Epstein Files Search

EFTA00604816Set 9

2003-02-10125p40,614w

transactions 30ther net rental income (loss) Part I Information About the Partnership I A Partnershi ''s em. toyer identification number 4Guaranteed payments I II Partnership's name, address, city, state ... transactions &Other net rental income (loss) Part I Information About the Partnership I A Partnershi ''s em. toyer identification number 4Guaranteed payments I II Partnership's name, address, city, state ... transactions 30ther net rental income (loss) Part I Information About the Partnership I A Partnershi ''s em. toyer identification number 4Guaranteed payments I 8 Partnership's name, address, city, state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01299423Set 10

2019-02-132p445w

CHECK RECEIVED 2789.00 1140028571 ENJ I W WELLS FARGO BANK NA BUTENHOFF FAMILY LIMITED PARTNERSHI 1593.00 WELLS FARGO BANK NA 444 MART ST,FX DBSI ACCOUNT MISSION 444 MRKT ... FRANCISCO, CA 94111 BIT OUST RRN - 2484 FRANCISCO, CA 94111 BUTENHOFF FAMILY LIMITED PARTNERSHI 29TH STREET MANAGEMENT, LLC DBSI ACCOUNT MISSION 320 W OHIO ST STE 3W VOID SPRINGS DISTRIBUTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299423.pdf

EFTA01086578Set 9

2007-06-07108p8,535w

ANNEX A Name of Limited Name of Assignor General Partner Limited Partnership Transfer Transferred Partnershi . with respect to such Agreement Provisions Points Limited Partnershi , Apollo Managanent LBF Holdings, LLC Apollo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086578.pdf

EFTA01255958Set 9

2018-02-142p493w

DEUTSCHE BANK TRUST COMPANY ENJ I W WELLS FARGO BANK NA BUTENHOFF FAMILY LIMITED PARTNERSHI 423.00 WELLS FARGO BANK NA ,FX DBSI ACCOUNT 4Q17 MISSION OPRTNS MAC SPRINGS DISTRIBUTION ... FRANCISCO, CA 94111 SAN EN? CUST RRN - FRANCISCO, CA 94111 BUTENHOFF FAMILY LIMITED PARTNERSHI 29TH STREET MANAGEMENT, LLC DBSI ACCOUNT 4Q17 MISSION VOID SPRINGS DISTRIBUTION CHICAGO IL 60654-7887 /REC/PERSHING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf

EFTA01252008Set 9

2001-11-0814p5,309w

reorganization, conso to lidation, or other capital or debt readjustment of any corporation, association, partnershi p, limited liability partnership, limited liability company, or individual with respect to stock s, securities ... good faith transactions with my Trustee individuall or with any corporation, partnership, limited liability partnershi y p, limited liability company, or other entity in which my Trustee has an ownership

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252008.pdf

EFTA02510111Set 11

2015-03-064p778w

Since there is an ein # I heard that you were likely Ok with the partnershi= filing which means each of leon and RL contributing $1.25mm to the pshp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510111.pdf

EFTA00310618Set 9

1999-01-0458p26,346w

CONFIDENTIAL MEMORANDUM SAB CAPITAL PARTNERS, L.P. CLASS B LIMITED PARTNERSHIP INTERESTS SAB CAPITAL ADVISORS, L.L.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310618.pdf

EFTA00806407Set 9

2015-12-31226p70,470w

Number (if any) Prate. Loss. or Capital TWO TWELVE MANAGEMENT LLC 20-1354409 PARTNERSHI US 80.000 Yes No 5 Did the partnership file Form 8893, Election of Partnership Level

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf

EFTA00389882Set 9

2013-05-292p247w

Purchase of Island Clobal(IGY)/AVH Ownership EFTA00389882 GRM#004740712 FTC Old Investment Partnershi greements FTC Consulting Agreement w/Highbridge Management kl,PLIC kTION FOR ECONOMIC DEVELOPMENT BENEFITS FOR FTC, EXTENSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389882.pdf

EFTA00128844Set 9

2014-12-2234p7,652w

Division of Corp orations and Trademarks, a certified copy of the articles of incorporation, partnershi p agreement or other written document establishing the International Bank ing Entity or the certification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf

EFTA02363695Set 11

2012-06-261p451w

investmen= company be it a Limited Liability Company or a Limited Liability Partnershi=. We are assessing the pros and cons of both options and will revert soon. =font class="Apple

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363695.pdf

EFTA02503027Set 11

2015-05-011p584w

year was the end . =AO You had wanted more comfort initially on the art partnershi= so that date was delayed. It has now been six monhts since th=n, your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503027.pdf

EFTA01119287Set 9

2013-12-3117p2,864w

Foreign taxes WI) (119) total 340,323,146 Value 11/30(13 340,323,146 Partnershi SFLLC TUDOR FUTURES 191,698 SFLLC HIGHBRIDGE CAPITAL 143,982 Haze HIGHBRIDGE CAPITAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119287.pdf

EFTA01146092Set 9

2007-06-0717p3,237w

Partner 'Limited Partnership Transfer Transferred Partnership with respect to such Agreement Provisions Points Limited Partnershi . Apollo Management LBF Holdings, LLC - Apollo Management Amended and Restated Section 6.3 N/A Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146092.pdf

EFTA00598516Set 9

2007-06-0717p3,225w

Partner 'Limited Partnership Transfer Transferred Partnership with respect to such Agreement Provisions Points Limited Partnershi . Apollo M ent LBF Holdings, LLC - Apollo Management Amended and Restated Section 6.3 N/A Holding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598516.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

destributcns 7/26/07 (2,440,906) distributces 4/20/11 (1,297,352) (1.358385) 3.641.771 5.000.056 redemption partnershy is liquid and therefore no redemptions allowed status original investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA01146110Set 9

2007-06-0717p3,237w

Partner 'Limited Partnership Transfer Transferred Partnership with respect to such Agreement Provisions Points Limited Partnershi . Apollo Management LBF Holdings, LLC - Apollo Management Amended and Restated Section 6.3 N/A Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146110.pdf

EFTA01098936Set 9

1991-02-196p982w

this 5 day of r , 2007, by General Partner of MOF VI Limited Partnershi Yacht Harbor Corporation, a Delaware co corporation and said limited partnership p, a U.S. Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098936.pdf

EFTA01118524Set 9

4p1,169w

Enhanced Leverag es, L.P. (the "High-Grade Fund") and Bear e Fund, L.P. (the "Partnershi p='). WHEREAS, the Investor is the Stearns High-Grade Structured lega l and beneficial owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118524.pdf

EFTA01252612Set 9

74p23,532w

MELLEN, SMITH & PIVOZ, PLC 30600 TELEGRAPH ROAD, SUITE 1131 BINGHAM FARMS, MI 48025-4531 TELE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf