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Back to data-set-11
EFTA02444185.pdf
PDF
2.6 MB
18 pages
Extracted Chars
54,377
Entities
25
Relationships
25
Loading extracted text...
Mentioned Entities
25
Confidential Investor Questionnaire
Communication
4 mentions
REDACTED-001
Person
Associate
4 mentions
LaserSculpt, Inc.
Organization
Company
3 mentions
The Company
Organization
ShellCompany
3 mentions
Subscription Agreement
Communication
2 mentions
U.S. Securities Act of 1933
LegalCase
2 mentions
United States of America
Location
GovernmentAgency
2 mentions
Steven A. Victor, M.D.
Person
Witness
1 mention
2009-03-31
Date
1 mention
Rule 501 of Regulation D
LegalCase
Statute
1 mention
Subscription Agreement
LegalCase
1 mention
LaserSculpt Offering
Event
1 mention
Private Securities Litigation Reform Act of 1995
LegalCase
1 mention
United States Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
LaserSculpt Private Placement Offering
Event
1 mention
2009-05-03
Date
1 mention
30 East 76th Street, 6th Floor, New York, New York 10021
Address
1 mention
2009-06-30
Date
1 mention
Wilmington, DE
Location
1 mention
State of New York
Location
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
New York City
Location
1 mention
REDACTED-002
Person
Unknown
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
25
Steven A. Victor, M.D.
→
employment
→
LaserSculpt, Inc.
"Steven A. Victor, Chairman and Chief Executive Officer"
LaserSculpt, Inc.
→
property
→
30 East 76th Street, 6th Floor, New York, New York 10021
"Deliver each of the foregoing documents... to LASERSCULPT, INc., 30 East 76th Street, 6th Floor, New York, New York 10021"
LaserSculpt, Inc.
→
event
→
LaserSculpt Private Placement Offering
"private placement offering of certain units to be made by LaserSculpt, Inc. (the Company)"
REDACTED-001
→
employment
→
LaserSculpt, Inc.
"LASERSCULPT, INC. By: Authorized Signing Officer"
Jeffrey Epstein
→
document
→
Subscription Agreement
"this Subscription Agreement has been duly authorized, executed and delivered by me and constitutes legal, valid, binding and enforceable obligations o"
REDACTED-001
→
financial
→
The Company
"deciding whether to invest in the Units (or any of the Constituent Securities) or the Company"
REDACTED-001
→
financial
→
LaserSculpt, Inc.
"notwithstanding the completion of the purchase of any Units (or any Constituent Securities or Underlying Shares) by me pursuant hereto"
Jeffrey Epstein
→
financial
→
LaserSculpt, Inc.
"I hereby agree to (a) deliver to the Company the aggregate Purchase Price for the Units subscribed for by me either by a certified check, bank draft o"
REDACTED-001
→
financial
→
The Company
"I acknowledge and agree that the representations, warranties, covenants, acknowledgments and agreements made by me in this Subscription Agreement and "
REDACTED-001
→
document
→
Confidential Investor Questionnaire
"Except as I have set forth in my Confidential Investor Questionnaire, I have not used any person or entity as a Purchaser Representative"
REDACTED-001
→
employment
→
The Company
"counsel to the Company is counsel to the Company only and is not counsel to me"
REDACTED-001
→
document
→
Confidential Investor Questionnaire
"my representations and warranties contained in this Subscription Agreement and/or my Confidential Investor Questionnaire will be deemed to have been r"
REDACTED-001
→
financial
→
The Company
"I am relying on my own knowledge of and familiarity with the Company and my own independent investigation and evaluation... relevant to my decision to"
REDACTED-001
→
document
→
Confidential Investor Questionnaire
"I have completed, executed and delivered to the Company a Confidential Investor Questionnaire"
REDACTED-001
→
document
→
Subscription Agreement
"the Company shall have the unilateral right to terminate this Subscription Agreement, and return my subscription price, all without liability to me."
LaserSculpt, Inc.
→
event
→
LaserSculpt Offering
"delivered to the Company in connection with the Offering"
Jeffrey Epstein
→
property
→
United States of America
"I am a resident of the United States of America, residing at the address indicated in my Confidential Investor Questionnaire"
Jeffrey Epstein
→
document
→
Confidential Investor Questionnaire
"has properly completed, executed and delivered to the Company a copy of the Confidential Investor Questionnaire"
The Company
→
employment
→
Subscription Agreement
"this Subscription Agreement has been duly authorized, executed and delivered by the Company and constitutes a legal, valid, binding and enforceable ob"
REDACTED-001
→
communication
→
The Company
"I have also had the opportunity to ask questions of and receive answers from the Company and its management regarding the terms and conditions of the "
REDACTED-001
→
financial
→
The Company
"Any acquisition I make of any Units... is solely for my own beneficial account, for investment purposes"
REDACTED-001
→
event
→
LaserSculpt Offering
"completion of the purchase of any Units... by me pursuant hereto, the completion of the Offering"
The Company
→
legal
→
United States Securities and Exchange Commission
"the Company may be required to provide to the United States Securities and Exchange Commission (the SEC) ... a list setting forth the identities of th"
The Company
→
property
→
Wilmington, DE
"the Company is incorporated and validly subsisting under the laws of the State of Delaware, incorporated on March 31, 2009"
Subscription Agreement
→
property
→
State of New York
"THIS SUBSCRIPTION AGREEMENT SHALL BE GOVERNED BY... THE INTERNAL SUBSTANTIVE LAWS OF THE STATE OF NEW YORK"
EFTA02444185.pdf | Epstein File Explorer