EFTA00590096Set 9
28p7,491w
Street
Fort Lauderdale, Florida 33301
May 4th, 2016
9:30 a.m. - 10:00 a.m.
APEX REPORTING GROUP
EFTA00590096
Page 2
1 APPEARANCES:
2
3 For the Defendant:
4 CHARLES LICHTMAN ... Florida 33301
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APEX REPORTING GROUP
EFTA00590097
Page 3
1 THEREUPON:
2 MR. LICHTMAN: Good morning, Judge. Charles ... also admittedly,
25 and everybody knows it, a good friend. He has been.
APEX REPORTING GROUP
EFTA00590098
Page
accused of libel, and you can say, tangentially,
malpractice. To this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590096.pdf
EFTA00591096Set 9
2017-06-1533p7,299w
SSVI-Expert Builders. The other three proposals were submitted by the following contractor;
APEX Constructions, Balbo Construction and Custom Builders. All three of those Bidders are
experienced General Contractors ... Virgin Islands with more than 30 years' experience
each.
Apex Construction has worked on such projects as Elysian Beach Resort, Eldra Schultebrandt
Mental Health Facility, The VITEMA Headquarters, and many ... Synagogue, Balbo Construction for the VI Public Finance Authority Office Building and Apex
Construction for the restoration of Lieutenant Governor Office Building on St. Thomas.
1 Bid Evaluations for Generator
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591096.pdf
EFTA00797613Set 9
49p7,175w
Legal Advisers
Fee Structure Performance Fee: 45% . of the relative
Apex Fund Services Walkers (Dubai) LLP outperformance of the Fund
(Dubai) Ltd. (mailers of Cayman
Islands law only) Andrew Ivison ... Corporate Centre, 27 Hospital Road. George
Town, Grand Cayman KY1-9008. Cayman Islands
A
Apex Fund Services Address: 101. Level 1. Gate Village, Building 5, Dubai International Financial Centre ... annual value focus on liquid and transparent markets
EFTA00797648
Fund Administrator Overview — Apex Fund
Services (Dubai) Ltd.
EFTA00797649
Apex Fund Services (Dubai) Ltd.
Apex Fund Services has a network
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797613.pdf
EFTA01042408Set 9
2017-06-222p445w
Attachments: LSJ_MAINTENANCE_BUILDING_AND_WORKSHOP_4.13.2017.pdf
Jeffrey,
Attached is the proposal for the Maintenance Building by Apex Construction. The cost is very favorable for that
structure. Although I don't have my notes handy ... with a slab on grade to link the two buildings. As
before, we recommend Apex Construction be selected for this project. Let me know how to proceed.
JPW
Sent from ... iPhone
Begin forwarded message:
From: "APEX CONSTRUCTION COMPANY, INC." <
Date: June 22, 2017 at 12:23:30 PM EDT
To: "John P. Woods"
Cc: Butch Hodge
Subject: Re: FW: Little
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042408.pdf
EFTA00292433Set 9
46p28,194w
seek its own tax advice in connection with
an investment in the Fund.
Administrator Apex Fund Services (Charlotte) LLC.
Auditors Deloitte & Touche LLP.
14
WES-11282936389.4
EFTA00292449
CONFLICTS OF INTEREST ... above for the biography of Mr. Haba.
•
17
WES-11282936389.4
EFTA00292452
THE ADMINISTRATOR
Apex Fund Services (Charlotte) LLC (the -Administrator') has been appointed as the administrator of the Fund ... Administrator is part of the Apex Group (the "Apex Group'), a global provider of fund administration services with 38
offices across the globe, ISAE 3402/SSAE18 audited, independently owned with over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf
EFTA01042411Set 9
2017-06-223p540w
Woods, AIA < wrote:
Jeffrey,
Attached is the proposal for the Maintenance Building by Apex Construction. The cost is very favorable for
that structure. Although I don't have my notes ... with a slab on grade to link the two
buildings. As before, we recommend Apex Construction be selected for this project. Let me know how to
proceed.
JPW
Sent from ... iPhone
Begin forwarded message:
From: "APEX CONSTRUCTION COMPANY, INC." <
Date: June 22, 2017 at 12:23:30 PM EDT
To: "John P. Woods"
Cc: Butch Hodge
Subject: Re: FW: Little
https://www.justice.gov/epstein/files/DataSet%209/EFTA01042411.pdf
EFTA00748731Set 9
2009-04-136p935w
view time/date $19000,
Accomodations:
T-Top, Garmin Navigation, Adjustable Leaning Post
2008 Apex Inflatables A24 Rigid Inflatable For sale in
Miami, FL
EFTA00748734
CONTACT SELLER
•
KEEP LOOKING
Find More Apex ... Free Insurance Quote Now
BOAT DETAILS
• Class:Power
• Category:Center Console
• Year:2008
• Make:Apex Inflatables
• Model:A24 Rigid Inflatable
• Length:24
• Location:Miami, FL
• LOA:24
• Engine Model:Yamaha ... Garmin GPS, Full Yamaha Digital Guages, Deck lights and emergency lighting.
SELLER DESCRIPTION
2008 Apex Inflatables A24 Rigid Inflatable,Great Rigid inflatable. For use for work, play or yacht tender
https://www.justice.gov/epstein/files/DataSet%209/EFTA00748731.pdf
EFTA00292277Set 9
2018-07-0298p58,462w
MANAGER: ANDRA CAPITAL, LLC 40
THE GENERAL PARTNER: ANDRA MANAGERS LLC 41
THE ADMINISTRATOR: APEX FUND SERVICES (CHARLOTTE) LLC 42
USE OF PROCEEDS 43
DESCRIPTION OF SVCS 44
LEGAL PROCEEDINGS ... Unless the context otherwise requires, all references in this offering memorandum to:
• 'Administrator' means Apex Fund Services (Charlotte) LLC, a Delaware limited liability company.
• Investment Company Act means the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292277.pdf
EFTA00663728Set 9
2017-06-062p241w
three Bidders that are proposing on the shop buildings are Custom
Builders, Apex Construction, and Balbo Construction. All are very reputable
Contractors that have built many substantial projects ... several weeks ago.
JPW
Original Message
From: John P. Woods
Sent;
To: ' 'Butch Hodge'; 'APEX
CONSTRUCTION COMPANY, INC.'
Cc: 'Daphne Wallace', 'ann rodriquez'
Subject: LSJ Shop Buildings
Gentlemen,
The following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663728.pdf
EFTA02691163Set 11
2011-07-0540p12,238w
still left the
Supreme Council of the Armed Forces, thirty-six generals, at the apex
of power in Egypt.
Accommodating in tone but paternal in determination, they accepted
as national ... family clique of Al-Assad, involved in many businesses and
entwined in the apex of government, wield power for the interests of
the military, intelligence, arms trade, and repression
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691163.pdf
EFTA02258197Set 11
2018-09-178p1,276w
Andra Capital's technology growth fund. It will be finalized upon receipt of
Deloitte, Apex, and Duff & Phelp's approvals. Can you please forward the
attached file to Jeffrey ... lead
counsel
(DLA
Piper);
auditor
(Deloitte);
complianc
e and
valuation
(Duff &
Phelps);
fund admin
(Apex)
• News
Releases:
Business
Wire Fort
une
Ledger
Show, Ven
ture
Beat Finte
k Bitcoin
Exchange
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258197.pdf
EFTA00483027Set 9
2018-10-104p1,452w
Andra Capital's
technology growth fund. It will be finalized upon receipt of Deloitte, Apex, and Duff & Phelp's approvals.
Can you please forward the attached file to Jeffrey ... include: lead counsel (DLA Piper); auditor
(Deloitte); compliance and valuation (Duff & Phelps); fund admin (Apex)
• News Releases: Business Wire, Fortune Ledger Show, Venture
Beat, Fintek, Bitcoin Exchange
EFTA00483029
Our fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483027.pdf