Epstein Files Search

EFTA01441665Set 10

342p99,187w

Manager") to a limited number of sophisticated investors ("Investors") for the purpose of providing certain information about an investment in limited partner interests (the "Interests") in Glendower Access Secondary Opportunities ... Access Fund, the General Partner or any of their respective affiliates except in certain limited circumstances set forth in the Underlying Fund LPA. If the Access Fund fails to make ... decision. This Memorandum contains a summary of the Partnership Agreement, the Subscription Agreement and certain other documents referred to herein. However, the summaries set forth in this Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441665.pdf

EFTA01395294Set 10

342p99,186w

Manager") to a limited number of sophisticated investors ("Investors") for the purpose of providing certain information about an investment in limited partner interests (the "Interests") in Glendower Access Secondary Opportunities ... Access Fund, the General Partner or any of their respective affiliates except in certain limited circumstances set forth in the Underlying Fund LPA. If the Access Fund fails to make ... decision. This Memorandum contains a summary of the Partnership Agreement, the Subscription Agreement and certain other documents referred to herein. However, the summaries set forth in this Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf

EFTA01395758Set 10

342p99,190w

Manager") to a limited number of sophisticated investors ("Investors") for the purpose of providing certain information about an investment in limited partner interests (the "Interests") in Glendower Access Secondary Opportunities ... Access Fund, the General Partner or any of their respective affiliates except in certain limited circumstances set forth in the Underlying Fund LPA. If the Access Fund fails to make ... decision. This Memorandum contains a summary of the Partnership Agreement, the Subscription Agreement and certain other documents referred to herein. However, the summaries set forth in this Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395758.pdf

EFTA01394988Set 10

2018-03-3061p17,706w

Further, registration does not imply or guarantee that a registered adviser has achieved a certain level of skill, competency, sophistication, expertise or training in providing advisory services to its clients ... update to Item 8 relating to the scope of diligence conducted on certain Funds, and an update to Item 14 relating to iCapital's business relationship with Fidelity Brokerage Services ... Dimension Capital Management iCapital Advisors, LLC Form ADV Part 2A make investments directly in certain equity securities recommended by a sub - adviser (a "SubAdviser") selected by iCapital in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394988.pdf

EFTA01438649Set 10

2018-03-3061p17,699w

Further, registration does not imply or guarantee that a registered adviser has achieved a certain level of skill, competency, sophistication, expertise or training in providing advisory services to its clients ... update to Item 8 relating to the scope of diligence conducted on certain Funds, and an update to Item 14 relating to iCapital's business relationship with Fidelity Brokerage Services ... Georgetown University Endowment iCapital Advisors, LLC Form ADV Part 2A make investments directly in certain equity securities recommended by a sub - adviser (a "SubAdviser") selected by iCapital in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438649.pdf

EFTA01428879Set 10

2018-03-3061p17,701w

Further, registration does not imply or guarantee that a registered adviser has achieved a certain level of skill, competency, sophistication, expertise or training in providing advisory services to its clients ... update to Item 8 relating to the scope of diligence conducted on certain Funds, and an update to Item 14 relating to iCapital's business relationship with Fidelity Brokerage Services ... SOUTHERN FINANCIAL LLC iCapital Advisors, LLC Form ADV Part 2A make investments directly in certain equity securities recommended by a sub - adviser (a "SubAdviser") selected by iCapital in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428879.pdf

EFTA01396934Set 10

2018-03-3061p17,659w

Further, registration does not imply or guarantee that a registered adviser has achieved a certain level of skill, competency, sophistication, expertise or training in providing advisory services to its clients ... update to Item 8 relating to the scope of diligence conducted on certain Funds, and an update to Item 14 relating to iCapital's business relationship with Fidelity Brokerage Services ... GLDUS127 Annandale Capital iCapital Advisors, LLC Form ADV Part 2A make investments directly in certain equity securities recommended by a sub - adviser (a "SubAdviser") selected by iCapital in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396934.pdf

EFTA01397607Set 10

2018-03-3061p17,672w

Further, registration does not imply or guarantee that a registered adviser has achieved a certain level of skill, competency, sophistication, expertise or training in providing advisory services to its clients ... update to Item 8 relating to the scope of diligence conducted on certain Funds, and an update to Item 14 relating to iCapital's business relationship with Fidelity Brokerage Services ... GLDUS141 Greg Martin iCapital Advisors, LLC Form ADV Part 2A make investments directly in certain equity securities recommended by a sub - adviser (a "SubAdviser") selected by iCapital in accordance with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf

EFTA02073776Set 10

2015-07-2940p14,444w

concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service. The actual decision ... nactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals, and may also provide ... concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service. The actual decision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073776.pdf

EFTA01436668Set 10

331p68,401w

EFTA01436669 TABLE OF CONTENTS INTRODUCTION TO THE 2006 ISDA DEFINITIONS ARTICLE 1 CERTAIN GENERAL DEFINITIONS SECTION 1.1. SECTION 1.2. SECTION 1.3. SECTION 1.4. SECTION 1.5. SECTION 1.6. SECTION 1.7. SECTION ... SECTION 1.11. SECTION 1.12. Swap Transaction Confirmation Banking Day Business Day Financial Centers Certain Business Days Currencies TARGET Settlement Day New York Fed Business Day NYSE Business Day U.S. Government ... Periodic Exchange Date Final Exchange Date; Exchange Date; Maturity Date Trade Date ARTICLE 4 CERTAIN DEFINITIONS RELATING TO PAYMENTS SECTION 4.1. SECTION 4.2. SECTION 4.3. Initial Exchange Amount Interim Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436668.pdf

EFTA02192979Set 10

2018-10-2531p8,696w

concierge services for Card Members, American Express uses a third party concierge service contri certain information about the service provider(s) fulfilling your concierge service. The actual decision ... concierge service contractor ("Concierge Company"). In some cases, Concierge Company will provide you with certain information about the service provider(s) fulfilling your concierge service. The actual decision ... actions or inactions of such suppliers. We want you to be aware that certain suppliers pay us commissions and other incentives for reaching sales targets or other goals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192979.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

just to say "thank you." Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria ... Average Daily Balance for the feature. For all features except Cash Advances and certain promotions, the Average Daily Balance O wil be considered to be zero if you paid ... Cash Advances 0.00 0.0745% 0.00% 27.22% 0.00 110.29 Certain of the periodic rates and APRs above may be variable. Those rates may vary based upon the prime rate identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01597009Set 10

46p19,935w

accounts that you may open in the future. As described in the Margin Agreement, certain securities Aggressive. Wilting to accept high risk to principal andhigh in your Account ... Risk Tolerance Moderately High Risk identify whether you maybe eligibk to invest in certain Produce a combination of income and capital Investment Objective appreciation higher risk securities as a portion ... Risk Tolerance Moderately High Risk identify whether you maybe eligibk to iroest in certain Produce a combination of income and capital Investment Objective appreciation higher risk securities as a portion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

Firm's execute* about. ad eiplat as clearly as you can why you • Certain financial assets antrolkd by (and ext.:led in high volatility to seek high teR over time ... held away from UBS Financial • mostowntiagibrity Consicloratan: d selected, a Services. For burn* certain (0 insurance products. portion of the portfolio for that atom may include UBS Financial Services ... held in yam secondly:0 are Account Protection' below. unrealized marks to market and certain assets ibt held secuties are located at UBS Financial Sweets and rot meted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01470148Set 10

2013-07-1646p12,699w

accompanying Pricing Supplement and Product Supplement for detailed description of price source references CERTAIN INVESTOR SUITABILITY / RISK CONSIDERATIONS IIInvesting in the Notes involves significant risks, and your entire EFTA01470148 principal ... commodities or a broad-based commodity index; the Notes will be subject to certain risks specific to WTI Crude EFTA01470149 II Additional risk factors in respect to the Notes offering ... Chase Bank, N.A. will purchase Notes from SG Americas Securities, LLC for sales to certain fiduciary accounts at a purchase price to such accounts of 99.00% of the stated Notional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

Average Daily Balance for the feature. For all features except Cash Advances and certain promotions, the Average Daily Balance will be considered to be zero if you paid ... Check/Balance Transfer 6,676.40 0.0162% 5.90% 5.90% 33.53 35.15 Certain of the periodic rates and APRs above may be variable. Those rates may vary based upon the prime rate identified ... increase to $35. Continued on reverse Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Firm's execute* about. ad eiplat as clearly as you can why you • Certain financial assets antrolkd by (and ext.:led in high volatility to seek high teR over time ... held away from UBS Financial • mostowntiagibrity Consicloratan: d selected, a Services. For burn* certain (0 insurance products. portion of the portfolio for that atom may include UBS Financial Services ... held in yam secondly:0 are Account Protection' below. unrealized marks to market and certain assets ibt held secuties are located at UBS Financial Sweets and rot meted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA02053166Set 10

2016-04-2165p6,925w

view the PDF attachment, en Thank you for choc Please be advised that certain mandatory hotel-impose to the hotel operator at check-out from the property. Liability Statement. American ... finding identifying travel suppliers to you and recommending ! to be aware that certain suppliers pay us commiss incentives to our travel counselors. Certain supplier! them, such as granting them access ... view the PDF attachment, en Thank you for choc Please be advised that certain mandatory hotel-impose to the hotel operator at check-out from the property. Liability Statement. American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053166.pdf

EFTA01469288Set 10

2013-12-31108p20,117w

equipment; new controls; integrated design; and active energy management. I Potentially Large Market: Certain recent studies suggest that the U.S. marketplace opportunity for energy efficiency projects is potentially very large ... between a property's historical utility bills and its post-retrofit bills), subject to certain adjustments.2 I Project Delivery: The Partnership expects to source projects through third party origination partners ... Partnership believes that its strategy has two ancillary features that may be attractive to certain Limited Partners: 2 Job Creation Projects are expected to result in new construction and engineering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

Manufacturer's Serial No. 760750 U.S. Registration No. N722JE Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the "Agreement") by and between HYPERION ... between Hyperion Air, LLC ("Seller") and Industrial Integrity Solutions, LLC ("Purchaser"), and amends that certain Aircraft Purchase Agreccment by and between Seller and Purchaser entered into as of April ... Agreement") governing the purchase and the sale of that certain 2008 Keystone Helicopter (Sikorsky) model S-76C++ aircraft, bearing manufacturer's serial number 760750. and currently registered with the United

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf