Epstein Files Search

EFTA00292433Set 9

46p28,194w

section 4(3) of that law. This offering memorandum has been filed with CIMA. Such registration does not imply that CIMA or any other regulatory authority in the Cayman Islands ... Mutual Funds Law and is registered with the Cayman Islands Monetary Authority ("CIMA") pursuant to section 4(3) of that law. This offering memorandum has been filed with CIMA. Such ... registration does not imply that CIMA or any other regulatory authority in the Cayman Islands has approved this offering memorandum or the offering of the Interests. Amendments to the Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292433.pdf

EFTA00725816Set 9

46p27,551w

m.to on AIMA mn 41911.1 na MAI, na 604011 na SIAM na 6201121 un CIMA. na 11X371 ... 1iH01) 09• lisette.lany• 1011190 sa O44421 sa 9.10214 on en» sn CIMA sa In,» en DAIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA00826051Set 9

2016-06-076p2,458w

because their conduct was "willful".(4 Combined with the Statement of Guidance issued by CIMA in 2014(3), the scope of potential liability for Cayman directors in Cayman is theoretically ... clauses in fund documents generally shield Directors from liability for non-willful acts. (31 CIMA, Statement of Guidance, Corporate Governance, anuary 28, 2014. EFTA00826054 0] New York courts enforce choice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826051.pdf

EFTA01459678Set 10

1p983w

Investment Strategy Group Larry Adam. CFA =. CIMA , ategisr Megan Homeman nv Matt Barry Important Information Emerging markets may be in transitional or formative stages and thus may be significantly less

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459678.pdf

EFTA01459579Set 10

1p1,013w

Investment Strategy Group Larry Adam, CFAS, CIMAS C/O t Chief Invesbnent Strategist Megan Horneman Investment Strategist Matt Barry Investment Strategy Analyst Telephone (410) 895-4135 Telephone (410) 895-4148 Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459579.pdf

EFTA01460684Set 10

1p460w

PIWIVE1101, 7. 011.1hOtt Rep 5 P•111104 Mg Ii511103mm trom KCP T 50 Cima Conans . «Ai to eend en Ace wak c4Apill fee 311 ~feta IS P,Pern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460684.pdf

EFTA01968817Set 10

2013-06-232p357w

please notify us immediately by return e-mail or by e-mail to lezeacatior cima,l corn, and destroy this communication and all copies thereof, including all attachments. copyright

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968817.pdf

EFTA01459578Set 10

1p947w

Investment Strategy Group Larry Adam, CFAS, CIMAS Megan Horneman CIO 8 Chief Investment Strategist Investment Strategist Matt Barry Investment Strategy Analyst Telephone (410) 895-4135 Telephone (410) 895-4148 Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459578.pdf

EFTA02125327Set 10

2013-10-225p1,016w

traveling on 11/05/2013 Date: October 22, 2013 1:26:08 PM EDT To: lesleviee cima iI . com DO NOT REPLY TO THIS EMAIL. This message was sent from a notification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125327.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01669646Set 10

264p115,856w

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA02293068Set 11

2019-06-031p30w

Teterboro From: Sent: Monday, June 3, 2019 5:21:16 PM Cc: Dave Rodgers cIMa, Larry Visoski Larry To: Jefffrey Epstein <jeevacation@gmail.com> EFTA_R1_01132329 EFTA02293068

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293068.pdf

EFTA01497205Set 10

2005-04-301p168w

Wean rigi•Oca , A /03000069 I ii CHECK NO. 21662 $38.46 PAID 05/17 •••.••••• Cima 21662 •IC.S4 at WPM •1010 .1ga *wt. — 7.6.96 (SUM it c...••••••68. WSW. IlOila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497205.pdf

EFTA02053706Set 10

2016-04-222p324w

speak. Many thanks, Frank Frank Everett Senior Vice President, Sales Director, Jewelry cima•e001. n•> e Mo This email and any files transmitted with it are confidential and intended solely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053706.pdf

EFTA00358980Set 9

2014-11-182p275w

adOrIZZala per emito é severamente proibita ed espongono s responsabile ale relative conseguenze cima e penal. Chiunque nceva questo messaggio per errore. A pregato di dIstruggedo insieme agli eventuali allegati

https://www.justice.gov/epstein/files/DataSet%209/EFTA00358980.pdf

EFTA00196403Set 9

16p2,089w

TOTAL REVERSE REPURCHASE TRANSACTIONS $0 $0 TOTAL REPURCHASE TRANSACTIONS $-1 $0 'ASH simpnoei cima End of Statement SIK Tin unman for okonaknal racoons My It is rcA mended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196403.pdf

EFTA02420330Set 11

2010-09-1059p10,449w

Spring 2011 collection. Invitation only. Lincoln Center Plaza. New York. Contact: Emilia Cima. emiliazitcarlosmiele.com. Event address: West 65th St. and Broadway, New York. Event web address:www.carlosmiele.com. Tags: Fashion Event

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf

EFTA00935466Set 9

2012-05-222p247w

typos .Sent from my iPhone On May 21, 2012, at 10:00 AM, ciMa wrote: I can sunday evenings til wed mmgs Sent from my iPhone On 21/05/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00935466.pdf

EFTA00154227Set 9

2021-04-093p904w

From: (NY) (FBI)" ciMas It To: Y) FBI"- , BI)" FBI" FBI FBI FBI)" FBI (NY) (FBI)" . (NY) (FBI)" Cc: (NY) (FBI)" ale Subject: RE: C-20 request to assist with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154227.pdf

EFTA00411977Set 9

2012-05-301p177w

From: Lesley Groff To: ciMa' Cc: "'Yveta Masarova' "'Meghan Radden"' Subject: Re: Jeffrey Epstein Date: Wed, 30 May 2012 17:13:10 +0000 ok, understood..I will let Jeffrey know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411977.pdf