EFTA
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EFTA01392125
Set 10
1p
777w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392125.pdf
EFTA01440070
Set 10
40p
12,713w
EFTA01440105 GLDUS132 EverWatch Financial Strictly Confidential Legal disclaimers For persons in St.
Kitts
and Nevis. This Presentation does not constitute an offer or solicitation in St.
Kitts
and Nevis. This ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440070.pdf
EFTA01393941
Set 10
1p
776w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393941.pdf
EFTA01353915
Set 10
1p
779w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353915.pdf
EFTA01389849
Set 10
1p
775w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389849.pdf
EFTA01393688
Set 10
1p
775w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393688.pdf
EFTA01443401
Set 10
40p
12,722w
EFTA01443436 GLDUS144 Glenn Warren Strictly Confidential Legal disclaimers For persons in St.
Kitts
and Nevis. This Presentation does not constitute an offer or solicitation in St.
Kitts
and Nevis. This ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443401.pdf
EFTA01440797
Set 10
40p
12,714w
EFTA01440832 GLDUS138 Ian Slome Strictly Confidential Legal disclaimers For persons in St.
Kitts
and Nevis. This Presentation does not constitute an offer or solicitation in St.
Kitts
and Nevis. This ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf
EFTA01389422
Set 10
1p
777w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389422.pdf
EFTA01354332
Set 10
1p
776w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354332.pdf
EFTA01445169
Set 10
40p
12,737w
EFTA01445204 GLDUS137 Forrestal Capital LLC Strictly Confidential Legal disclaimers For persons in St.
Kitts
and Nevis. This Presentation does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445169.pdf
EFTA01391182
Set 10
1p
776w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391182.pdf
EFTA01354760
Set 10
1p
776w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354760.pdf
EFTA01439262
Set 10
40p
12,726w
EFTA01439297 GLDUS133 Georgetown University Endowment Strictly Confidential Legal disclaimers For persons in St.
Kitts
and Nevis. This Presentation does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf
EFTA01442709
Set 10
40p
12,737w
EFTA01442744 GLDUS139 Third Lake Capital Strictly Confidential Legal disclaimers For persons in St.
Kitts
and Nevis. This Presentation does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf
EFTA01444206
Set 10
40p
12,724w
EFTA01444241 GLDUS128 Patrick Gerschel Strictly Confidential Legal disclaimers For persons in St.
Kitts
and Nevis. This Presentation does not constitute an offer or solicitation in St.
Kitts
and Nevis. This ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf
EFTA01392491
Set 10
1p
775w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392491.pdf
EFTA01390877
Set 10
1p
775w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390877.pdf
EFTA01390217
Set 10
1p
775w
subordinate decrees and regulations) in connection with the purchase of the Interests. ST.
KITTS
AND NEVIS This Memorandum does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390217.pdf
EFTA01395050
Set 10
40p
12,737w
EFTA01395085 GLDUS183 Dimension Capital Management Strictly Confidential Legal disclaimers For persons in St.
Kitts
and Nevis. This Presentation does not constitute an offer or solicitation in St.
Kitts
and Nevis ... been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St.
Kitts
and Nevis. No regulatory authority in St.
Kitts
and Nevis has passed upon the accuracy ... been and will not be registered with any regulatory authority in St.
Kitts
and Nevis. Each investor should consult his or her legal counsel or accountant or financial advisor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395050.pdf
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Results by Dataset
265 total
Set 8
3
Set 9
79
Set 10
172
Set 11
11