EFTA01445223Set 10
342p99,176w
such
representatives concerning the terms
and conditions of the offering, and to obtain any additional information, to
the extent that such representatives
possess such information or can acquire it without ... agreement between the recipient and
the General Partner or
Investment Manager, if any.
For additional information, please contact:
Investor Relations
Institutional Capital Network, Inc
Proprietary and Confidential
-vi
EFTA01445234
GLDUS129 ... UNDERLYING FUND HAVE RECEIVED CERTAIN MATERIALS PREPARED
BY GLENDOWER THAT MAY CONTAIN ADDITIONAL INFORMATION REGARDING THE
UNDERLYING FUND AND ITS PORTFOLIO, WHICH HAVE NOT BEEN INCLUDED IN THIS
MEMORANDUM. SUCH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445223.pdf
EFTA00091454Set 9
2019-07-06102p25,839w
probable cause to
believe that the Subject Devices contain evidence, fruits, and instrumentalities of additional
violations of criminal law, including violations of Title 18, United States Code, Sections 2422
(transportation ... travel), and 371 (conspiracy to commit
transportation of minors and enticement to travel) (the "Additional Subject Offenses"). The
Target Subjects of this investigation are known and unknown co-conspirators ... Search Warrants
A. Probable Cause Regarding the Target Subjects' Commission of the Original
and Additional Subject Offenses
13. On or about July 2, 2019, a grand jury in the Southern
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
Face Amount is adjustable. If the Face Amount is adjusted,
then
revised or additional Policy Specifications will be sent.
DEATH BENEFIT OPTION (See Part 6 of this policy.) 1
MINIMUM ... policy
change is made, we will send to the Owner any revised or additional Policy
Specifications for attachment to the policy.
Except for any policy change or reinstatement requiring evidence ... Issue
Date;
• The Company has issued an amendment to the application or requested additional
information; or
• The Company has requested a statement verifying the current insurability of either
or both
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA01104447Set 9
2011-12-05117p44,458w
integrated Type III SOs were newly defined in the PPA. (See the discussion below.)
• Additional excess benefit transaction rules for SOs. SOs are subject to new excess benefit
transaction rules ... charitable purpose or if the sponsoring organization fails to exercise expenditure
responsibility. In addition, any fund manager of the sponsoring organization who knowingly
approves a taxable distribution is subject ... donor, advisor, family
member, or certain controlled entities of the donor or advisor. In addition, any fund manager
that approves of such a distribution, knowing that it will confer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104447.pdf
EFTA00307294Set 9
2011-06-20101p32,279w
addressed in the opinion (the valuation of the Subject
Interest for tax reporting purposes).
• Additional issues may exist that could affect the tax treatment of the subject transaction or
matter ... opinion does not consider or conclude on those additional issues.
• With respect to any significant tax issues outside the limited scope of the opinion, the opinion was
not written ... update any report,
recommendation, analysis, conclusion, or other document related to our services, unless
additional arrangements are made.
8. Responsible ownership and competent property / asset management are assumed.
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf
EFTA00072464Set 9
2020-11-2310p3,556w
defendant may shower, make personal phone calls, and use the CorrLinks email system.
In addition, the defendant will continue to be permitted to make legal calls every ... defendant's conditions of
confinement. Should the Court have any questions or require any additional details regarding this
topic, the Government will promptly provide additional information.
Respectfully submitted,
AUDREY STRAUSS ... access to a desktop
computer provided by the MDC on which to review discovery. Additionally, pursuant to the
Court's January 15, 2021 Order, the defendant also has access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072464.pdf
EFTA00099303Set 9
2019-08-0832p14,508w
hereof, to be administered and
disposed of as provided in this Agreement, with any additions, changes, or amendments to this
Agreement.
Further, The Jeffrey E. Epstein 2019 Trust shall henceforth ... transfer to the Trustees, by
gift, by Will or by beneficiary designation, such additional property, including life insurance policies, as
I may desire. Any such additional property shall be held ... transferred subject to conditions and provisions of
special application to such additional property.
Article U
After My Death
The following provisions shall apply after my death:
Section 2.1. - Payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA00790860Set 9
2007-09-1350p8,549w
Ilya.- ,,O., . 44 sat, WPCI; PG
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules ... ropey tyre p--t-
Address of Server *-1
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules ... Server
nor F. t,-%.- Pro ...ry4 ne, hitt CV
--
Address of ServeY e
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of its service see Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790860.pdf
EFTA01188511Set 9
2013-03-0827p11,302w
outside the US. Stocks covered include the electric, gas, water and waste utilities in addition to
infrastructure companies (defined as those levered to utilities or utility-like). For the sake ... downside
protection to the current gas price despite the proliferation of shale gas.
• Potential additional demand for natural gas is enormous:
• In the US power sector (37% of demand ... interest rate
risk is kept within acceptable limits as we select stocks. In addition, Electron's return correlation
to interest rates historically is slightly lower than the HFRI Equity Hedge
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188511.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
called
Highbridge/Zwim Capital Management, LLC, which also was owned by Highbridge and Zwirn.
In addition to its ownership interest in the Fund's management entities, Highbridge opened a
managed account ... Initial Capital Contribution" plus adjustments for performance of the Fund and
increased by any "Additional Capital Contribution." Thus, the 2005 Letter Agreement clearly
I 604650v I 4
EFTA01105266
applied ... both an officer (Chief Financial Officer) and part owner of the
Management Company. Additionally, the law firm concluded that another officer of the
Management Company, Harold Kahn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA00149675Set 9
2021-05-0742p24,830w
Bank Ends.
CAPITOL RIOTS
• FBI Continues To Make Arrests In Capitol Siege.
• Democrats Seek Additional Funding For Capitol Security.
• Republicans Criticize Lofgren After Publication Of Social Media Post Compilation.
• Secret ... Maternal Death Rate.
• Harris And Lopez Obrador To Discuss Immigration On Friday.
• Democrats Seek Additional Funding For Capitol Security.
• Administration Releases Report On Conserving Land, Combatting Climate Change.
• Media Analyses ... assault, and other unlawful
conduct, on January 6, 2021, in Washington, D.C.,"
Democrats Seek Additional Funding For Capitol Security.
CNN (5/6, Grayer, Herb, 89.21M) reports House Appropriations Chairwoman Rosa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149675.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/22/10
Order attached as Exhibit C).
10. However, Rothstein ... problem obtaining Rothstein's
notarized signature on his affidavit.
12. Due to the additional time given to depose Rothstein, the hearing on
Rothstein's Motion to Set Aside Default ... Voicemail for United States Attorney Jeff Kaplan — never returned call.
15. In addition, news articles have suggested that Rothstein is entering the
federal witness protection program due to his involvement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
This Court has jurisdiction over this case pursuant to 28 U.S.C. §1331. In addition.
the sum or value of the claims in this case, exclusive of interest and costs, exceeds ... surplus of United Fire — two million dollars ($2,000,000) immediately and an
additional one million dollars ($1,000,000) at a later date.
27. Thereafter, in or around November ... about July 1990, Epstein, through TFC and in furtherance of the Ponzi scheme,
made additional efforts to raise capital and expand TFC by offering and selling additional debt
instruments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf