Epstein Secrets

736-CV-MARRA P-000752 EFTA00228132 02/05/07 14:15 PAZ 15018033419 a005 _ Case e:G7-cr-6002-7-WPD— Document Ertete-ColiTLED Docket 02/06/2007 Paget of 35 %DI `vid At all times relevant to this indictment: INTRODUCTION Internet Businesses 1. Defendant EMMANIJAI. ANTONIO was the principal op

P-000754 EFTA00228134 02/05/07 14:10 FAX 15018033419 -C 7 asir-C 07-sr-60027-WPI3— -Document-3- ErEntered on Tro 00 FISD cket 02/06/2007 Pagei of 35 13. Defendants PAUL WISEBERG and HOWARD HELFANT were the principal operators and owners of RX Direct Pharmacy, Inc. A company in tho busines

f August 31, 2006, after giving effect to the transactions disclosed in paragraph (c) below, the Purchasers beneficially owned the number shares of the Common Stock listed below, representing approximately the percentage of the outstanding shares of Common Stock set forth opposite such number (the outstanding s

he Capontka shall hems any Interest's, any account opened and maintained in the name of the Corporation. IN THE TERMS AND CONDDIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hendand the seal o1 the Corporation this 4

and each of them hereby is, authorized and directed.to issbe, on behalf of the Cosporatiom.to Jeffrey E. Ftptein, a certificate for 10,00ashares:of the Common Stock; and:it is further RESOLVED, that all of the i0,00.0 shares of the Common Stock as authorized for issuance by rho - • irnmddiately preceding resolu

rporation shall have any interest in any account opened and maintained in the name of the Corporation. (6I THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF. I have hereunto affixed my hand and the seal of the Corporation this

e in connection with die organization of the Corporation; and it is further RESOLVED, that the speciinen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation yin the form submitted to the undosigned, which is to be filed with this Consent, be san

Corporation shall have any interest many account opened and maintained in the name of the Corporation. (6) THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hand and the seal of the Corporation this

de in connection with the organization of the.Corporation; and it is further RESOLVED, that the specinnen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock.), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and