EFTA00188180Set 9
2000-09-0772p7,975w
Britt ware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 10903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
505 S. FLAGLER DRIVE
SUITE ... AMOUNT
JEGE, INC.
3284812 8100H Certified - History
01025 Incorp Delaware Sto 09-07-2000 2 34.00
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL 34.00
JEGE ... PAGE 2
29tatt of Brittware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
pp.aimmm
DOVER, DELAWARE 19003
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
505 S. FLAGLER DRIVE
SUITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf
EFTA01728547Set 10
2000-09-0775p8,110w
MeJEGE, INC.
=Erin
33401
AMOUNT
3284812 8100H Certified - History
0102S Incorp Delaware Sto 09-07-2000 2 34.00
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL 34.00
JEGE ... TOTAL 34.00
TOTAL CHARGES 268.00
TOTAL PAYMENTS 340.00
CHARGED TO ACCOUNT 72.00CR
EFTA01728549
Delaware PAGE 1
The First State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE ... DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING
AND HAS A LEGAL CORPORATE EXISTENCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf
EFTA01694239Set 10
2000-09-0781p9,244w
ttatt of Belmar, 070532893
SECRETARY OF STATE
DIVISION OF CORPORAEONS
P.O. BOX 898
DOVER, DELAWARE 19903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
LI=
JEGE, INC.
3284812 8100R Certified ... History
0102S Incorp Delaware Sto 09-07-2000 2 34.00
Certification Fee 30.00
Document Page Fee 4.00
FILING TOTAL 34.00
OEM!, INC.
3284812 8300 Certificate in Re Short
Certification ... aware 070532893
SECRETARY OF STATE
DIVISION OF CORPORATIONS
P.O. BOX 898
DOVER, DELAWARE 19903
9575459 05-17-2007
FEDERAL BUREAU OF INVESTIGATION
ATTN:
ITIR1=7111
JEGE, INC.
3284812 8200 Certified
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
Letter Agreement or in the Fund's Limited Partnership
Agreement. In any event, Delaware law, which governs, merely requires that a party
"substantially comply" with a notice requirement. E.g., Gildor ... purposes of these [notice] requirements has been met.").2
If a contract is unambiguous, Delaware law gives effect to the plain meaning of the words
used without further inquiry ... pursuant to the terms of the Fund's Limited Partnership Agreement, which
contained a Delaware choice-of-law clause, and the arbitration clause governing this dispute requires application of
Delaware
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
Letter Agreement or in the Fund's Limited Partnership
Agreement. In any event, Delaware law, which governs, merely requires that a party
"substantially comply" with a notice requirement. E.g., Gildor ... purposes of these [notice] requirements has been met.").2
If a contract is unambiguous, Delaware law gives effect to the plain meaning of the words
used without further inquiry ... pursuant to the terms of the Fund's Limited Partnership Agreement, which
contained a Delaware choice-of-law clause, and the arbitration clause governing this dispute requires application of
Delaware
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA01186011Set 9
2007-07-1359p33,822w
restated from time to time, this "Agreement"), of Apollo Global Management, LLC, a Delaware limited liability company (the
"Company"), is made and entered into and shall be effective ... July, 2007, by and among the Members (as defined
below), AGM Management, LLC, a Delaware limited liability company (the "Manager"), and the Company.
WHEREAS, the Company was formed under ... Delaware Act pursuant to a certificate of formation filed with the Secretary of State
of the State of Delaware on July 3, 2007;
WHEREAS, the Company and certain Members originally
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186011.pdf
EFTA01091533Set 9
2016-05-13212p67,062w
Debtors") who
filed voluntary chapter 11 petitions under the Bankruptcy Code. CEOC is a Delaware
corporation that owns, operates, and manages casinos and other entertainment properties in
Las Vegas ... District of
Illinois.
B. Corporate Defendants
24. Defendant Caesars Entertainment Corporation ("CEC") is a Delaware corporation
that, through subsidiaries, joint ventures, and other arrangements, owns, operates, and manages
12
EFTA01091545 ... entire board of directors.
25. Defendant Caesars Acquisition Company ("CAC") is a Delaware corporation
CEC formed in 2013 to make an equity investment in Growth Partners. CAC is a public
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA00608097Set 9
2013-09-1663p24,535w
amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set forth Exhibit A attached thereto (the "Purchasers"), Pratik
Verma certifies ... Company's
Amended and Restated Certificate of Incorporation as filed with the Delaware Secretary of State
on May 7, 2014, as amended by the Certificate of Amendment filed on July ... good standing) with respect to the Company from the applicable
authority(ies) in Delaware and any other jurisdiction in which the Company is qualified to do
business, dated a recent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608097.pdf
EFTA00186672Set 9
2006-08-1828p6,713w
hereby acknowledged, does hereby grant, bargain, sell and assign to
JEGE, INC. (Buyer), a Delaware corporation, its successors and assigns, the following used Aircraft and
installed used engines:
MANUFACTURER MODEL ... Secretory of ,S,tate
I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF
DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE ... rkins, Secretary of State
AU HENTICATION: 03115955
751199007 DATE: 07/19/1991
EFTA00186680
STATE OF DELAWARE
SECRETARY OF STATE
BR:1J 135P61 18 DIVISION OF CORPORATIONS
FILED 02:30' PM 07/18/1991
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf
EFTA01108954Set 9
31p7,113w
LEON BLACK ("LEON"), as Settlor, the Non-Administrative Trustees and U.S.
Trust Company of Delaware, as Administrative Trustee (the "Administrative Trustee"), to the
Administrative Trustee.
Pursuant to Article VI Section ... Black 2011 Family
Trusts
Receipt Acknowledged: ADMINISTRATIVE TRUSTEE
U.S. Trust Company of Delaware
By:
Name:
Title:
Date:
2
EFTA01108955
JOHN J. HANNAN, Trustee of the Black 2011 Family
Trusts ... Black 2011 Family
Trusts
Receipt Acknowledged: ADMINISTRATIVE TRUSTEE
U.S. Trust Company of Delaware
By:
Name:
Title:
Date:
2
EFTA01108956
JOHN J. HANNAN, Trustee of the Black 2011 Family
Trusts
DEBRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108954.pdf
EFTA00726919Set 9
4p2,031w
MORRIS, NICHOLS, ARSHT & TUNNEL". LLP
WILMINGTON, DELAWARE 19899-1347
FAX
OVERVIEW OF
DELAWARE STATUTORY TRUSTS
By: Thomas R. Pulsifer, Esq. and Todd A. Flubacher, Esq.
A. Overview of Delaware Statutory ... Trusts
A Delaware statutory trust is an unincorporated association formed pursuant to a
trust agreement. To obtain the benefits of the Delaware Statutory Trust ... Trust Act"), a statutory trust files a short-form certificate of trust with the Delaware
Secretary of State. Upon such filing, the statutory trust constitutes a separate legal entity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726919.pdf
EFTA00295614Set 9
2012-12-3152p16,979w
Small Cap Value
Fund, L.P.
(A Delaware Limited Partnership)
Financial Statements as of and for the
Year Ended December 31, 2012, and
Independent Auditors' Report
EFTA00295614
CCM SMALL CAP VALUE ... FUND, M.
(A Delaware Limited Partnership)
TABLE OF CONTENTS
Page
INDEPENDENT AUDITORS' REPORT I
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,2012:
Statement of Financial Condition ... have audited the accompanying financial statements of CCM Small Cap Value Fund, M. (a Delaware Limited
Partnership) (the "Partnership"), which comprise the statement of financial condition as of December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295614.pdf
EFTA00810312Set 9
2018-12-3121p6,558w
Valar Global Fund III LP
(a Delaware Limited Partnership)
Financial Statements
Year Ended December 31, 2018
The report exemparging these financial statements was imsed by
BOO USA. LLP. a Delaware ... company 'anted by "manta..
IBDQ
EFTA00810312
Valar Global Fund III LP
(a Delaware Limited Partnership)
Financial Statements
Year Ended December 31, 2018
EFTA00810313
Valar Global Fund ... Delaware Limited Partnership)
Contents
Independent Auditor's Report 3
Financial Statements
Statement of Assets, Liabilities and Partners' Capital 5
Schedule of Investments 6-7
Statement of Operations 8
Statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810312.pdf
EFTA01116869Set 9
81p40,653w
business for its banks and
other professional fiduciaries, several states, most notably Alaska and
Delaware, have enacted legislation to facilitate the creation of so-
called asset protection trusts (APTs), which ... also Paul M. Roder, American Asset
Protection Trusts: Alaska and Delaware Move "Offshore" Trusts Onto the Mainland, 49
SYRACUSE L REV. 1253 (1999) (noting the modest risk of military coups ... four states that now allow the
creation of self-settled APTs—Alaska, Delaware, Nevada, and Rhode Island—also
exempt such trusts from their state income tax. See id Of these
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf
EFTA01442234Set 10
2018-04-11132p33,224w
RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limited Partnership)
Dated as of April 11, 2018
THE LIMITED PARTNER INTERESTS (THE "INTERESTS") OF GLENDOWER ... Limited Partnership with the Office of
the Secretary of State of the State
of Delaware on January 8th, 2018.
WHEREAS, on the date hereof, the General Partner desires to admit ... Partnership subject to the terms of this
EFTA01442249
Agreement in accordance with
the Delaware Revised Uniform Limited Partnership Act, as amended from time
to time (the "Delaware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442234.pdf
EFTA01439515Set 10
2018-04-11132p33,160w
RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limited Partnership)
Dated as of April 11, 2018
THE LIMITED PARTNER INTERESTS (THE "INTERESTS") OF GLENDOWER ... Limited Partnership with the Office of
the Secretary of State of the State
of Delaware on January 8th, 2018.
WHEREAS, on the date hereof, the General Partner desires to admit ... Partnership subject to the terms of this
EFTA01439530
Agreement in accordance with
the Delaware Revised Uniform Limited Partnership Act, as amended from time
to time (the "Delaware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439515.pdf
EFTA00289560Set 9
2012-12-28122p36,197w
entered into as
of the date set forth above between AdFinSolutions, Inc., a Delaware corporation (the
"Company") and the undersigned purchasers (each a "Purchaser" and collectively, the
"Purchasers") set forth ... Amended and Restated Certificate of Incorporation
(the "Restated Certificate") to be filed with the Delaware Secretary of State in substantially the
form attached hereto as Exhibit B.
1.2 Sale ... corporation duly organized and
existing under the laws of the State of Delaware and is in good standing under such laws. The
Company has the requisite corporate power
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf
EFTA01440323Set 10
2018-04-11132p33,160w
RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limited Partnership)
Dated as of April 11, 2018
THE LIMITED PARTNER INTERESTS (THE "INTERESTS") OF GLENDOWER ... Limited Partnership with the Office of
the Secretary of State of the State
of Delaware on January 8th, 2018.
WHEREAS, on the date hereof, the General Partner desires to admit ... Partnership subject to the terms of this
EFTA01440338
Agreement in accordance with
the Delaware Revised Uniform Limited Partnership Act, as amended from time
to time (the "Delaware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440323.pdf
EFTA00586817Set 9
2007-07-1325p8,532w
AGREEMENT (the "Agreement") dated
as of April [•], 2013, among Apollo Global Management, LLC, a Delaware limited liability
company, Apollo Principal Holdings I, L.P., a Delaware limited partnership, Apollo Principal
Holdings ... Delaware limited partnership, Apollo Principal Holdings III, L.P., a Cayman
Islands exempted limited partnership, Apollo Principal Holdings IV, L.P., a Cayman Islands
exempted limited partnership, Apollo Principal Holdings ... Delaware limited partnership,
Apollo Principal Holdings VI, L.P., a Delaware limited partnership, Apollo Principal Holdings VII,
L.P., a Cayman Islands exempted limited partnership, Apollo Principal Holdings VIII, L.P., a
Cayman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586817.pdf