Minutes \n7. EIN \n8. S-Election \n9. Certificate of Good Standing \n10. Tax Documents \nII. FTC Resignations Acceptances \n12. Business Licenses \n13. Report of Stockholders on Tax Exempted Entities \n14. Miscellaneous \n15. Corporate Resolutions (NOT IN FOLDER as of July 30, 2010) \n16. FTC Application for Tax Filing and Payment Status Report Licensing \n17. FTC Chase Business Account \n18. FTC letterhead \n19. JP Morgan Account Docs (March 2010) \n20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM) \n21. Bernard Andersen/ Bank Account Docs SIGNED \n22. Valartis Bank BLANK Docs from Bernard Andersen \n23. Valartis Bank Confirmation of Corporate Resolution \n24. Valartis Correspondence \n25. Valartis W9 Taxpayer ID Number & Certification \n26. Waste Hauling Citation (Steve Rampino) \n27. Liquid Funding Sale of Class A Voting Units \n28. Annual Report, June 30, 2012 \n29. Report of Stockkholders on Tax Exempted Entities \n30. Withdrawal from MLHertz \n31. EDC Renewal Application 2011 \nEFTA00299927\n", "char_count": 1191}, {"efta_number": "EFTA00299927", "page_number": 1, "text_content": "FINANCIAL TRUST (FTC) TRANSACTION FILE \n-JPM NEW DODD-FRANK ACCOUNT DOCS \nSTC OPERATING FILE (SOUTHERN TRUST CO) \nCONFIDENTIALITY AGREEMENT W/ALAN DLUGASH & MARKS PANETH \nPurchase of $1N1 NI 9% convertible Debentures of Environmental Solutions Worldwide, Inc \n(ESW) \n-Correspondence \n-Subscription Agreement \n-Form of Debenture \n-Cap Table \n-Escrow Agreement \n-Registration Rights Agreement \n-Previously Aquired Shares of Common Stock \n-Wire Transfer, March 19, 2010 \n-Revised Capitalization Table, March 5, 2010 \n-Stock Certificate for 2,002,959 shares, March 29, 2010 \n-Notice of Mandatory Conversion \n-Environmental Solution Securities Filing \n-Exchange Act Filings \n-Share Certificate for 175,883 Shares of Common Stock, Nov. 30, 2010 \n-MFN Acknowledgment \n-Prospectus RTS Offering June 30, 2011 \n-Stock Cert July 14, 2011 for 6,333,333 shares and 2,333,595 shares \n-Form 8-K \n-13G and Information re Basis for Percentages Used \n-Stock Holdings \nFT Real Estate Inc. Aquistion of Interests in Lofts 21 LLC & AdvanceStar \nLLC \n-Correspondence \n-Assignment of Membership Interests-AdvanceStar LLC \n-Joinder Agreement-Advancestar LLC \n-Operating Agreement-AdvanceStar LLC \n-Assignment of Membership Interst-Lofts 21 LLC \n-Joinder Agreement-Lofts 21 LLC \n-Operating Agreement-Lofts 21 LLc \nEFTA00299928\n", "char_count": 1302}, {"efta_number": "EFTA00299927", "page_number": 2, "text_content": "-Wire Transfer Instructions \n-Wire Transfer \n-Disclaimer of Consent Rights \n-Lender Consent \n-Project Reports \n-Due Diligence \n-Annual Report, June 30,2012 \nFT REAL ESTATE INC'S INVESTMENT IN 183 COLUMBIA HOLDING LLC \n-Correspondence \n-Offering Memorandum \n-Subscription Agreement \n-Operating Agreement \n-Schedule of Capital Contributions as of May 14, 2013 \n-Press Clippings \n-Superseded Subscription Agreement by Mort Inc \nSITRICK VS JEFFREY EPSTEIN \n-Correspondence \n-American Arbitration Association Selection of Arbitrator Letter April 10, \n2012 \n-Notice of Appointment Letter from American Arbitration, May 4, 2012 \n-Hannigan Dorman Letter Representing Sitrick \n-Sitrick Engagement Letter to Roy Black \n-American Arbitration Invoices \n-Summary of Sitrick Engagement Letter Provisions \n-Sitrick Invoices \n-Proof of Service for Demand Arbitration \n-Attorney's Notes \n-Memo from \nRe Improper Service of Summons & Complaint \n-Summons & Complaint \n-Legal Research \n-Summons & Complaint Mailed to 358 El Brillo, Rec'd 6-11-13 \nEFTA00299929\n", "char_count": 1040}, {"efta_number": "EFTA00299927", "page_number": 3, "text_content": "-Case Management Statement \n-Notice of Default \n-Request For Entry of Default Judgement \n-Order Re Default Judgment Hearing (Oct. 16, 2013) \n2011 CATERPILLAR TRUST \n-2011 Caterpillar Trust Agreement \n2011 BUTTERFLY TRUST \n-2011 Butterfly Trust Agreement \nGRATITUDE AMERICA, LTD. \n-Articles of Incorporation \n- Application for Recognition of Exemption Form 1023 \nSOUTHERN TRUST CO, INC ORGANIZATIONAL FILE \n-Certificate of Amendment To Articles of Incorporation of Financial Infomatics, \nInc. \n-Annual Report Domestic/Foreign Corporation for Financial Infomatics, Inc. \n-Business License \n-First Bank Bank Account Documents \nSOUTHERN TRUST CO, INC. EDC APPLICATION \n-EDC Application \n-Annual Report Domestic/Foreign Corp \nEFTA00299930\n", "char_count": 734}, {"efta_number": "EFTA00299927", "page_number": 4, "text_content": "PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM FINANCIAL TRUST \nCOMPANY, INC. OF INTERESTS IN ENVIRONMENTAL SOLUTIONS WORLDWIDE, \nINC, AP SHL INVESTORS, LLC & AP TECHNOLOGY PARTNERS LLC \n-Purchase & Sale Agreement \n-Schedule 3.2-Allocation Schedule \n-Consent by Managing Member of AP SHL \n-Consent by Manager of AP Tech \n-Assignment & Assumption Agreement for Membership Interest in AP SHL \n- Assignment & Assumption Agreement for Membership Interest in AP Tech \n-Limited Liability Company Agreement Member Signature Page for AP SHL \n-Limited Liability Company Agreement Member Signature Page for AP Tech \n-Irrevocable Stock Power for 13,198,711 Shares of ESWW Common Stock \n-Irrevocable Stock Transfer Instruction for 151,494 Shares of ESWW Common \nStock \n-Copies of Stock Certificates for ESWW Common Stock with Stock Powers Signed \nin Blank \n-Notice of Wire Transfer Instructions to Eileen Alexanderson \n-Old Backup Documentation for ESWW Interests \nAIRCRAFT REGISTRATION \n-N909JE\n-N908JE \nEFTA00299931\n", "char_count": 1009}, {"efta_number": "EFTA00299927", "page_number": 5, "text_content": "-N331JE \nJEFFREY E. EPSTEIN TRUST & INSURANCE TRUST \nDISSOLUTION & LIQUIDATION FORMS \nPURCHASE OF SERIES 5 PREFERRED STOCK & COMMON STOCK OF ALIPHCOM \n-Correspondence \n-Research \n-Capitalization Table \n-Valuation Reports \n-Financial Statements \n-Evidence of Payment \n-Series 5 Preferred & Common Stock Purchase Agreement \n-Schedule of Exceptions to Representation & Warranties \n-Secretary's Certificate (Includes: Amended & Restated Articles of Incorporation \nof AliphCom, Bylaws of AliphCom, Resolution of the Board of Directors of \nAliphCom) \n-President's Compliance Certificate \n-Legal Opinion \n-Waiver & Acknowledgement Series 5 Preferred Stock Purchase Agreement \n-Side Letter Agreement \n-Amendment to Sixth Amended & Restated Investor Rights Agreement \n-Amendment to fourth Amended & Restated Voting Agreement \n-Amendment to Third Amended & Restated Right of First Refusal Agreement \n-Series 5 Preferred Stock Purchase Agreement of Prior Investors \n-Sixth Amended & Restated Investor Rights Agreement \nEFTA00299932\n", "char_count": 1021}, {"efta_number": "EFTA00299927", "page_number": 6, "text_content": "-Fourth Amended & Restated Voting Rights Agreement \n-Third Amended & Restated Right of First Refusal Agreement \n-Copy of Series 5 preferred Stock Certificate \n-Copy of Common Stock Certificate \nCHOCOLATE CHARITABLE REMAINDER UNITRUST \n-Trust Agreement \nSTC- LEON BLACK \n-Estate Plan Service Letter \nADFIN SOLUTIONS \n-Stock Certificates \n-Series A Preferred Stock Purchase Agreement \n-2\" Amendment to Series A Preferred Stock Purchase Agreement \n-Capitalization Table \n-Written Consent of Stockholder to Amendment to Amended & Restated 2012 \nEquity Incentive Plan \n-$2MM Bridge Note Financing Dec. 2013 \nDRAWER TWO: \nGULFSTREAM FLIGHT LOGS 2006 \nBOEING FLIGHT LOGS 2006 \nEFTA00299933\n", "char_count": 683}, {"efta_number": "EFTA00299927", "page_number": 7, "text_content": "CELLULAR RECORD \nTRANSFER INCARCERATION TO USVI MEMO \nGUEST WAIVER \nGUESTS-WAIVER HORSES \nJEE SPECIAL RESIDENCY \nLIABILITY AGREEMENT \nGUEST RELEASE FORMS & CONTACTS \nRAYTHEON TRAVEL AIR BINDER #1 \nRAYTEHON TRAVEL AIR BINDER #2 \nJEE TAX FILINGS/TAX RETURNS 2007 \nTAX RETURNS \nTHE 2001 JEE INSURANCE TRUST \nWILL & ESTATE PLANNING \n-The JEE 2001 Trust One \n-The JEE 2001 Trust Two \n-Last Will & Testiment \nTHE 2007 JE INSURANCE TRUST #1. #2. #3 \nDKI PERSONAL & CONFIDENTIAL MEMOS FROM CLIENT JE \nPOWER OF ATTORNEY JEE TO DKI \nSCHANTZ/WEXNER EXECUTED AGREEMENT \nJE INSURANCE TRUST 1996 \n1998 JE INSURANCE TRUST DATED 8/20/1998 \nDURABLE GENERAL POWER OF ATTORNEY \nEFTA00299934\n", "char_count": 672}, {"efta_number": "EFTA00299927", "page_number": 8, "text_content": "ESTATE PLAN JAMES CAYNE \nSUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK \nDRAWER THREE: \nNew York Strategy Group. LLC Organizational File \n1. Correspondence \n2. Attorney Notes \n3. Research \n4. Memoranda \n5. Articles of Organization \n6. Publication \n7. Biennial Statement \n8. Operating Agreement \nSale of New York Strategy Group. LLC to Darren K. Indyke \n1. Sale Agreement \n2. Pledge Agreement ( See Wall file) \n3. Assignment and Acceptance \n4. Secured Non-Recourse Promissory Note( See WCTII File) \n5. Fund Transfer \n6. Fire Safety Plan for Office at 301 E. 66th Street \nThe Haze Trust \nI. Correspondence \n2. Attorney Notes \n3. Research \n4. Memoranda \n5. Trust Agreement \n6. Bear Stearns Trading Authorization \n7. Bear Stearns Customer Agreement \n8. Bear Stearns transactions \n9. Goldman Sachs Futures Account \n10. Certificate of Trustees Regarding Authority To Open or Administer Securities \nAccounts \nII. Authorization Letter \n12. Form W-9 \nEFTA00299935\n", "char_count": 953}, {"efta_number": "EFTA00299927", "page_number": 9, "text_content": "13. Substitute Form W-9 \n14. SS-4 \n15. FINRA Rule 5131, April 28, 2011 \n16. Transfer of 5 Million Dollars to JP Morgan \nJE MISC. 2012 \nOLD CONFIDENTIALITY AGREEMENTS FROM ALL ENTITIES \nFIREARM LICENSING \nDershowitz Legal Fees \nDershowitz Lexus/Gift Tax \nPURCHASE OF SCORPIOS ISLAND \nNICK LAMBROSE LETTER FROM DARREN & COMPLAINT \n2ND PASSPORT FOR \n2ND PASSPORT FOR JEFFREY EPSTEIN \nPASSPORT \nWOODY ALLEN PASSPORTS (FAMILY INCLUDED) \nSCORPIOS ISLAND \nLARRY NEWMAN \nPORT AUTHORITY PROPOSAL FOR LEASE & DEVELOPMENT OF NEW HANGER \nVOTING RIGHTS 2010 VI ELECTION \nJE MISC JEFF SCHANTZ \nLOCK INFORMATION FOR 11B (also how to Hard Reset Lock) \nDAVID MITCHELL/INVESTMENT IN CARNEGIE DELI \nFBI FOIA REQUEST (FREEDOM OF INFORMATION ACT) \nCRAIG MARTIN \nDIVORCE SUBPOENA \nBORIS NIKOLIC HEALTH CARE PROXY \nUS CUSTOMS & BORDER PROTECTION FOIA REQUEST \nNSA FOIA Request \nJOHN DUFFY-JP MORGAN- TERMINATE RELATIONSHIP \nSTEVE HOFFENBERG \nREPUTATION MANAGEMENT \n-Ian Osborne \n-Macintyre Internet Representation Agreement \n-Arctic Management Services \nEFTA00299936\n", "char_count": 1044}, {"efta_number": "EFTA00299927", "page_number": 10, "text_content": "Promissory Notes \nA. Promissory Note Miles and Cathy Alexander \nB. Promissory Note Emad Hanna \nC. Promissory Note to Victor Cosmeceuticals Inc. \nD. Promissory Note \nE. Promissory Notes \nF. Promissory Note Tatiana Siminava and Settlement Agreement \nG. Promissory Note Dave Lampert \nH. Promissory Note \nI. Promissory Note Anat Barak and Yoed Nir \nJ. Promissory Note \nK. Promissory Note Hank and Rona Klien \nL. Port Authority Proposal for Lease & Development of New Hanger \nM. \nGeneral Release of Claims \nN. Jerry Goldsmith Promissory Note \nO. Adam Bly Promissory Note and Membership Interest Pledge Agreement-\nAdam Bly Promissory Note/Judgement \nP. Barry Josephson Promissory Note \nQ. \nSept. 19, 2011 \nR. Delson Note, May 2, 2013 \nS. Eileen Visoski Loan \nAdam Bly Collection \nCorrespondence \nBarry Fertel Retainer \nExemption Notice \nNotice to Judgement Debtor or Obliger \nRetraining Notice to Garnishee \nRestraining Notice Judgment Debtor \n- \nResearch \nThe \nUnited Fund \n-Correspondence \n-Attorney's Notes \n-Trust Agreement \n-Tax ID \n-Application for Exemption \n-NY Registration \n-Grant Agreement \nEFTA00299937\n", "char_count": 1109}, {"efta_number": "EFTA00299927", "page_number": 11, "text_content": "PALM BEACH CONFIDENTIALITY AGREEMENTS \nPalm Beach Confidentiality Agreements Signed \nBlank PB Confidentiality Agreement \nFINANCIAL BALLISTICS TRUST \nCertificate of Trust \nDeclaration of Trust \nAgreement with CT Corp \nAnnual Report, June 30, 2012 \nSOUTHERN FINANCIAL LLC, JP Morgan Docs \n-Account Docs (JP Morgan) \n-Subscription & Transfer Docs (JP Mogan) \nSOUTHERN FINANCIAL LLC OPERATING FILE \n-$50 Million Line of Credit w/JPM \n-Transfer of Funds (Highbridge Capital, Tudor, ABS) \n-Dodd Frank \nSOUTHERN TRUST CO LLC , JP MORGAN DOCS \n-Account Docs (JP Morgan) \n-Laurie Cameron \nSOUTHERN TRUST CO LLC, OPERATING FILE \n-Account Docs (JP Morgan) \n-Credit Card Indemnity \n-Documents for 10 <Million Line of Credit for JPM Credit \n-Dodd Frank \nEFTA00299938\n", "char_count": 754}, {"efta_number": "EFTA00299927", "page_number": 12, "text_content": "ALAN DLUGASH \n-Confidentiality and Non Solicitation Agreement \nADFIN SOLUTIONS \n2013 CATERPILLAR/BUTTERFLY TRUSTS \n-MARKS PANETH DETERMINATION OF ANNUITY PERCENTAGE FOR CATERPILLAR \nGRAT \n-IRREVOCABLE STOCK POWER FOR 1000 SHARES OF COMMON STOCK OF MORT, \nINC \n-THE 2013 CATERPILLAR TRUST \n-THE 2013 BUTTERFLY TRUST \n-GIFT TAX RETURN \n-ANNUITY TRANSFERS \n-TRANSFER TO 2013 BUTTERFLY TRUST \nDRAWER FOUR: \nBlank Confidentiality Agreements \nZWIRN \n-Zwirn Litigation Fee Agreement from Steve Susman \n-Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwirn (W9 \nincluded) \n-Susman Godfrey Invoices for DB Zwim \nZWIRN SETTLEMENT \n-Correspondence \nEFTA00299939\n", "char_count": 675}, {"efta_number": "EFTA00299927", "page_number": 13, "text_content": "-Master Settlement Agreement \n-Fully Executed Assignment of Economic Interest Agreement (Dubin) \n-Fully Exectued Settlement & Release Agreement (Dubin) \n-Inducement Agreement (Corbin) \n-Interest Purchase Agreement (Corbin) \n-Consent & Release Agreement (Corbin) \n-Assignment & Assumption Agreement (Corbin Capital Partners, LP) \n-Assignment & Assumption Agreement (Corbin Capital Partners Mngt, LLC) \n-Corbin Due Diligence \n-Contextual Analysis of Tax Ownership \n-Master Settlement Agreement Mediation \n-Settlement Terms to be Read Into the Record \n-Fortress Value Recovery Fund I, LLC: Authorizations to Provide Information \n-Notification to Fortress Re Authorization of Harry Beller \nCOUO Operatinu File \nHouse Ethics Committee \nBiosocial Research Foundation \nGrant to Biosocial Research Foundation \nGrant Agreement March 15, 2010 \nGrant Agreement Junl, 2009 \nGrant Agreement March 16, 2009 \nGrant Agreement Oct. 1, 2008 \nReports to Enhanced Education \nCOUQ Foundation, Inc. Organizational ( cl/b/a Florida Science Foundation) \n1. Correspondence \n2. Attorney Notes \n3. Research \n4. Memorandum \n5. Certificate of Incorporation \n6. By-Laws \n7. Minutes and Consents \n8. Notification/Release of Information Form \n9. IRS Determination Letter \n10. NY Application for Authority to do Business \n11. S5-4 \n12. 1023 Application for Recognition as Exemption \n13. Annual Franchise Tax Report \nEFTA00299940\n", "char_count": 1396}, {"efta_number": "EFTA00299927", "page_number": 14, "text_content": "14. Annual Invoice for Statutory Representation \n15. Charities Registration Request 9-9-99 \n16. NY Charities Registration Statement \n17. Determination of Exempt Status \n18. Balance Sheets \n19. Tax Returns 2006 \n20. COUQ Tax Preparation February 2008 \n21. Filed 2007 Form 990-PF \n22. Qualification to conduct Business in Florida \n23. Fictitious Name Registration as Florida Science Foundation \n24. Distribution Carryover \n25. Florida Science Foundation Wachovia Bank Account \n26. FSF Phone Lines \n27. FSF Liability Insurance \n28. FSF Office Lease @ One Clearlake and Amendment \n29. FSF Application for Consumer Certificate of Exemption \n30. FSF Security \n31. FSF \nExpenses \n32. FSF Invoices from Comiter, Singer, Baseman and Braun \n33. FSF Correspondence \n34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09) \n35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka \nEnhanced Education & the COUQ Foundation \n36. Info Regarding Replacement of Florida Accountant \n37. Expenditure Responsibility Grant from Enhanced Education \n38. COUQ FSF Establishing Presence in PB (Cert. of Incorp., Fictitious Name \nRegistration, Florida Qualification, IRS Tax Exemption Ltr, Minutes) \n39. FSF LLC Operating Agreement \n40. IRS change of address form for COUQ \n41. FSF, LLC Annual Reports \n42. Annual Report, June 30, 2012 \nDISSOLUTION OF THE COUQ FOUNDATION, INC \n-Consent of Board Directors Authorizing Renewal & Revival of Charter \n-Certificate of Renewal & Revival of Charter \n-Plan of Liquidation \n-Consent of Board of Directors Authorizing Dissolution \n-Certificate of Dissolution-Delaware \n-Evidence of Filing of Termination with the Secretary of State of the State of New York \n-Form Char 500 \n-990 PF \n-Transmittal Letter to NY Charities Bureau \nEFTA00299941\n", "char_count": 1787}, {"efta_number": "EFTA00299927", "page_number": 15, "text_content": "J. Epstein Virgin Islands Foundation-Organizational \n1. Correspondence \n2. Attorney Notes \n3. Research \n4. Memorandum \n5. Minutes \n6. Article of Incorporation \n7. By-Laws \n8. EIN \n9. 2007 Form 990-PF \n10. Chase Account Documents \n11. Bear Stearns Account Documents \n12. Goldman Sachs Account Documents \n13. 501(c)(3) Application \n14. Form 8718 Determination Letter Request \n15. Determination Letter \n16. 2007 990-PF \n17. Resignations of \n& Jeanne Brennan as Trustees and Officers, \nEffective as of Feb. 29, 2012 \n18. Resignation of Darren K. Indyke as President, Effective as of Feb 29, 2012 \n19. Consent of Sole Trustee Electing Jeffrey Epstein & Erika Kellerhals as directors, \nEffective as of March 1, 2012 \n20. Unanimous Consent of Trustees Electing Officers, Effective as of March 1, 2012 \nENHANCED EDUCATION \n1. Trade Name Registration \n2. Goldman Sachs \n3. Morgan Stanley/Dean Witter \n4. Bear Stearns \n5. Acceptance of Conditions of Gift-Antilles School \n6. Invoices \n7. Certificate of Good Standing \n8. Perry Partners and \"hot issues\" \n9. Schedule K-1 2003 \n10. Thank you Letters \n11. GS Capital II Consent to Extend the Fund Term Until 4/15/09 \n12. Consulting Agreement Enhanced Education & Ben Goertzel \n13. Edge Foundation/John Brockman \n14. Marvin Minsky \nEFTA00299942\n", "char_count": 1281}, {"efta_number": "EFTA00299927", "page_number": 16, "text_content": "15. Distribution Carryover \n16. Form 990 \n17. First Bank of the VI online banking authorization \n18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka \nEnhanced Education & the COUQ Foundation) \n19. Grant to the \nUnited Fund \n20. Grant Agreement March 15, 2010 \n21. Grant Agreement June 1, 2009 \n22. Grant Agreement March 16, 2009 \n23. Grant Agreement Oct. 1, 2009 \n24. Reports From COUQ Foundation \n25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011 \n26. Agreement w/Yoed Nir (re cello) \n27. Consulting Agreements w/Marvin Minsky & Gloria Rudish \n28. Annual Report, June 30, 2012 \n29. Cello Agreement with Yoed Nir \nEPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION \n-TRUST AGREEMENT & AMENDMENT(S) \nDarren K. Indyke PLLC \nI. Articles of Organization \n2. EIN \n3. Form TR-570 Information Request \n4. JP Morgan Chase Account \n5. Agreement with \n6. Agreement with Scott Denett (to work for HBRK) \n7. Retainer Agreement with HBRK Associates \n8. Biennial Statement 2010 \n9. 2011 IT204 E-Filing \nHBRK Associates Inc. \n1. Certificate of Incorporation \n2. EIN \nCDE INC Organizational \nCorrespondence \nAttorneys Notes \nEFTA00299943\n", "char_count": 1161}, {"efta_number": "EFTA00299927", "page_number": 17, "text_content": "Research \nMemoranda \nArticles of Incorporation \nConsent of Agent for Service of Process \nBylaws \nWaiver of Notice of the 1\" Meeting of Incorporators \nMinutes of 151 Meeting of Incorporators \nResignation of Incorporators \nEmployer ID# \nVI S Election \nMinutes of Board of Directors \nMinutes of Shareholders \nStock Issuance \nAnnual Report, June 30, 2012 \nMORT INC. Organizational \nCorrespondence \nAttorneys Notes \nResearch \nMemoranda \nArticles of Incorporation \nConsent of Agent for Service of Process \nBylaws \nWaiver of Notice of the 1\" Meeting of Incorporators \nMinutes of 151 Meeting of Incorporators \nResignation of Incorporators \nEmployee ID # \nVI S Election \nMinutes of Board of Directors \nMinutes of Shareholders \nStock Issuance \nTransfer of DKI Shares to Mort Inc. \nAnnual Report, June 30, 2012 \nTRANSFER OF 358 EL BRILLO WAY (DARREN HAS THESE FOLDERS) \n-DEED \n-ASSIGNMENT AGREEMENT OF ASSETS JE TO LAUREL, INC. \nEFTA00299944\n", "char_count": 931}, {"efta_number": "EFTA00299927", "page_number": 18, "text_content": "-WARRANTY DEED SEPT. 17, 1990 FROM HERBERT GLASS TO JEFFREY EPSTEIN \nFLIGHT LOGS 2011 Binder \nFLIGHT LOGS 2012 BINDER \nFLIGHT LOGS 2013 \nMORT INC CORPORATE BINDER \nPLAN D, INC. CORPORATE BOOK \nPOPLAR INC CORPORATE BINDER (This is NOT in the Cabinet AS OF \n10-10-12!) \nTHE COUO FOUNDATION INC CORPORATE BINDER \nCDE INC CORPORATE BINDER \nFT REAL ESTATE INC CORPOR 11 L BINDER \nNAUTILUS CORPORATE BINDER \nCYPRESS INC. CORPORATE BINDER \nLESLIE H. WEXNER SALE OF NINE EAST 71ST STREET \nCORPORATION TO NES, LLC \nDRAWER FIVE: \n22 Avenue Foch, PARIS APARTMENT \n1. JEP \n2. Wealth Tax \nEFTA00299945\n", "char_count": 589}, {"efta_number": "EFTA00299927", "page_number": 19, "text_content": "3. Banking \n4. Damage from the Third Floor Apartment \n5. Marie Joseph Experton Invoices \n6. Annual General Meeting of Co-Owners (Agenda and Power of Attorney doc) \n7. Units Owned by SCI JEP as of July 12, 2011 at 22 Ave. Foch \n8. Transfer of DKI Shares to Mort, Inc. \n9. 2012 Annual Meeting \n10. June 2013 Annual Meeting \n11.2013 Annual Meeting \nNES. LLC Organizational File and Rich Barnett Union Docs \n1. Correspondence \n2. Attorney Notes \n3. Research \n4. Memorandum \n5. Articles of Organization \n6. Operating Agreement \n7. Form SS-4 \n8. Notice of Formation \n9. Rich Barnett Union Document \n10.Form of Confidentiality Agreement \n11.Estate Reports \n12.Operating Agreement \nZorro Development Corp. Organizational File \n1. Certificate of Incorporation \n2. SS-4 \nZorro Ranch, LLC Organizational File (Gave to Darren ON APRIL 21, 2010-GAVE BACK on July 9, \n2010-some folders are missing} \n10. Zorro Trust Agreement \n11. Articles of Organization \n12. Operating Agreement \n13. Franchise Tax Report \n14. Invoice for Statutory Representation \n15. Sale and Purchase Agreement LHW to JEE \n16. JP Morgan POA 6-26.08 \n17. Form of Confidentiality Agreement \nZorro Ranch, LLC Operating File \n-Larry Visoski Property Purchase (Transaction) \n-April 2010 Docs from Janice Ahern \n-April 2010 Subpoena \n-Transfer of Discharge Permit \nEFTA00299946\n", "char_count": 1329}, {"efta_number": "EFTA00299927", "page_number": 20, "text_content": "-Discharge Permit change of Responsible Party 6-28-13 \nZorro Ranch Well Development \n1. Well Development 2005 - 2006 \n2. Well Development 2007-2008 \n3. Zorro Ranch Water Rights Abstract Report 9-1-2005 (LOCATED ON TOP OF CABINET IN \nWHITE BINDER) \n4. Dakota Well Beneficial Use (Order Requesting Status) Oct. 19, 2010 \n5. Zorro Trust Settlement (Dakota Well) \n6. Water Rights Documents \nZorro Ranch Grazing Leases \nI. BLM Grazing Leases \n2. Eddy L. Burns Grazing License \n7. State Agricultural Lease \nZORRO WATER 2012-2013 \n-WELL K DRILLING & TESTING MEMO, OCT. 12, 2012 \nTRANSFER OF ZORRO RANCH TO CYPRESS, INC \nCorrespondence \nQuit Claim Deed from JE to Cypress \nSpecialty Warranty Deed \nZorro Trust Assignment \nChange Ownership of Water Rights for File No. E-06009 \nChange Ownership of Water Rights for File No. E-06010 \nChange Ownership of Water Rights for File No. E-08976 \nChange Ownership of Water Rights for File No. E-07871 \nChange Ownership of Water Rights for File No. E-06008 \nChange Ownership of Water Rights for File No. E-05509 \nChange Ownership of Water Rights for File No. E-06478 \nAssignment of State Land Office Grazing Lease No. GR-2088 \nAssignment of State Land Office Grazing Lease No. GR-2122 \nAssignment of State Right of Way Easement No. RW-30137 \nBureau of Land Management (BLM) Lease Transfer Packet \n2013 Real Property Tax Protest \nApplication for Extension of Time to Perfect Appropriation of Underground Water \nEFTA00299947\n", "char_count": 1454}, {"efta_number": "EFTA00299927", "page_number": 21, "text_content": "ZORRO RANCH, LLC \n-Co-tenancy with Larry Visoski \nTRANSFER OF 9 EAST 71sT STREET \n-Recorded Deed \n-Assignment and Assumption Agreement NES to Maple, Inc \nOwnership \n-Assignment and Assumption Agreement JEE to Maple, Inc. \n-Assignment and Assumption Agreement NES to Maple, Inc \n-NYCRPT Return \n-NYS Real Property Transfer Tax Return \n-Smoke Detector Affidavit \n-E Tax Forms Questionnaire \n-Transfer Docs Executed in NY- Not Used/Superceded \n9 East 715  Street Operating File \nOtis Elevator \nCon Edison Residential VS Commercial Building Analysis \nNeptune, LLC Organizational File \n-Correspondence \n-Attorney's Notes \n-Articles of Organization \n-Operating Agreement \n-Bank Account \n-Employee Identification if \n-Certificate of Formation \n-Consent to Use of Name, May 11, 2012 \nMAPLE INC Organizational \nArticles of Incorporation \nIncorporators Consents \nBylaws \nSubscription Agreement \nStock Certificate \n. of Beneficial \nof Assets \n. of Assets \nEFTA00299948\n", "char_count": 958}, {"efta_number": "EFTA00299927", "page_number": 22, "text_content": "Initial Consent of Directors \nInitial Stockholder's Consent \nTax Identification Number (ID #) \nVirgin Islands S Election \nNY S Election \nMaple I Trust \nMaple II Trust \nAnnual Report, June 30, 2012 \nCYPRESS INC Organizational \nArticles of Incorporation \nIncorporators Consents \nBylaws \nSubscription Agreement \nStock Certificate \nInitial Consent of Directors \nInitial Stockholder's Consent \nTax Identification Number (ID #) \nVirgin Islands S Election \nCypress I Trust \nCypress II Trust \nAnnual Report, June 30, 2012 \nLAUREL INC Organizational \nArticles of Incorporation \nIncorporators Consents \nBylaws \nSubscription Agreement \nStock Certificate \nInitial Consent of Directors \nInitial Stockholder's Consent \nTax Identification Number (ID #) \nVirgin Islands S Election \nLaurel I Trust \nLaurel II Trust \nAnnual Report, June 30, 2012 \nLandmark Application for 328 El Vedado Road \nEFTA00299949\n", "char_count": 887}, {"efta_number": "EFTA00299927", "page_number": 23, "text_content": "LAUREL, INC.-ZONING VARIANCE APPLICAION FOR 319 EL VEDADO ROAD BY \nVIRGINIA MORTARA \n-Variance Application by Mortara \n-Florida DEP Petition by Mortara \n-Retainer Letter for Lewis Longman & Walker \n-Request for Enlargement of Time to Petition for DEP Hearing \n-Palm Beach Ordiances RE Bulkheads & Pierheads on Lake Worth \n-Petition for Formal Administration Hearing before the Florida DEP \nNAUTILUS INC organizational \nArticles of Incorporation \nIncorporators Consents \nBylaws \nSubscription Agreement \nStock Certificate \nInitial Consent of Directors \nInitial Stockholder's Consent \nTax Identification Number (ID #) \nVirgin Islands S Election \nNautilus I Trust \nNautilus II Trust \nSettlement Agreement between VI Government Dept of Planning & Natural \nResources & Nautilus \nAnnual Report, June 30, 2012 \nPayment of $50,000 for Notice of Violation Issued to Nautilus \n-Notice of Violation/Settlement \nSUBSEQUENT CLOSING OF PURCHASE BY SOUTHERN TRUST COMPANY, INC. OF \n1,142,857 SHARES OF SERIES A PREFERRED STOCK OF AdFin SOLUTIONS, INC, A \nDELAWARE CORP AS OF APRIL 10,2013 \nCLOSING DOCS \n-Table of Contents for Closing Docs \n-Series A Preferred Stock Purchase Agreement, dated Dec. 28, 2012 (STC signed in \na subsequent closing as of April 10, 2013) \n-Schedule of Exceptions from Dec. 28, 2012 Closing \nEFTA00299950\n", "char_count": 1316}, {"efta_number": "EFTA00299927", "page_number": 24, "text_content": "-Amendment to Series A Preferred Stock Purchase Agreement, dated April 10, \n2013 \n-Compliance Certificate/Schedule of Exceptions/Bring Down for April 10, 2013 \nClosing \n-Investors Rights Agreement, dated Dec. 28,2012 (STC signed in a subsequent \nclosing as of April 10,2013) \n-Amendment to Investors Rights Agreement, dated April 5, 2013 \n-Right of First Refusal & Co-Sale Agreement, dated Dec. 28, 2012 (STC signed in a \nsubsequent closing as of April 10, 2013) \n-Amendment to Right of First Refusal & Co-Sale Agreement, dated April 5, 2013 \n-Voting Agreement, dated Dec. 28, 2012 (STC signed in a subsequent closing as of \nApril 10,2013) \n-Amendment to Voting Agreement dated April 5, 2013 \n-Unanimous Written Consent of the Board of Directors, dated Dec. 28, 2012 \n-Written Consent of Sole Stockholder, dated Dec. 28, 2012 \n-Amended & Restated Cert. of Incorporation of AdFin Solutions, Inc \n-Delaware Good Standing Certificate, Dated Dec. 28, 2012 \n-Certified Copy of Date Stamped New York Application for Authority of AdFin \nSolutions Inc \n-SCS Letter, dated April 8, 2013, that AdFin Solutions Inc, is Active and in Good \nStanding w/the NY & Delaware Secretaries of State \n-Unanimous Written Consent of the Board of Directors, dated April 5, 2013 \n-Written Consent of Stockholders dated April 4, 2013, signed by Jonathan \nLeitersdorf & David Mitchell \n-Certificate of Amendment of Amended & restated Certificate of Incorporation of \nAdFin Solutions, Inc, filed on April 10, 2013 \n-Capitalization Table as of April 10, 2013 \n-Stock Certificate for 1,142,857 shares of Series A Preferred Stock \n-July 16, 2013 Investment \nPOPLAR, INC Organizational \n-Annual Report, June 30, 2012 \n-The James E. Cavne Trust #5 \nBILLING DISPUTE BINDER FOR FOWLER WHITE \nEFTA00299951\n", "char_count": 1769}, {"efta_number": "EFTA00299927", "page_number": 25, "text_content": "MAPLE INC CORPORATE BINDER \nLAUREL INC CORPORATE BINDER \nNINE (9) EAST 7151 STREET CORPORATE BINDER \nEFTA00299952\n", "char_count": 114}]}