Epstein Files Search

EFTA01445169Set 10

40p12,737w

GLDUS137 Forrestal Capital LLC 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 ... Higher of (a) Three-month USD LIBOR plus 2.00% and (b) 8.00% EFTA01445171 GLDUS137 Forrestal Capital LLC 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 EFTA01445174 GLDUS137 Forrestal Capital LLC GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. 3 IMPORTANT INFORMATION CONTINUED Presentation. Further, investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445169.pdf

EFTA01444775Set 10

2016-12-315p1,982w

Prospecting 10 FALLLINE RELATIONSHIP FallLine Custody 10 1.0E9 (E44/10000)*F44=1000000 12/31/2016 Prospecting 10 FORRESTAL CAPITAL RELATIONSHIP Forrestal Capital LLC ISG 100 10000000 (E45110000)• F45=100000 12/31/2016 Prospecting 10 FORRESTAL ... CAPITAL RELATIONSHIP Forrestal Capital LLC KCP Private Markets 100 10000000 (E46/10000)*F46=100000 12/31/2016 Prospecting 10 GEORGETOWN UNIVERSITY RELATIONSHIP Georgetown University Endowment CLO 100 25000000 (E47/10000)*F47=250000 12/31/2016 Prospecting ... Custody FallLine Prospecting 10 12/31/2016 1.0E9 10 (H32/10000)*G32=1000 000 Relationship: FORRESTAL CAPITAL RELATIONSHIP SUM(G34:G35)=20000000 SUM(134:135)=200000 ISG Forrestal Capital LLC Prospecting 10 12/31/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444775.pdf

EFTA01423636Set 10

2016-12-312p1,027w

FALLLINE RELATIONSHIP FallLine Custody 10 1.0E9 (844/10000)*F44=1000000 12/31/2016 Prospecting 10 Y FORRESTAL CAPITAL RELATIONSHIP Forrestal Capital LLC ISG 100 10000000 (E45/10000)* F45=100000 12/31/2016 Prospecting 10 Y FORRESTAL ... CAPITAL RELATIONSHIP Forrestal Capital LLC KCP Private Markets 100 10000000 (E46/10000)*F46=100000 12/31/2016 Prospecting 10 GEORGETOWN UNIVERSITY RELATIONSHIP Georgetown University Endowment CLO 100 25000000 (E47/10000)*F47=250000 12/31/2016 Prospecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Fitzgibbons, John 3/31/2016 10 Commercial Real Estate 5000000 BPS 100 50000 Paul Morris Introduction FORRESTAL CAPITAL RELATIONSHIP Forrestal Capital LLC 3/31/2016 0 Priv ate Wealth Premium Money Market 0 Stewart ... 9/20/2015 DUNCAN INVESTMENTS RELATIONSHIP 00000499619 Active Tier 2 9/20/2015 FORRESTAL CAPITAL RELATIONSHIP 2/18/2015 00000475431 Active Tier 1 9/20/2015 GEORGETOWN UNIVERSITY RELATIONSHIP 00000495959 Active Tier 2 9/20/2015 GETZ FAMILY RELATIONSHIP 8/19/2015 ... Active Tier 1 9/20/2015 H FELDSTEIN, ANDREW RELATIONSHIP 00000480417 Active Tier 2 9/20/2015 H FORRESTAL CAPITAL RELATIONSHIP 2/18/2015 00000475431 Active Tier 1 9/20/2015 H GAGOSIAN, LARRY RELATIONSHIP 1/12/2015 00000416916 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01437665Set 10

15p5,522w

York 10022 IF(COUNTA(AH7,A17,AJ7,AK7,AL7,AM7,AN7,AO7)>0,"Y",'")_ Forrestal Capital Annette Franqui P AFranqui@forrestalcapital.com 305-961-2848 1450 Brickell Avenue Miami FL 33131 General ... occasionally IF(C OUNTA(AH107,AI107,AJ107,AK107,AL107,AM107,AN107,A0107)>0 "Y" "" = Forrestal Capital Jonathan Fischer P 1450 Brickel 1 Avenue Miami FL 33131 General n/a sent ... Digital SPX/RTY CS Digital EuroStoxx 50 JPM 12M AutoCall SPX/RTY JPM 15M AutoCall SPX/RTY Forrestal Capital Annette Franqui SK Family Offic h rl Br' Ironsides AM Forrestal Capital Jonathan Snyder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01438073Set 10

28p4,057w

Sent 9/14 Sent 9/14 Sent 9/14 Y Y Y (Y) Sent 10/1 Sent 10/1 Forrestal Capital Jonathan Fischer P General n/a sent 12/12, follow-up 1/5, 8/12 sent 3/1 sent ... Digital SPX/RTY CS Digital EuroStoxx 50 3PM 12M AutoCall SPX/RTY 3PM 15M AutoCall SPX/RTY Forrestal Capital Annette Franqui SK Family Office Charles Britton X Ironsides AM Forrestal Ca Fischer Stewart ... Taking a look EverWatch Financial Tyler Webb Y 19-Oct Taking a look Forrestal Capital Annette Franqui Y Not attending Y Y 19-Oct Forrestal Ca ital Jonathan Fischer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01393877Set 10

1p30w

GLDUS137 Forrestal Capital LLC Glendower Capital Glendower Capital Secondary Opportunities Fund IV, LP Confidential Private Placement Memorandum CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099718 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393877.pdf

EFTA01438134Set 10

4p1,794w

York Ford Gary Shultz Stew 200 Crescent Court Suite 1365 Dallas TX 75021 Forrestal Capital Annette Franqui Stew 1450 Brickell Avenue Miami FL 33131 Forrestal Capital Jonathan .com Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01437599Set 10

4p1,098w

Fitzgibbons IF(ISTEXT(D55),"Yes","No")=Yes Ford IF(ISTEXT(D56),"Yes","NO")=Yes Forrestal Capital Annette Franqui IN IF(ISTEXT(D5 7),"Yes","No")=Yes Forrestal Capital Jonathan Fischer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf

EFTA01433607Set 10

26p5,177w

Sent 9/14 Sent 9/14 Sent 9/14 Y Y Y (Y) Sent 10/1 Sent 10/1 Forrestal Capital Jonathan Fischer P 1450 Brickell Avenue Miami FL 33131 General n/a sent 12/12, follow ... Digital SPX/RTY CS Digital EuroStoxx 50 3PM 12M AutoCall SPX/RTY 3PM 15M AutoCall SPX/RTY Forrestal Capital Annette Franqui SK Family Office Charles Britton X Ironsides AM Forrestal Ca Fischer Stewart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01393883Set 10

1p85w

GLDUS137 Forrestal Capital LLC Glendower Capital Secondary Opportunities Fund IV. LP CONTACT INFORMATION Glendower Capital, LLP Glendower Capital (U.S.), LLC 16 Berkeley Street 410 Park Avenue London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393883.pdf

EFTA01393898Set 10

1p38w

GLDUS137 Forrestal Capital LLC Glendower Capital Secondary Opportunities Fund N. LP Section 4: Glendower Capital Secondary Opportunities Fund IV, LP Confidential Private Placement Memorandum 14 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393898.pdf

EFTA01393952Set 10

1p115w

GLDUS137 Forrestal Capital LLC Glendower Capital Secondary Opportunities Fund IV. LP Appendix 6 Directory Fund Glendower Capital Manager Glendower Capital, LLP Secondary Opportunities Fund IV. LP Special Debevoise & Plimpton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393952.pdf

EFTA01393881Set 10

1p732w

GLDUS137 Forrestal Capital LLC Glendower Capital Secondary Opportunities Fund IV. LP THIS MEMORANDUM. EACH OF GLENDOWER CAPITAL, LLP AND THE GENERAL PARTNER IS EXEMPT FROM REGISTRATION WITH THE U.S. COMMODITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393881.pdf

EFTA01475567Set 10

2015-12-3112p5,602w

9/20/2015 DUNCAN INVESTMENTS RELATIONSHIP 00000499619 Active Tier 2 9/20/2015 FORRESTAL CAPITAL RELATIONSHIP 2/18/2015 00000475431 Active Tier 1 9/20/2015 GEORGETOWN UNIVERSITY RELATIONSHIP 00000495959 Active Tier 2 9/20/2015 GETZ FAMILY RELATIONSHIP 8/19/2015 ... Active Tier 1 9/20/2015 H FELDSTEIN, ANDREW RELATIONSHIP 00000480417 Active Tier 2 9/20/2015 H FORRESTAL CAPITAL RELATIONSHIP 2/18/2015 00000475431 Active Tier 1 9/20/2015 H GAGOSIAN, LARRY RELATIONSHIP 1/12/2015 00000416916 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf

EFTA01413261Set 10

2016-03-319p3,658w

9/20/2015 DUNCAN INVESTMENTS RELATIONSHIP 00000499619 Active Tier 2 9/20/2015 FORRESTAL CAPITAL RELATIONSHIP 2/18/2015 00000475431 Active Tier 1 9/20/2015 GEORGETOWN UNIVERSITY RELATIONSHIP 00000495959 Active Tier 2 9/20/2015 GETZ FAMILY RELATIONSHIP 8/19/2015 ... Active Tier 1 9/20/2015 H FELDSTEIN, ANDREW RELATIONSHIP 00000480417 Active Tier 2 9/20/2015 H FORRESTAL CAPITAL RELATIONSHIP 2/18/2015 00000475431 Active Tier 1 9/20/2015 H GAGOSIAN, LARRY RELATIONSHIP 1/12/2015 00000416916 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf

EFTA01393879Set 10

1p592w

GLDUS137 Forrestal Capital LLC Glendower Capital Secondary Opportunities Fund IV. LP IMPORTANT NOTICE TO POTENTIAL INVESTORS GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP $1,750.000,000 LIMITED PARTNER INTERESTS THIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393879.pdf

EFTA01393992Set 10

1p612w

GLDUS137 Forrestal Capital LLC Introductiont" Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV") Glendower Capital is an independent secondary private equity manager owned by its partners - Fully funded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393992.pdf

EFTA01393951Set 10

2017-06-301p758w

GLDUS137 Forrestal Capital LLC Glendower Capital Secondary Opporturibes Fund IV, LP Appendix 5 Important Performance Information Distributions to Paid-in Capital (*DPI"): Represents aggregate distributions to investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393951.pdf

EFTA01393953Set 10

1p100w

GLDUS137 Forrestal Capital LLC Glendower Capital Secondary Opportunities Fund N. LP For additional information, please contact: United States Europe. MENA And Asia Pacific Glendower Capital (U.S.), LLC Glendower Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393953.pdf