EFTA01443323Set 10
78p20,129w
contribution
to the Partnership on the date it is admitted to the Partnership. The
General Partner will
provide written notice of the exact size and timing of the initial capital ... Client Identification Documents. Each Investor is required to provide the
following
documents to the General Partner. The identifying documents can be uploaded
via the
secure functionality built into your www.icapitalnetwork.com ... Access Secondary
Opportunities IV GP LLC, a Delaware limited liability company, as the sole
general partner of the
Partnership (the "General Partner"), for and on behalf of the Partnership
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443323.pdf
EFTA00803405Set 9
2017-03-3043p16,141w
activity.
For private investments, Honeycomb focuses on companies it believes offer value creation not
generally available in the public markets. Honeycomb endeavors to evaluate the highest and best ... investments and may create additional such vehicles in the future.
Honeycomb Advisors, LLC (the "General Partner"), a limited liability company organized under
the laws of the state of Delaware ... controlled by Mr. David Fiszel, serves as the general partner
of the Onshore Feeder and the co-investment vehicles, and Mr. David Fiszel serves as one of three
directors
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803405.pdf
EFTA00306034Set 9
2012-06-0611p3,322w
response to Boyson's refusal to honor its agreement with LSJ
to charter the General at the $175 per hour Auto Trans-It rate.
Boyson's breach of its agreement ... other hand, Boyson refuses to honor its agreement to charter the
General to LSJ at the $175 Auto Trans-lt Rate, even though Boyson has never been able to make ... throughout that entire 5-year period, and by insisting that LSJ charter the General, a
much larger vessel for which LSJ has no use, at a rate which is almost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306034.pdf
EFTA01565189Set 10
2013-02-01149p14,932w
Portfolio Activity Detail". Equity securities, fixed income
securities, and listed options transactions are generally cleared through
JPMCC, a wholly owned subsidiary of 3PMS. Please see
"Additional Information About Your Accounts ... Concentrated & Other Equity
GENERAL MOTORS CO
EFTA01565208
41.77
CV PFD B
37045V-20-9 GM PB
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 04/23/2008
46625H ... MEDIUM TERM NOTE 2.9% OCT 15 2015
DTD 10/15/2010
40429X-YB-6 A /BAA
GENERAL ELEC CAP CORP
MEDIUM TERM FLOATING RATE NOTE
MAY 11 2016 DTD 05/11/2007
36962G
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565189.pdf
EFTA00236813Set 9
2014-06-3040p17,269w
achieve superior Millennium Management has a 23+ year track
risk adjusted returns with low general market record of delivering what it believes is industry
Return Quality correlation, beta and volatility ... Judge Stanley Sporkin, former Director of the SEC's Division of Enforcement, former CIA General Counsel and former federal judge
Risk management team
• 35+ professionals dedicated to specific strategies ... Armando Dim Peter Hornig* Dev Joneja Owaln Self Kevin Byrne Kirk Sweeney Venni, Vasatis
General Counsel Chief Compliance Global Head of Global Head of Global Head of Global Head
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf
EFTA01709600Set 10
2003-05-09100p26,354w
byen detèmine. Ou
achievement, and content scores give the number of proporcionan un resumen general del rendimiento y las
points earned in specific skill areas. Success on the calificaciones ... egzamen yo kbrèkteman, men anjeneral li gen
of the test questions correctly. but is generally lens general tiene menos éxito con las preguntas que son más mwens siksè ak kesyon ... freshness of expression. Sentences vary in structure. There are
Punctuation, capitalization, and spelling arc generally correct. structure. There are few, if any, usage, punctuation, or spelling few. if any, usage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf
EFTA00062045Set 9
2019-08-0913p6,862w
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: Reporting Office:
2019-010614 New York Field Office
Surveillance Video Analysis of the Metropolitan Correctional Center ... Special Agent (SA) U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York,
New York, surveillance ... inmate as they are possibly cleaning and
16:28 moving things around in the general SHU area. One of two inmates proceeds to
the upper area in front
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062045.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
DEPARTMENT OF JUSTICE
19 OFFICE OF THE INSPECTOR GENERAL
20 OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Phone:
EFTA00058871
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL
4 BY:
5 BY:
6
7
8 WITNESS:
9
10
11
12 OTHER APPEARANCES ... Special Agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York Field Office, and these are my
6 credentials.
7 : Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA02693329Set 11
2011-08-164p2,220w
Strictly confidential
Notes of the Secretary-General's telephone conversation with
H. E. Mr. Ahmet Davutoglu, Foreign Minister of Turkey
ortc,---fra
On Tuesday, 16 August ... time)
Of4
[The call was initiated by the Secretary-General]
oac
noate•
Summary of the discussion:
> The Foreign Minister briefed the Secretary-General on his discussions with President
Assad ... number of other Governments about the situation in Syria.
➢ He asked the Secretary-General to call President Assad to encourage him to publicly
announce on Wednesday the measures they
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693329.pdf
EFTA01493599Set 10
2012-10-011p827w
Period 10/1/12 to 10/31/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private equity ... this statement period. Pooled private equity investments are valued according to the General Partners or Manager's stated methodology. Please refer
to the limited partnership agreement, limited liability company agreement ... other operative documentation for each investment for the specific valuation methodology used by the General Partner or
Manager for that investment or for your Investment Management or Trust account contact
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493599.pdf
EFTA01305177Set 10
2011-11-2233p10,624w
Virgin Islands of the United States (hereinafter called the
"Virgin Islands"), and particularly the General Corporation Law of the Virgin Islands (Chapter 1, Tide 13, Virgin
Islands Code ... Virgin Islands.
ARTICLE lit )
N..)
Without limiting in any manner the scope and generality of the allowable functions of the-Corporation, it is
hereby provided that the Corporation shall have ... IMMO. TWO WORTS
. DO WORT 6 mDI CONSIDERED COMPLETE UNLESS ACCOPAPANED Sy A GENERAL SALAMI SHEET ATO PROM no LOTS STARAYM FOR Mt IASI *SCµ YEAR. AS MOUIRID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf
EFTA00262365Set 9
18p5,131w
question 1, please answer questions 6 -13 only.
Please specify occupation: O General practitioner ['Manager O Director
Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your ... itric-kAPT sit.k-.6 020‘3 ,
Government of South Australia
Attorney-General's Department
GPO Box 464, Adelaide SA 5001
EFTA00262375
2/11/22. 12:43 PM vicki chapman attorney general sa involvement ... glenside Mental Health Institute services Google
- Search
gle vicki chapman attorney general se involvement glens',
QM 66 News Q Maps Q Images Videos Mere Toots
About 48.900 mans (0.Stseccrids
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262365.pdf
EFTA00169707Set 9
2013-10-2843p24,055w
Agreement"), and the parties would not otherwise enter into any Transactions.
2. Obligations
(a) General Conditions.
(i) Each party will make each payment or delivery specified in each Confirmation ... terms (subject to applicable bankruptcy, reorganisation, insolvency, moratorium or similar laws
affecting creditors' rights generally and subject, as to enforceability, to equitable principles of general
application (regardless of whether enforcement ... unable to pay its debts or-fails or admits in writing its inability generally to pay its
debts as they become due; (3) makes a general assignment, arrangement or composition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169707.pdf
however, will only be made after the Final Admission Date.
Indemnification None of the General Partner, the Manager, the Second GP, their respective affiliates, the
Fund Advisory Committee members ... negligence. fraud, willful misconduct or reckless
disregard of duties.
For Cause Removal of The General Partner may be removed by a majority in interest of the Limited Partners where ... General Partner it has been finally determined by a court of competent jurisdiction that the General Partner,
the Manager or the Second GP has engaged in certain removal conduct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364794.pdf
EFTA00438513Set 9
2016-11-027p1,521w
HANDLING - 116101903 N212JE-E09598216
Original Message
From: Amor Ben Arbia [mailto: ] On Behalf Of General Aviation
Sent: Wednesday, November 02, 2016 10:29 AM
To: Tango Team
Subject: RE: HANDLING ... that BELORUSSIAN Nationals can't avail VISA upon Arrival.
Thank you
Amor Ben Arbia
General Aviation and VIP Services Supervisor General Aviation and VIP Services Qatar Aviation Services
Tel :
Mobile ... Original Message
From: Chandan Chatteijee
Sent: Wednesday, November 02, 2016 6:27 PM
To: General Aviation
Cc: QAS GAVS DIA TEAM
Subject: RE: HANDLING - 116101903 - N212JE
Dear Amor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00438513.pdf