EFTA01093509Set 9
40p19,567w
CONFIDENTIAL DRAFT
SOLELY FOR INTENDED RECIPIENT
CRYPTO CURRENCY PARTNERS II, LP
LIMITED PARTNERSHIP AGREEMENT
THE LIMITED PARTNER INTERESTS IN THIS PARTNERSHIP (THE "/NTEREVIS")
HAVE NOT BEEN REGISTERED WITH THE SECURITIES ... APPLICABLE STATE LAW) GENERALLY REQUIRE THE GENERAL PARTNER'S
CONSENT. EXCEPT IN EXTRAORDINARY CIRCUMSTANCES, LIMITED PARTNERS
MAY NOT WITHDRAW ANY OF THE CAPITAL ATTRIBUTABLE TO THEIR INTERESTS.
ACCORDINGLY, INVESTORS SHOULD ... ARTICLE II TERM OF PARTNERSHIP 2
2.1 Term 2
2.2 Events Affecting A Limited Partner 2
2.3 Events Affecting The General Partner 2
ARTICLE III NAME AND ADMISSION OF PARTNERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093509.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00058871
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL ... EFTA00058872
LIMITED OFFICIAL USE 3
1 : The recorder is on. My
2 name is , and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office ... 31st floor. New York, New York. Also
25 present is DOJ/OIG Special Agent
EFTA00058873
LIMITED OFFICIAL USE
1 As well as --
2 UNKNOWN MALE: Edward Hayes.
3
4 attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00114850Set 9
2021-07-20155p29,152w
Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00114850
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL ... NONE
14
15
16
17
18
19
20
21
22
23
24
25
EFTA00114851
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 Today is Thursday, July ... Special Agent
25 MR. : I'm Senior Special Agent
EFTA00114852
LIMITED OFFICIAL USE 4
1 also
2 with the DOJ OIG.
3 MR. : Can you please state your
4 first
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114850.pdf
EFTA01109465Set 9
2009-07-24234p64,968w
would then perform one or more lewd,
lascivious, and sexual acts, including, but not limited to, masturbation, touching of the
then minor Plaintiffs sexual organs, coercing or forcing the then ... acts of sexual misconduct and sexually abused L.M. These acts
included, but were not limited to, fondling and inappropriate and illegal sexual touching
of the then-minor L.M., forcing ... commit, numerous
criminal sexual offenses against the then minor Plaintiff including, but not limited to,
sexual battery, solicitation of prostitution, coercing a minor into a life of prostitution, and
lewd
https://www.justice.gov/epstein/files/DataSet%209/EFTA01109465.pdf
EFTA00804385Set 9removed from DOJ
2011-10-2673p27,731w
dollar amount.
A death benefit is payable when both Insureds have died.
Within specified limits, flexible premiums may be paid while either
Insured is living.
This policy is participating - Annual ... detail, the
actual provisions will prevail. See the provisions for full information and any limits that may apply. The "Table
Of Content? shows where the provisions may be found.
This ... means that the insurance has not terminated. "Universal
life" means that, subject to the limits and conditions stated in the policy, the amount of insurance may be
adjusted and flexible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf
EFTA00584685Set 9
2007-05-015p1,795w
PARTNER OF CORBIN CAPITAL PARTNERS, L.P.
RECITALS:
A. Corbin Capital Partners, L.P., a Delaware limited partnership (the "Partnership"), is
governed by that certain Second Amended and Restated Limited Partnership Agreement ... such terms in the Partnership Agreement.
B. Corbin Capital Partners Group, LLC, a Delaware limited liability company (the
"Company") is the sole general partner of the Partnership.
C. The Company ... informed that Daniel B. Zwim ("Zwim") desires to Transfer
his entire interest as a Limited Partner in the Partnership, including both his interest as a
Foundation Partner and his interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584685.pdf
EFTA01194737Set 9
17p8,485w
Senior Adviser of the Senior Adviser's obligations under this Agreement,
including but not limited to the restrictive covenants set forth in Sections 4, 5, and 6 of this
Agreement ... causes (or could reasonably be expected to cause) harm to NBK, including, but not limited
to, any attempted misappropriation of business opportunities from NBK and any expression of a
statement ... commencement of an employment relationship or other business
relationship or activity (including without limitation service on an entity's board of directors or
similar governing body) that could reasonably
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194737.pdf
Investment Manager or the Administrator is authorized to disclose such information concerning
each Limited Partner to the Master Fund or as it determines is required in order to comply with ... response to any summons or subpoena, or in connection with
any litigation. Each Limited Partner further agrees that, at the request of the General Partner, the
Investment Manager ... determining the need to make) any filing on
behalf of the Partnership. Each Limited Partner understands, acknowledges, represents and
agrees that in the event a Limited Partner fails to honor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451755.pdf
EFTA01470148Set 10
2013-07-1646p12,699w
laws that require brokers to ensure that
investments are suitable for their
customers) may limit the availability of the Notes.
EFTA01470157
We are offering to sell, and are seeking offers ... lose up
to 100% of your investment in
Notes.
3
EFTA01470161
Is there a limit on how much you can lose on the Notes?
No. Your entire principal investment will ... such, information regarding independent market
pricing for the Notes may
be extremely limited. The Issuer, the Placement Agent or any of their
respective affiliates may, but are
not obligated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470148.pdf
Southern Financial LLC
Investment Manager (if such party is a Limited Partner) or to all the Limited Partners (if such
party is the General Partner or the Investment Manager ... website and confirmation of such posting and access
instructions have been sent to the Limited Partner by electronic mail, (iii) if given by mail, three
Business Days ... address specified pursuant to this
Section 16.01.
Section 16.02. Confidentiality. (a) Each Limited Partner agrees that such Limited
Partner shall keep confidential, and shall not disclose to any third Person
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452203.pdf
EFTA00657704Set 9
2013-05-285p2,171w
proprietary information regarding STC, as well as its clients
and business associates, including, without limitation, (a) Jeffrey Epstein and affiliated trusts,
partnerships, limited partnerships, and limited liability companies ... other entities affiliated
with Mr. Epstein, (b) Leon Black and affiliated trusts, partnerships, limited partnerships, and limited
liability companies of, and any other entities affiliated with Mr. Black, including ... Black's children; (c) Mortimer Zuckerman and affiliated
1
EFTA00657704
trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities
affiliated with Mr. Zuckerman, and (d) Bill
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657704.pdf
EFTA00169810Set 9
12p8,194w
berty any rights or obligations Client .granted under this
Account Agreement. including but not limited to the right to collect any Obligations. or liquidate any Securities and
Other Property held ... Sweep Options and
understands that Client's choice of Cash Sweep Options may be limited to money market mutual funds or
deposit products that are uoeffillatad with DB51 it Clionris ... Authorization; No Agency. Client agrees that if Client authorizes third party(les) (including, without
limitation, any investment advisor or money maoager) to act on Client's Account, such third panyees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169810.pdf
EFTA01141077Set 9
2008-12-235p1,103w
ASSIGNMENT AND ASSUMPTION OF LIMITED LIABILITY COMPANY INTEREST
AND AMENDMENT TO
LIMITED LIABILITY COMPANY AGREEMENT
OF
B.R. GUEST PARENT HOLDINGS, LLC
This Assignment and Assumption of Limited Liability Company Interest ... Amendment to Limited Liability Company Agreement of B.R. GUEST PARENT HOLDINGS,
LLC, a Delaware limited liability company, dated as of December_, 2013 (this "Assignment
and Amendment Agreement"), is entered into ... among SOF U.S. RESTAURANT CO-
INVEST HOLDINGS, L.L.C., a Delaware limited liability company ("Starwood"), SPH
FAMILY HOLDINGS, LLC, a Delaware limited liability company (as successor-in-interest to
Stephen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141077.pdf
EFTA01106889Set 9
2015-01-0110p5,953w
MOORE STEPHENS
BJAV Marine Limited
26-28 Athol Street
Douglas
Isle of Man
IM1 1JB Moore Stephens Trust Company Limited
Jubilee Buildings, Victoria Street
Douglas, Isle of Man IM1251i ... January 2015
Tax Invoice No: 106022
VAT Registration Number 001 3729 24
BJAV MARINE LIMITED GBP VAT VAT
GBP
Professional services rendered in connection with:
Provision of an Isle ... Payment Is due on receipt of the invoice
The Royal Bank of Scotland International Limited
2 Victoria Street. Douglas. Isle of Man, IM99
EFTA01106889
VAT SOLUTIONS
FOR YACHT OPERATING BUSINESSES
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106889.pdf
EFTA00793325Set 9
16p3,783w
shall mean all written or verbal
communications, by any and all methods, including without limitation, letters, memoranda,
I
EFTA00793325
and/or electronic mail, by which information, in whatever form, is stored ... means, regardless of
technology or form. It includes, without limitation, social media posts, correspondence,
memoranda, notes, notations, diaries, papers, books, accounts, newspaper and magazine articles,
advertisements, photographs, videos, notebooks, ledgers ... recordings" as set forth in the Federal
Rules of Evidence, including but not limited to, originals or copies where originals are not
available. Any document with any marks such
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793325.pdf
further details.
Co-investment The Manager may offer co-investment opportunities to any Limited Partner in its sole
discretion
Alternative Vehicles The Manager will have the right in connection with ... investment to direct the Advances of
some or all of the Limited Partners to be made through one or more alternative investment
vehicles (each, an "Alternative Vehicle ... Partner,
may enter into side letters or other written agreements with one or more Limited Partners
which have the effect of establishing additional rights (including, for example. reducing the
General
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354279.pdf
otherwise
negotiate the provisions of this Agreement. For purposes of the Delaware Act, the Limited Partners shall
constitute a single class or group of limited partners. This Agreement ... Arbitration.
Except as otherwise agreed to by the General Partner and a Limited Partner with respect to any particular
controversy or claim, any controversy or claim arising ... sole
discretion, enter into a letter agreement or side letter with one or more Limited Partners (each, a "Side
Letter") providing that the terms of this Agreement are amended and/or
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392327.pdf