""Investment Vehicle"" — Epstein Files Search

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EFTA01393242Set 10

Affiliates perform similar administrative and management services for various clients. 3.5 ALTERNATIVE INVESTMENT VEHICLES. (a) Notwithstanding anything in this Agreement to the contrary, if the General Partner determines in good ... limited liability companies, corporations or other vehicles (other than the Partnership) (each, an "Alternative Investment Vehicle") (i) of which the General Partner, an Affiliate of the General Partner ... Additionally, the General Partner shall be permitted to form more than one Alternative Investment Vehicle for the making of a single investment and may require that different Partners invest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393242.pdf

EFTA01206737Set 9

2015-03-1913p5,027w

Investors in the Boothbay Absolute Return Strategies, LP Fund are individuals, investment companies, pooled investment vehicles, pension and profit sharing plans, trusts, estates, corporations and other entities. Boothbay Absolute Return ... need to comply with these quarterly reporting requirements of the Custody Rule for pooled investment vehicles, such as limited partnerships or limited liability companies, if the pooled investment vehicle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206737.pdf

EFTA01358593Set 10

broker or dealer r sponsor or syndicator of limited partnerships (or equivalent), excluding pooled investment vehicles r sponsor, general partner, managing member (or equivalent) of pooled investment vehicles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358593.pdf

EFTA01372422Set 10

dealer (0) r sponsor or syndicator of limited partnerships (or equivalent), excluding pooled investment vehicles (p) sponsor, general partner, managing member (or equivalent) of pooled investment vehicles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372422.pdf

EFTA01394524Set 10

General Partner may form one or more limited partnerships or other Feeder Funds investment vehicles to invest in parallel with the Access Fund (each, a "Parallel Access Fund") and/or feeder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394524.pdf

EFTA01460076Set 10

only and are not intended to parallel the risk or investment style of the investment vehicles. The . L.., is an unmanaged index containing 500 U.S. industrial, transportation, utility and financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460076.pdf

EFTA01390143Set 10

2017-06-091p757w

Section 40I(a) of the Code, or of an investment fund or other collective investment vehicle that contains assets of one or more such accounts or plans (each such plan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390143.pdf

EFTA01032564Set 9

2019-02-232p918w

between $40m -$70m. Most of Honeycomb capacity will be put into in sidecar co-investment vehicle since our main fund has limited capacity to invest in privates. Once

https://www.justice.gov/epstein/files/DataSet%209/EFTA01032564.pdf

EFTA01353886Set 10

joint venture, co-investment or partnership arrangement with other parties. This may involve alternative investment vehicles (where the Fund may cause the Investors to transfer a portion of their Commitments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353886.pdf

EFTA01391706Set 10

Interests may be held by investors, such as public pension plans and listed investment vehicles, which am subject to public disclosure requirements. The amount of infommtion about their investments that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391706.pdf

EFTA01393831Set 10

English private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund'). The Confidential Private Placement Memorandum of the Underlying Fund dated October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393831.pdf

EFTA01353796Set 10

English private fund limited partnership (together with its parallel funds and alternative investment vehicles, if applicable, the "Underlying Fund'). The Confidential Private Placement Memorandum of the Underlying Fund datcd October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353796.pdf

EFTA01392427Set 10

lenders to the transaction if required, and closing the acquisition directly or via intermediate investment vehicles. where appropriate. The Glendower SOF Team will also analyze the currency exposure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392427.pdf

EFTA00859756Set 9

2015-04-136p3,574w

president of corporate development, oversees Google Ventures as well as the company's other investment vehicles. Google Ventures has close to $2 billion in assets under management, with stakes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00859756.pdf

EFTA00360533Set 9

2014-10-201p201w

sell or a solicitation of an offer to purchase any interest in any investment vehicles managed by CIM Group or its affiliates. Any discussion of U.S. tax matters contained within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360533.pdf

EFTA01005493Set 9

2018-07-164p1,541w

valuation. They are doing an open source r&d lab plus selling investment vehicles on the cryptocurrency are working on, so a mix of both. How do you want

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005493.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

2

Set 10

8