8
Total Mentions
8
Documents
65
Connected Entities
Person referenced in documents
EFTA00289691
SCHEDULE OF PURCHASERS Subsequent Closing — April 10, 2013 Aggregate Name No. of Shares Purchase Price David J. Mitchell 457,143 $200,000.06 Richard Kirshenbaum 114,286 $50,000.13 Tom Glocer 228,571 $99,999.81 Southern Trust Company, Inc. 1,142,857 $499,999.94 Total 6,057,142 $2,649,999.63 EFTA002
EFTA00298882
C. INVESTORS' RIGHTS AGREEMENT Investor: Investor: Name: Name: David J. Mitchell Jonathan Leitersdorf Investor: Investor. Name: Name: Richard Kirshenbaum Tom Glo WEST/40047013i EFTA00298905 COUNTERPART SIGNATURE PAGE TO INVESTORS' RIGHTS AGREEMENT PREFERRED HOLDER:. SOUTHERN TRUST CO ANT:NE.
EFTA00298925
VOTING AGREEMENT Individual Investor: Individual Investor: David J. Mitchell Individual Investor: indlindualluves 'r / Jonathan Loltersdorf Richard Kirshenbaum Torn Olocer WES112400$3405,2 EFTA00298938 COUNTERPART SIGNATURE PAGE TO VOTING AGREEMENT KEY HOLDER: somajorriateme L e. • Jeffrey Epsteii.
EFTA00428478
e ...I will be in touch...thanks On Sep 8, 2011, at 10:59 AM, Carol O'Connell wrote: Hi Can you please let me know if Jeffrey is available to join Richard Kirshenbaum and others to celebrate David's birthday on Friday, 9116 at Cipriani Downtown at 1:00 ... Thanks much, This email transmission (andlor documents a
EFTA00428477
Date: Thu, 08 Sep 2011 14:59:16 +0000 Importance: normal Priority: normal Hi Lesley, Can you please let me know if Jeffrey is available to join Richard Kirshenbaum and others to celebrate David's birthday on Friday, 9/16 at Cipriani Downtown at 1:00 ... Thanks much, This e-mail transmission (and/or documents
EFTA00428491
ber 8, 2011 10:59:16 AM EDT To: <I Subject: David Mitchell's Birthday Lunch Hi Lesley, Can you please let me know if Jeffrey is available to join Richard Kirshenbaum and others to celebrate David's birthday on Friday, 9/16 at Cipriani Downtown at 1:00 ... Thanks much, This e-mail transmission (and/or documents
EFTA00428490
er 8, 2011 10:59:16 AM EDT To: cl Subject: David Mitchell's Birthday Lunch lii Lesley, Can you please let me know if Jeffrey is available to join Richard Kirshenbaum and others to celebrate David's birthday on Friday, 9/16 at Cipriani Downtown at 1:00 ... Thanks much, This e-mail transmission (and/or documents
EFTA00289560_sub_001 - EFTA00289560_100
SCHEDULE OF PURCHASERS Subsequent Closing — April 10, 2013 Aggregate Name No. of Shares Purchase Price David J. Mitchell 457,143 $200,000.06 Richard Kirshenbaum 114,286 $50,000.13 Tom Glocer 228,571 $99,999.81 Southern Trust Company, Inc. 1,142,857 $499,999.94 Total 6,057,142 $2,649,999.63 EFTA002

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AdFin Solutions
OrganizationOrganization referenced in documents
Carol O'Connell
PersonName reference in documents
Cipriani Downtown
LocationLocation referenced in documents
Jonathan Leitersdorf
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Matt Oshinsky
PersonPerson referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Gil Mandelzis
PersonPerson referenced in documents
Roy Lowrance
PersonName reference in documents
the State of New York
LocationState in the northeastern United States
East Palo Alto
LocationLocation referenced in documents
Incorporation
OrganizationOrganization referenced in documents
Jeanne Houweling
PersonPerson referenced in documents
Non-Disclosure
OrganizationOrganization referenced in documents
Registrable
OrganizationOrganization referenced in documents
the "Board
OrganizationOrganization referenced in documents
the United States Securities and Exchange Commission
LocationLocation referenced in documents
the Board of Directors of
OrganizationOrganization referenced in documents