""Opportunity"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Opportunity"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00803405Set 9

2017-03-3043p16,141w

highest and best use of capital for investors and the availability of market opportunities across the public and private spectrum. Honeycomb has a one-team collaborative approach to conducting research ... private investments. This approach typically includes developing an investment thesis for potential investment opportunities, refining and challenging the underlying assumptions behind the thesis, and initiating and sizing investments ... alter or modify the investment strategies of the Funds in light of available investment opportunities or to take advantage of changing market conditions when it concludes that alterations or modifications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803405.pdf

EFTA01411077Set 10

2015-07-27328p99,119w

cover over-allotments, if any. We will provide our public stockholders with the opportunity to redeem all or a portion of their shares of our common stock upon the completion ... smaller or larger enterprise value may be considered. While we may pursue an acquisition opportunity in any business industry or sector, we intend to capitalize on the ability ... accountants. We believe this should provide us with a breadth of business combination opportunities as well as opportunities for improving the target's business post-merger. Their capabilities include both

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

EFTA00796980Set 9

2015-01-0345p21,240w

HAVE IDEAS AND SUGGESTIONS? 3 EMPLOYMENT POLICIES AND PROGRAMS 4 EQUAL OPPORTUNITY 4 NON-DISCRIMINATION / HARASSMENT 4 AMERICANS WITH DISABILITY ACT (ADA) 6 PROCEDURE FOR REQUESTING AN ADA ACCOMMODATION ... American Yacht Harbor Employee Handbook 3 January 2015 EFTA00796985 EMPLOYMENT POLICIES AND PROGRAMS EQUAL OPPORTUNITY AYH is an equal opportunity employer. This equal employment opportunity policy is consistent with ... civil rights laws, all as amended. In order to provide equal employment and advancement opportunities to all individuals, employment decisions at AYH will be based on merit, qualifications, and abilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf

EFTA02444770Set 11

Optimizing Program Impact and Cost-Effectiveness Philanthropic Venture Partnership Opportunities for the Non-profit Community Charles L. Harper, Jr., D.Phil. Executive Director/Senior Vice-President John Templeton Foundation Radnor, Pa Overview ... skills as an effective entrepreneurial project creator/manager. Demonstrated skillfulness is knowing when to seize opportunities that make a program successful.. From the point-of-view of grant applicants ... ability of grant recipients to use resources which serve to catalyze further opportunities. Especially we are looking for philanthropic opportunities with high 'leverage 'potential. The term "leverage" refers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444770.pdf

EFTA00614024Set 9

2011-07-187p1,974w

Parties from Dan Zwirn re May 2002 6/5/2002 VRF 00000559 Update D.B. Zwirn Special Opportunities 302 9/1/2002 DBZCO_FTC0001658 - 0001679 Fund, L.P. Subscription Documents Highbridge/Zwirn Special 303 10/2002 DBZCO ... Opportunities Fund Presentation Memo to H/Z Investors and Interested 304 Parties from Dan Zwirn re October 11/4/2002 VRF 00000565 — 00000566 2002 Update Highbridge/Zwirn Special 305 Opportunities Fund, L.P. Subscription 12/1/2002 ... Highbridge/Zwirn First Quarter- March 2003 Market Commentary D.B. Zwirn Special Opportunities 308 5/2003 DBZCO_FTC 0031756 - 0001809 Fund, L.P. Confidential Memorandum Highbridge/Zwim Special 309 Opportunities Fund, L.A. Amended and Restated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614024.pdf

EFTA00094035Set 9

2019-10-1777p26,659w

Members of the Subcommittee: Thank you for holding this hearing and for the opportunity to testify. At any given time, Federal Public and Community Defenders and other appointed counsel under ... Bureau of Prisons (BOP) are our clients, and we are grateful for this opportunity to discuss the BOP and the First Step Act (FSA). The BOP has a long history ... officers (which have resulted in several indictments). The space itself is cramped with little opportunity for any exposure to the outdoors. Even with those conditions as a baseline, during

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf

EFTA01088897Set 9

will be responsible for the following: • Sourcing and presenting to the Company potential investment opportunities in bioscience and health-related industries, which may from time to time include investment opportunities ... technology sector (collectively, "Opportunities"), at a target rate of (but not limited to) three Opportunities per calendar year; • Ensuring that all Opportunities presented to the Company involve investments in bona ... Microsoft Corporation); and • Conducting appropriate scientific and operational due diligence on all Opportunities. Activities of bgC3 bgC3 (or another appropriate affiliate of Owner) will be responsible for the following: • Evaluating

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088897.pdf

EFTA01159891Set 9

2014-09-0766p12,762w

lifers are engaged in constructive change during their incarceration when they are permitted the opportunity to do so • • Two-thirds have attained a high school diploma or GED; • • Despite long ... perspective that no juvenile, under any circumstance, should ever be afforded the opportunity to seek release from imprisonment. Allow and Encourage Life-Sentenced Inmates to Engage in Rehabilitation Programming Rehabilitation ... despite the reality that 93% of prisoners return home. For life-sentenced inmates, the opportunities for rehabilitation are even slimmer; the limited number of available slots are generally EFTA01159895 reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159891.pdf

EFTA00097331Set 9

2014-10-2420p4,558w

rely on a court's promise of confidentiality, at least absent notice and an opportunity to object to any breach of that promise (which, of course, Maxwell was denied here ... Protective Order absent "good cause shown following notice to all parties and an opportunity for them to be heard"). Second, Martindell affords Maxwell a reasonable expectation of privacy. Martindell ... protective order." Id. (emphasis added)). By affording Maxwell a right to notice and an opportunity to be heard, Martindell makes clear that, having been denied those rights when the subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097331.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

Rothstein claimed to want nothing from the deal and was only presenting the "opportunity" for a putative plaintiff's benefit. Notwithstanding, Rothstein would often boast that ... Third Amended Complaint most cases, was an account at TD Bank; and (3) the opportunity for an independent third-party to authenticate the underlying settlement and assignment, and to verify ... currently pending in the Southern District of Florida. Representatives of D3 were offered "the opportunity" to invest in a pre-suit, $30,000,000.00, court settlement against Epstein arising from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA00807144Set 9

EDMOND PRIVATE BANKING DE ROTHSCHILD PRIVATE INVESTMENT OPPORTUNITY CHATEAU B. /*Ai-110,4 INVESTMENT PARTNERSHIPS MAY 2017 EDMOND DE ROTHSCHILD (SUISSE) S.A. EFTA00807144 PRIVATE INVESTMENT OPPORTUNITY LOCATION EDMOND DE ROTHSCHILD ... STRICTLY CONFIDENTIAL 2 EFTA00807145 / PRIVATE INVESTMENT OPPORTUNITY INFORMATIONS SUR LA PROPRIÉTÉ : INFORMATION ON THE PROPERTY : Terrain château: 28'700 m2 Château plot: 28,700 sq. m. Surface habitable : > f5oo ... garage Garage Garage Dépendances Outbuildings EDMOND DE ROTHSCHILD STRICTLY CONFIDENTIAL 3 EFTA00807146 PRIVATE INVESTMENT OPPORTUNITY EDMOND DE ROTHSCHILD 4 STRICTLY CONFIDENTIAL EFTA00807147 PRIVATE INVESTMENT OPPORTUNITY EDMOND DE ROTHSCHILD STRICTLY CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807144.pdf

EFTA00587880Set 9

priority for President Obama. Open markets in Asia provide the United States with unprecedented opportunities for investment, trade, and access to cutting-edge technology. Our economic recovery at home will ... nimble and adaptive so that they can successfully address new challenges and seize new opportunities. Third, we have to guarantee that the defense capabilities and communications infrastructure of our alliances ... from the brink. We have to build on that cooperation. U.S. firms want fair opportunities to export to China's growing markets, which can be important sources of jobs here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587880.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

scheme, RRA's letterhead was ured settlements. RRA's trust regarding investment opportunities in purported struct s or wire transfer of monies account was used to deposit hundreds of millions ... lure the entity known as D3 Capital Club, LLC, ("D3"), by offering D3 "the opportunity" to invest in a pre-suit $30,000,000.00 court settlement against EPSTEIN; yet this ... belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00506157Set 9

interesting science" from a good investment. DACAR1 LLC: EFTA00506161 The Case for Investment • Investment opportunities identified • First 5 investments are ready, 3 backups • Short time & limited capital to profit/liquidity • Managing ... patent-protected position for both the probes and imaging system + deconvolution software. • The market opportunity is estimated at $1 .8B for equipment and $1 .3B in annual consumables. • We already ... enzymes • The egg as a novel bioreactor (biology designed to concentrate protein) • Huge market opportunity • Enzyme Replacement Therapy - $15 B • Factor VIII Deficiency - $5.8 B • High-Value Industrial Enzymes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506157.pdf

EFTA00714611Set 9

2011-05-303p913w

this week to discuss alternatives. I could also meet with James Murdoch to discuss opportunities at News Corp, although there might be too much family history to go there. Thoughts ... decide if it's worth the risk, or whether I should be pursing other opportunities. On 29/05/2011, at 5:14 PM, Jeffrey Epstein wrote: im in paris... I heard your ... role of business development manager; where I would represent his brand and look for opportunities for him that sit outside his Bloomberg show. The role we discussed was multifaceted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714611.pdf

EFTA00285853Set 9

2019-04-1011p7,239w

Line for Archer Capital "Our strategy of smaller, off-the-run opportunities ... is res- Archer Capital is about to shut its doors after 14 years. onating with LPs seeking private ... HFRI Event-Driven Special Situations Index. the subscription window for its flagship Ophir Opportunities Its 12.7% gain in 2017 also beat the average of those bench- Fund, which has produced ... provide attrac- Hunter Street Partners has landed anchor investors for its tive investment opportunities:" debut fund, which targets niche investments in financially Ophir's flagship vehicle typically holds 30.50 small

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285853.pdf

EFTA00314490Set 9

2009-12-0430p9,885w

questions. In addition, following Epstein's initial investments in BSAM hedge funds, when new opportunities at BSAM arose, BSAM personnel occasionally asked Spector to bring them to Epstein's attention ... Spector were occasionally in one another's presence at social functions and had the opportunity to speak regarding personal topics. In stark contrast to the portrait of an ongoing advisory ... communicated directly with the most senior management of Bear Stearns"; that in assessing investment opportunities he relied on "personal discussions with Bear Steams' senior management, including Cayne and Greenberg, concerning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf

EFTA01366298Set 10

evaluating prospective target businesses. We will use these criteria and guidelines in evaluating acquisition opportunities. but we may decide to enter into our initial business combination with a target business ... fully described in the "Proposed Business- section: • Value-Added Capital For Growth And/Or Consolidation Opportunities; • Operational Improvements; • Deleveraging; • "Partnership" Sale; and • Limited Liquidity Options. We may or may not consummate ... which such officer or director is required to present a business combination opportunity to such entity. Accordingly. if any of our officers or directors becomes aware of a business combination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366298.pdf

EFTA00268536Set 9

various specialist tments within the rural region - Medical students will be given the jtlii).' opportunity to train with the qualified specialists , whic centre will then offer the cliff students full ... region. As this is a new business concept being introduced within this region , the opportunity to establish the business within the rural sector has high possibilities of successfully reaching ... goals of becoming a well establichril successful business opportunity. By establishing the centre within the township of Port Pine, it centralizers the services to not only Port Pirie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf

EFTA00578074Set 9

businesses the optimistic scenario, a climate needs to be created to ■ They provide significant opportunities for women encourage a relatively safe and hospitable environment for travellers; targeted marketing and clear ... billion — 8.2% of overall GDP. By 2010, this is This situation offers real opportunity for South Africa. The forecast to gain more than 2.0% percentage points to total pessimistic case ... Rand. The comparable global growth expectation is private sector to meet the challenges and opportunities in 4.5% per year. the years ahead. Noticeable from the graphs below is South Africa

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2017

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 4

2

Set 8

22

Set 9

471

Set 10

414

Set 11

91