3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00289722
22 Transfer Restricted - See Reverse Side Hereof A Delaware Corporation Number Shares PA-8 AdFin Solutions, Inc. 169.508 This certifies that Dani Ilani is the record holder of One Hundred Sixty-Nine Thousand Five Hundred Eight shares of Series A Preferred Stock of AdFin Solutions, Inc. Transferabl
EFTA00289554
urchase Exercise on or before July 31, 2013 Gil Mandelzis $25,000 Option But Not Obligation to Purchase Exercise on or before July 31, 2013 Dani Ilani $74,160 Option But Not Obligation to Purchase Exercise on or before July 31,2013 CVAFH LLC $350,000 Option But Not Obligation to Purchase
EFTA00289560_sub_001 - EFTA00289560_100
3 EFTA00289584 Exhibit A SCHEDULE OF PURCHASERS Subsequent Closing — July 23, 2013 Aggregate Name No. of Shares Purchase Price CVAFH I LLC Dani Ilani David J. Mitchell Gil Mandelzis Jonathan Leitersdorf Southern Trust Company, Inc. 800,000 169,508 285,714 57,142 285,714 285,714 $350,000 $

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Jonathan Leitersdorf
PersonPerson referenced in documents
AdFin Solutions
OrganizationOrganization referenced in documents
Gil Mandelzis
PersonPerson referenced in documents
Incorporation
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)