EFTA01397800Set 10
342p99,016w
Greg Martin
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
EFTA01397800
Greg Martin
This confidential private placement memorandum (as amended or supplemented
from time to time, this
"Memorandum") is furnished on a confidential basis ... with a registered office in or
Proprietary and Confidential
EFTA01397802
-ii
EFTA01397803
Greg Martin
organize under the laws of a relevant member state (each, a "Member State")
of the European
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397800.pdf
EFTA01401833Set 10
2018-03-1419p2,551w
Subject: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C]
From: Martin Zeman <
Date: Wed, 14 Mar 2018 17:08:50 -0400
To: Zack Bunimovich
Rita Shteynber
Jitan Patel ... Formation Document:
Attached LLC Documents include the Articles of Organization,
Thanks,
Martin
From: Nina Tona
Sent: Tuesday, March 13, 2018 11:41 AM
To: Zack Bunimovich ; Martin Zeman
; Xavier Avila ... Nina Tona
From: Zack Bunimovich
Sent: Tuesday, March 13 2018 11:16 AM
To: Martin Zeman ; Xavier Avila
Cc: Nina Tona ; Rita Shteynberg
Mathew Negus < >; Jitan Patel
Alastair Mackinlay < ; Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf
EFTA01324981Set 10
22p5,424w
FISHER & SOFFER a/k/a FISHER & SOPHIR,
LAWRENCE D. GERZOG, ROBERT HEILBRUN,
SUZANNE McDERMOTT, CHRISTOPHER
H. MARTIN, JESSIE SIEGEL a/k/a
JESSE SIEGEL, SIEGEL, MARTIN
& HEILBRUN, RON SOFFER, CARMEN TALSIG,
JOHN DOES ... Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog,
Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse
Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does ... claim to have
an interest in the Premises.
14. Christopher H. Martin ("Martin") is a resident of the State of New
York, who, at various times pertinent to this lawsuit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA01165900Set 9
2007-02-0752p18,359w
Hispanic
ITNESS NFORMATION- # 1
Case Number . : 1-01-002214 Last Name PERKINS JR, JOHN MARTIN
Street Number 1 368 BENT OAK DR
City • ROYAL PALM BEACH, FL 33411
County • PALM ... 11/04/97 10:52
Dept Class . . : SEX OFFENSE - LEWD AND LASCIVIOUS
Street Number : WILLOWS: 156 MARTIN CIR
City • ROYAL PALM BEACH, FL 33411
Zone/division : Zone Two (2) (So of Okee/E ... Category . . . : PROP/EVIDENCE--NO VALUE
UCR Prop Type : MISCELLANEOUS Quantity 4
Serial number : BACKYARD OF 156 MARTIN CIRCLE
Description . : POLAROID PICTURES Value 1.00
Recovered by . : OFC. MANCINO Recovered Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf
EFTA00354640Set 9
2015-01-133p883w
From:
To: Martin Nowak
Subject: Re: 14-18 jan
Date: Tue, 13 Jan 2015 21:50:10 +0000
4pm on Thursday would be fantastic—Jeffrey lives at 9 East 71st ... Madison (as a reminder :)
On Jan 13, 2015, at 2:56 PM, Nowak, Martin ‹ > wrote:
> yes certainly.
> also friday morning is good ... Sent from my iPhone
>>
>> On Jan 13, 2015, at 1:50 PM, "Nowak, Martin" < .> wrote:
>>
>>> dear
>>>
>>> this is so great!
>>> might Thu 10 am work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00354640.pdf
EFTA00857906Set 9
2015-05-016p788w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date ... Martin Weinberg < > wrote:
Letter to fbi today
Will redraft over weekend for this agency
Sent from my iPhone
On May 1, 2015, at 1:28 PM, "jeffrey E." <jeevacation@gmail.com> wrote ... would send letter to both
On Fri, May 1, 2015 at 11:32 AM, Martin Weinberg c > wrote:
The draft unedited letter - which on reflection can be sent today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857906.pdf
EFTA00416097Set 9
2012-04-093p324w
Lindsay Borthwick < > wrote:
Just confirming -- I should be at Martin's institute at 10 am on Sunday. It's at:
I, Cambridge, MA, correct?
Thanks,
Lindsay ... wrote:
Hi Lindsay. Instead of a 10am arrival make it 10am to martin's institute on Sunday, ok?
Sent from my iPhone ... Lindsay Borthwick < > wrote:
Hi and Martin,
EFTA00416097
Sure. I can be at Martin's office in Cambridge at 10 am that day, and I will be sure to call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416097.pdf
EFTA00868139Set 9
2014-12-154p907w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Richard Kahn < >, Darren Indyke
Subject: Re: martin nowak
Date: Mon, 15 Dec 2014 22:29:08 +0000
the amount is 5 million with 4 paid ... Richard Kahn < > wrote:
i have received attached from martin nowak
should i prepare in any special format as i send over to Eileen and Rich for Leon ... Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
fa
From: Martin Nowak
Date: December 15, 2014 at 4:59:41 PM EST
To: Richard Kahn
dear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868139.pdf
EFTA01912805Set 10
2012-12-206p1,323w
From:
Sent: Thur 12/27/2012 2:18:11 PM
Subject: Re: Travel arrangements for MARTIN NOWAK traveling on 12/27/2012
I was not the one to book this ticket either. I thought ... date on who is visiting the island. Very confusing. I can research
the ticket Martin had found himself for the 29th if you would like me to Jeffrey.
So sorry ... never instructed by Jeffrey to book or organize anything for
Martin and therefore did neither.
On Thu, Dec 27, 2012 at 1:36 PM, Jeffrey Epstein leevacationtG >
wrote:
martin said
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912805.pdf
EFTA02245347Set 11
2018-05-023p596w
Gallagher, Katherine
wrote:
•
> Hi
> Thanks for the update, I've passed it on to Martin.
•
> Mike Hopkins unfortunately can not give a firm commitment at this time ... Jeffrey will arrive a bit earlier on
Sunday...more like 10:15/10:30am to Martin's office...
> • her, Katherine
rote:
>»
>>> Hi
>>>
>» Unfortunately no, when Martin checked in with him last ... Gallagher, Katherine
wrote:
>>>>>
>>>>> Hi
>>>>>
>>>» That sounds great. Martin is checking with Mike to see if he is available,
so I will send an update on if/when he can come when
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245347.pdf
EFTA00655970Set 9
2011-08-062p405w
From: Martin Weinberg
To: Jeffrey Epstein <jeevacation®gmail.com>
Cc: Martin Weinberg
Subject: Re: ATTORNEY-CLIENT PRIVILEGE
Date: Sat, 06 Aug 2011 15:38:00 +0000
PS If USAtty declines ... continue to believe has
not been and is not in your overall interest
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
ell
This Electronic Message contains ... information from the Law Office of
Martin G. Weinberg, P.C.,
and may be privileged. The
information is intended for the
use of the addressee only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655970.pdf
EFTA02116375Set 10
2014-01-232p373w
Nowak, Martin
Cc: He ood Wend
From:
Sent: Thur 1/23/2014 6:22:32 PM
Subject: Jeffrey Epstein (again!)
So sorry for all the back and forth..Jeffrey is now saying ... keep the 4pm appt...
On Jan 23, 2014, at 9:45 AM, "Nowak, Martin" wrote:
> 4pm is fine for me.
> On Jan 23, 2014, at 9:44 AM,
> wrote ... Martin....I just sent Wendy an email with the specifics for your apartment
again...Jeffrey told me you are now coming at 4pm? Did he speak to you about
this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116375.pdf
EFTA00638109Set 9
2011-03-136p995w
this but even that the girl was 17?
Mike
Original Message
From: Martin Weinber
To: Paul Tweed ; Mike Sitrick; Jeffrey Epstein leevacation®gmail.cotn>
Cc:
Sent ... ATTORNEY-CLIENT PRIVILEGE
ok with me for this one
----- Forwarded messa e ---
From: Martin Weinberg
Date: Sun, Mar 13, 2011 at 11:24 AM
Subject: ATTORNEY-CLIENT PRIVILEGE
To: Jeffre ... stein <*eevacation@gmail.com>
Cc:
i agree with your deletes, the further edits are suggestions only
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston, MA 02116
cell
This Electronic Message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638109.pdf
EFTA01437522Set 10
2018-04-027p1,084w
Vahe Stepanian
Stewart Oldfield
Cc: Martin Zeman
Actually let's do 9am.
Thanks
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
From ... Sent: Monday, April 02, 2018 10:03 AM
To: Paul Barrett ; Stewart Oldfield
Cc: Martin Zeman
Subject: RE: Rated Infrastructure Notes (RIN) II
Hi Paul — hope you had a great ... Sent: Thursday, March 29, 2018 4:36 PM
To: 'Paul Barrett' ; Stewart Oldfield
Cc: Martin Zeman
Subject: RE: Rated Infrastructure Notes (RIN) II
Unfortunately the PM is not available
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437522.pdf