EFTA01654681Set 10
2020-05-26146p32,789w
Ticker Symbol: EL CUSIP: 51843910
INC
DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Derivative Type: UNITS Transaction Code: A
Transaction Date: 05/25/2011 Transaction Type: GRANT, AWARD, OR OTHER
ACQUISITION ... Ticker Symbol: EL CUSIP: 51843910
INC
DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Derivative Type: UNITS Transaction Code: A
Transaction Date: 02/27/2018 Transaction Type: GRANT, AWARD, OR OTHER
ACQUISITION ... Derivatives in Type:
Transaction:
Ownership Type DIRECT
DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
Derivative Type: UNITS Transaction Code: 8
Transaction Date 02/28/2018 Transaction Type: A HOLDINGS RECORD (WITHOUT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
EFTA00194890Set 9
33p10,704w
perform, among other things, recruiting services.
3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm
Beach, Florida, in the Southern District of Florida (hereinafter referred ... Brillo Way").
4. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New
York, New York (hereinafter referred to as "the New York residence").
5. Defendant JEFFREY ... traveled from Teterboro, New Jersey, to Palm
Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc.
2. On or about May 1, 2004, Defendants JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194890.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
necessary or appropriate in respect of one or more of the real properties
beneficially owned by me prior to my death. This bequest shall not be distributed to BRICE
GORDON ... corporation, limited liability
company, trust, or other entity beneficially owned by me immediately prior to my death,
including, but not limited to, Southern Financial, LLC, a U.S. Virgin Islands limited ... corporation, limited liability
company, limited partnership, general partnership, trust or other entity beneficially owned by
one or both of them immediately prior to my death, including, but not limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
International
Fragrances, S.L.U.
The Opus
8 fah A4
Opus Futurus
Foundation
100
Futurus
Foundation owns
Ferbel Group of
Companies SLU,
and Mr. Juan
Fernando
Belmont
Anderson
established the
Foundation ... parties)
EFTA01399312
Currency
Currency
USD
USD
Acct. Number (if
available):
The Opus
Futurus
Foundation owns
Ferbel Group of
Companies SLU,
and Mr. Juan
Fernando
https://dbforcepb.my.salesforce com/servlet/servlet.Integration?-
lid=01N30000000D9Di&...
12/19/2018 ... University of
North Carolina in Chapel Hill. After graduating, his father,
who owned a different cosmetics company in Peru, helped him found Yanbal by
providing the initial capital necessary when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01093444Set 9
27p11,138w
income funds), as shown by the organization's most recent audited
financial statements.
ENTITY OWNED ENTIRELY BY ACCREDITED INVESTORS. A corporation, partnership, or similar
entity, all of whose equity owners ... Whether Subscriber is a Qualified Purchaser depends on whether he or she or it owns "investments" worth at
least $5 million or, for certain types of entities, owns ... INDIVIDUALS
INDIVIDUAL WITH $5 MILLION IN INVESTMENTS. A natural person whose "investments,"
including "investments" owned jointly or as community property with Subscriber's spouse, have a
value, net of "Acquisition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093444.pdf
EFTA01086276Set 9
2015-11-03108p35,449w
Partnership's primary asset was an
interest in BRH Holdings LP ("BRH"). BRH owned 89.20% of AP Professional
Holdings LP ("Holdings"), which held 44.17% of the Apollo Operating Group ... managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by Leon Black,
Joshua Harris and Marc Rowan (the "Managing Partners"). Apollo ... right,
title, and interest in and to certain property formerly owned by iCrete, LLC,
including 100% of the membership interests of iCrete. Further, on
December 5, 2013, Pacific Concrete Technologies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086276.pdf
EFTA01146128Set 9
59p17,899w
otherwise dispose of the shares of or other interests in the
Closely Held Entity owned by any Trust, or to effect the liquidation or dissolution of the Closely
Held Entity ... charge the costs of such services against the
interest in the Closely Held Entity owned by any Trust, or to require the Closely Held Entity to
pay such costs ... while simultaneously serving in a Management Position, or by reason
of a Trustee's owning or purchasing an interest in the Closely Held Entity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146128.pdf
EFTA01086067Set 9
2014-03-03101p34,062w
Partnership's primary asset was a
45.9% interest in BRH Holdings LP ("BRH"). BRH owned 88.18% of
AP Professional Holdings LP ("Holdings"), which held 60.58% of the Apollo
Operating Group ... managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by Leon Black,
Joshua Harris and Marc Rowan (the "Managing Partners"). Apollo ... right, title, and interest
in and to certain property formerly owned by iCrete, LLC, including 100% of the
membership interests of iCrete. Further, on December 5, 2013, Pacific Concrete
Technologies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086067.pdf
EFTA00593209Set 9
2012-08-3026p10,585w
Form 1065 2011 U.S. Return of Partnership Income
Schedule B-1 Information on Partners Owning 50% or More
Schedule K-1 Partner's Share of Income, Deductions, Credits
Form ... rules of-constructive ownership, see instructions. If 'Yes,' attach Schedule B.1, Information on Partners
Owning 50% or More of the Partnership X
b Did any individual or estate own, directly ... rules of constructive ownership, see instructions. If 'Yes,' attach Schedule B.1, Information on Partners
Owning 50% or More of the Partnership X
4 At the end of the tax year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf
EFTA01249981Set 9
2019-08-1070p15,824w
travelled between
numerous properties and homes, each of which he admitted to being owned or
controlled by him, including a Manhattan townhotne located at 9 East 71' Street,
New York ... Jeffrey Epstein controlled or was otherwise affiliated with the
corporation or business entities that owned, managed, or maintained each of the real
properties listed in the preceding paragraph ... herein concern Jeffrey Epstein's tortious conduct
committed against Plaintiff; while at the residence owned by Defendant Nine East
and then Defendant Maple; or the residence located in the United
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249981.pdf
EFTA00121856Set 9
2019-06-06429p21,782w
require firearms as
standard issued equipment.
Carrying or the use of personal or privately owned firearms while
on duty is prohibited.
Post orders, riot plans, and escape plans will include ... report must be submitted
to the Warden upon the discharge of any firearm, privately owned
or issued by the Bureau. This rule applies when the employees is
on duty ... require firearms as
standard issued equipment.
Carrying or the use of personal or privately owned firearms while
on duty is prohibited.
Post orders, riot plans, and escape plans will include
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf
EFTA01282492Set 10
2p1,124w
entity referred to in sub-paragraphs (A) through (G) hereof and in the aggregate owned and invested on
a discretionary basis, for our own account and the accounts of other ... foreign bank or savings end loan association or equivalent institution
that in the aggregate owned and invested on a discretionary basis, for our own account and the accounts of other ... part of a "family of investment companies", as defined in Rule 144A, that owned in the aggregate at least
the amount of securities specified below (not less than $100 million
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282492.pdf
EFTA01407189Set 10
2016-10-12100p20,728w
marital homestead as defined in
V.I. Code Ann.
tit. 33, § 2305(d). Real property owned by the couple, other than the
marital homestead, is
divided by way of a civil ... homestead is defined
as the abode
including land and buildings, owned by, and actually occupied by, a person,
or by
members of his family free of rental charges. Although ... which a husband and wife both reside during the marriage and
that is owned
by one or both of the spouses.
Civil Procedure > Judicial Officers > Judges > Discretion
Family Law > Marital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf