Epstein Secrets

] has vio- lated this Agreement, rig shall be void.... Should the Antitrust Division revoke the conditional acceptance of [Stott—Nielsen) into the Corporate Le- niency Program, the Antitrust Division may thereafter initiate a criminal prose- cution against [Stott—Nielsen], without limitation. Should suc

ving O'Brien's Novem- ber 2002 complaint, Stolt-Nielsen hired John Nannes, a former Deputy Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, to con- duct an internal investigation of possible antitrust violations by the Company and advise it regarding any criminal liability. On Novembe

risdiction to enforce or modify its order. Two years later, in July 1985, as part of a criminal investigation based on a referral from the FDA to the Department of Jus- tice, the government applied for and ob- tained a warrant to search an office com- plex that, as the warrant stated, housed the administrative offices of

e Certificate of Incorporation of JEGE, INC. was filed on 09/26/2013, with perpetual duration, and that a diligent examination has been made of the Corporate index for documents filed with this Department for a certificate, order, or record of a dissolution, and upon such examination, no such certificate

is past due. •.•'Of NEit;*•• • • • : * • • • . ..1,44ENT .. 201708220489 • • • • • • 44 • • • Witness my hand and the official seal of the Department of State at the City of Albany, this 10th day of August two thousand and seventeen. Brendan W. Fitzgerald Executive Deputy Secretary of State %VW Da ins

the period of January 1, 2003 to the present, the names of all employees, copies of all i W-2s and/or 1099s for all employees, and the names of all Corporate directors, board I members, and shareholders. EFTA00317443 06/01/2007 10:25 FAX 5618021787 USAO WPB FL 005 U.S. Department of Justice United

ees, and the names of all Corporate directors, board I members, and shareholders. EFTA00317443 06/01/2007 10:25 FAX 5618021787 USAO WPB FL 005 U.S. Department of Justice United States Attorney Southern District of Florida SOO a Ascanzlian Ave_ Sidle 400 Was Pere Beach, FL 334014235 APPEARANCE NOTICE The attached

Stanford Graduate School of Business. 148 Table of Content‘ Dana Wagner. Mr. Wagner has served as our General Counsel since July 2011 and as our Corporate Secretary since August 2011. From May 2007 to July 2011. Mr. Wagner served in various positions at Google Inc.. including as Director, and oversaw

7. Mr. Wagner served as an Assistant U.S. Attorney for the Northern District of California. Prior to that, Mr. Wagner served as a Trial Attorney for the U.S. Department of Justice's Antitrust Division, and as an Adjunct Professor at the University of California. Hastings College of the Law. Mr. Wagner currently serves on the bo