EFTA01397668Set 10
2018-04-11132p33,160w
GLDUS141 Greg Martin
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Limited Partnership)
Dated as of April ... PARTNERSHIP UNLESS THE GENERAL PARTNER (AS DEFINED HEREIN)
HAS CONSENTED THERETO.
EFTA01397668
GLDUS141 Greg Martin
Proprietary and Confidential
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
TABLE OF CONTENTS
ARTICLE ... Opportunities IV (U.S.), L.P.
Amended and Restated Limited Partnership Agreement
i
EFTA01397672
GLDUS141 Greg Martin
Proprietary and Confidential
6.3.2
Default.
17
6.3.3 Bifurcated
Default.
20
6.3.4 Assignment of Partner
Contributions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397668.pdf
EFTA01397607Set 10
2018-03-3061p17,672w
GLDUS141 Greg Martin
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York ... expertise or
training in providing advisory services to its clients.
1
EFTA01397607
GLDUS141 Greg Martin
iCapital Advisors, LLC
Item 2: Material Changes
This brochure amendment is made in connection with ... Invesco Venture Alpha Feeder Fund, L.P., Private
Equity Select Master
2
EFTA01397609
GLDUS141 Greg Martin
iCapital Advisors, LLC
Form ADV Part 2A
Trust I, Private Equity Global Select Master Fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf
EFTA01406753Set 10
2018-03-1919p2,572w
Subject: FW: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [I]
From: Martin Zeman <
Date: Mon, 19 Mar 2018 16:46:52 -0400
To: Nina Tona
Classification: For internal ... only
From: Martin Zeman
Sent: Wednesday, March 14, 2018 5:09 PM
To: Zack Bunimovich ; Rita Shteynberg
Jitan Patel >
Cc: Xavier Avila ; Liam Osullivan
; Mathew Ne us ; Alastair
Mackinla < ; Davide ... Contact:
Richard Kahn
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406753.pdf
EFTA00517872Set 9
2019-05-1617p2,597w
iMessage
2019-05-16 00:29:48 UTC 1
Sender: Martin (
Participants: Martin ( ), Self (jeeitunes@gmail.com )
I'm in Atlanta (by mistake).
iMessage ... Sender: Martin (
Participants: Martin ( ), Self (jeeitunes@gmail.com )
I'm in Atlanta (by mistake).
iMessage
2019-05-16 00:29:48 UTC 2
Sender: Martin (
Participants: Martin ( ), Self ( ejeeitunes@gmail.com ... Atlanta (by mistake).
iMessage
2019-05-16 00:29:48 UTC 3
Sender: Martin (
Participants: Martin ( ), Self (jeeitunes@gmail.com )
I'm in Atlanta (by mistake).
EFTA00517872
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517872.pdf
EFTA01031657Set 9
2019-03-0422p1,789w
From: Martin Weinberg
To: Jeffrey Epstein <jeevacation@grnail.com>
Subject: Fw: Re: letter to editor
Date: Mon, 04 Mar 2019 17:21:02 +0000
Martin G. Weinberg, Esq.
20 Park Plaza
Suite ... 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 ... 3/4/19, Mermelstein, Sue < Ina> wrote:
> From: Mermelstein, Sue
> Subject: Re: letter to editor
> To: "Martin Weinberg"
> Date: Monday, March 4, 2019, 11:59 AM
> Thanks Martin.
> We'd rather
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031657.pdf
EFTA00223035Set 9
15p5,397w
GROUP, :
FISHER & SOFFER Ala FISHER & SOPHIR,
D. GERZOG, ROBERT HEILBRUN, :
SUZANNE McDERMOTT, CHRISTOPHER
H. MARTIN, JESSIE SIEGEL a/Ida :
JESSE SIEGEL, SIEGEL, MARTIN
& HEILBRUN, RON SOFFER, CARMEN TALSIG, :
JOHN DOES ... Group, Fisher & Soifer a/Ida Fisher
& Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin,
Jessie Siegel a/Ida Jesse Siegel, Siegel, Martin & Heilbrun, Ron Safer, Carmen Talsig, John Does ... claim to have an interest in the Premises.
11. 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%209/EFTA00223035.pdf
EFTA00075347Set 9
2019-08-134p1,545w
From: Martin Weinberg
To: "'Miller Michael"' 'Wein arten, Reid'
C c: I II
f
l/
(USANYS)"
Subject: Re: US v Epstein
Date ... others and reserve the right to have additional counsel in future
communications.
Thanks
Marty
Martin G. Weinberg, Esq.
This Electronic Message contains information from the Law
Office of Martin ... schedule a phone call to discuss any of the above.
thank you,
IM•
From: Martin G. Weinberg < >
Sent: Sunda August 11 2019 15:55
To: 'Miller, Michael' < >;
'Wein
Cc: )<
'Martin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075347.pdf
EFTA02087669Set 10
2015-01-133p739w
Nowak, Martin
From:
Sent: Tue 1/13/2015 12:37:57 PM
Subject: Re: 14-18 jan
We are just this morning making plans! Jeffrey will be in NY Thursday and Friday ... Sent from my iPhone
On Jan 13, 2015, at 7:28 AM, "Nowak, Martin" wrote:
> thank you so much.
> i also saw it on Google street view.
> any news ... apartments at 301 East 66th.
>> On Jan 12, 2015, at 8:46 PM, Nowak, Martin wrote:
>>> this is so great. thank you!!!
>» is the parking garage exactly in the same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087669.pdf
EFTA02372383Set 11
2017-08-074p651w
mailto
Date: August 7, 2017 at 12:28:08 AM PDT
To: "Nowak= Martin A." < >
Subject: Re:
Hi Martin,
Just wanted to check if you've se=n the previous ... problem.=/span>
On Aug 2, 2017, at 3:02 PM, Masha Drokova < > wrote:
Hi Martin,
Thanks for the great call last week. Enjo=ed it a lot. Could ... time zone are you at?
On Jul 28, 2017, at 2:15 AM, Nowak, Martin A. <
wrote:
Today would be good. Some time in the afternoon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372383.pdf
Lindsay Borthwick wrote:
» Hi Lesley and Martin,
» Sure. I can be at Martin's office in Cambridge at 10 am that day, and I w=ll be sure to call ... Harvard on Sunday April
>» 15th..=Jeffrey would like you to meet with Martin Nowak at 10am at
>» Martin's Instit=te. All the appointments this day will take place ... Martin's office. Jef=rey will arrive between 10:30-11:00ish,
>» after his breakfast with Larry Summ=rs...but Jeffrey thinks it a
>» good idea
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304293.pdf
EFTA02087136Set 10
2015-01-133p766w
Sent from my iPhone
•
> On Jan 13, 2015, at 7:28 AM, "Nowak, Martin" wrote:
» thank you so much.
• i also saw it on Google street view.
>>
» any news ... apartments at 301 East 66th.
>»
>>> On Jan 12, 2015, at 8:46 PM, Nowak, Martin wrote:
>>>
»» this is so great. thank you!!!
>>» is the parking garage exactly in the same ... EFTA02087136
>>>»
>»» Sent from my iPhone
>>>»
>>»» On Jan 12, 2015, at 7:59 PM, Nowak, Martin
wrote:
>>>>>>
>>»» dear
>>>>»
>>>>>> my approximate arrival time is between 3 and 4 pm.
>>»» is this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087136.pdf
EFTA01210023Set 9
2017-08-0920p3,611w
Skype
2017-08-10 00:16:41 (UTC) [1]
Sender: Jeffery A. Martin (jeffery.martin )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
Not yet by a long shot, but maybe someday ... there?
Skype
2017-08-10 00:22:12 (UTC) [1]
Sender: Jeffery A. Martin (jeffery.martin )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
I, on the other hand, have finished ... truly free!
Skype
2017-08-10 00:24:01 (UTC) [1]
Sender: Jeffery A. Martin (jeffery.martin )
Participants: Jeffery A. Martin (jeffery.martin ), Self ( jeevacation )
<55 type="cool">(cool)ciss>
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210023.pdf
EFTA00984255Set 9
2014-02-223p411w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: Martin Nowak
Date: Sat, 22 Feb 2014 17:02:19 +0000
Yes
On Sat, Feb 22, 2014 at 11:57 AM, wrote:
Great ... Anya's info from Martin?
Sent from my iPhone
On Feb 22, 2014, at 11:14 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
yes for both martin and anya ... wrote:
Please see below from Martin. I had investigated a flight for him already (it is below Martin's email)
Please advise if I should purchase this ticket for martin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984255.pdf
EFTA01076158Set 9
2010-02-0946p26,758w
give him a business 24 that evening an individual by name of Martin
25 card? 25 Krouner?
Page 520 Page 522
1 A. I don't have any business cards ... know a man named Martin?
2 Q. Well, I don't — you may want to be 2 Q. Uh.huh, Martin Krouner.
3 careful here. I don't want to trick ... that right? 22 Q. Okay. So, tell me who Martin Krouner is.
23 A. We walked down the street and we walked into 23 A. I don't know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076158.pdf
EFTA01413598Set 10
2018-10-125p618w
Kimberly Hart
Ian Salters
Stewart Oldfield
Zbynek Kozelsky
Cc: Martin Zeman
Liam Osullivaar
I just completed review of the trust document, didn't see any restriction or
prohibition, ok with ... Salters Stewart Oldfield
EFTA01413598
Zbynek Kozelsky ‹ >
Cc: Martin Zeman • Liam Osullivan
zia Memon
Subject: RE: Butterfly Trust [C] [I
Classification: For internal use only
Thanks
Ziggy —
Are you comfortable that ... October 11, 2018 6:52 PM
To: Stewart Oldfield ; Zbynek Kozelsky
Cc: Kimberl Hart Martin Zeman
; Liam Osullivan
Subject: RE: Butterfly Trust [C]
I am comfortable with this.
Ian
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413598.pdf
EFTA00737249Set 9
2010-07-293p317w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Martin Weinberg
Subject: Re: CONFIDENTIAL - FINAL - SENT TODAY
Date: Thu, 29 Jul 2010 02:07:03 +0000
if it has not gone, I would ... business employs only virgin isalnders.
On Wed, Jul 28, 2010 at 11:03 PM, Martin Weinberg wrote:
For your files
Martin G. Weinberg, Esq.
20 Park Plaza, Suite 1000
Boston ... This Electronic Message contains
information from the Law Office of
Martin G. Weinberg, M.,
and may be privileged. The
information is intended for the
use of the addressee only
https://www.justice.gov/epstein/files/DataSet%209/EFTA00737249.pdf
EFTA00430480Set 9
2011-07-223p274w
From: "Martin Weinberg"
To:'
Subject: Re: Jeffrey Epstein
Date: Fri, 22 Jul 2011 18:25:41 +0000
ok
Martin G. Weinberg, Esq.
cell
This Electronic Message contains
information from ... Office of
Martin G. Weinberg, P.C.,
and may be privileged. The
information is intended for the
use of the addressee only. If you
are not the addressee, please note
that ... this message is
prohibited.
- - On Fri, 7/22/11, wrote:
From:
Subject: Re: Jeffrey Epstein
To: "Martin Weinberg" <1
Date: Friday, July 22, 2011, 2:20 PM
EFTA00430480
Marty, Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430480.pdf