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Corpus: 1990-03-17 – 2025-12-01

February 2017

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EFTA02206458Set 10

2017-02-010p7,705w

sometimes to get preferred seating...after ticketing.. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p ... Natalia Molotkova ‹ > wrote: Middle seats OK? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p EFTA_R1_00921475 EFTA02206458 Tue, Thur, Fri 9a - 530p ... expiration, don't really know much about it... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206458.pdf

EFTA00320272Set 9

2016-08-2336p8,998w

Chad to wait till new ticket is issued. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley ... collection is 1180.00USD. OK to re-issue? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA00320272 (877) 877-0987 Hours: Monday through Friday 9:00am to 5:30pm EST From ... return flight completely, waiting for online desk help. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Monday through Friday 9:00am to 5:30pm EST From: Natalia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320272.pdf

EFTA00348327Set 9

2015-04-29121p66,382w

thank you so much, have a great evening' > Regards, > Natalia Molotkova > Centurion Relationship Manager • > Hours: Monday through Friday 10:30am to 7:00pm EST > Customer ( ) 04/29/2015 ... 04/29/2015 06:34 PM > > I agree, let me know... > > Regards, > > Natalia Molotkova > > Centurion Relationship Manager > > > > > > Hours: Monday through Friday 10:30am to 7:00pm EST > > > Customer ( ) 04/29/2015 ... hold it due to it will be duplicate. EFTA00348327 > > Regards, > > Natalia Molotkova > > > Centurion Relationship Manager > > > > > > > > > Hours: Monday through Friday 10:30am to 7:00pm EST > > > > > Customer ( ) 04/29/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00348327.pdf

EFTA01119567Set 9

2009-06-1050p26,600w

government, commentators, and the media. This debate has focused on whether private equityfiord managers who earn a percentage of the returns generated by the fund should be entitled to preferential ... gain" treatment on such returns. The primary concern in this debate revolves around whether managers are effectively being compensated for services normally taxed at higher rates while receiving the benefit ... capital gains. Proponents of reform point to the services being performed by the managers, while proponents of the current system point to the investment exposure to the underlying assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119567.pdf

EFTA01411077Set 10

2015-07-27328p99,119w

Factors Cautionary Note Regarding Forward-Looking Statements Use of Proceeds Dividend Policy Dilution Capitalization Management's Discussion and Analysis of Financial Condition and Results of Operations Proposed Business Management Principal ... holders of our public shares, including our initial stockholder and members of our management team to the extent our initial stockholder and/or members of our management team purchase public shares ... provided that each initial stockholder's and member of our management team's status as a "public stockholder" shall only exist with respect to such public shares; • "management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411077.pdf

EFTA02273047Set 11

2019-01-17117p19,020w

Natalia Molotkova wrote: Ticket is on its way. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please issue ticket as stated below. t hanks ... third-party service providers. 1-800-333-AMEX (toll-free) 1 (direct-dial collect). Manage Your Trip View and manage your Trip by logging onto American Express Travel. Entry ... third-party service providers. 1400-333-AMEX (toll-free) 1 (direct-dial collect). Manage Your Trip View and manage your Trip by logging onto American Express Travel. Entry and Exit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273047.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

PRICE DEBIT AMOUNT CREDIT AMOUNT 11/29/03 OPENINGBALANCE 26,066,320.20 12/01/03 DIVIDEND DREYFUS CASH MANAGEMENT-Cl. A DICXX 18.790.81 INSTITUTIONAL SHARES MONTHLY DIVIDEND 12/01/03 REINVEST DREYFUS CASH MANAGEMENT ... DICXX 18.790.81 18.790.81 INSTITUTIONAL SHARES DIVIDEND REINVEST 12/05/03 BOUGHT DREYFUS CASH MANAGEMENT-CL A DICXX 3.100.000 1.0000 3.100.000.00 INSTITUTIONAL SHARES 12/09/03 SOLD DREYFUS CASH MANAGEMENT-CL A DICXX ... INSTITUTIONAL SHARES 12/09/03 DIVIDEND DREYFUS CASH MANAGEMENT-Cl. A DICXX 5,267.50 INSTITUTIONAL SHARES DIVS 12/31/03 CLOSINGSALANCE 0.00 TOTAL $-3.118.790.81 $29.209.169.32 021 01.01,04:12:54 001 EFTA00198052 CLEARED THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA01439262Set 10

OPPORTUNITIES IV (U.S.), L.P. GENERAL PARTNER Glendower Access Secondary Opportunities IV GP, LLC INVESTMENT MANAGER iCapital Advisors, LLC STRUCTURE Delaware Limited Partnership STRATEGY The Access Fund will invest substantially ... financial statements PLACEMENT FEE Up to 2.00% payable to DBSI or an affiliate thereof2 MANAGEMENT FEE3 Access Fund Commitment <$3 Mil $3 - <$5 Mil $5 Mil+6 During Investment period4 ... FUND GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP GENERAL PARTNER Glendower Capital, LLP INVESTMENT MANAGER Glendower Capital SOF IV (GP) Limited STRUCTURE English Private Fund Limited Partnership STRATEGY Invest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf

EFTA00284812Set 9

2012-01-2615p3,524w

Asset Management LLC Firm Brochure This brochure provides information about the qualifications and business practices of Wax Asset Mann ement LLC. If you have any questions about the contents ... Exchange Commission or by any state securities authority. Additional information about Wax Asset Management LLC is also available on the SEC's website at www.adviserinfo.sec.go. Wax Asset Management ... level ofskill or training. Version Date: 3/11/2013 EFTA00284812 = Item 2: Material Changes Wax Asset Management LLC has no material changes to report since the previous Annual ADV Amendment filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284812.pdf

EFTA01294582Set 10

SDNY_GM_00053170 AP 1305 ZORRO MANAGEMENT, LIS DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK. NEW YORK ... SDNY_GM_00053172 1306 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 oslozln niaco ... EFTA01294585 nl 00 co N. en co — SDNY_GM_00053174 :2 o8 ---a11111 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 DEUTSCHE BANK TRUST COMPANY AMERICAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294582.pdf

EFTA01376311Set 10

Investment Management Agreement will terminate upon the earlier of (a) the liquidation of all of the Collateral and the final distribution of related proceeds to the holders of Securities ... certified to the Issuer by the Investment Manager) and (b) the effective date of a management agreement by and between the Issuer and a successor manager appointed in accordance with ... terms of time Investment Management Agreement. As compensation for the performance of its obligations under the Investment Management Agreement. the Investment Manager will receive a fee, payable in arrears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376311.pdf

EFTA01101138Set 9

Ellesse Management Team Byron Hero - CEO Byron Hero is an entrepreneur with a background in law, finance, and executive management. Through his firm, Continental Brands, LLC, he has been engaged ... venerable brands. In recent years, Mr. Hero has served as a CEO, crisis manager, consultant, or advisor to many businesses, including Sport Brands International (the parent company of Fila, CloudVeil ... Ciesse); Elite Model Management, S.A.; and Prince Sports, Inc., maker of the Prince and Ektelon racquet brands. Most recently, he was the CEO of Ellesse (North America), Inc., a licensed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101138.pdf

EFTA01856146Set 10

2010-10-0417p2,929w

10/4/2010 Page 1 of 17 BLUE WATER GRILL MONTHLY MANAGER PLANNING SCHEDULE JUNE Schedule waiter's meeting the 2nd Wednesday of month at 3 pm. Have all signs off. Schedule ... FIELD" in Open Table to indicate the guests preferences i.e. sitting, eating, drinking, etc. Manager and Chef Notes: Don't get caught short! Be ready - get extra trailers, all positions ... time raw bars set up 6-days a week -- one upstairs, one downstairs. VIP: Managers: When the temperature is above 65QF but not warm enough to have all cafe doors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856146.pdf

EFTA01093162Set 9

2013-05-169p2,463w

date according to status attached. 4. Discharge to the Property Manager ("Syndic") for his management. Decision to be made. 5. New appointment of HELLIER du VERNEUIL S.A. as Property Manager ... Draft resolution: The Meeting appoints HELLIER du VERNEUIL S.A. as property manager according to the agreement attached to this letter for a period of one financial year expiring ... approve the accounts of2013financialyear. Decision to be made. 6. Signature of the property management agreement with HELLIER du VERNEUIL S.A. Mandate to be given to the Chairman of the Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093162.pdf

EFTA00308271Set 9

2012-10-198p2,765w

Unit does not, in and of itself, entitle the assignee to participate in the management and affairs of the Company or to become a member. Such assignee is only entitled ... Membership Interest then held by the Sole Member, together with the Sole Member's management and voting rights in the Company with respect to the Membership Units and Membership Interest ... Members and any dissociated members whose interests have not been previously redeemed. SECTION V MANAGEMENT OF BUSINESS A. In General. The Company shall be manager-managed. The initial Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308271.pdf

EFTA00294815Set 9

2002-10-2832p9,752w

ANSWER THE BEAR STEARNS COMPANIES, INC., BEAR, STEARNS & CO. INC., BEAR STEARNS ASSET MANAGEMENT INC., and WARREN SPECTOR, Respondents. Pursuant to Rule 12303 of the NASD Code of Arbitration Procedure ... Stearns Companies, Inc. ("BSC), Bear, Stearns & Co. Inc. (Bq&Co.), and Bear Stearns Asset Management Inc. ("BSAM") (collectively, the "Bear Stearns Respondents"), by their attorneys, Kramer Levin Naftalis & Frankel ... clientele limited to individuals ICU 2747929.5 EFTA00294815 whose net worth exceeded $1 billion, and managed several billion dollars belonging to Epstein and others. Epstein has invested hundreds of millions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.pdf

EFTA01370568Set 10

agreements with respect to any and such matters; 5.3 Limitation on Liability. The Manager shall perform his, her or its duties as the Manager in good faith, in a manner ... duties shall not have any liability by reason of being or having been a Manager of the Company, except where the claim at issue is based on the fraud, gross ... negligence or bad faith of the Manager. 5.4 Removal pf the Manager. The Manager may be removed without cause upon 30 days prior Notice with the Consent of the Members

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370568.pdf

EFTA00809639Set 9

2018-11-1919p6,320w

www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Cecile R. de Jongh Manager Southern Truct Comnanv. Inc. Re: Southern Trust Company, Inc. Dear Mrs. de Jongh: The Virgin ... employee statutory residency requirement as at least 80% of all employees and 20% of management, technical and supervisory positions are residents of the US Virgin Islands. o Southern Trust ... similar retirement plan), seven (paid vacation, personal emergency days, bereavement and medical leave), eight (management training program), nine (tuition reimbursement, employee training and continuing professional education), ten (leave to participate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809639.pdf

EFTA00370590Set 9

2014-04-229p4,881w

physicians. Each of RDNT's center-level and regional operations teams is responsible for managing relationships with local physicians and payors, meeting its standards of patient service and maintaining profitability ... paid by a diverse mix of payors; Commercial Insurance (Blue Cross/Blue Shield plans) 59%, Managed Care Capitated Payors 9% EC Medicare Medicaid 25% • Competition • The market for diagnostic imaging services ... First Lien Credit Agreement"), by and among the Company, its wholly-owned subsidiary, RadNet Management, Inc., a California corporation ("RadNet Management"), as the borrower, certain subsidiaries and affiliates of RadNet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370590.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

SYMBOUDISIP OUANTITY PRICE VALUE ANNUAL INCOME 10.0 i%) CASH BALANCE 11,290 DREYFUS CASH MANAGEMENT-CL A DICCX 37,523,003.02 1.0000 37,523,003 863.029 2.3000 INSTITUTIONAL SHARES ... bllitYRIMATATAIMIlfflret A Ned 47.863.33 47.863_33 INSTITUTIONAL SHARES DIVIDEND REINVESTED 12/05/01 BOUGHT DREYFUS CASH MANAGEMENT-CA. A DNDCX 11.400.000 1.0000 11.400.000.00 1014/01 SOLD DREYFUS CASH MANAGEMENT-CL A DICCX ... AMOUNT 12/20/01 BOUGHT RAN4kiasMIGEMENT-CLA DIOCX 3.400.000 1.0000 3.400.000.00 12/21/01 SOLD DREYFUS CASH MANAGEMENT-CL A DICCX -1.000.000 1.0000 1.000.000.00 INSTITUTIONAL SHARES 12/31/01 BOUGHT GEMENT-CL A DICCX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

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