EFTA01478778Set 10
2014-01-0118p11,502w
Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
Employee Name Emp. ID Emp. Status Concur Entry Key Cost Center Transaction Date
Company Name Attendee Name ... Business Purpose
Expense Type Vendor
156792 6219059 WEBSTER JUDITH 6433705005 1/30/2014 Judith Webster DB Employee
Employee 2700 450 6 Ticketed events + meals/drinks Tickets courtside include di
nner Not applicable ... 01/23/2014 Brian P. Convey Employee 2700
450 6 Client Meeting Sporting/Theater Tickets - Ticket Value
156792 6219059 WEBSTER JUDITH 6433705005 1/30/2014 Josh Shoshan DB Employee
Employee 2700 450 6 Ticketed events
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01654681Set 10
2020-05-26146p32,789w
Information:
Status: Organization: FIRM
Publicly-Held Business: Sales from Location: $1500 TO 4,999
Employees at Location: 5 TO 9 Population of Area:
Ad Size:
Contact for Location: FORESTER, LYNN ... Address: 767 5TH AVE NEW Business Location
YORK,NY 10153-0003
County: NEW YORK Employees at 1,000 - 4,999 EMPLOYEES
Location:
Business Phone: Sales From Location:
EXECUTIVE HOUSEHOLD INFORMATION ... Transaction Code: A
Transaction Date: 05/25/2011 Transaction Type: GRANT, AWARD, OR OTHER
ACQUISITION UNDER EMPLOYEE
BENEFIT PLAN
Conversion/Exercis Underlying Market $98.90
e Price: Price:
Date Exercisable: Expiration Date:
Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
EFTA01337179Set 10
57p13,372w
BEAR STBCRNS
WRITER'S DIRECT DIAL NWAIER
Apri l 8, 1971
TO ALL NEW EMPLOYEES:
Under publ ic law #91-508, "Fair Credit Reporting Act",
we are now required ... previous employments, and any publ ic records
etc. . .
Upon written request, you, as an employee, now have
the right to know the name of the investigative service
employed by Bear ... PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257537
EFTA01337181
STOCK EXCHANGE FIRM EMPLOYEE INFORMATION RECORD
izo M completed upOO acceptance of ornoloymfmt)
Please answer all questions listed below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf
EFTA01700859Set 10
28p4,935w
Card for Security . /
Working Papers for Minors (If appl /
icable) / I,
Enter new employee on Salary Sheet
Add new employee to Board - /
Index fi le
Time card (if applicable) /
Welcome ... Benjamin Rhoades
Re: Fingerprinting
li/ a/-52r Si 6 0-037-r, -„/
Employee's Name was
fingerprinted by me today.
2/4 / 7/e
Date
Signature
111 (2/76) New York/Atlanta/Boston/Chicago
Dallas/Los ... Date of Change
AUTHORIZATION
FROM: FLOOR DEPT. (AMEX) aryh 15, 1976
Today's Date Employee Name (La 1-Middle-First)
March 16, 1976 EPSTEIN Jeffrey
ACCESSIONS Complete SEPARATIONS Complete CHANGES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf
EFTA01399182Set 10
2017-03-0772p10,430w
describe) N/A
To the best of your knowledge, is the individual related to an employee of
the DB group?(if
Family or Friendship, describe ) N/A
To the best of your ... family accumulate wealth?For business owners, how long in business,
how many employees, level of profitability? Indicate type of business,
countries
ties, important business partners.)
used to work ... describe) N/A
To the best of your knowledge, is the individual related to an employee of
the DB group?(if
Family or Friendship, describe ) N/A
To the best of your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf
EFTA01417521Set 10
2019-07-1572p10,141w
describe)
To the best of your knowledge, is the individual related to an employee of
the DB group?(if Family
or Friendship, describe )
To the best of your knowledge ... family accumulate wealth?For business owners, how long in business, how many
employees, level of profitability? Indicate type of business, countries of
major
activities, important business partners.)
Estimated Annual Income ... describe)
To the best of your knowledge, is the individual related to an employee of
the DB group?(if Family
or Friendship, describe )
To the best of your knowledge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf
EFTA01436214Set 10
2017-03-0771p10,071w
describe) N/A
To the best of your knowledge, is the individual related to an employee of
the DB
group?(if Family or Friendship, describe ) N/A
To the best of your ... family accumulate wealth?For business
owners, how long in business, how many employees, level of
Investment
Inheritance/Gifts
EFTA01436226
profitability? Indicate type of business, countries of major activities,
important business partners ... describe) N/A
To the best of your knowledge, is the individual related to an employee of
the DB
group?(if Family or Friendship, describe ) N/A
To the best of your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf
EFTA01443593Set 10
2018-03-3061p17,672w
parent of
iCapital, is owned by various persons,
including certain management persons and employees of iCapital, none of
which own 25% or
more of the corporation.
Michael Stanton is iCapital ... Private Access
Fund, the General
Partner and any of
their respective partners, members,
employees, agents or affiliates in connection with the activities of the
Private Access Fund.
In addition ... applicable Fund PPM
for further details.
iCapital will pay all overhead expenses, including its employees' salaries,
rent, utilities, etc.
Item 6: Performance-Based Fees and Side by Side Management
iCapital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443593.pdf
EFTA01396934Set 10
2018-03-3061p17,659w
parent of
iCapital, is owned by various persons,
including certain management persons and employees of iCapital, none of
which own 25% or
more of the corporation.
Michael Stanton is iCapital ... Private Access
Fund, the General
Partner and any of
their respective partners, members,
employees, agents or affiliates in connection with the activities of the
Private Access Fund.
In addition ... applicable Fund PPM
for further details.
iCapital will pay all overhead expenses, including its employees' salaries,
rent, utilities, etc.
Item 6: Performance-Based Fees and Side by Side Management
iCapital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396934.pdf
EFTA01397607Set 10
2018-03-3061p17,672w
parent of
iCapital, is owned by various persons,
including certain management persons and employees of iCapital, none of
which own 25% or
more of the corporation.
Michael Stanton is iCapital ... Private Access
Fund, the General
Partner and any of
their respective partners, members,
employees, agents or affiliates in connection with the activities of the
Private Access Fund.
In addition ... applicable Fund PPM
for further details.
iCapital will pay all overhead expenses, including its employees' salaries,
rent, utilities, etc.
Item 6: Performance-Based Fees and Side by Side Management
iCapital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf
EFTA01394988Set 10
2018-03-3061p17,706w
parent of
iCapital, is owned by various persons,
including certain management persons and employees of iCapital, none of
which own 25% or
more of the corporation.
Michael Stanton is iCapital ... Private Access
Fund, the General
Partner and any of
their respective partners, members,
employees, agents or affiliates in connection with the activities of the
Private Access Fund.
In addition ... applicable Fund PPM
for further details.
iCapital will pay all overhead expenses, including its employees' salaries,
rent, utilities, etc.
Item 6: Performance-Based Fees and Side by Side Management
iCapital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394988.pdf
EFTA01428879Set 10
2018-03-3061p17,701w
parent of
iCapital, is owned by various persons,
including certain management persons and employees of iCapital, none of
which own 25% or
more of the corporation.
Michael Stanton is iCapital ... Private Access
Fund, the General
Partner and any of
their respective partners, members,
employees, agents or affiliates in connection with the activities of the
Private Access Fund.
In addition ... applicable Fund PPM
for further details.
iCapital will pay all overhead expenses, including its employees' salaries,
rent, utilities, etc.
Item 6: Performance-Based Fees and Side by Side Management
iCapital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428879.pdf
EFTA01438649Set 10
2018-03-3061p17,699w
parent of
iCapital, is owned by various persons,
including certain management persons and employees of iCapital, none of
which own 25% or
more of the corporation.
Michael Stanton is iCapital ... Private Access
Fund, the General
Partner and any of
their respective partners, members,
employees, agents or affiliates in connection with the activities of the
Private Access Fund.
In addition ... applicable Fund PPM
for further details.
iCapital will pay all overhead expenses, including its employees' salaries,
rent, utilities, etc.
Item 6: Performance-Based Fees and Side by Side Management
iCapital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438649.pdf
EFTA01656708Set 10
2019-08-10128p62,757w
required SHU Inmate counts were conducted after
email to over 70 MCC New York employees informing 4 p.m. on August 9. Count slips and round sheets were
them of this ... bruising on his body. lacked candor during their OIG Interviews. Two MCC
New York employees, Noel and Thomas, were charged
The Limited Available Video Evidence criminally with falsifying BOP records ... York's Digital Video Recorder system that prosecution for other MCC New York employees who
occurred on July 29, 2019. While the prison's cameras the OIG found created false
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656708.pdf
EFTA01334599Set 10
2021-07-30123p32,987w
CLOSING.
EXCEPT FOR THE EXPRESS WARRANTIES, NEITHER SELLER NOR ITS AGENTS,
REPRESENTATIVES OR EMPLOYEES MAKE ANY WARRANTIES, EXPRESS OR
IMPLIED, OF ANY KIND OR NATURE WHATSOEVER TO PURCHASER. WITHOUT
LIMITING ... REPRESENTATIONS AND WARRANTIES, THERE IS (I) NO WARRANTY BY SELLER,
ITS AGENTS, REPRESENTATIVES OR EMPLOYEES AS TO THE AIRWORTHINESS OR
PHYSICAL CONDITION OF THE AIRCRAFT, (II) NO IMPLIED WARRANTY ... SELLER,
ITS AGENTS, REPRESENTATIVES OR EMPLOYEES OF MERCHANTABILITY OR
FITNESS FOR A PARTICULAR PURPOSE OF THE AIRCRAFT, (111) NO IMPLIED
WARRANTY BY SELLER, ITS AGENTS, REPRESENTATIVES OR EMPLOYEES ARISING
FROM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
Peru.
To the best of your knowledge, is the individual related to an employee of
the DB
group?(if Family or Friendship, describe )
To the best of your knowledge ... family accumulate wealth?For business
owners, how long in business, how many employees, level of
profitability? Indicate type of business, countries of major activities,
important business partners.) Mr. Belmont created ... describe)
To the best of your knowledge, is the individual related to an employee of
the DB
group?(if Family or Friendship, describe )
To the best of your knowledge
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf