Case File
efta-efta01107502DOJ Data Set 9OtherSCHEDULE 2.1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01107502
Pages
22
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SCHEDULE 2.1
SHAREHOLDER LIST
Name
Shares
of Shares
of Percentage
Total Purchase
Cl sine
Purchase
Common Stock
Preferred Stock
Ownership
Consideration
Consideration
[Jeffrey
Epstein]
_%
$
$
%
$
$
EFTA01107502
SCHEDULE 2.9
RETAINED LEASE OBLIGATIONS
EFTA01107503
SCHEDULE 3.1
AIRCRAFT SPECIFICATION
Airframe:
One Boeing 727-100, Manufacturer's serial number 20115, FAA Registration No.
N908JE
Engines:
Two Pratt & Whitney JT8D-219 engines, serial numbers 726121 and 726122, and
one Pratt & Whitney JT8D-7B engine, serial number 654373
Additional specifications are attached.
EFTA01107504
SCHEDULE 4.2
PERMITTED ENCUMBRANCES
EFTA01107505
SCHEDULE 6.2
ORGANIZATIONAL DOCUMENTS
EFTA01107506
SCHEDULE 6.3
AUTHORITY; NO CONFLICT
EFTA01107507
SCHEDULE 6.5
COMPANY STATEMENTS
EFTA01107508
SCHEDULE 6.6
INTERIM STATEMENTS
EFTA01107509
SCHEDULE 6.7
UNDISCLOSED LIABILITIES
EFTA01107510
SCHEDULE 6.9
TAX RETURNS
EFTA01107511
SCHEDULE 6.11
CONTRACTS
EFTA01107512
SCHEDULE 6.13
ACCOUNTS RECEIVABLE
EFTA01107513
SCHEDULE 6.15
EQUIPMENT EXCEPTIONS
EFTA01107514
SCHEDULE 6.16
INSURANCE
EFTA01107515
SCHEDULE 6.17
REAL ESTATE
EFTA01107516
SCHEDULE 6.19
LITIGATION
EFTA01107517
SCHEDULE 6.21
INTELLECTUAL PROPERTY
EFTA01107518
SCHEDULE 6.23
EMPLOYEE BENEFITS
EFTA01107519
SCHEDULE 6.26
EMPLOYEES
EFTA01107520
SCHEDULE 6.28
LICENSES AND PERMITS
EFTA01107521
SCHEDULE 6.29
SUPPLIERS
EFTA01107522
SCHEDULE 6.30
RELATED PARTY TRANSACTIONS
EFTA01107523
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACCOUNTSSWIFT/BIC
LIABILITIESTail #
N908JERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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