# Profoundd archive — Epstein Files # Bates number: EFTA00299927 # Title: FILE CABINET TWO # Dataset: 9 # Pages: 26 # Images: 26 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00299927/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00299927 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === FILE CABINET TWO DRAWER ONE: Financial Trust Company, Inc. Organizational File (FTC) 0. Correspondence I. Attorney Notes 2. Research 3. Memoranda 4. Articles of Incorporation 5. By-Laws 6. Minutes 7. EIN 8. S-Election 9. Certificate of Good Standing 10. Tax Documents II. FTC Resignations Acceptances 12. Business Licenses 13. Report of Stockholders on Tax Exempted Entities 14. Miscellaneous 15. Corporate Resolutions (NOT IN FOLDER as of July 30, 2010) 16. FTC Application for Tax Filing and Paymen === EXTRACTED TEXT === FILE CABINET TWO DRAWER ONE: Financial Trust Company, Inc. Organizational File (FTC) 0. Correspondence I. Attorney Notes 2. Research 3. Memoranda 4. Articles of Incorporation 5. By-Laws 6. Minutes 7. EIN 8. S-Election 9. Certificate of Good Standing 10. Tax Documents II. FTC Resignations Acceptances 12. Business Licenses 13. Report of Stockholders on Tax Exempted Entities 14. Miscellaneous 15. Corporate Resolutions (NOT IN FOLDER as of July 30, 2010) 16. FTC Application for Tax Filing and Payment Status Report Licensing 17. FTC Chase Business Account 18. FTC letterhead 19. JP Morgan Account Docs (March 2010) 20. 2010 ISDA Agreement (Collateral Agreement FTC & JPM) 21. Bernard Andersen/ Bank Account Docs SIGNED 22. Valartis Bank BLANK Docs from Bernard Andersen 23. Valartis Bank Confirmation of Corporate Resolution 24. Valartis Correspondence 25. Valartis W9 Taxpayer ID Number & Certification 26. Waste Hauling Citation (Steve Rampino) 27. Liquid Funding Sale of Class A Voting Units 28. Annual Report, June 30, 2012 29. Report of Stockkholders on Tax Exempted Entities 30. Withdrawal from MLHertz 31. EDC Renewal Application 2011 EFTA00299927 FINANCIAL TRUST (FTC) TRANSACTION FILE -JPM NEW DODD-FRANK ACCOUNT DOCS STC OPERATING FILE (SOUTHERN TRUST CO) CONFIDENTIALITY AGREEMENT W/ALAN DLUGASH & MARKS PANETH Purchase of $1N1 NI 9% convertible Debentures of Environmental Solutions Worldwide, Inc (ESW) -Correspondence -Subscription Agreement -Form of Debenture -Cap Table -Escrow Agreement -Registration Rights Agreement -Previously Aquired Shares of Common Stock -Wire Transfer, March 19, 2010 -Revised Capitalization Table, March 5, 2010 -Stock Certificate for 2,002,959 shares, March 29, 2010 -Notice of Mandatory Conversion -Environmental Solution Securities Filing -Exchange Act Filings -Share Certificate for 175,883 Shares of Common Stock, Nov. 30, 2010 -MFN Acknowledgment -Prospectus RTS Offering June 30, 2011 -Stock Cert July 14, 2011 for 6,333,333 shares and 2,333,595 shares -Form 8-K -13G and Information re Basis for Percentages Used -Stock Holdings FT Real Estate Inc. Aquistion of Interests in Lofts 21 LLC & AdvanceStar LLC -Correspondence -Assignment of Membership Interests-AdvanceStar LLC -Joinder Agreement-Advancestar LLC -Operating Agreement-AdvanceStar LLC -Assignment of Membership Interst-Lofts 21 LLC -Joinder Agreement -Lofts 21 LLC -Operating Agreement -Lofts 21 LLc EFTA00299928 -Wire Transfer Instructions -Wire Transfer -Disclaimer of Consent Rights -Lender Consent -Project Reports -Due Diligence -Annual Report, June 30,2012 FT REAL ESTATE INC'S INVESTMENT IN 183 COLUMBIA HOLDING LLC -Correspondence -Offering Memorandum -Subscription Agreement -Operating Agreement -Schedule of Capital Contributions as of May 14, 2013 -Press Clippings -Superseded Subscription Agreement by Mort Inc SITRICK VS JEFFREY EPSTEIN -Correspondence -American Arbitration Association Selection of Arbitrator Letter April 10, 2012 -Notice of Appointment Letter from American Arbitration, May 4, 2012 -Hannigan Dorman Letter Representing Sitrick -Sitrick Engagement Letter to Roy Black -American Arbitration Invoices -Summary of Sitrick Engagement Letter Provisions -Sitrick Invoices -Proof of Service for Demand Arbitration -Attorney's Notes -Memo from Re Improper Service of Summons & Complaint -Summons & Complaint -Legal Research -Summons & Complaint Mailed to 358 El Brillo, Rec'd 6-11-13 EFTA00299929 -Case Management Statement -Notice of Default -Request For Entry of Default Judgement -Order Re Default Judgment Hearing (Oct. 16, 2013) 2011 CATERPILLAR TRUST -2011 Caterpillar Trust Agreement 2011 BUTTERFLY TRUST -2011 Butterfly Trust Agreement GRATITUDE AMERICA, LTD. -Articles of Incorporation - Application for Recognition of Exemption Form 1023 SOUTHERN TRUST CO, INC ORGANIZATIONAL FILE -Certificate of Amendment To Articles of Incorporation of Financial Infomatics, Inc. -Annual Report Domestic/Foreign Corporation for Financial Infomatics, Inc. -Business License -First Bank Bank Account Documents SOUTHERN TRUST CO, INC. EDC APPLICATION -EDC Application -Annual Report Domestic/Foreign Corp EFTA00299930 PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM FINANCIAL TRUST COMPANY, INC. OF INTERESTS IN ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC, AP SHL INVESTORS, LLC & AP TECHNOLOGY PARTNERS LLC -Purchase & Sale Agreement -Schedule 3.2-Allocation Schedule -Consent by Managing Member of AP SHL -Consent by Manager of AP Tech -Assignment & Assumption Agreement for Membership Interest in AP SHL - Assignment & Assumption Agreement for Membership Interest in AP Tech -Limited Liability Company Agreement Member Signature Page for AP SHL -Limited Liability Company Agreement Member Signature Page for AP Tech -Irrevocable Stock Power for 13,198,711 Shares of ESWW Common Stock -Irrevocable Stock Transfer Instruction for 151,494 Shares of ESWW Common Stock -Copies of Stock Certificates for ESWW Common Stock with Stock Powers Signed in Blank -Notice of Wire Transfer Instructions to Eileen Alexanderson -Old Backup Documentation for ESWW Interests AIRCRAFT REGISTRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LIQUIDATION FORMS PURCHASE OF SERIES 5 PREFERRED STOCK & COMMON STOCK OF ALIPHCOM -Correspondence -Research -Capitalization Table -Valuation Reports -Financial Statements -Evidence of Payment -Series 5 Preferred & Common Stock Purchase Agreement -Schedule of Exceptions to Representation & Warranties -Secretary's Certificate (Includes: Amended & Restated Articles of Incorporation of AliphCom, Bylaws of AliphCom, Resolution of the Board of Directors of AliphCom) -President's Compliance Certificate -Legal Opinion -Waiver & Acknowledgement Series 5 Preferred Stock Purchase Agreement -Side Letter Agreement -Amendment to Sixth Amended & Restated Investor Rights Agreement -Amendment to fourth Amended & Restated Voting Agreement -Amendment to Third Amended & Restated Right of First Refusal Agreement -Series 5 Preferred Stock Purchase Agreement of Prior Investors -Sixth Amended & Restated Investor Rights Agreement EFTA00299932 -Fourth Amended & Restated Voting Rights Agreement -Third Amended & Restated Right of First Refusal Agreement -Copy of Series 5 preferred Stock Certificate -Copy of Common Stock Certificate CHOCOLATE CHARITABLE REMAINDER UNITRUST -Trust Agreement STC- LEON BLACK -Estate Plan Service Letter ADFIN SOLUTIONS -Stock Certificates -Series A Preferred Stock Purchase Agreement -2" Amendment to Series A Preferred Stock Purchase Agreement -Capitalization Table -Written Consent of Stockholder to Amendment to Amended & Restated 2012 Equity Incentive Plan -$2MM Bridge Note Financing Dec. 2013 DRAWER TWO: GULFSTREAM FLIGHT LOGS 2006 BOEING FLIGHT LOGS 2006 EFTA00299933 CELLULAR RECORD TRANSFER INCARCERATION TO USVI MEMO GUEST WAIVER GUESTS -WAIVER HORSES JEE SPECIAL RESIDENCY LIABILITY AGREEMENT GUEST RELEASE FORMS & CONTACTS RAYTHEON TRAVEL AIR BINDER #1 RAYTEHON TRAVEL AIR BINDER #2 JEE TAX FILINGS/TAX RETURNS 2007 TAX RETURNS THE 2001 JEE INSURANCE TRUST WILL & ESTATE PLANNING -The JEE 2001 Trust One -The JEE 2001 Trust Two -Last Will & Testiment THE 2007 JE INSURANCE TRUST #1. #2. #3 DKI PERSONAL & CONFIDENTIAL MEMOS FROM CLIENT JE POWER OF ATTORNEY JEE TO DKI SCHANTZ/WEXNER EXECUTED AGREEMENT JE INSURANCE TRUST 1996 1998 JE INSURANCE TRUST DATED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN JAMES CAYNE SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK DRAWER THREE: New York Strategy Group. LLC Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Articles of Organization 6. Publication 7. Biennial Statement 8. Operating Agreement Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement ( See Wall file) 3. Assignment and Acceptance 4. Secured Non-Recourse Promissory Note( See WCTII File) 5. Fund Transfer 6. Fire Safety Plan for Office at 301 E. 66th Street The Haze Trust I. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreement 6. Bear Stearns Trading Authorization 7. Bear Stearns Customer Agreement 8. Bear Stearns transactions 9. Goldman Sachs Futures Account 10. Certificate of Trustees Regarding Authority To Open or Administer Securities Accounts II. Authorization Letter 12. Form W-9 EFTA00299935 13. Substitute Form W-9 14. SS-4 15. FINRA Rule 5131, April 28, 2011 16. Transfer of 5 Million Dollars to JP Morgan JE MISC. 2012 OLD CONFIDENTIALITY AGREEMENTS FROM ALL ENTITIES FIREARM LICENSING Dershowitz Legal Fees Dershowitz Lexus/Gift Tax PURCHASE OF SCORPIOS ISLAND NICK LAMBROSE LETTER FROM DARREN & COMPLAINT 2ND PASSPORT FOR 2ND PASSPORT FOR JEFFREY EPSTEIN PASSPORT WOODY ALLEN PASSPORTS (FAMILY INCLUDED) SCORPIOS ISLAND LARRY NEWMAN PORT AUTHORITY PROPOSAL FOR LEASE & DEVELOPMENT OF NEW HANGER VOTING RIGHTS 2010 VI ELECTION JE MISC JEFF SCHANTZ LOCK INFORMATION FOR 11B (also how to Hard Reset Lock) DAVID MITCHELL/INVESTMENT IN CARNEGIE DELI FBI FOIA REQUEST (FREEDOM OF INFORMATION ACT) CRAIG MARTIN DIVORCE SUBPOENA BORIS NIKOLIC HEALTH CARE PROXY US CUSTOMS & BORDER PROTECTION FOIA REQUEST NSA FOIA Request JOHN DUFFY-JP MORGAN- TERMINATE RELATIONSHIP STEVE HOFFENBERG REPUTATION MANAGEMENT -Ian Osborne -Macintyre Internet Representation Agreement -Arctic Management Services EFTA00299936 Promissory Notes A. Promissory Note Miles and Cathy Alexander B. Promissory Note Emad Hanna C. Promissory Note to Victor Cosmeceuticals Inc. D. Promissory Note E. Promissory Notes F. Promissory Note Tatiana Siminava and Settlement Agreement G. Promissory Note Dave Lampert H. Promissory Note I. Promissory Note Anat Barak and Yoed Nir J. Promissory Note K. Promissory Note Hank and Rona Klien L. Port Authority Proposal for Lease & Development of New Hanger M. General Release of Claims N. Jerry Goldsmith Promissory Note O. Adam Bly Promissory Note and Membership Interest Pledge Agreement - Adam Bly Promissory Note/Judgement P. Barry Josephson Promissory Note Q. Sept. 19, 2011 R. Delson Note, May 2, 2013 S. Eileen Visoski Loan Adam Bly Collection Correspondence Barry Fertel Retainer Exemption Notice Notice to Judgement Debtor or Obliger Retraining Notice to Garnishee Restraining Notice Judgment Debtor - Research The United Fund -Correspondence -Attorney's Notes -Trust Agreement -Tax ID -Application for Exemption -NY Registration -Grant Agreement EFTA00299937 PALM BEACH CONFIDENTIALITY AGREEMENTS Palm Beach Confidentiality Agreements Signed Blank PB Confidentiality Agreement FINANCIAL BALLISTICS TRUST Certificate of Trust Declaration of Trust Agreement with CT Corp Annual Report, June 30, 2012 SOUTHERN FINANCIAL LLC, JP Morgan Docs -Account Docs (JP Morgan) -Subscription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHERN TRUST CO LLC , JP MORGAN DOCS -Account Docs (JP Morgan) -Laurie Cameron SOUTHERN TRUST CO LLC, OPERATING FILE -Account Docs (JP Morgan) -Credit Card Indemnity -Documents for 10