""Annandale"" — Epstein Files Search

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EFTA01397455Set 10

GLDUS127 Annandale Capital CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018 STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY EFTA01397455 GLDUS127 Annandale Capital Important Information ... Fund. STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY 2 EFTA01397457 GLDUS127 Annandale Capital Important Information (Continued) NOTE: Historical returns presented herein do not include any fees ... request. STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY 3 EFTA01397459 GLDUS127 Annandale Capital Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01396995Set 10

GLDUS127 Annandale Capital Proprietary and Confidential — Private Placement Memorandum Glendower Access Secondary Opportunities IV (U.S.), L.P. An "Access Fund" into Glendower Capital Secondary Opportunities Fund IV, LP Offering of Limited ... Partner Interests January 2018 Important Disclosures EFTA01396995 GLDUS127 Annandale Capital This confidential private placement memorandum (as amended or supplemented from time to time, this "Memorandum") is furnished on a confidential ... with a registered office in or Proprietary and Confidential EFTA01396997 -ii EFTA01396998 GLDUS127 Annandale Capital organized under the laws of a relevant member state (each, a "Member State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396995.pdf

EFTA01397337Set 10

GLDUS127 Annandale Capital 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into ... termination of the "investment period" of the Underlying Fund, the EFTA01397338 GLDUS127 Annandale Capital 2 Servicing Fee in respect of each DB Introduced Person will be equal to the product ... information presented in this Disclosure Statement. Signature Name (print or type) EFTA01397340 GLDUS127 Annandale Capital 3 Date EFTA01397341 GLDUS127 Annandale Capital EXECUTION VERSION Glendower Access Secondary Opportunities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397337.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 ... sophistication, expertise or training in providing advisory services to its clients. 1 EFTA01396934 GLDUS127 Annandale Capital iCapital Advisors, LLC Item I: Material Changes This brochure amendment is made in connection ... Invesco Venture Alpha Feeder 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

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

EFTA01397415Set 10

GLDUS127 Annandale Capital GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (U.S.), L.P. CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. will invest substantially all of its investable assets into Glendower Capital ... Higher of (a) Three-month USD LIBOR plus 2.00% and (b) 8.00% EFTA01397417 GLDUS127 Annandale Capital GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. 2 END NOTES Note: Investors ... expenses would be lower than the gross performance reflected in this EFTA01397420 GLDUS127 Annandale Capital GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. 3 IMPORTANT INFORMATION CONTINUED Presentation. Further, investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397415.pdf

EFTA02131649Set 10

2013-07-2610p820w

Luiggi I Executive Assistant to the President Bard Cale e I PO Box 5000 Annandale-on-Hudson. NY 12504 On Jul 26, 2013, at 4:06 PMate: that sound perfect ... Luiggi I Executive Assistant to the President Bard Collet e I PO Box 5000 Annandale-on-Hudson. NY 12504 yAfAv.bard edu On Jul 26, 2013, at 1:18 PM,MIIIMINIMa ... Luiggi I Executive Assistant to the President Bard Cone e I PO Box 5000 Annandale-on-Hudson. NY 12504 3tAid-edg On Jul 24, 2013, at 3:00 PM, EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131649.pdf

EFTA00399214Set 9

2012-12-196p1,007w

Annemarie Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 On Dec 17, 2012, at 2:40 PM, wrote: EFTA00399216 More ... thanks, Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office of the President Bard College ... Annandale-on-Hudson, NY 12504 EFTA00399217 Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399214.pdf

EFTA00382032Set 9

2013-10-034p712w

Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson. NY 12504 I office: I cell, www.bard.edu ... Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson NY 12504 I office: I cell: www.bard.edu ... Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson, NY 12504 I office: I cell: www.bard.edu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382032.pdf

EFTA01397596Set 10

GLDUS127 Annandale Capital Proprietary and Confidential — Supplement to the Confidential Private Placement Memorandum GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND ... Access Fund should carefully review this Supplement and the Memorandum. EFTA01397596 GLDUS127 Annandale Capital Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests This supplement (the "Supplement") is intended ... appointment as Placement Agent and the compensation and fees related thereto. 2 EFTA01397598 GLDUS127 Annandale Capital Changes to Summary of Principal Terms of the Access Fund The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397596.pdf

EFTA00399142Set 9

2012-12-185p907w

Annemarie Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 On Dec 17, 2012, at 2:40 PM, wrote: More info ... EFTA00399144 Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office of the President Bard College ... Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 EFTA00399145 Annemarie Bemis Executive Assistant Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399142.pdf

EFTA00399223Set 9

2012-12-196p1,094w

Annemarie Bemis Executive Assistant Office of the President EFTA00399225 Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 On Dec 17, 2012, at 2:40 PM, wrote: More info ... thanks, Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office of the President Bard College ... Annandale-on-Hudson, NY 12504 EFTA00399226 Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399223.pdf

EFTA02132969Set 10

2013-07-266p739w

Susser Luiggi I Executive Assistant to the President Bard Code I PO Box 5000 Annandale-on-Hudson, NY 12504 On Jul 26, 2013, at 1:37 PM, Catherine Luiggi ... Susser Luiggi I Executive Assistant to the President Bard Cole I PO Box 5000 Annandale•on-Hudson. NY 12504 On Jul 24, 2013, at 3:00 PM, ah! how nice ... fine as well. Catherine • Catherine Susser Luiggi I Executive Assistant to the President rd Annandale-on-Hudson NY 12504 yAvw.bard.edy On Jul 24, 2013, at 2:32 PM, wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132969.pdf

EFTA00399132Set 9

2012-12-185p893w

Annemarie Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 On Dec 17, 2012, at 2:40 PM, wrote: More info ... EFTA00399134 Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office of the President Bard College ... Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399132.pdf

EFTA00399121Set 9

2012-12-184p816w

Annemarie Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 On Dec 17, 2012, at 2:40 PM, wrote: More info ... thanks, Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 EFTA00399123 Annemarie Bemis Executive Assistant Office of the President Bard College ... Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399121.pdf

EFTA00332442Set 9

2016-01-064p618w

Catherine Susser Luiggi I Executive Assistant to the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 office: 845-758-7403 I cell: 646-943-2590 www.bard.edu ... Catherine Susser Luiggi I Executive Assistant to the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 office: 845-758-7403 I cell: 646-943-2590 www.bard.edu ... Catherine Susser Luiggi I Executive Assistant to the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 office: 845-758-7403 I cell: 646-943-2590 www.bard.edu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00332442.pdf

EFTA02153424Set 10

2012-12-188p936w

Annemarie Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 On Dec 17, 2012, at 2:40 PM, Lesley Groff wrote ... Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive Assistant Office of the President Bard College ... Annandale-on-Hudson, NY 12504 EFTA_R1_00819047 EFTA02153430 Annemarie Bemis Executive Assistant Office of the President Bard College PO Box 5000 Annandale-on-Hudson, NY 12504 Annemarie Bemis Executive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153424.pdf

EFTA02126850Set 10

2013-10-034p465w

Luiggi I Executive Assistant to the President Bard Cone e I PO Box 5000 Annandale-on-Hud n NY 1 I office: iS4 7SS-7_49Z I cel yninftbafd.edg ... Jeffreys house, sorry. • Cathenne Susser Luiggi I Executive Assistant to the President Box 5000 Annandale-on-H I office: $45.75&7400I cell yetm.bartedu ... Susser Luiggi I Executive Assistant to the President Bard CWege I PC) Box 5000 Annandale-on-H I office: 845-75B-7403i cellt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126850.pdf

EFTA00386791Set 9

2013-07-264p771w

Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson NY 12504 I office I cell: www.bard.edu EFTA00386791 ... Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson. NY 12504 I office. cell: www.barcLedu ... Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson NY 12504 I office col www.bard.edu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386791.pdf

EFTA02063991Set 10

2016-01-055p519w

Susser Luiggi I Executive Assistant to the President Bari r. Awetbartedu '.O Box 5000 Annandale-on-H office: et On Jan 5, 2016, at 4:11 PM, wrote: Hi Catherine ... very much, Catherine • Catherine Susser Luiggi I Executive Assistant to the President ox 5000 Annandale-on-Hu n NY cell: On Jan 4 2016 at 2:32 PM, ■ wrote ... Luiggi I Executive Assistant to the President Bard C e I PO Box 5O00 Annandale-on-H I office I On Jan 4, 2016, at 10:59 AM, wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063991.pdf

EFTA00386778Set 9

2013-07-263p597w

Susser Luiggi I Executive Assistant to the President Bard College I PC) Box 5000 Annandale-on-Hudson, NY 12504 I office cell www.bard.edu ... Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson. NV 12504 I office: I cell: www.bard.edu ... Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson, NY 12504 office www.bard.edu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386778.pdf