Epstein Files Search

EFTA01076944Set 9

52p24,080w

fees and transaction fees paid (or payable but accrued) to any member of the Golden Gate Group and (vii) the amount of the bonuses described in Section 4.1(d) hereof ... fees that are required to be and are paid to any member of the Golden Gate Group, (d) the Initial Recapitalization or (e) any Excluded Tax Distribution. "election Period ... Section 4.1(c). "Exempt Transfer" means (i) a Transfer among the members of the Golden Gate Group or any investment vehicle managed by Golden. Gate Private Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076944.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

0610100194ES -$5,126.12 07/24/12 07/24/12 4:17 AM 739116312 ACH Debit GOLDEN RULE INS INS. PREM. 0903XXXXX PPD ID: 9005900018 $37.39 07/25/12 07/25/12 4:41 AM 739116312 ACH Debit GOLDEN ... FROM SAVINGS XXXXX0721 $35,125.30 09/05/12 09/05/12 5:59 PM 739116312 ACH Debit D GOLDEN RULE INS INS. PREM. 0903XXXXX PPD ID: 9005900018 $37.39 09/05/12 09/05/12 ... Debit D GOLDEN RULE INS INS. PREM. 0901XXXXX PPD ID: 9005900018 $371.92 09/10/12 09/08/12 6:14 PM 739116312 ATM Purchase D 0908TREVI NAILS & SPA NEW YORK NY 04124540000440360 -$65.50 09/10/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01120031Set 9

4p2,359w

Controversies. The Golden Gate Majority Member is hereby designated the the Tax Matters Partner and is authorized and required to represent the Company (at Company's expense) in connection with ... examinations, audits or other proceedings, it being agreed that no Member (other than the Golden Gate Majority Member, in its capacity as Tax Matters Partner) shall have any right ... RIGHTS 9.1 Transfers of Units. (a) No Member (other than any member of the Golden Gate Group) may sell, transfer, assign, pledge, encumber or otherwise dispose of (whether directly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120031.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

Forms 1099, Account number Moo Instrctiorn4i,53- 4 2nd 131 not 13 Excess golden 1098, 5498, parychute 14 Gross proceeds paid payments to and W-2G. en attorney 161 Section ... Forms 1099, Account flambee fad Instrucdona) 1098, 6498, 4 ...-.;•*??, 2nd TIN not 13 anus golden ea parachute 14 Cron prOcooric paid to and W-20. payments an 1211Øe/ 15a Section ... lumbar (optorn° • cc-e,. 2 2nd TIN not. 13 and IN-2G. Excess golden parachute 14 Cross proceeds paid to Ira•netni•Zatta35* • Parente en attorney $ 'S 16 IC State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

EFTA00955787Set 9

2017-11-163p635w

gather any of the additional information that we discussed? Best regards, Rachel Rachel Masory Golden Gate Capital One Embarcadero Center. Suite 3900 I San Francisco. CA 94111 Executive Assistant: Lisa ... Tuesday, October 24, 2017 at 6:38 PM To: Alan Kannof Subject: Rachel Masory Golden Gate Capital One Embarcadero Center. Suite 3900 I San Francisco. CA 94111 Executive Assistant: Lisa ... message (including attachments) may contain privileged and confidential information from the legal group of Golden Gate Private Equity, Inc. and/or Nob Hill Law Group, M. and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955787.pdf

EFTA00955810Set 9

2017-11-163p645w

gather any of the additional information that we discussed? Best regards, Rachel Rachel Masory Golden Gate Capital One Embarcadero Center. Suite 39001 San Francisco. CA94111 Direct: Executive Assistant: Lisa Hansen ... Tuesday, October 24, 2017 at 6:38 PM To: Alan Kannof Subject: Rachel Masory Golden Gate Capital One Embarcadero Center. Suite 3900 I San Francisco. CA 94111 Direct: Executive Assistant ... message (including attachments) may contain privileged and confidential information from the legal group of Golden Gate Private Equity, Inc. and/or Nob Hill Law Group, E. and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955810.pdf

EFTA00694975Set 9

2017-10-247p1,216w

Richard Kahn ‹ > wrote: Rachel Masory Golden Gate Capital One E ' Dna: Executive Assistant Lisa Hansen Cell Phone Dialing Toll-free dial-in number (U.S. and Canada International dial-in number ... times Pacific time. Best regards, Rachel Masory Golden Gate Capital One E Direct: + Executive Assistant: Lisa Hansen I From: Richard Kahn [mak° Sent: Monday, October ... other information in this message that do not relate to the official business of Golden Gate Capital shall be understood to be neither given nor endorsed by the company. Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694975.pdf

EFTA00935829Set 9

2012-05-1822p7,511w

power wielded by the United States, the entire postwar era has been "a golden age for humanity." Among the hallmarks of this golden age have been the spread of democracy ... American world order." Accept any diminution of American preeminence and you can kiss the golden age goodbye. Just like Bedford Falls without George Bailey, the world will inevitably become ... might just as well argue that present-day Americans are enjoying an economic golden age, since the 10 percent unemployment rate reached at the nadir of the Great Recession falls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00935829.pdf

EFTA01362445Set 10

2018-08-221p271w

below : Acct Holder - GoldenTree Asset Management UK LLP Below are the RP's : (i) Golden Tree Asset Management UK Service Co. Limited — 98% ownership of GoldenTree Asset Management ... Golden Tree Asset Management LP — 100% ownership of Golden Tree Asset Management UK Service Co. Limited 1. Golden Tree Asset Management LLC (General Partner) 2. Steven A Tananbaum (Limited Partner ... Neil e. Feiler Joshua We would need the following to proceed further : • COGS for Golden Tree Asset Management UK Service Co. Limited • COI or COGS of Golden Tree Asset Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362445.pdf

EFTA00939116Set 9

2017-12-040p1,634w

other information in this message that do not relate to the official business of Golden Gate Capital shall be understood to be neither given nor endorsed by the company. Where ... message (including attachments) may contain privileged and confidential information from the legal group of Golden Gate Private Equity, Inc. and/or Nob Hill Law Group, P.C. and is intended only ... other information in this message that do not relate to the official business of Golden Gate Capital shall be understood to be neither given nor endorsed by the company. Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00939116.pdf

EFTA02686310Set 11

2005-02-265p960w

deep narrow livelyflame. The ribs and original scroll arefrom matching stock. The varnish is golden orange in color. The cello is an attractive example of the maker's work ... deep narrow livelyflame The ribs and original scroll arefrom matching stock. The varnish is golden orange in color. The cello is an attractive example ofthe maker's work ... scroll. SOLMAN, mount Sound-holes distinguished by like admirable qualities. Studiously careful ;merlin artistry. Golden-yellow and golden-red shades of varnish. Instruments tnagnifi- Worked t Augsburg tB cently exemplifying

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686310.pdf

EFTA02723111Set 11

2012-05-1732p7,560w

power wielded by the United States, the entire postwar era has been "a golden age for humanity." Among the hallmarks of this golden age have been the spread of democracy ... American world order." Accept any diminution of American preeminence and you can kiss the golden age goodbye. Just like Bedford Falls without George Bailey, the world will inevitably become ... might just as well argue that present-day Americans are enjoying an economic golden age, since the 10 percent unemployment rate reached at the nadir of the Great Recession falls

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723111.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

Hardware $1,325.70 4 8/31/2005 Burger King $3.93 Meal $1,321.77 5 8/31/2005 Golden Cab $25.00 Taxi fare $1,296.77 6 8/31/2005 Gold Coast Dental $375.00 Janusz's dental ... Description Deposit Balance 1 6/17/2005 SL 65 Mercedes $100.00 Cash $1,424.61 2 6/17/2005 Golden Cab $22.50 Taxi fare $1,402.11 3 6/17/2005 Starbucks Coffee $8.14 Coffee ... Petroleum $50.00 Gasoline $1,394.89 9 4/12/2005 Publix $26.61 Groceries $1,368.28 10 4/12/2005 Golden Cab $21.75 Taxi $1,346.53 11 4/14/2020 Papa's John Pizza $12.77 Meal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA01882596Set 10

2012-05-1732p7,551w

power wielded by the United States, the entire postwar era has been "a golden age for humanity." Among the hallmarks of this golden age have been the spread of democracy ... American world order." Accept any diminution of American preeminence and you can kiss the golden age goodbye. Just like Bedford Falls without George Bailey, the world will inevitably become ... might just as well argue that present-day Americans are enjoying an economic golden age, since the 10 percent unemployment rate reached at the nadir of the Great Recession falls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882596.pdf

EFTA00602136Set 9

2005-02-265p954w

deep narrow livelyflame. The ribs and original scroll arefrom matching stock. The varnish is golden orange in color. The cello is an attractive example of the maker's work ... deep narrow livelyflame The ribs and original scroll arefrom matching stock. The varnish is golden orange in color. The cello is an attractive example ofthe maker's work ... SOLM AN, DDRICIf. Sound-holes distinguished by like admirable qualities. Studiously careful Pontine artistry. Golden-yellow and golden-red shades of varnish. 1nstrwnents mastiff,. Worked t Augsburg kg comb, exemplifying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602136.pdf

EFTA00972855Set 9

2017-10-246p1,099w

times Pacific time. Best regards, Rachel Masory Golden Gate Capital One Embarcadero Center. Suite 3900 I San Francisco. CA94111 Direct: Fax: +1 egligiti I Cell: +1 Executive Assistant: Lisa Hansen ... other information in this message that do not relate to the official business of Golden Gate Capital shall be understood to be neither given nor endorsed by the company. Where ... message (including attachments) may contain privileged and confidential information from the legal group of Golden Gate Private Equity, Inc. and/or Nob Hill Law Group, P.C. and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972855.pdf

EFTA00955275Set 9

2017-11-162p484w

gather any of the additional information that we discussed? Best regards, Rachel Rachel Masory Golden Gate Capital One Embarcadero Center. Suite 3900 San Francisco. CA 94111 Direct: Executive Assistant Lisa ... Tuesday, October 24, 2017 at 6:38 PM To: Alan Kannof Subject: Rachel Masory Golden Gate Capital One Embarcadero Center Suite 3900 San Francisco CA94111 Direct: Executive Assistant: Lisa Hansen ... message (including attachments) may contain privileged and confidential information from the legal group of Golden Gate Private Equity, Inc. and/or Nob Hill Law Group, P.C. and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955275.pdf

EFTA00530694Set 9

2015-05-188p962w

Pink 1 $7.00 $7.00 Antique Cylinder Light Pink Cylinder el; 18i A-7623 18in Golden Leaf Dish 1 $25.00 $25.00 THIS ITEM IS FINAL SALE n Golde ... Golden Leaf Pin Tray 1 $6.99 $6.99 THIS ITEM IS FINAL SALE Golde n Leaf r): SARWH16 White Sari Border Pillow 1 $20.00 $20.00 to Sari Please advice ... Pink 1 $7.00 $7.00 Antique Cylinder Light Pink Cylinder L.1-, 18in A-7623 18in Golden Leaf Dish 1 $25.00 $25.00 THIS ITEM IS FINAL SALE Golden Leaf Dish L.1-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530694.pdf

EFTA00941663Set 9

2017-12-018p1,320w

team with any questions or concerns. Best regards, Rachel Rachel Masory Golden Gate Cavla! San Francisco, CA94111 Direct: I Cell: +1 Executive Assistant: Lisa Hansen I From: Richard Kahn 'manta ... other information in this message that do not relate to the official business of Golden Gate Capital shall be understood to be neither given nor endorsed by the company. Where ... message (including attachments) may contain privileged and confidential information from the legal group of Golden Gate Private Equity, Inc. and/or Nob Hill Law Group, P.C. and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941663.pdf

EFTA00965300Set 9

2017-11-092p457w

gather any of the additional information that we discussed? Best regards, Rachel Rachel Masory Golden Gate Capital One Embarcadero Center. Suite 3900 1 San Francisco, CA 94111 Direct ... Tuesday, October 24, 2017 at 6:38 PM To: Alan Kannof Subject: Rachel Masory Golden Gate Capital One Embarcadero Center, Suite 39001 San Francisco CA 94111 Direct ... message (including attachments) may contain privileged and confidential information from the legal group of Golden Gate Private Equity, Inc. and/or Nob Hill Law Group, M. and is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00965300.pdf