Epstein Files Search

EFTA01442085Set 10

138p25,658w

GLDUS113 Cliff Illig CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018 STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY EFTA01442085 GLDUS113 Cliff Illig Important Information ... STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY 2 EFTA01442087 GLDUS113 Cliff Illig Important Information (Continued) NOTE: Historical returns presented herein do not include any fees and expenses ... STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY 3 EFTA01442089 GLDUS113 Cliff Illig Additional Disclosures Regarding Certain Risk Factors The risks associated with investing in a private equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf

EFTA01441665Set 10

342p99,187w

GLDUS113 Cliff Illig Proprietary and Confidential — Private Placement Memorandum Glendower Access Secondary Opportunities IV (U.S.), L.P. An "Access Fund" into Glendower Capital Secondary Opportunities Fund IV, LP Offering of Limited ... Partner Interests January 2018 Important Disclosures EFTA01441665 GLDUS113 Cliff Illig This confidential private placement memorandum (as amended or supplemented from time to time, this "Memorandum") is furnished on a confidential ... with a registered office in or Proprietary and Confidential EFTA01441667 -ii EFTA01441668 GLDUS113 Cliff Illig organized under the laws of a relevant member state (each, a "Member State

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

EFTA01442007Set 10

78p20,129w

GLDUS113 Cliff Illig 1 Disclosure Statement Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access Secondary Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LLC ("iCapital") have entered into ... termination of the "investment period" of the Underlying Fund, the EFTA01442008 GLDUS113 Cliff Illig 2 Servicing Fee in respect of each DB Introduced Person will be equal to the product ... information presented in this Disclosure Statement. Signature Name (print or type) EFTA01442010 GLDUS113 Cliff Illig 3 Date EFTA01442011 GLDUS113 Cliff Illig EXECUTION VERSION Glendower Access Secondary Opportunities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442007.pdf

EFTA01444775Set 10

2016-12-315p1,982w

RELATIONSHIP Gerschel, Patrick KCP Private Markets 150 20000000 (E50/10000)*F50=300000 12/31/2016 Prospecting 10 ILLIG, CLIFF RELATIONSHIP Illig, Cliff ISG 50 20000000 (E51/10000)*F51=1000 00 12/31/2016 Prospecting 10 ILLIG ... CLIFF RELATIONSHIP Illig, Cliff Margin Loan 90 100000000 (E52110000)* F52=899999.9999999999 12/31/2016 Prospecting 10 LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George ETE Loan 100 25000000 (E53 /10000)*F53=250000 12/31/2016 Prospecting ... Private Markets Gerschel, Patrick Prospecting 10 12/31/2016 20000000 150 (H44/10000)*G44=300000 Relationship: ILLIG, CLIFF RELATIONSHIP SUM(G46:G47)=120000000 SUM(I46:147)=999999.9999999999 ISG Illig, Cliff Prospecting 10 12/31/2016

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

EFTA01442223Set 10

11p2,718w

GLDUS113 Cliff Illig Proprietary and Confidential — Supplement to the Confidential Private Placement Memorandum GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND ... Access Fund should carefully review this Supplement and the Memorandum. EFTA01442223 GLDUS113 Cliff Illig Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests This supplement (the "Supplement") is intended ... Placement Agent and the compensation and fees related thereto. 2 EFTA01442225 GLDUS113 Cliff Illig Changes to Summary of Principal Terms of the Access Fund The information contained in the Memorandum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442223.pdf

EFTA01438073Set 10

28p4,057w

COUNTA(AJ69,AK69,AL69,AM69,AN69,A069,AP69,AQ69)>0,"Y","")= Y Y Illig, Cliff Cliff Illig P IF(COUNTA(AJ70,AK70,AL70,AM70,AN70,A070,AP70,AQ70 ... Illig, Cliff Robb Heineman IF(COUNTA(AJ71,AK71,AL71,AM71,AN71,A071,AP71,AQ71)>0,"Y","")= EFTA01438078 Sent 10/1 Sent 10/1 Infinity Q Real Estate, yield, esoteric multi-asset ... Everwatch Ford Forrestal Forrestal Georgetown Glenmede Granite Group Guilford S Highlander Hillspire Hills ire • • • Illig Infinity Q Infinity Q Ironsides JL squared U iiiiivared Lindemann m20 Nicholas Nicholas Orix Parami

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

EFTA01478313Set 10

2016-03-3112p6,071w

Hyman, Ed 3/31/2016 10 Brokerage (Commissio ns) 20000000 BPS 5 10000 Paul Morris Introduction ILLIG, CLIFF RELATIONSHIP Rock Island Capital 3/31/2016 0 Priv ate Wealth Premium Money Market 0 Stewart ... Oldfield Introduction ILLIG, CLIFF RELATIONSHIP Sporting KC 3/31/2016 0 Private Weal th Premium Money Market 0 Stewart Oldfield Referral Fees ILLIG, CLIFF RELATIONSHIP Illig, Cliff 3/31/2016 0 Referral ... RELATIONSHIP 00000482529 Active Tier 2 9/20/2015 HYMAN, ED RELATIONSHIP 00000481404 Active Tier 3 9/20/2015 ILLIG, CLIFF RELATIONSHIP 00000499604 Active Tier 3 9/20/2015 IRONSIDES ASSET MGMT RELATIONSHIP 00000499596 Active Tier

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

EFTA01433607Set 10

26p5,177w

COUNTA(AI69,AJ69,AK69,AL69,AM69,AN69,A069,AP69)>0,"Y","")= Y Y Illig, Cliff Cliff Illig P 8900 State Line Road 5th Floor Leawood KS 66206 IF(COUNTA(AI70 ... AJ70,AK70,AL70,AM70,AN70,A070,AP70)>0,"Y","")= Y Y Illig, Cliff Robb Heineman P 8900 State Line Road 5th Floor Leawood KS 66206 IF(COUNTA(AI71,AJ71,AK71 ... Francisco CA 94111 Iconiq 394 Pacific Ave, 2nd Floor San Francisco CA 94111 Illig 8900 State Line Road 5th Floor Leawood KS 66206 Illig 8900 State Line Road 5th Floor

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

EFTA01438221Set 10

11p4,462w

RESO F follow up sent 12/12 sent 3/1. Passed 3/30 sent 3/16. Passed 3/30 Illig, Cliff 8900 State Line Road 5th Floor Leawood KS 66206 Illig, Cliff 8900 State Line ... Francisco CA 94111 Iconiq 394 Pacific Ave, 2nd Floor San Francisco CA 94111 Illig 8900 State Line Road 5th Floor Leawood KS 66206 Illig 8900 State Line Road 5th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01437665Set 10

15p5,522w

cout -iiii iii n iii AJIM AII I I,AM47,AN47,A047)>0,"Y","")= Illig, Cliff P 8900 State Line Road 5th Floor Leawood KS 6620 6 IF(COUNTA(AH48 ... COUNTA(AH160,AI160,AJ160,AK160,AL160,AM16 0,AN160,A0160)>0,"Y","")= Illig, Cliff Robb Heineman P 8900 State Line Road 5th Floor Leawood KS 66206 IF(COUN 1,AL161 ... Francisco CA 94111 Iconiq 394 Pacific Ave, 2nd Floor San Francisco CA 94111 Illig 8900 State Line Road 5th Floor Leawood KS 66206 Illig 8900 State Line Road 5th Floor

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

EFTA01423636Set 10

2016-12-312p1,027w

Gerschel, Patrick KCP Private Markets 150 20000000 (E50/10000)*F50=300000 12/31/2016 Prospecting 10 Y ILLIG, CLIFF RELATIONSHIP Illig, Cliff ISG 50 20000000 (E51/10000)*F51=1000 00 12/31/2016 Prospecting ... ILLIG, CLIFF RELATIONSHIP Illig, Cliff Margin Loan 90 100000000 (E52/10000)* F52=899999.9999999999 12/31/2016 Prospecting 10 Y LINDEMANN FAMILY RELATIONSHIP Lindemann Jr., George ETE Loan 100 25000000 (E53 /10000

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

EFTA01422362Set 10

6p2,324w

C104=Cathy Handley -- Robb Heineman Stew Y A105&" "fiB1050 -- %C105=Ro 0. Heineman -- Illig, Cliff William Keenan Paul N A106&" "&B106&" "&C106=William Ke enan -- Lyle Himebaugh III Stew ... Kristoff -- Charles Krusen Paul N A115&" "M31156" -- "fiC115=Ch arles Krusen -- Cliff Illig (not primary) Stew A1166" "&B116&" "&C116=Cliff Illi 9 -- (not primary) Illig, Cliff Matt Ireland Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01434396Set 10

6p2,321w

C104=Cathy Handley -- c Robb Heineman Stew Y A105&" "fiB1050 - %C105=Ro bb Heineman -- Illig, Cliff William Keenan Paul N A106&" "&B106&" "&C106=William Ke enan -- Lyle Himebaugh III Stew ... Kristoff -- Charles Krusen Paul N A115&" "M31156" -- "fiC115=Ch arles Krusen -- Cliff Illig (not primary) Stew A1166" "&B116&" "sC116=Cliff Illi 9 -- (not primary) Illig, Cliff Matt Ireland Paul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01437599Set 10

4p1,098w

Holterbosch, Heidi Heidi Holterbosch IF(I STEXT(D70),"Yes","No")=Yes Illig, Cliff Cliff Illig IF(ISTEXT(D7 1),"Yes","No")=Yes Illig, Cliff Robb Heineman IF(I STEXT

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

EFTA01430500Set 10

2017-03-105p1,230w

sent Chris Boies Oldfield Chris Boies 3/10/2017 N 6/1/2016 N None None None Cliff Illig Oldfield Matt Ferguson 3/10/2017 N 6/1/2016 Y N Docs sent No response Docs sent ... Forrestal Oldfield Y Y N Y Y Y Y Y Y Illig Oldfield Y Y N Y Y Y Y Y Y Y- Sent to Robb Shamrock - Greg Martin Oldfield ... Submitted Michael K. Barry & Maksim Altmark Documents sent to client No response from client Illig Oldfield, Stewart New York Andrew King Submitted Robb Heinemann No response from client Epstein/Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430500.pdf

EFTA01438134Set 10

4p1,794w

Holterbosch, Heidi Heidi Holterbosch Paul 375 Park Ave New York NY 10152 Illig, Cliff Cliff Illig not primary) Stew 8900 State Line Road 5th Flo or Leawood KS 66206 Illig

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

EFTA01384449Set 10

2017-02-221p216w

give it a look Bright Oldfield Y Dorrance Oldfield Y Forrestal Oldfield Y Illig Oldfield Y Shamrock - Greg Martin Oldfield - Y Slome Oldfield Y Yes- Pass for the moment True ... Bills 102 CC Oldfield Bright Group 103 Y Oldfield Forrestal 104 Y Oldfield Cliff Illig 105 Y Oldfield Everwatch 106 Y Oldfield Shamrock (Greg Martin) 107 Y Oldfield Slome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384449.pdf

EFTA01433358Set 10

2018-08-082p136w

Bain Capital Family Office Bright Crosby (Frank) Dorrance Duncan Everwatch Dimensional Georgetown Highlander EFTA01433358 Illig JE/Paul Barrett Pacific Life JL squared Nicholas Shamrock Slome Third Lake Tisch Willett Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433358.pdf

EFTA01441660Set 10

2018-05-095p556w

Epstein/Southern Financial Oldfield Everwatch Oldfield Forrestal Oldfield Georgetown Oldfield Gerschel Oldfield Highlander Oldfield EFTA01441662 Illig Oldfield Ironsides Oldfield Nicholas Oldfield Shamrock Oldfield Slome Oldfield Third Lake Oldfield Tisch Oldfield Warren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441660.pdf

EFTA02128314Set 10

2013-09-171p76w

Sent from my iPhone On Sep 17, 2013, at 2:41 PM, wrote: > Hi Illig..did you organize Citicar to pick you up on thurs? can you do this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128314.pdf