Epstein Files Search

EFTA00236813Set 9

2014-06-3040p17,269w

Alternative Investments AlphaKeys Millennium Funds Access to a hedge fund with a multi-strategy approach to investing Unless otherwise noted, the information in this document is valid only ... UBSTERRAMAR00001167 EFTA00236813 This page is intentionally left blank ML281837-MAXWELL CONFIDENTIAL UBSTERRAMAR00001168 EFTA00236814 AlphaKeys Millennium Funds UBS offers four different funds, each created to invest substantially all of its assets ... multi-strategy hedge fund managed by Millennium Management LLC AlphaKeys Millennium Fund AlphaKeys Millennium Fund invests in: Millennium feeder funds invest in: Millennium Strategic Capital LP AlphaKeys Millennium Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA00795128Set 9

4p2,818w

Spring Road, Suite 700 PRIVATE PLACEMENT Oak Brook IL 60523 MILLENNIUM Telephone PURCHASE/SALE/EXCHANGE Fax TRUST COMPANY DIRECTION This form should be used by the account owner ("Account Owner") to direct ... Millennium Trust Company, LLC ("Millennium") with respect to an alternative investment action in the Account Owners self directed IRA or other custodial account at Millennium ("Account"). This form ... Central time.) is Account Owner's Information Account Owner's Name: Chomsky Irat, Avram Millennium Account No.: 285852877 Daytime Phone No.: 617-697-4348 E-mail Address: nchomsky3@gmad.com I3 Investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795128.pdf

EFTA00795132Set 9

4p2,797w

Spring Road, Suite 700 523 PRIVATE PLACEMENT MILLENNIUM elephone PURCHASE/SALE/EXCHANGE ax THUST COMPANY DIRECTION This form should be used by the account owner ("Account Owner") to direct Millennium Trust Company ... Millennium") with respect to an alternative investment action in the ACCount Owner's sell directed IRA or other custodial account at Millennium ("Account"). This form is to direct a single ... Central time.) ElAccount Owner's Information Account Owner's Name: Chomsky Irat, Avram Millennium Account No.: 285852877 Daytime Phone No.: 617.6974348 F-mail Address: richomsky3@gmailcom 0Investment Information Investment Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795132.pdf

EFTA00791793Set 9

2017-12-317p2,149w

MILLENNIUM 2001 Spring Road, Suite 700 Oak Brook, Illinois 60523 630.368.5600 TRUST COMPANY' For the Account of: CHOMSKY IRAT. AVRAM Account Number:: Traditional IRA OCTOBER 1. 2017 Through DECEMBER ... conversions. You may review Form 5498 at www.irs.aov. Page 1 of 7 EFTA00791793 MILLENNIUM 2001 Spring Road, Suite 700 Oak Brook, Illinois 60523 630.368.5600 TRUST COMPANY For the Account ... Investment Value $0.00 Ending Value at Market $75,000.00 Page 2 of 7 EFTA00791794 MILLENNIUM 2001 Spring Road, Suite 700 Oak Brook, Illinois 60523 630.368.5600 TRUST C0MPANY° For the Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791793.pdf

EFTA00239188Set 9

2013-09-23269p127,446w

ONLY MEMORANDUM NO: CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM Relating to CLASS B INTERESTS of ALPHAKEYS MILLENNIUM FUND, L.L.C. THIS CONFIDENTIAL MEMORANDUM CONTAINS INFORMATION SPECIFIC TO CLASS B INTERESTS OF ALPHAKEYS MILLENNIUM ... number of prospective investors (each, when admitted as a member, an "Investor") in AlphaKeys Millennium Fund, L.L.C. (f/k/a UBS Millennium Fund, L.L.C.) (the "AlphaKeys Fund") who are both qualified purchasers ... this Memorandum, the following capitalized terms have the following meanings. "Underlying Fund" refers to Millennium USA LP and any intermediate investment vehicles controlled by the Underlying Fund Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239188.pdf

EFTA01198613Set 9

2013-07-1749p10,885w

Trustee for the Estate ofErnesto Liebster, Plaintiffs, vs. KOBALTEK, INC., an inactive Florida Corporation; MILLENNIUM LOCK INC. d/b/a ULTIMATE LOCK SYSTEMS, a Texas Corporation; DARREN BAYSINOER, individually; RON DANIELS, individually ... through the undersigned attorney, and sue the Defendants, KOBALTEK, INC., an inactive Florida Corporation; MILLENNIUM LOCK INC., d/b/a ULTIMATE LOCK SYSTEMS, a Texas Corporation; RON DANIELS, individually; DARREN BAYSINGER, individually ... Bmward County, Florida, and conducting business in Miami-Dade County, Florida. 6. Defendant, MILLENNIUM LOCK INC., d/b/a ULTIMATE LOCK SYSTEMS, (hereinafter referred to as "MILLENNIUM") was, at all times material

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf

EFTA01198664Set 9

2013-07-1752p11,855w

estate of Ernesto Liebster .1 Phuidiffs, VS. KOBALTE1C, INC., an inactive Florida Corporation; MILLENNIUM LOCK INC. cUb/a ULTIMATE LOCK SYSTEMS, a Texas Corporation; DARIUN BAYSINOER, individually; RON DANIELS, individually; JOSEPH ... Trustee for the Estate ofErnesto Liebster, Plaintiffs, vs. KOBALTEK,114C., an inactive Florida Corporation; MILLENNIUM LOCK INC. d/b/a ULTIMATE LOCK SYSTEMS, a Texas Corporation; DARREN BAYSINGER, individually; RON DANIELS, individually ... through the undersigned attorney, and sue the Defendants, KOBALTBK, INC., an inactive Florida Corporation; MILLENNIUM LOCK INC., d/b/a ULTIMATE LOCK SYSTEMS, a Texas Corporation; RON DANIhLS, individually; DARREN BAYSINGER, individually

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf

EFTA00236853Set 9

2013-09-23258p118,414w

MEMORANDUM NO: ALPHAKEYS MILLENNIUM FUND, L.L.C. PURSUANT TO AN EXEMPTION FROM THE CFTC IN CONNECTION WITH POOLS WHOSE PARTICIPANTS ARE LIMITED TO QUALIFIED ELIGIBLE PERSONS, AN OFFERING MEMORANDUM FOR THIS ... number of prospective investors (each, when admitted as a member, an "Investor") in AlphaKeys Millennium Fund, L.L.C. (f/k/a/ UBS Millennium Fund, L.L.C.) (the "AlphaKeys Fund") who are both qualified purchasers ... this Memorandum, the following capitalized terms have the following meanings. "Underlying Fund" refers to Millennium USA LP and any intermediate investment vehicles controlled by the Underlying Fund Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236853.pdf

EFTA00237816Set 9

2013-09-23258p118,420w

MEMORANDUM NO: ALPHAKEYS MILLENNIUM FUND, L.L.C. PURSUANT TO AN EXEMPTION FROM THE CFTC IN CONNECTION WITH POOLS WHOSE PARTICIPANTS ARE LIMITED TO QUALIFIED ELIGIBLE PERSONS, AN OFFERING MEMORANDUM FOR THIS ... number of prospective investors (each, when admitted as a member, an "Investor") in AlphaKeys Millennium Fund, L.L.C. (f/k/a/ UBS Millennium Fund, L.L.C.) (the "AlphaKeys Fund") who are both qualified purchasers ... this Memorandum, the following capitalized terms have the following meanings. "Underlying Fund" refers to Millennium USA LP and any intermediate investment vehicles controlled by the Underlying Fund Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237816.pdf

EFTA01073989Set 9

28p2,078w

Heart of Hollywood at the Intersection of Media and Entertainment Ar MP MILLENNIUM PARTNERS Xi ARGENT VENTURES HANDEL ARCHITECTS uP EFTA01073989 Hof-ywood HOLLYWOOD HIGHLIGHTS 26 Million Yearly Walk ... Projects Completed or Proposed $3.4 Million Yearly Budget of Hollywood Entertainment District BID EFTA01073990 Millennium Hof ywood LOCATION a roe.- Riverside Rancho LOoo GW0 Wad a r !..a Burbiank ... Hollywood Farmers' Market Coffee & Tea: O Belwood Cafe O Starbucks • 10forward Coffee & Tea EFTA01073993 Millennium Hopwood OVERALL PROJECT SUMMARY • Up to 150,000 sq.ft. of Studio / Office Space PHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073989.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

March 2019 HI AN MAX LI. Account name: GHISLANE MAXWELL Friendly account name: Ind.!. Millennium Account number. Your Financial Advisor. SCOTT STACKMANLYLE CASRIEL Phone Questions about your statemeat? Call your ... name: GHISLAINE MAXWELL Your Pi sandal Advisor: Resource Management Account friendly account name:Indy Millennium SCOTT STACK MANLYLE CASRIEL March 2019 Account number Change in the value of your account ... Resource Management Account Account name: GHISLAINE MAXWELL Your linandai Advisor: Friendly account name:Indy Millennium SCOTT STACKMANILYLE CASRIEL March 2019 Account number. Your assets Sag Vices, income and current values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA02723276Set 11

8p2,374w

Access to clean water and sanitation is the key to success of the Millennium Development Goals -2015 in Africa. by UNITAR Summer School on Multilateral Diplomacy 2013 EFTA ... poorest countries. Sub- Saharan Africa is one of those hardest hit. (http://www.one.org/c/intemationallissue/954/) Millennium Development Goal 7 (MDG7) was proposed to help relieve the drastic hardships caused by water ... implement MDG7 through the UN Global Partnership network in order to achieve the Millennium Development Goals in Africa by 2015. Methodology In order to support the view of MDG7

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723276.pdf

EFTA00665460Set 9

2017-11-072p454w

From: Valeria Chomsky To: "jeffrey E." Subject: Fwd: FW: Your Millennium Trust account statement is now available Date: Tue, 07 Nov 2017 20:05:58 +0000 Curiously, this came today ... Noam was never informed about how to access it or what is this Millennium Trust account. Valeria Forwarded message From: Noam Chomsky < Date ... Subject: FW: Your Millennium Trust account statement is now available To: Valeria Chomsky Is this anything? < Front: ' Date: Tuesday, November 7, 2017 at 11:13 AM To: Noam Chomsky Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665460.pdf

EFTA01006805Set 9

2018-08-133p569w

From: "jeffrey E." <jeevacation@grnail.com> To: Richard Kahn Subject: Fwd: Your Millennium Trust account statement is now available Date: Mon, 13 Aug 2018 22:39:43 +0000 Forwarded message From: Valeria ... Chomsky Date: Mon, Aug 13, 2018 at 5:06 PM Subject: Fwd: Your Millennium Trust account statement is now available To: "jeffrey E." <jeevacation@gmail.com> Cc: Noam Chomsky ... Noam Chomsky Date: Mon, Aug 13, 2018 at 12:26 PM Subject: Fwd: Your Millennium Trust account statement is now available To: Valeria Chomsky ----- Forwarded message From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006805.pdf

EFTA00238085Set 9

2016-03-214p631w

Matthew I; Ramdeen, Vijai I; Shkreli, Juliana Waldron, Chelsey Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Hi Ghislaine, Yes, confirming we receinved the paperwork from Dana. Are you avaiable ... Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Lets discuss the options part Scott L. Stackman Managing Director - Investments Private Wealth Advisor ... Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: Millennium Additional Hi Just want to be sure you received all the signed dots

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238085.pdf

EFTA00237813Set 9

2016-03-163p432w

Ramdeen, Vijai I; Shkreli, Juliana ); Waldron, Chelsey Ladd, Molly I Subject: RE: MAXWELL: Millennium Additional Attachments: AK Millennium Fund Factsheet.pdf; Millennium PPM.PDF Hi Ghislaine, Attached please find the fund fact ... sheet and prospectus for Millennium. Thank you! Chelsey From: G Maxwell [mailto I Sent: Wednesday, March 16, 2016 11:22 AM To: Waldron, Chelsey Cc: Stackman, Scott; Casriel, Lyle; Klein ... Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: Millennium Additional Thank you. Can you also send me a prospectus /tear sheet for the fund Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237813.pdf

EFTA00578074Set 9

40p17,496w

Group Pestana Chief Executive Alun Cathcart Chahnum & CEO Richard R. Kelley Alberto del Pino Millennium & Copthorne Hotels Avis Europe Chairman Chief Executive Officer plc Gerlach Cerfontaine Outrigger Enterprises. Inc. Allegro ... Olson The Herr. Corporation We also set out general policy directions based on our Millennium Vision — which we Sir Ian Prosser believe could help to realise that potential. These ... Immediate Past Chairman create hundreds of thousands of jobs into the new Millennium. RObefl El. Burns ROB Holdings Lamoied Chairman Emeritus lames I). Robinson Ill RRE lawman. LW Respectfully. President

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578074.pdf

EFTA00597360Set 9

2013-07-0117p9,766w

have been a few large funds that have been successful running similar strategies (Citadel, Millennium, SAC, and Balyasny). Additionally, many of the bank prop desks were run this way prior ... Izzy Izzy". What we mean by this rule is as follows. Millennium (run by Izzy Englander) is now $20B and uses significant leverage as is appropriate for this model ... available to be hired (for example talent getting Volkered off of a prop desk), Millennium is in position to offer them a portfolio size that is multiple of some

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597360.pdf

EFTA00239181Set 9

2018-11-144p446w

CONFIDENTIAL UBSTERRAMAR00003849 EFTA00239181 CONFIDENTIAL UBSTERFtAMAR00003850 EFTA00239182 Subject FW: AlphaKeys Millennium Fund, LLC - Reinvestment Opportunity & Class B Offering Attachments AlphaKeys Millennium Fund l_Client Communication_2018 distribution_FINAL...pdf; AlphaKeys Millennium ... Product-Update Sent: Wednesday, November 14, 2018 4:34 PM Subject: AlphaKeys Millennium Fund, LLC - Reinvestment Opportunity & Class B Offering UBS Important information about your investment in AlphaKeys Millennium Fund ... sending you the attached notice and election form (the "Election Form") regarding the AlphaKeys Millennium Fund. L.L.C. (the "AlphaKeys Fund"), which is an investment that you currently hold with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239181.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

gain or Ion (1) return (5) period ALPHAKEYS MILLENNIUM FUND LLC BROKERAGE CLASS A NO 12/392019 Trade date ... ALPHAKEYS MILLENNIUM FUND LLC BROKERAGE CLASS 8 NO 12/3112019 Trade date: Jan I, 19 82255.00 82,755.00 1.000 89,396.00 6,641.00 LT ALPHAKEYS MILLENNIUM FD II LLC CLASS ... gain or 101/ (1) return (1) Period ALPHAKEYS MILLENNIUM FUND LLC BROKERAGE CLASS A NO 93112020 Trade date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf