""Adve"" — Epstein Files Search

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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

EFTA00806757Set 9

2018-11-2656p13,446w

Instruction When Firest Item of Documentary, Photographic or Physical Evidnece is Admitted EFTA00806757 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800XXXXMBAG Defendant/Counter-Plaintiff's Second Amended Proposed Jury Instructions and Verdict Form Page ... Argument) 35 700 Closing Instructions 36 Verdict Form Bradley Edwards' Verdict Form EFTA00806758 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800XXXXMBAG Defendant/Counter-Plaintiff's Second Amended Proposed Jury Instructions and Verdict Form Page ... West Palm Beach Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards EFTA00806759 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800XXXXMBAG Defendant/Counter-Plaintiff's Second Amended Proposed Jury Instructions and Verdict Form Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806757.pdf

EFTA01078403Set 9

FORM ADV UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS Primary Business Name: RED DOT TRADE FINANCE, LLC CRD Numbe Other-Than-Annual Amendment - All Sections ... 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: Telephone number: Facsimile number: Number and Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078403.pdf

EFTA01279688Set 10

D/000006597278776 CDT *A/021407912 ADV:FED DEBIT VAL: 14/11/03 CREDIT VAL: 14/11/03 AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0000067237 DEPT ... D/000006597278776/ CDT *D/000001789349774 ADV:LTR DEBIT VAL: 14/12/11 CREDIT VAL: 14/12/11 AMT:30,528.00 CUR:USD AMT:30,528.00 CUR:USD GL RECON: 338338 GL RECON: 287287 DEPT:0067237 NICOLE ... SDNY_GM_00029768 CONFIDENTIAL EFTA_00I 40387 EFTA01279688 DBT D/000006597278776/ CDT A/021000021 ADV:FED DEBIT VAL: 15/02/17 CREDIT VAL: 15/02/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.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

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

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

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

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

EFTA01438649Set 10

2018-03-3061p17,699w

GLDUS133 Georgetown University Endowment 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 EFTA01438651 GLDUS133 Georgetown University Endowment 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/EFTA01438649.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

EFTA01394988Set 10

2018-03-3061p17,706w

GLDUS183 Dimension Capital Management 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 EFTA01394990 GLDUS183 Dimension Capital Management 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/EFTA01394988.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

EFTA01395101Set 10

2018-03-3061p17,672w

GLDUS143 Henry Nicholas 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 EFTA01395103 GLDUS143 Henry Nicholas 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/EFTA01395101.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

EFTA00801993Set 9

which information can be obtained, translated, if necessary, by the party to EFTA00801994 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Request to Produce to Jeffrey Epstein whom the request is directed ... Palm Beach Florida 33409 Phone: Fax: Attorneys for Bradley J. Edwards 2 EFTA00801995 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Request to Produce to Jeffrey Epstein COUNSEL LIST Jack A. Goldberger ... entries, desk calendar entries, reported recollections and other written form of _EXHIBIT EFTA00801998 Edwards adv. Epstein Case No.: 502009CA040800XJOO(MBAGr Request to produce to Jeffrey Epstein (Punitive Damages) Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

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%209/EFTA00168309.pdf

EFTA01112526Set 9

West Palm Beach. Florida 33409 Phone: Fax: Attorney for BRADLEY J. EDWARDS EFTA01112526 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Motion to Compel Discovery COUNSEL LIST Jack A. Goldber er, Marc ... West Palm Beach, Florida 33409 Phone: Fax: Attorney for Bradley J. Edwards EFTA01112528 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800)OOOa4BAG COUNSEL LIST Jack A. Goldberger, Esquire Marc S. Nurik, Esquire ... Phon Fax: Fax: Attorneys for Jeffrey Epstein Attorneys for Jeffrey Epstein 2 EFTA01112529 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800=OCMBAG NET WORTH NTERROGATOR1ES TO JEFFREY EPSTEIN 1. What is your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112526.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