5
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5
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Organization referenced in documents
EFTA01284036
rtners.) Epstein began hi %uncial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own Menotti management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net %with. In 1996, Epstein changed the name of hIs fi
EFTA01366473
Amendment #4 Page 44 of 868 TAftlast.filoolf:Md tnIe believe based on our Menotti forecast and related aSSurectOrY induCled in 'Cash drodend pdicy—Estirroted cash avai Labe for distribution for the twelve months endrg Are 33, 2016
EFTA01366537
A conynon stockiness offering will experience substarlel and immediate dilution in net tangible took value per share of our Class A common stook la !Menotti accounting purposes. as illustrated in the Mowing lade Assumed inlet public offering prce per share Net tangible book value per share as or March
EFTA01339374_email_084
s: -12 month 14 CFR 91.207.0 ELT internal visual Inspection and ops check. •12 month Avionics Inspection -24 month 14 CFR 91.4111413 Pilot-Static. Menotti and ATC Transponder checks. Item: 8 - Airworthy Airframe Their estimated charge is below. outside Repair: DUNCAN AVIATION. Labor: 3.000.80, Parts
EFTA00133624_sub_004 - EFTA00133624_361
ke MO letartire Want* Cl pew ate.Call Oath art. add any Ma ahead a Mn. ea anal< I ay pansmis. trea4 or peal eastal Owen. • You ave 0100 thartntiOlba Menotti, Of inaltOra tharad ht etul74010 70 talarse &tette leSMU ROW by ire mans al hap inau tate <me and the 670 paodt lien Tel Mama Sasjal LS Vane Rare de
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Samantha Power
PersonIrish-American academic, author and diplomat

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control