""Pension Plan"" — Epstein Files Search

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EFTA01384716Set 10

company ❑❑❑❑❑❑❑❑ Investment company registered with the Securities and Exchange Commission Private fund*" Non-profit Pension plan (other than a governmental pension plan) Banking or thrift institution (proprietary) State or municipal ... government entity-- (other than a governmental pension plan) State or municipal governmental pension plan Other (please specify): For purposes of Form PF. the term "United States person' has the meaning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384716.pdf

EFTA01266434Set 10

elect the mode of distribution of the proceeds from any profit-sharing plan, pension plan, employee benefit plan, individual retirement plan, insurance contract, or annuity contract pursuant to the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf

EFTA01382662Set 10

2014-12-311p708w

existing capital leases, including interest expense, through scheduled expiration dates. (e) Includes future pension plan contributions for all plans in 2015 and future contractual commitments for the United Kingdom plan ... through 2024 which are subject to change. The amount of pension plan contributions depends upon various factors that cannot be accurately estimated beyond a one-year time frame other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382662.pdf

EFTA01364775Set 10

have historically included financial institutions that are compelled to sell by incoming regulations, and pension plans looking to actively manage their private equity portfolios. Financial institutions have now largely finished ... selling their portfolios, but pension plans remain large investors in private equity and will continue to sell periodically to manage their exposure. Following the sale of these large portfolios

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364775.pdf

EFTA01397800Set 10

investors ("Investors") that are either (A) U.S. taxable investors or (B) investors that are pension plans, Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397800.pdf

EFTA01391359Set 10

investors (-Investors') that are either (A) U.S. taxable investors or (B) investors that arc pension plans, Keogh plans, individual retirement accounts, tax-exempt institutions and other tax-exempt limited partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391359.pdf

EFTA01391426Set 10

Fund. ERISA Considerations Investment in the Fund is generally open to institutions, including pension plans, subject to the U.S. Employee Retirement Income Security Act of 1974, as amended (-ERISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391426.pdf

EFTA01448596Set 10

SIPC and excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed to receive unrelated business taxable income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448596.pdf

EFTA01465344Set 10

SIPC and excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entitles may be deemed to receive unrelated business taxable income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf

EFTA01374660Set 10

2018-08-171p906w

Advisory Board, Member of the Board of Trustees of the Diocese of Rockville Centre Pension Plan and Member of the Real Estate Roundtable. Mr. Mature was appointed by Governor Cuomo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374660.pdf

EFTA01415781Set 10

2017-10-042p827w

RELATIONSHIP 0 0 1 10/9/2017 KYC 1834356 RR 0.179 (low) Heidi Sparkes Guber Pension Plan Trust HIRTLE CALLAGHAN a CO RELATIONSHIP 0 O 1 10/20/2017 KYC 1837236, risk score

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415781.pdf

EFTA01441026Set 10

SIPC and excess of SIPC coverage. 13. Tax-Exempt Entities. Charitable remainder trusts, foundations, pension plans and other tax-exempt entities may be deemed to receive unrelated business taxable income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441026.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

4

Set 10

7