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EFTA00286421Set 9

FORM ADV OMB: 3235-0049 UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION Primary Business Name: CORBIN CAPITAL PARTNERS, L.P. IIARD/CRD Number: Rev. 11/2010 WARNING: Complete this form truthfully. False statements ... criminal prosecution. You must keep this form updated by filing periodic amendments. See Form ADV General Instruction 3. Item 1 Identifying Information Responses to this Item tell ... whom you have authorized to receive information and respond to questions about this Form ADV. YES NO K. Do you maintain some or all of the books and records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf

EFTA01397607Set 10

2018-03-3061p17,672w

GLDUS141 Greg Martin iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York ... Discretion 27 Item 17: Voting Client Securities 28 Item 18: Financial Information 28 Form ADV Part 2A Item 4: Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm ... Private Equity Select Master 2 EFTA01397609 GLDUS141 Greg Martin iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf

EFTA01439454Set 10

2018-03-3061p17,665w

GLDUS132 EverWatch Financial iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York ... Discretion 27 Item 17: Voting Client Securities 28 Item 18: Financial Information 28 Form ADV Part 2A Item 4: Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm ... Private Equity Select Master 2 EFTA01439456 GLDUS132 EverWatch Financial iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439454.pdf

EFTA01442887Set 10

2018-03-3061p17,672w

GLDUS124 BBR Partners iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York ... Discretion 27 Item 17: Voting Client Securities 28 Item 18: Financial Information 28 Form ADV Part 2A Item 4: Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm ... Private Equity Select Master 2 EFTA01442889 GLDUS124 BBR Partners iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442887.pdf

EFTA01396934Set 10

2018-03-3061p17,659w

GLDUS127 Annandale Capital iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York ... Discretion 27 Item 17: Voting Client Securities 28 Item 18: Financial Information 28 Form ADV Part 2A Item 4: Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm ... Fund, L.P., Private Equity Select Master EFTA01396936 GLDUS127 Annandale Capital iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396934.pdf

EFTA01443593Set 10

2018-03-3061p17,672w

GLDUS128 Patrick Gerschel iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York ... Discretion 27 Item 17: Voting Client Securities 28 Item 18: Financial Information 28 Form ADV Part 2A Item 4: Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm ... Private Equity Select Master 2 EFTA01443595 GLDUS128 Patrick Gerschel iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443593.pdf

EFTA01428879Set 10

2018-03-3061p17,701w

GLDUS238 SOUTHERN FINANCIAL LLC iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York ... Discretion 27 Item 17: Voting Client Securities 28 Item 18: Financial Information 28 Form ADV Part 2A Item 4: Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm ... Private Equity Select Master 2 EFTA01428881 GLDUS238 SOUTHERN FINANCIAL LLC iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428879.pdf

EFTA01440262Set 10

2018-03-3061p17,665w

GLDUS138 Ian Slome iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York ... Discretion 27 Item 17: Voting Client Securities 28 Item 18: Financial Information 28 Form ADV Part 2A Item 4: Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm ... Private Equity Select Master 2 EFTA01440264 GLDUS138 Ian Slome iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440262.pdf

EFTA01396261Set 10

2018-03-3061p17,732w

GLDUS126 Pacific Life Insurance Co iCapital Advisors, LLC Form ADV Part 2A ICAPITAL ADVISORS, LLC FORM ADV PART 2A Business Address 60 East 42nd Street, 26th Floor New York ... Discretion 27 Item 17: Voting Client Securities 28 Item 18: Financial Information 28 Form ADV Part 2A Item 4: Advisory Business iCapital Advisors, LLC ("iCapital", "we", "us" or "the Firm ... Equity Select Master 2 EFTA01396263 GLDUS126 Pacific Life Insurance Co iCapital Advisors, LLC Form ADV Part 2A Trust I, Private Equity Global Select Master Fund, Private Equity Global Select Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396261.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

03/14 03/25/14 09 17069 04/14 01/01/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ... 02/01 LARRY MORRISON 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS ... 02/14 DANNY VICARS 02/28/18 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA00613793Set 9

West Palm Beach Florida 33409 Phone Fax: Attorney for BRADLEY J. EDWARDS EFTA00613793 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Motion to Compel Discovery COUNSEL LIST i Marc S. Nurik ... Phone: Fax: Attorney or ra ey idwards EFTA00613795 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800)OOOa4BAG COUNSEL LIST Jack A. Goldberger, Esquire Marc S. Nurik, Esquire Atterbury, Goldberger & Weiss, P.A. Nurik ... FaxlIM Attorneys for Jeffrey Epstein Attorneys for Jeffrey Epstein 2 EFTA00613796 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800=OCMBAG NET WORTH NTERROGATOR1ES TO JEFFREY EPSTEIN 1. What is your full name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613793.pdf

EFTA00798060Set 9

2017-09-0528p10,660w

Attorneys for Bradley J. Edwards EFTA00798060 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Serving Answers to Interrogatories COUNSEL LIST William Chester Brewer, Esquire wcblaw@aol.com; wcblawasst@gmail.com 250 S Australian Avenue ... Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)467-1223 EFTA00798061 Edwards adv. Epstein Case No.: 502009CA040800)OOOCMBAG Notice of Serving Answers to Interrogatories Fax: (954)-337-3716 Attorneys ... Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein EFTA00798062 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Serving Answers to Interrogatories DAMAGES INTERROGATORIES TO BRADLEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798060.pdf

EFTA01249066Set 9

2011-04-0727p10,471w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108019 EFTA01249066 adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice ofFiling Supplement COUNSEL LIST Jack A. Goldberger, Tire Martin Weinberg, Esquire ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108020 EFTA01249067 adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice ofFiling Supplement 3 3501.226-073 Page 3 of 27 SUBJECT ... EFTA01249069 PRIVILEGED PURSUANT TO FS 766.205(4) and/or WORK PRODUCT TELECON PARTICIPANTS: Mit RE: adv. Epstein 291874 DATE: April

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249066.pdf

EFTA00603517Set 9

2017-09-1918p3,261w

Flagler Drive, Suite 2100 West Palm Beach, FL 33401 EFTA00603517 Edwards adv. Epstein Case No. 502009CA040800XXXXMBAG Notice of Production from Non-Party Page 2 2. Robert D. Critton, Esquire ... Attorneys for Bradley J. Edwards EFTA00603518 Edwards adv. Epstein Case No. 502009CA040800XXXXMBAG Notice of Production from Non-Party Page 3 COUNSEL LIST William Chester Brewer, Es uire Tonja Haddad Coleman ... claim by Jeffrey Epstein against Scott Rothstein and/or Bradley Edwards. EFTA00603520 Edwards adv. Epstein Case No. 502009CA040800XXXXMBAG Subpoena to Non-Party Page 2 *"Documents" shall include, but not be limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603517.pdf

EFTA01079277Set 9

2016-03-30185p86,831w

FORM ADV UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS Primary Business Name: ROCKEFELLER & CO., INC. CRD Number: Annual Amendment - All Sections Rev. 10/2012 3/30/2016 ... criminal prosecution. You must keep this form updated by filing periodic amendments. See Form ADV General Instruction 4. Item 1 Identifying Information Responses to this Item tell ... Compliance Officer is authorized to receive information and respond to questions about this Form ADV, you may provide that information here. Name: Titles: Telephone number: Facsimile number: Number and Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf

EFTA00614110Set 9

Edwards adv. Epstein Telephone interview with Page 11 of 23 I In a roundabout yes. In so many ways, Jeffrey really really had to train me, and that ... possibly. JS: And are you able to name those people for me? EFTA00614110 Edwards adv. Epstein Telephone interview with Page 12 of 23 I: No, not at this stage ... call, a public jet, whatever it is... JS: commercial flight? EFTA00614111 Edwards adv. Epstein Telephone interview with Page 13 of 23 Yes. Just a normal flight, an e-ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614110.pdf

EFTA00283047Set 9

2011-11-2913p2,964w

Federal criminal law EFTA00283047 11/29/2011 15:38 FAX 5616845816 SEARCY DENNEY Q002/013 Edvs rds adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Pag 2 of 13 5. EPSTEIN was sued ... Victims' Rights Act (CVRA). EFTA00283048 11/29/2011 15:39 FAX 5818845816 SEARCY DENNEY 12003/013 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 3 of 13 8. While prosecuting ... claims. EPSTEIN'S EFTA00283049 11/29/2011 15:39 FAX 5616845816 SEARCY DENNEY 1 004/013 Eduiards adv. Epstein Cast No.: 5020090.040800NDMNSI/05 Second Amended Counterclaim Fag& 4 of 13 priinary purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283047.pdf

EFTA01112407Set 9

2014-01-1637p15,664w

litigation privilege to bar a properly pled claim for malicious prosecution. EFTA01112407 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Counter-Plaintiff Bradley Edwards' Motion for Reconsideration Page ... malicious prosecution if the current litigation is terminated favorably to it, EFTA01112408 Edwards adv. Epstein Case No.: 502009CA040800X.1OO(MBAG Counter-Plaintiff Bradley Edwards' Motion for Reconsideration Page ... third parties . . . when his conduct is fraudulent or malicious' (internal quotation omitted)); EFTA01112409 Edwards adv. Epstein Case No.: 502009CA0401300XXXXMBAG Counter-Plaintiff Bradley Edwards' Motion for Reconsideration Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112407.pdf

EFTA00236130Set 9

2014-05-1616p4,961w

File Number: 1200 Harbor Boulevard Date: May 16, 20IM Weehawken, NJ 07086 Form ADV Brochure Supplement for Scott Stackman UBS Financial Services Inc. 299 Park Avenue New York ... This Form ADV Brochure Supplement provides information about Scott Stackman that supplements the UBS Financial Services Inc. Form ADV Disclosure Brochure, which we previously provided to you. Please contact Christopher ... receive a copy of the UBS Financial Services Inc. Form ADV Disclosure Brochure, if you would like another copy of that Brochure, or if you have questions about the contents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236130.pdf

EFTA01085801Set 9

2014-02-0639p15,763w

litigation privilege to bar a properly pled claim for malicious prosecution. Al EFTA01085803 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Counter-Plaintiff Bradley Edwards' Motion for Reconsideration Page ... malicious prosecution if the current litigation is terminated favorably to it, A2 EFTA01085804 Edwards adv. Epstein Case No.: 502009CA040800X.1OO(MBAG Counter-Plaintiff Bradley Edwards' Motion for Reconsideration Page ... parties . . . when his conduct is fraudulent or malicious' (internal quotation omitted)); A3 EFTA01085805 Edwards adv. Epstein Case No.: 502009CA0401300XXXXMBAG Counter-Plaintiff Bradley Edwards' Motion for Reconsideration Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085801.pdf

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