EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
CIVIL DIVISION
CASE No.502008CA028051XXXXMB AB
L.M.,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
VOLUME II
Tuesday, October, 20, 2009
10:10 - 3:30 p.m.
D15 N. Flagler Drive, Suite ... Suite 600
ESQUIRE 4440 PGA Boulevard
Palm Beach Gardens, FL 33410
way.esquIresoludons.com
EFTA00182478
- Volume II October 20, 2009
132
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-CV-80119-CIV-MARRA/JOHNSON ... DEPOSITION OF
13 VOLUME II
14
Tuesday, October 20, 2009
15 10:10 - 3:30 p.m.
16
515 N. Flagler Drive, Suite 200-P
17
West Palm Beach, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
9411V0 meow
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01395636Set 10
78p20,129w
such DB
Introduced Person to the Access Fund, multiplied by:
a.
b.
c.
(ii.)
if the aggregate Subscription of such DB Introduced Person to the Access
Fund is
less than ... Glendower Access
Secondary Opportunities IV
(U.S.), L.P., a Delaware limited partnership (the "Partnership"); (ii) the
Amended and Restated Limited
Partnership Agreement (such limited partnership agreement, together with any
amendments ... manner and at the
times as set forth in the Partnership Agreement; (ii) that the minimum
subscription is $250,000; (iii) to
become a party to and be bound
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395636.pdf
EFTA00020802Set 8
1p7,552w
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https://www.justice.gov/epstein/files/DataSet%208/EFTA00020802.pdf
EFTA01413064Set 10
55p17,363w
consumer client of the Bank, the Internet Banking Services will
allow you to:
i.
ii.
iii.
perform Account balance and transaction inquiries on checking, savings and
money market Accounts.
(Note ... described above in connection with Accounts held by consumer clients, plus
the following:
i.
ii. make state and federal tax payments; and
iii. export Account transaction information to Intuit® QuickBooks ... Bank, Banking Service Team, 345 Park Avenue,
MS NYC20-0108, New York, NY 10154.
ii. Any payment(s) or transfer(s) the Bank has already processed before the
requested cancellation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf
EFTA01397607Set 10
2018-03-3061p17,672w
iCapital-SV7, L.P., iCapital-SLP V Access Fund, L.P.,
iCapital-MSD Private
Credit Opportunity II Access Fund, L.P., iCapital-BTAS IV Access Fund, L.P.,
BIAS IV Private
Investors ... Trust I, Private Equity Global Select Master Fund, Private Equity Global
Select Master Fund II,
Private Equity Global Select Master Fund III, Private Equity Global Select
Master Fund IV,
Private ... Private Equity Asia
Select Master Fund, Private
Equity Asia Select Master Fund II, Private Equity Asia Select Fund III
(U.S.), L.P., Private Equity
Asia Select Fund III (International), L.P., Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf
EFTA01118717Set 9
2012-05-3119p5,992w
SSMS .4 • 14 .1414. Fl. MISS* • ,S., I...U. II • eon
,...., „ .....n n n.,.. ,... Abon ... exAtaA A. Con o•ii V' IV Ann 1 •••• 9 I =:..
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I. ••••11 it ••••• II en• t61654 .h....•• 101•41 WS • Sin I'
„no WO*
SangSI -.71
12 40.4. .... II
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf
EFTA00289560Set 9
2012-12-28122p36,197w
laws of general application relating to specific performance, injunctive relief
or other equitable remedies, (ii) applicable bankruptcy, insolvency, reorganization or other laws
of general application relating to or affecting ... Securities Act of 1933, as amended, and the regulations thereunder (the "Securities
Ac_(") and (ii) state securities laws as may be required in connection with the transactions
contemplated by this ... default under any such provision, instrument, judgment, order, writ, decree,
contract or agreement or (ii) an event which results in the creation of any lien, charge or
encumbrance upon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289560.pdf
EFTA01395294Set 10
342p99,186w
sold or
transferred (i) except as permitted under the Partnership Agreement and (ii)
in compliance with all applicable
U.S. federal, state and non-U.S. securities laws and any contractual ... resident or domiciled
or with a registered office in or
Proprietary and Confidential
EFTA01395296
-ii
EFTA01395297
GLDUS143 Henry Nicholas
organized under the laws of a relevant member state (each ... Glendower: (i) is
responsible for the organization,
operation or management of the Access Fund; (ii) has participated in, or is
responsible for, the offering of
Interests; (iii) has participated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395294.pdf
EFTA01332625Set 10
2021-07-22138p24,788w
N550GP LLC
2151 E CONVENTION CENTER WAY
STE 222
ONTARIO, CA 91764-5496
II I III,.,1111.,,Iiilil.1.11.11111inll,,li1„1.1
Fax 405-681-9299
ATTENTION: TATS
T216269 This facsimile must ... SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 002491 II
EFTA01332629
VINOHV1310 V401IV1)10
A113 VII101-1V1NO A110 ... Ontario, CA 91764 FOR FAA USE ONLY
1. THIS AIRCRAFT SECURITY AGREEMENT dated May II, 2021, is made
and executed by N550GP, LLC, a California limited liability company ("Grantor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf
EFTA00192298Set 9
2008-11-03327p10,622w
EFTA00192345
..)
EFTA00192346
THE C.O.U.Q. FOUNDATION
13-3996471
WE 02/29/00
FORM 990PF
STATEMENT 3
PART II. LINE 10(b)
JNVESTMENTS, CORPORATE STOCK
13ook Value Market Value ... Expense 145
Payroll Expense 1,284
Telephone 226
Total 55,845
STATEMENT 2
PART II. LINE 101b1
JNYESTMENTS. CORPORATE STOCK
Book Value Market Value ... filing for an Additional (not automatic) 3-Month Extension, complete only Part II and check this box ap,.
Note: Only complete Part Elf youhove already been granted an automatic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf
EFTA01324532Set 10
82p17,018w
knoumCredited 918,280.23
O
z Money Fund -21.811.11
Portfolio Composition
Amount Debited S-21.811.11
ii CastVCaSh Egon-ant 434.785
5 Net Cash Activity -3.530.88 Equines 4,559,197
ciosin9Balance Total ... marce tocarba °menage derrnd
Iron its 4020b runty vie.* yn Orreo
027 01/0105.00 II 001 vOSS
I8
b.)
1, )
00
—J
Is)
EFTA01324535
alAlittb notOUGH ITS
WHOLLY awl® SUSSIDAIW
OFFICE ... miSMunDHAL SHARES
EST. 30 DAY AVG YIELD 2.0100%
Dtla 434.776.19 1.0000 430.776 7.391 1.7000
ii TOTAL CASH & CASH EOUWALENTS 5434.785 57.391
C EQUITIES
in Equities & Options
The research ratings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf